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W. PETERS & SON LIMITED

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

This company is commonly known as W. Peters & Son Limited. The company was founded 77 years ago and was given the registration number SC024280. The firm's registered office is in TURRIFF. You can find them at 59 High Street, , Turriff, Aberdeenshire. This company's SIC code is 47620 - Retail sale of newspapers and stationery in specialised stores.

Company Information

Name:W. PETERS & SON LIMITED
Company Number:SC024280
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 June 1946
End of financial year:28 February 2023
Jurisdiction:Scotland
Industry Codes:
  • 47620 - Retail sale of newspapers and stationery in specialised stores

Office Address & Contact

Registered Address:59 High Street, Turriff, Aberdeenshire, AB53 4EL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
59, High Street, Turriff, United Kingdom, AB53 4EL

Corporate Secretary-Active
Birchmore, Wallace Lane, Turriff, AB53 4QX

Director11 May 2007Active
22, Meadowview Place, Turriff, Scotland, AB53 4WL

Director11 May 2007Active
52 Woodlands Crescent, Turriff, AB53 7DD

Director-Active
Rathlin, Turriff,

Director-Active
12 Silverdale Road, Burgess Hill, RH15 0EF

Director-Active

People with Significant Control

Mr William Duncan Peters
Notified on:24 November 2022
Status:Active
Date of birth:May 1939
Nationality:British
Address:59, High Street, Turriff, AB53 4EL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr David Paul George
Notified on:22 August 2016
Status:Active
Date of birth:August 1963
Nationality:British
Country of residence:Scotland
Address:Birchmore, Wallace Lane, Turriff, Scotland, AB53 4QX
Nature of control:
  • Significant influence or control
Mr William Duncan Peters
Notified on:22 August 2016
Status:Active
Date of birth:May 1939
Nationality:British
Country of residence:Scotland
Address:Rathlin, Banff Road, Turriff, Scotland, AB53 4BZ
Nature of control:
  • Significant influence or control
Stewart & Watson
Notified on:22 August 2016
Status:Active
Country of residence:Scotland
Address:59, High Street, Turriff, Scotland, AB53 4EL
Nature of control:
  • Significant influence or control
Mr Craig Peters
Notified on:22 August 2016
Status:Active
Date of birth:December 1973
Nationality:British
Country of residence:Scotland
Address:22, Meadowview Place, Turriff, Scotland, AB53 4WL
Nature of control:
  • Significant influence or control

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
2024-04-10Persons with significant control

Cessation of a person with significant control.

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2024-04-10Officers

Termination director company with name termination date.

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2024-04-10Persons with significant control

Cessation of a person with significant control.

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2023-09-25Confirmation statement

Confirmation statement with no updates.

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2023-05-19Accounts

Accounts with accounts type total exemption full.

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2023-04-20Persons with significant control

Notification of a person with significant control.

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2023-04-20Persons with significant control

Cessation of a person with significant control.

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2023-04-20Officers

Termination director company with name termination date.

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2022-11-24Persons with significant control

Cessation of a person with significant control.

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2022-09-26Confirmation statement

Confirmation statement with no updates.

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2022-06-22Accounts

Accounts with accounts type total exemption full.

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2021-09-30Confirmation statement

Confirmation statement with no updates.

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2021-06-14Accounts

Accounts with accounts type total exemption full.

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2020-09-17Confirmation statement

Confirmation statement with no updates.

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2020-07-10Accounts

Accounts with accounts type total exemption full.

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2019-08-23Confirmation statement

Confirmation statement with updates.

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2019-07-23Accounts

Accounts with accounts type total exemption full.

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2018-09-05Confirmation statement

Confirmation statement with no updates.

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2018-07-02Accounts

Accounts with accounts type total exemption full.

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2017-08-24Confirmation statement

Confirmation statement with no updates.

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2017-06-29Accounts

Accounts with accounts type total exemption full.

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2016-08-24Confirmation statement

Confirmation statement with updates.

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2016-07-18Accounts

Accounts with accounts type total exemption small.

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2015-09-14Officers

Change person director company with change date.

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2015-08-26Annual return

Annual return company with made up date full list shareholders.

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