PETERSON SBS LIMITED
Overview
| Company Name | PETERSON SBS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC451044 |
| 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 PETERSON SBS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is PETERSON SBS LIMITED located?
| Registered Office Address | 28 Albyn Place AB10 1YL Aberdeen United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PETERSON SBS LIMITED?
| Company Name | From | Until |
|---|---|---|
| SLLP 48 LIMITED | Jul 09, 2013 | Jul 09, 2013 |
| PETERSON (UNITED KINGDOM) LIMITED | Jul 03, 2013 | Jul 03, 2013 |
| SLLP 48 LIMITED | May 29, 2013 | May 29, 2013 |
What are the latest accounts for PETERSON SBS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for PETERSON SBS LIMITED?
| Last Confirmation Statement Made Up To | Aug 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 31, 2025 |
| Overdue | No |
What are the latest filings for PETERSON SBS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 31, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||
Director's details changed for Ms Christine Claire Dodds on Oct 30, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Aug 31, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Termination of appointment of Duncan Francis Christie as a director on Nov 24, 2023 | 1 pages | TM01 | ||
Appointment of Ms Christine Claire Dodds as a director on Jan 08, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Aug 31, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Aug 31, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Director's details changed for Mr Duncan Francis Christie on Feb 01, 2022 | 2 pages | CH01 | ||
Confirmation statement made on Aug 31, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Change of details for Peterson (United Kingdom) Limited as a person with significant control on Oct 07, 2020 | 2 pages | PSC05 | ||
Change of details for Peterson (United Kingdom) Limited as a person with significant control on Aug 30, 2016 | 2 pages | PSC05 | ||
Confirmation statement made on Aug 31, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of John Walter Bain as a director on Jul 15, 2020 | 1 pages | TM01 | ||
Appointment of Mr Duncan Francis Christie as a director on Jul 15, 2020 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Aug 31, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Aug 31, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||
Director's details changed for Mr John Walter Bain on Mar 06, 2018 | 2 pages | CH01 | ||
Who are the officers of PETERSON SBS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| STRONACHS SECRETARIES LIMITED | Secretary | Albyn Place AB10 1YL Aberdeen 28 United Kingdom |
| 129592570001 | ||||||||||
| DODDS, Christine Claire | Director | Albyn Place AB10 1YL Aberdeen 28 United Kingdom | United Kingdom | British | 273534960001 | |||||||||
| BAIN, John Walter | Director | Albyn Place AB10 1YL Aberdeen 28 United Kingdom | United Kingdom | British | 135901340001 | |||||||||
| CHRISTIE, Duncan Francis | Director | Albyn Place AB10 1YL Aberdeen 28 United Kingdom | United Kingdom | British | 273342590001 | |||||||||
| NEILSON, Ewan Craig | Nominee Director | Albyn Place AB10 1FW Aberdeen 34 Scotland | Scotland | British | 900025810001 |
Who are the persons with significant control of PETERSON SBS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Stronachs Nominees Limited | Aug 30, 2016 | Albyn Place AB10 1FW Aberdeen 34 Scotland | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Peterson (United Kingdom) Limited | Aug 30, 2016 | 55 Ludgate Hill EC4M 7JW London 2nd Floor United Kingdom | No | ||||||||||
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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