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Summary

Contact details

Officers6

Finance2

Events3

Documents37

Additional data

Related companies7

FAQ

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Last updated: Jun 01, 2024

PETERSON SBS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 29 May 2013 (11 years ago)

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Summary

NamePETERSON SBS LIMITED
Historical names
  • SLLP 48 LIMITED
  • PETERSON (UNITED KINGDOM) LIMITED
  • SLLP 48 LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCodeSC451044
Incorporation Date29 May 2013 (11 years ago) / 1823 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, ABERDEEN, 28 ALBYN PLACE, AB10 1YL

Officers

corporate

IndividualUnited Kingdom

PETERSON (UNITED KINGDOM) LIMITED

Person with significant control


Appointed on30 Aug 2016

corporate

IndividualUnited Kingdom

STRONACHS NOMINEES LIMITED

Person with significant control


Appointed on30 Aug 2016

Resigned on30 Aug 2016

individual

IndividualUnited Kingdom

Christie, Duncan Francis

Director


Appointed on15 Jul 2020

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Bain, John Walter

Director


Appointed on06 Jul 2015

Resigned on15 Jul 2020

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Stronachs Secretaries Limited

Corporate Secretary


Appointed on29 May 2013

individual

IndividualUnited Kingdom

Neilson, Ewan Craig

nominee-director


Appointed on29 May 2013

Resigned on06 Jul 2015

Country of residenceScotland

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Financial reports

YearTotal equityOther
20211 GBP
(~$1)
View full report
20201 GBP
(~$1)
View full report

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Events

Old value

09 Jul 2013

Name changeSLLP 48 LIMITED

09 Jul 2013

Name changePETERSON (UNITED KINGDOM) LIMITED

03 Jul 2013

Name changeSLLP 48 LIMITED

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Documents

DateNameTypeDocument
31 Aug 2022Confirmation statement with no updatesCS01View
10 Aug 2022Accounts with accounts type dormantAAView
01 Feb 2022Change person director company with change dateCH01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryDORMANT
Confirmation statement
  • Next statement date31 Aug 2024
    due by 14 Sep 2024
  • Last statement dated31 Aug 2023
Returns
  • Next returns datedue by 28 Sep 2016
  • Last returns dated31 Aug 2015

Related companies by officers

Frequently asked questions

Where is PETERSON SBS LIMITED's headquarters?

PETERSON SBS LIMITED's headquarters is located at UNITED KINGDOM, ABERDEEN, 28 ALBYN PLACE, AB10 1YL

What is PETERSON SBS LIMITED's industry?

PETERSON SBS LIMITED is in the industry of Dormant Company

What year was PETERSON SBS LIMITED started?

PETERSON SBS LIMITED was started in 2013

Sources: Companies House