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PETER WHITE & COMPANY LTD

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

This company is commonly known as Peter White & Company Ltd. The company was founded 4 years ago and was given the registration number SC654221. The firm's registered office is in EYEMOUTH. You can find them at Hawthorndean, Coldingham, Eyemouth, Berwickshire. This company's SIC code is 01500 - Mixed farming.

Company Information

Name:PETER WHITE & COMPANY LTD
Company Number:SC654221
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 February 2020
End of financial year:28 February 2023
Jurisdiction:Scotland
Industry Codes:
  • 01500 - Mixed farming

Office Address & Contact

Registered Address:Hawthorndean, Coldingham, Eyemouth, Berwickshire, Scotland, TD14 5TX
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Coldingham Law Farmhouse, Coldingham, Eyemouth, Scotland, TD14 5PY

Director03 June 2021Active
Coldingham Law Farmhouse, Coldingham, Eyemouth, Scotland, TD14 5PY

Director25 February 2020Active
5th Floor, Quartermile Two, 2 Lister Square, Edinburgh, Scotland, EH3 9GL

Director11 February 2020Active
5th Floor, Quartermile Two, 2 Lister Square, Edinburgh, Scotland, EH3 9GL

Corporate Director11 February 2020Active

People with Significant Control

Mrs Mairi Frances Drummond
Notified on:25 February 2020
Status:Active
Date of birth:May 1980
Nationality:British
Country of residence:Scotland
Address:Coldingham Law Farmhouse, Coldingham, Eyemouth, Scotland, TD14 5PY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Morton Fraser Directors Limited
Notified on:11 February 2020
Status:Active
Country of residence:Scotland
Address:5th Floor, Quartermile Two, Edinburgh, Scotland, EH3 9GL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-02-27Confirmation statement

Confirmation statement with no updates.

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2023-11-15Accounts

Accounts with accounts type total exemption full.

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2023-02-27Confirmation statement

Confirmation statement with no updates.

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2022-11-02Accounts

Accounts with accounts type total exemption full.

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2022-08-09Address

Change registered office address company with date old address new address.

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2022-08-09Officers

Change person director company with change date.

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2022-08-09Officers

Change person director company with change date.

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2022-08-09Persons with significant control

Change to a person with significant control.

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2022-02-24Confirmation statement

Confirmation statement with no updates.

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2021-11-09Accounts

Accounts with accounts type total exemption full.

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2021-06-04Officers

Second filing of director appointment with name.

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2021-06-03Officers

Appoint person director company with name date.

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2021-03-16Confirmation statement

Confirmation statement with updates.

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2021-03-16Persons with significant control

Notification of a person with significant control.

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2021-03-16Persons with significant control

Cessation of a person with significant control.

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2020-09-08Capital

Capital allotment shares.

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2020-03-11Address

Change registered office address company with date old address new address.

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2020-03-11Officers

Termination director company with name termination date.

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2020-03-11Officers

Termination director company with name termination date.

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2020-03-11Officers

Appoint person director company with name date.

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2020-02-11Incorporation

Incorporation company.

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