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NORTH EAST PERIPHERALS LIMITED

NORTH EAST PERIPHERALS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameNORTH EAST PERIPHERALS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC216788
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NORTH EAST PERIPHERALS LIMITED?

    • Repair of computers and peripheral equipment (95110) / Other service activities

    Where is NORTH EAST PERIPHERALS LIMITED located?

    Registered Office Address
    675-677 George Street
    Aberdeen
    AB25 3XP Aberdeenshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NORTH EAST PERIPHERALS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for NORTH EAST PERIPHERALS LIMITED?

    Last Confirmation Statement Made Up ToMar 13, 2026
    Next Confirmation Statement DueMar 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 13, 2025
    OverdueNo

    What are the latest filings for NORTH EAST PERIPHERALS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jan 31, 2025

    		11 pagesAA

    Confirmation statement made on Mar 13, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2024

    		11 pagesAA

    Confirmation statement made on Mar 13, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2023

    		11 pagesAA

    Confirmation statement made on Mar 13, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2022

    		11 pagesAA

    Confirmation statement made on Mar 13, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2021

    		11 pagesAA

    Confirmation statement made on Mar 13, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2020

    		11 pagesAA

    Confirmation statement made on Mar 13, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2019

    		11 pagesAA

    Confirmation statement made on Mar 13, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2018

    		11 pagesAA

    Confirmation statement made on Mar 13, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2017

    		17 pagesAA

    Confirmation statement made on Mar 13, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Jan 31, 2016

    		6 pagesAA

    Annual return made up to Mar 13, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 04, 2016

    Statement of capital on Apr 04, 2016

    • Capital: GBP 10
    		SH01

    Termination of appointment of Fiona Elizabeth Jamieson as a secretary on Mar 14, 2015

    		1 pagesTM02

    Total exemption small company accounts made up to Jan 31, 2015

    		6 pagesAA

    Annual return made up to Mar 13, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 07, 2015

    Statement of capital on May 07, 2015

    • Capital: GBP 10
    		SH01

    Total exemption small company accounts made up to Jan 31, 2014

    		7 pagesAA

    Annual return made up to Mar 13, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 30, 2014

    Statement of capital on Apr 30, 2014

    • Capital: GBP 10
    		SH01
    View All Filings

    Who are the officers of NORTH EAST PERIPHERALS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SIMPSON, Martin
    Sanara
    Kinellar
    AB21 0TB Blackburn
    Aberdeenshire
    		Director
    Sanara
    Kinellar
    AB21 0TB Blackburn
    Aberdeenshire
    		ScotlandBritish74832770003
    JAMIESON, Fiona Elizabeth
    Sanara
    Kinellar
    AB21 0TB Blackburn
    Aberdeenshire
    		Secretary
    Sanara
    Kinellar
    AB21 0TB Blackburn
    Aberdeenshire
    		British92096320002
    JM TAYLOR LIMITED
    Neil Ross Square
    39 Bridge Street
    AB41 9AA Ellon
    Aberdeenshire
    		Secretary
    Neil Ross Square
    39 Bridge Street
    AB41 9AA Ellon
    Aberdeenshire
    		105928110001
    MCWHINNIE, Patricia Anne
    2 Hawthorn Crescent
    Mintlaw
    AB42 5GH Peterhead
    Aberdeenshire
    		Nominee Director
    2 Hawthorn Crescent
    Mintlaw
    AB42 5GH Peterhead
    Aberdeenshire
    		British900017930001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NORTH EAST PERIPHERALS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Martin Simpson
    Kinellar
    AB21 0TB Aberdeen
    Sanara
    United Kingdom
    		Mar 13, 2017
    Kinellar
    AB21 0TB Aberdeen
    Sanara
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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