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PETERSON FREIGHT MANAGEMENT LIMITED

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

This company is commonly known as Peterson Freight Management Limited. The company was founded 10 years ago and was given the registration number SC467504. The firm's registered office is in ABERDEEN. You can find them at 28 Albyn Place, , Aberdeen, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:PETERSON FREIGHT MANAGEMENT LIMITED
Company Number:SC467504
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 January 2014
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:28 Albyn Place, Aberdeen, United Kingdom, AB10 1YL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
28, Albyn Place, Aberdeen, United Kingdom, AB10 1YL

Corporate Secretary15 January 2014Active
28, Albyn Place, Aberdeen, United Kingdom, AB10 1YL

Director09 March 2023Active
28, Albyn Place, Aberdeen, United Kingdom, AB10 1YL

Director15 August 2020Active
10, Stronsay Avenue, Aberdeen, United Kingdom, AB15 6HX

Director15 April 2014Active
28, Albyn Place, Aberdeen, United Kingdom, AB10 1YL

Director15 April 2014Active
28, Albyn Place, Aberdeen, United Kingdom, AB10 1YL

Director15 August 2020Active
34, Albyn Place, Aberdeen, Scotland, AB10 1FW

Nominee Director15 January 2014Active
Nautilus House, 35 Waterloo Quay, Aberdeen, United Kingdom, AB11 5BS

Director31 January 2019Active

People with Significant Control

Cai Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:28, Albyn Place, Aberdeen, United Kingdom, AB10 1YL
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-24Officers

Termination director company with name termination date.

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2023-09-26Accounts

Accounts with accounts type small.

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2023-08-31Confirmation statement

Confirmation statement with no updates.

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2023-05-30Officers

Appoint person director company with name date.

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2022-10-07Accounts

Accounts with accounts type small.

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2022-08-31Confirmation statement

Confirmation statement with updates.

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2022-02-01Officers

Change person director company with change date.

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2021-11-18Confirmation statement

Confirmation statement with updates.

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2021-11-15Persons with significant control

Notification of a person with significant control statement.

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2021-11-15Persons with significant control

Cessation of a person with significant control.

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2021-09-29Accounts

Accounts with accounts type small.

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2021-08-31Confirmation statement

Confirmation statement with updates.

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2020-12-23Accounts

Accounts with accounts type small.

Download
2020-11-20Persons with significant control

Change to a person with significant control.

Download
2020-08-31Confirmation statement

Confirmation statement with no updates.

Download
2020-08-25Officers

Appoint person director company with name date.

Download
2020-08-25Officers

Appoint person director company with name date.

Download
2020-06-12Officers

Termination director company with name termination date.

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2019-10-03Accounts

Accounts with accounts type small.

Download
2019-09-02Confirmation statement

Confirmation statement with no updates.

Download
2019-03-07Officers

Termination director company with name termination date.

Download
2019-03-07Officers

Appoint person director company with name date.

Download
2018-10-03Accounts

Accounts with accounts type small.

Download
2018-08-31Confirmation statement

Confirmation statement with no updates.

Download
2018-03-06Officers

Change person director company with change date.

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