Company number SC204623
Status Active
Incorporation Date 6 March 2000
Company Type Private Limited Company
Address DRUMAULTON, NITHBANK ROAD, THORNHILL, DUMFRIESSHIRE, SCOTLAND, DG3 5AJ
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Registered office address changed from 28 Drumlanrig Street Thornhill Dumfriesshire DG3 5LL to Drumaulton Nithbank Road Thornhill Dumfriesshire DG3 5AJ on 28 October 2016; Micro company accounts made up to 31 March 2016. The most likely internet sites of PETER D HIDDLESTON & SONS LIMITED are www.peterdhiddlestonsons.co.uk, and www.peter-d-hiddleston-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. Peter D Hiddleston Sons Limited is a Private Limited Company.
The company registration number is SC204623. Peter D Hiddleston Sons Limited has been working since 06 March 2000.
The present status of the company is Active. The registered address of Peter D Hiddleston Sons Limited is Drumaulton Nithbank Road Thornhill Dumfriesshire Scotland Dg3 5aj. . HIDDLESTON, Peter Drummond is a Secretary of the company. HIDDLESTON, Neil Macpherson is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director HIDDLESTON, Neil Stewart Mackenzie has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".
Current Directors
Resigned Directors
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 06 March 2000
Appointed Date: 06 March 2000
Persons With Significant Control
Mr Neil Macpherson Hiddleston
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter Drummond Hiddleston
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PETER D HIDDLESTON & SONS LIMITED Events
02 Mar 2017
Confirmation statement made on 1 March 2017 with updates
28 Oct 2016
Registered office address changed from 28 Drumlanrig Street Thornhill Dumfriesshire DG3 5LL to Drumaulton Nithbank Road Thornhill Dumfriesshire DG3 5AJ on 28 October 2016
06 Oct 2016
Micro company accounts made up to 31 March 2016
06 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-06
20 Apr 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 33 more events
20 Nov 2000
Particulars of contract relating to shares
20 Nov 2000
Ad 08/11/00--------- £ si 999@1=999 £ ic 1/1000
14 Nov 2000
Accounting reference date extended from 31/03/01 to 30/06/01
09 Mar 2000
Secretary resigned
06 Mar 2000
Incorporation