PETERSON EDZELL LIMITED
Overview
| Company Name | PETERSON EDZELL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC655436 |
| 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 EDZELL LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is PETERSON EDZELL 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 EDZELL LIMITED?
| Company Name | From | Until |
|---|---|---|
| SLLP 285 LIMITED | Feb 24, 2020 | Feb 24, 2020 |
What are the latest accounts for PETERSON EDZELL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for PETERSON EDZELL LIMITED?
| Last Confirmation Statement Made Up To | Aug 31, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 14, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 31, 2024 |
| Overdue | No |
What are the latest filings for PETERSON EDZELL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2023 | 13 pages | AA | ||||||||||
Appointment of Mr Jason Hendry as a director on Sep 03, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Aug 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Andrew Robert Ellis as a director on Nov 24, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Duncan Francis Christie as a director on Nov 24, 2023 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 12 pages | AA | ||||||||||
Confirmation statement made on Aug 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 11 pages | AA | ||||||||||
Confirmation statement made on Aug 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Christopher Alexander Coull on Feb 01, 2022 | 2 pages | CH01 | ||||||||||
Appointment of Mr Duncan Francis Christie as a director on Feb 01, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Sarah Robyn Moore as a director on Jan 01, 2022 | 1 pages | TM01 | ||||||||||
Registration of charge SC6554360001, created on Oct 01, 2021 | 36 pages | MR01 | ||||||||||
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 | ||||||||||
Confirmation statement made on Aug 31, 2020 with updates | 4 pages | CS01 | ||||||||||
Second filing for the notification of Cai Holdings Limited as a person with significant control | 7 pages | RP04PSC02 | ||||||||||
Appointment of Mrs Sarah Robyn Moore as a director on May 07, 2020 | 2 pages | AP01 | ||||||||||
Appointment of Mr Christopher Alexander Coull as a director on May 07, 2020 | 2 pages | AP01 | ||||||||||
Notification of Peterson (United Kingdom) Limited as a person with significant control on May 07, 2020 | 2 pages | PSC02 | ||||||||||
| ||||||||||||
Termination of appointment of Malcolm James Robert Donald as a director on May 07, 2020 | 1 pages | TM01 | ||||||||||
Current accounting period shortened from Feb 28, 2021 to Dec 31, 2020 | 1 pages | AA01 | ||||||||||
Termination of appointment of Neil David Forbes as a director on May 07, 2020 | 1 pages | TM01 | ||||||||||
Withdrawal of a person with significant control statement on May 07, 2020 | 2 pages | PSC09 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Who are the officers of PETERSON EDZELL 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 | ||||||||||
| COULL, Christopher Alexander | Director | Albyn Place AB10 1YL Aberdeen 28 United Kingdom | United Kingdom | British | Regional Director | 206813830002 | ||||||||
| ELLIS, Andrew Robert | Director | Albyn Place AB10 1YL Aberdeen 28 United Kingdom | United Kingdom | British | Commercial Director | 272936860001 | ||||||||
| HENDRY, Jason | Director | Albyn Place AB10 1YL Aberdeen 28 United Kingdom | United Kingdom | British | Director | 261209830001 | ||||||||
| CHRISTIE, Duncan Francis | Director | Albyn Place AB10 1YL Aberdeen 28 United Kingdom | United Kingdom | British | Finance Director | 273342590001 | ||||||||
| DONALD, Malcolm James Robert | Director | Albyn Place AB10 1YL Aberdeen 28 United Kingdom | United Kingdom | British | Solicitor | 139011100002 | ||||||||
| FORBES, Neil David | Director | Albyn Place AB10 1YL Aberdeen 28 United Kingdom | United Kingdom | British | Solicitor | 79872120002 | ||||||||
| MOORE, Sarah Robyn | Director | Albyn Place AB10 1YL Aberdeen 28 United Kingdom | Scotland | British | Managing Director | 166922760003 |
Who are the persons with significant control of PETERSON EDZELL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cai Holdings Limited | May 07, 2020 | Albyn Place AB10 1YL Aberdeen 28 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of 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