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.
Name | : | W. PETERS & SON LIMITED |
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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 | : |
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Registered Address | : | 59 High Street, Turriff, Aberdeenshire, AB53 4EL |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
---|---|---|---|
59, High Street, Turriff, United Kingdom, AB53 4EL | Corporate Secretary | - | Active |
Birchmore, Wallace Lane, Turriff, AB53 4QX | Director | 11 May 2007 | Active |
22, Meadowview Place, Turriff, Scotland, AB53 4WL | Director | 11 May 2007 | Active |
52 Woodlands Crescent, Turriff, AB53 7DD | Director | - | Active |
Rathlin, Turriff, | Director | - | Active |
12 Silverdale Road, Burgess Hill, RH15 0EF | Director | - | Active |
Mr William Duncan Peters | ||
Notified on | : | 24 November 2022 |
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Status | : | Active |
Date of birth | : | May 1939 |
Nationality | : | British |
Address | : | 59, High Street, Turriff, AB53 4EL |
Nature of control | : |
|
Mr David Paul George | ||
Notified on | : | 22 August 2016 |
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Status | : | Active |
Date of birth | : | August 1963 |
Nationality | : | British |
Country of residence | : | Scotland |
Address | : | Birchmore, Wallace Lane, Turriff, Scotland, AB53 4QX |
Nature of control | : |
|
Mr William Duncan Peters | ||
Notified on | : | 22 August 2016 |
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Status | : | Active |
Date of birth | : | May 1939 |
Nationality | : | British |
Country of residence | : | Scotland |
Address | : | Rathlin, Banff Road, Turriff, Scotland, AB53 4BZ |
Nature of control | : |
|
Stewart & Watson | ||
Notified on | : | 22 August 2016 |
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Status | : | Active |
Country of residence | : | Scotland |
Address | : | 59, High Street, Turriff, Scotland, AB53 4EL |
Nature of control | : |
|
Mr Craig Peters | ||
Notified on | : | 22 August 2016 |
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Status | : | Active |
Date of birth | : | December 1973 |
Nationality | : | British |
Country of residence | : | Scotland |
Address | : | 22, Meadowview Place, Turriff, Scotland, AB53 4WL |
Nature of control | : |
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Date | Category | Description | |
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2024-04-10 | Persons with significant control | Cessation of a person with significant control. | Download |
2024-04-10 | Officers | Termination director company with name termination date. | Download |
2024-04-10 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-09-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-05-19 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-04-20 | Persons with significant control | Notification of a person with significant control. | Download |
2023-04-20 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-04-20 | Officers | Termination director company with name termination date. | Download |
2022-11-24 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-09-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-06-22 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-09-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-06-14 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-09-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-07-10 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-08-23 | Confirmation statement | Confirmation statement with updates. | Download |
2019-07-23 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-09-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-07-02 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-08-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-06-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2016-08-24 | Confirmation statement | Confirmation statement with updates. | Download |
2016-07-18 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-09-14 | Officers | Change person director company with change date. | Download |
2015-08-26 | Annual return | Annual return company with made up date full list shareholders. | Download |
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