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PETERKIN HOMES LIMITED

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

This company is commonly known as Peterkin Homes Limited. The company was founded 27 years ago and was given the registration number SC174001. The firm's registered office is in STONEHAVEN. You can find them at Mergie House, Rickarton, Stonehaven, . This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:PETERKIN HOMES LIMITED
Company Number:SC174001
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 April 1997
End of financial year:30 April 2022
Jurisdiction:Scotland
Industry Codes:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:Mergie House, Rickarton, Stonehaven, Scotland, AB39 3TH
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Mergie House, Rickarton, Stonehaven, Scotland, AB39 3TH

Director28 April 1997Active
No. 2, Cottage, Mains Of Dellavaird Dellavaird, Auchenblae, AB30 1UA

Secretary01 September 2001Active
Bogton Farm, Dellavaird, Stonehaven, AB39 1UD

Secretary28 April 1997Active
Mergie House, Rickarton, Stonehaven, Scotland, AB39 3TH

Secretary26 July 2012Active
Balnacroft Farmhouse Crathie, Ballater, AB35 5TJ

Corporate Secretary02 April 1997Active
Bogton Farm, Dellavaird, Stonehaven, AB39 1UD

Director28 April 1997Active
Balnacroft Farmhouse, Crathie, Ballater, AB35 5TJ

Director02 April 1997Active

People with Significant Control

Mr Victor Philip Peterkin
Notified on:01 May 2016
Status:Active
Date of birth:February 1958
Nationality:British
Country of residence:Scotland
Address:Mergie House, Rickarton, Stonehaven, Scotland, AB39 3TH
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-04-12Confirmation statement

Confirmation statement with updates.

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2022-12-14Accounts

Accounts with accounts type total exemption full.

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2022-04-19Persons with significant control

Change to a person with significant control.

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2022-04-19Confirmation statement

Confirmation statement with updates.

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2022-03-10Accounts

Accounts with accounts type total exemption full.

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2021-05-14Confirmation statement

Confirmation statement with updates.

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2021-04-30Accounts

Accounts with accounts type total exemption full.

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2021-04-07Mortgage

Mortgage satisfy charge full.

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2020-04-09Confirmation statement

Confirmation statement with updates.

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2019-12-11Accounts

Accounts with accounts type total exemption full.

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2019-04-23Officers

Termination secretary company with name termination date.

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2019-04-23Confirmation statement

Confirmation statement with no updates.

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2019-01-29Accounts

Accounts with accounts type total exemption full.

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2018-05-01Confirmation statement

Confirmation statement with updates.

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2018-04-14Gazette

Gazette filings brought up to date.

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2018-04-13Address

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

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2018-04-13Address

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

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2018-04-13Accounts

Accounts with accounts type unaudited abridged.

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2018-04-10Gazette

Gazette notice compulsory.

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2017-11-08Mortgage

Mortgage satisfy charge full.

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2017-04-12Confirmation statement

Confirmation statement with updates.

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2017-01-31Accounts

Accounts with accounts type total exemption small.

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2016-05-19Annual return

Annual return company with made up date full list shareholders.

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2016-01-31Accounts

Accounts with accounts type total exemption small.

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2015-07-03Mortgage

Mortgage satisfy charge full.

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