PETER JAMIESON LIMITED
LIVERPOOL

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Company number 05508024
Status Active
Incorporation Date 13 July 2005
Company Type Private Limited Company
Address C/O ALEXANDER MYERSON, 61 RODNEY STREET, LIVERPOOL, L1 9ER
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 13 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of PETER JAMIESON LIMITED are www.peterjamieson.co.uk, and www.peter-jamieson.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty years and three months. The distance to to Brunswick Rail Station is 1.2 miles; to Bank Hall Rail Station is 2.7 miles; to Port Sunlight Rail Station is 3.6 miles; to Kirkby Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Peter Jamieson Limited is a Private Limited Company. The company registration number is 05508024. Peter Jamieson Limited has been working since 13 July 2005. The present status of the company is Active. The registered address of Peter Jamieson Limited is C O Alexander Myerson 61 Rodney Street Liverpool L1 9er. The company`s financial liabilities are £110.11k. It is £-35.62k against last year. The cash in hand is £38.49k. It is £-45.63k against last year. And the total assets are £313.64k, which is £-64.88k against last year. JAMIESON, Vivien Rose is a Secretary of the company. JAMIESON, Peter is a Director of the company. JAMIESON, Vivien Rose is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Dispensing chemist in specialised stores".


peter jamieson Key Finiance

LIABILITIES £110.11k
-25%
CASH £38.49k
-55%
TOTAL ASSETS £313.64k
-18%
All Financial Figures

Current Directors

Secretary
JAMIESON, Vivien Rose
Appointed Date: 13 July 2005
Director
JAMIESON, Peter
Appointed Date: 13 July 2005
68 years old
Director
JAMIESON, Vivien Rose
Appointed Date: 01 September 2015
67 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 13 July 2005
Appointed Date: 13 July 2005
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 13 July 2005
Appointed Date: 13 July 2005

Persons With Significant Control

Mr Peter Jamieson
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

PETER JAMIESON LIMITED Events

29 Mar 2017
Total exemption small company accounts made up to 30 September 2016
21 Jul 2016
Confirmation statement made on 13 July 2016 with updates
20 Apr 2016
Total exemption small company accounts made up to 30 September 2015
07 Oct 2015
Appointment of Mrs Vivien Rose Jamieson as a director on 1 September 2015
29 Jul 2015
Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 100
...
... and 22 more events
24 Aug 2005
Director resigned
24 Aug 2005
New secretary appointed
24 Aug 2005
New director appointed
23 Aug 2005
Ad 13/07/05--------- £ si 99@1=99 £ ic 1/100
13 Jul 2005
Incorporation

PETER JAMIESON LIMITED Charges

29 September 2005
Debenture
Delivered: 8 October 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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