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Peterhead Slating Limited, AB42 3PG Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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PETERHEAD SLATING LIMITED

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

This company is commonly known as Peterhead Slating Limited. The company was founded 21 years ago and was given the registration number SC242052. The firm's registered office is in PETERHEAD. You can find them at 6 Primrose Avenue, Richmondhill, Peterhead, Aberdeenshire. This company's SIC code is 43390 - Other building completion and finishing.

Company Information

Name:PETERHEAD SLATING LIMITED
Company Number:SC242052
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 January 2003
End of financial year:31 January 2023
Jurisdiction:Scotland
Industry Codes:
  • 43390 - Other building completion and finishing

Office Address & Contact

Registered Address:6 Primrose Avenue, Richmondhill, Peterhead, Aberdeenshire, AB42 3PG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13 Kinmundy Walk, Peterhead, Scotland, AB42 2GN

Secretary09 January 2003Active
13 Kinmundy Walk, Peterhead, Scotland, AB42 2GN

Director09 January 2003Active
51, Seafield Road, Aberdeen, Scotland, AB15 7YU

Director27 December 2023Active
51, Seafield Road, Aberdeen, Scotland, AB15 7YU

Director09 January 2003Active
13 Kinmundy Walk, Peterhead, Scotland, AB42 2GN

Director09 January 2003Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary09 January 2003Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director09 January 2003Active

People with Significant Control

Mrs Aileen Hughes Duncan
Notified on:11 January 2017
Status:Active
Date of birth:December 1949
Nationality:British
Country of residence:Scotland
Address:6 Primrose Avenue, Richmond Hill, Peterhead, Scotland, AB42 3PG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Lewis Sim Duncan
Notified on:06 April 2016
Status:Active
Date of birth:January 1951
Nationality:British
Country of residence:Scotland
Address:6 Primrose Avenue, Richmond Hill, Peterhead, Scotland, AB42 3PG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Lewis Duncan
Notified on:06 April 2016
Status:Active
Date of birth:June 1977
Nationality:British
Country of residence:Scotland
Address:51 Seafield Road, Aberdeen, Scotland, AB15 7YU
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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