PETERKINS SERVICES LIMITED
Overview
| Company Name | PETERKINS SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC184957 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PETERKINS SERVICES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is PETERKINS SERVICES LIMITED located?
| Registered Office Address | 100 Union Street Aberdeen AB10 1QR |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PETERKINS SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for PETERKINS SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Apr 17, 2026 |
|---|---|
| Next Confirmation Statement Due | May 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 17, 2025 |
| Overdue | No |
What are the latest filings for PETERKINS SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Apr 17, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2024 | 2 pages | AA | ||
Confirmation statement made on Apr 17, 2024 with no updates | 3 pages | CS01 | ||
Change of details for Peterkins as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||
Accounts for a dormant company made up to Apr 30, 2023 | 2 pages | AA | ||
Appointment of Debbie Maria Myron as a director on Jul 18, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Apr 17, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2022 | 2 pages | AA | ||
Second filing for the appointment of Mr Alastair Currie Macdonald as a director | 3 pages | RP04AP01 | ||
Termination of appointment of Hartley Wilson Lumsden as a director on May 04, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Apr 17, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2021 | 2 pages | AA | ||
Confirmation statement made on Apr 17, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Graham George Matthews as a director on Apr 30, 2021 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Apr 30, 2020 | 2 pages | AA | ||
Confirmation statement made on Apr 17, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2019 | 2 pages | AA | ||
Confirmation statement made on Apr 17, 2019 with no updates | 3 pages | CS01 | ||
Director's details changed for Miss Karen Patricia Simpson on Oct 19, 2018 | 2 pages | CH01 | ||
Director's details changed for Mrs Linda Alison Purkis on Feb 06, 2019 | 2 pages | CH01 | ||
Director's details changed for Mr Graham George Matthews on Feb 06, 2019 | 2 pages | CH01 | ||
Director's details changed for Mr Paul Wilson Macallan on Feb 06, 2019 | 2 pages | CH01 | ||
Director's details changed for Mr Hartley Wilson Lumsden on Feb 06, 2019 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Apr 30, 2018 | 2 pages | AA | ||
Appointment of Caren Mcneil as a director on May 01, 2018 | 2 pages | AP01 | ||
Who are the officers of PETERKINS SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PETERKINS, SOLICITORS | Nominee Secretary | Union Street AB10 1QR Aberdeen 100 Scotland |
| 900006310001 | ||||||||||||
| CLARK, Paul | Director | 100 Union Street Aberdeen AB10 1QR | Scotland | British | 198474060001 | |||||||||||
| CRAIG, Jamie | Director | 100 Union Street Aberdeen AB10 1QR | Scotland | Scottish | 236768260001 | |||||||||||
| DAVIDSON, Robert Gordon William | Director | 100 Union Street Aberdeen AB10 1QR | Scotland | British | 169616450002 | |||||||||||
| MACALLAN, Paul Wilson | Director | 100 Union Street Aberdeen AB10 1QR | Scotland | British | 70741080001 | |||||||||||
| MACDONALD, Alastair Currie | Director | 100 Union Street Aberdeen AB10 1QR | Scotland | Scottish | 236771260001 | |||||||||||
| MCNEIL, Caren | Director | 100 Union Street Aberdeen AB10 1QR | Scotland | British | 249403810001 | |||||||||||
| MYRON, Debbie Maria | Director | 100 Union Street Aberdeen AB10 1QR | Scotland | Scottish | 311430460001 | |||||||||||
| PURKIS, Linda Alison | Director | 100 Union Street Aberdeen AB10 1QR | Scotland | British | 132867610001 | |||||||||||
| SIMPSON, Karen Patricia | Director | 100 Union Street Aberdeen AB10 1QR | Scotland | British | 169616500002 | |||||||||||
| AITKEN, Archibald Brian | Director | Foinne Bhein Shandon G84 8NW Helensburgh Dunbartonshire Scotland | Scotland | British | 7471080001 | |||||||||||
| ANDERSON, Philip Edward | Director | Albert Terrace AB10 1XY Aberdeen 18 Scotland | Scotland | British | 149162750001 | |||||||||||
| BOWMAN, Fiona Agnes | Director | 4 Hillview Terrace Cults AB15 9HJ Aberdeen | British | 57807700001 | ||||||||||||
| HOWIE, Colin Neville | Director | 100 Union Street Aberdeen AB10 1QR | United Kingdom | British | 178540410001 | |||||||||||
| HUNTER, Neil Cameron | Director | Northwater House 6 High Street DD9 7TE Edzell Angus | Scotland | British | 156477780001 | |||||||||||
| LUMSDEN, Hartley Wilson | Director | 100 Union Street Aberdeen AB10 1QR | Scotland | British | 36041340001 | |||||||||||
| MACNIVEN, Duncan Angus | Director | 13 Alder Drive Portlethen AB12 4WA Aberdeen | British | 42290270001 | ||||||||||||
| MANSON, Barbara Ann | Director | Woodend Crescent AB15 6YP Aberdeen 28 Scotland | Scotland | British | 16249070001 | |||||||||||
| MATTHEWS, Graham George | Director | 100 Union Street Aberdeen AB10 1QR | Scotland | British | 70741070002 | |||||||||||
| MCCALLUM, Gordon Wallace | Director | Glassel AB31 5RB Ny Banchory Larachbrae Aberdeenshire Scotland | Scotland | British | 169616630001 | |||||||||||
| MORRICE, Stephen James | Director | 2 Westerton Road Cults AB15 9NR Aberdeen | British | 40978310003 | ||||||||||||
| RENNIE, Thomas George | Director | Craigton Farmhouse Raemoir AB31 3RB Banchory Aberdeenshire | Scotland | British | 38306450001 |
Who are the persons with significant control of PETERKINS SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|
| Peterkins | Apr 06, 2016 | Union Street AB10 1QR Aberdeen Peterkins Scotland | No | ||||||||
| |||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0