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PEGGY WHITE'S LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Peggy White's Limited. The company was founded 20 years ago and was given the registration number SC267647. The firm's registered office is in MOTHERWELL. You can find them at Circular Filling Station Edinburgh Road, Newhouse, Motherwell, Lanarkshire. This company's SIC code is 47300 - Retail sale of automotive fuel in specialised stores.

Company Information

Name:PEGGY WHITE'S LIMITED
Company Number:SC267647
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 May 2004
End of financial year:31 May 2023
Jurisdiction:Scotland
Industry Codes:
  • 47300 - Retail sale of automotive fuel in specialised stores

Office Address & Contact

Registered Address:Circular Filling Station Edinburgh Road, Newhouse, Motherwell, Lanarkshire, ML1 5SY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Circular Filling Station, Edinburgh Road, Newhouse, Motherwell, Scotland, ML1 5SY

Director17 May 2004Active
"The Grange", 8 Armour Grove, Motherwell, ML1 2ER

Secretary17 May 2004Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Secretary10 May 2004Active
"The Grange", 8 Armour Grove, Motherwell, ML1 2ER

Director17 May 2004Active
Pollockshill, Newhouse, Motherwell, ML1 5SY

Director17 May 2004Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Director10 May 2004Active

People with Significant Control

Mr James White
Notified on:06 April 2016
Status:Active
Date of birth:May 1958
Nationality:British
Address:Circular Filling Station, Edinburgh Road, Motherwell, ML1 5SY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-08Confirmation statement

Confirmation statement with no updates.

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2024-02-06Capital

Capital name of class of shares.

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2024-01-16Accounts

Accounts with accounts type unaudited abridged.

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2024-01-09Mortgage

Mortgage satisfy charge full.

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2023-05-16Accounts

Accounts with accounts type unaudited abridged.

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2023-03-21Confirmation statement

Confirmation statement with no updates.

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2022-05-31Accounts

Accounts with accounts type unaudited abridged.

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2022-03-22Confirmation statement

Confirmation statement with no updates.

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2021-06-03Accounts

Accounts with accounts type unaudited abridged.

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2021-04-16Confirmation statement

Confirmation statement with no updates.

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2020-04-08Confirmation statement

Confirmation statement with no updates.

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2020-02-28Accounts

Accounts with accounts type unaudited abridged.

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2019-11-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-05-01Accounts

Accounts with accounts type unaudited abridged.

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2019-03-15Confirmation statement

Confirmation statement with no updates.

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2018-03-28Confirmation statement

Confirmation statement with no updates.

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2018-02-28Accounts

Accounts with accounts type unaudited abridged.

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2017-03-07Confirmation statement

Confirmation statement with updates.

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2016-12-29Accounts

Accounts with accounts type total exemption small.

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2016-10-21Officers

Termination director company with name termination date.

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2016-07-20Officers

Termination secretary company with name termination date.

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2016-06-03Annual return

Annual return company with made up date full list shareholders.

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2015-09-29Accounts

Accounts with accounts type total exemption small.

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2015-06-19Annual return

Annual return company with made up date full list shareholders.

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2015-02-27Accounts

Accounts with accounts type total exemption small.

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