PETERSON SBS LIMITED
ABERDEEN SLLP 48 LIMITED PETERSON (UNITED KINGDOM) LIMITED SLLP 48 LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB10 1FW

Company number SC451044
Status Active
Incorporation Date 29 May 2013
Company Type Private Limited Company
Address 34 ALBYN PLACE, ABERDEEN, AB10 1FW
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 31 August 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 31 August 2015 with full list of shareholders Statement of capital on 2015-09-16 GBP 1 . The most likely internet sites of PETERSON SBS LIMITED are www.petersonsbs.co.uk, and www.peterson-sbs.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and six months. The distance to to Dyce Rail Station is 5.1 miles; to Portlethen Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Peterson Sbs Limited is a Private Limited Company. The company registration number is SC451044. Peterson Sbs Limited has been working since 29 May 2013. The present status of the company is Active. The registered address of Peterson Sbs Limited is 34 Albyn Place Aberdeen Ab10 1fw. . STRONACHS SECRETARIES LIMITED is a Secretary of the company. BAIN, John Walter is a Director of the company. Nominee Director NEILSON, Ewan Craig has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
STRONACHS SECRETARIES LIMITED
Appointed Date: 29 May 2013
Director
BAIN, John Walter
Appointed Date: 06 July 2015
59 years old

Resigned Directors

Nominee Director
NEILSON, Ewan Craig
Resigned: 06 July 2015
Appointed Date: 29 May 2013
67 years old

Persons With Significant Control

Stronachs Nominees Limited
Notified on: 30 August 2016
Nature of control: Ownership of shares – 75% or more

PETERSON SBS LIMITED Events

14 Sep 2016
Confirmation statement made on 31 August 2016 with updates
03 Aug 2016
Accounts for a dormant company made up to 31 December 2015
16 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 1
15 Sep 2015
Appointment of Mr John Walter Bain as a director on 6 July 2015
15 Sep 2015
Termination of appointment of Ewan Craig Neilson as a director on 6 July 2015
...
... and 5 more events
14 Jul 2014
Annual return made up to 29 May 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 1
09 Jul 2013
Company name changed sllp 48 LIMITED\certificate issued on 09/07/13
  • RES15 ‐ Change company name resolution on 2013-07-09
  • NM01 ‐ Change of name by resolution
09 Jul 2013
Company name changed peterson (united kingdom) LIMITED\certificate issued on 09/07/13
  • RES15 ‐ Change company name resolution on 2013-07-08
  • NM01 ‐ Change of name by resolution
03 Jul 2013
Company name changed sllp 48 LIMITED\certificate issued on 03/07/13
  • RES15 ‐ Change company name resolution on 2013-07-03
  • NM01 ‐ Change of name by resolution
29 May 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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