The Peterson Group Limited

General information

Name:

The Peterson Group Ltd

Office Address:

The Anderson Union Street IV10 8TD Fortrose

Number: SC247237

Incorporation date: 2003-04-04

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular The Peterson Group Limited business has been in this business field for at least 14 years, having started in 2003. Started with Registered No. SC247237, The Peterson Group was set up as a Private Limited Company with office in The Anderson, Fortrose IV10 8TD. This firm's classified under the NACE and SiC code 56101 which means Licensed restaurants. 30th June 2015 is the last time the company accounts were reported.

Fergus Anthony Carey, Thomas James Peters, Anne Maria Anderson and James Laing Anderson are listed as firm's directors and have been managing the firm for 14 years. To support the directors in their duties, the abovementioned company has been utilizing the expertise of James Laing Anderson (age 60) as a secretary since April 2003.

Company staff

James Laing Anderson

Date of birth: March 1957

Age: 60 years old

Nationality: American

Role: Secretary

Appointed: 04 April 2003

Occupation: Business Manager

Address: The Anderson, Union Street, Fortrose, Ross Shire, IV10 8TD

Latest update: 24 July 2017

Fergus Anthony Carey

Date of birth: July 1963

Age: 54 years old

Nationality: American

Role: Director

Appointed: 04 April 2003

Occupation: Restaurateur

Address: 606 South 10th Street, Philadelphia, PA 19147, U.S.A

Residence: Usa

Latest update: 24 July 2017

Thomas James Peters

Date of birth: July 1953

Age: 64 years old

Nationality: American

Role: Director

Appointed: 04 April 2003

Occupation: Restaurateur

Address: 912 Eldridge Avenue, W Collingswd, NJ 08107, U.S.A.

Residence: Usa

Latest update: 24 July 2017

Anne Maria Anderson

Date of birth: March 1966

Age: 51 years old

Nationality: American

Role: Director

Appointed: 04 April 2003

Occupation: Hotel Manager

Address: The Anderson, Union Street, Fortrose, Ross Shire, IV10 8TD

Residence: Scotland

Latest update: 24 July 2017

James Laing Anderson

Date of birth: March 1957

Age: 60 years old

Nationality: American

Role: Director

Appointed: 04 April 2003

Occupation: Business Manager

Address: The Anderson, Union Street, Fortrose, Ross Shire, IV10 8TD

Residence: Scotland

Latest update: 24 July 2017

People with significant control

Accounts Documents

Account next due date 31 March 2017
Account last made up date 30 June 2015
Confirmation statement next due date 18 April 2020
Confirmation statement last made up date 04 April 2017
Account category Total Exemption Small

Company filings

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Accounts Address Annual return Confirmation statement Gazette Incorporation Mortgage Officers Restoration
Free Download
Data of total exemption small company accounts made up to Tuesday 30th June 2015 (AA)
filed on: 4th, August 2017
accounts
Free Download (6 pages)
Data of total exemption small company accounts made up to Tuesday 30th June 2015 (AA)
filed on: 4th, August 2017
accounts
Free Download (6 pages)
Confirmation statement with updates Tuesday 4th April 2017 (CS01)
filed on: 11th, April 2017
confirmation statement
Free Download (8 pages)
Data of total exemption small company accounts made up to Monday 30th June 2014 (AA)
filed on: 12th, September 2016
accounts
Free Download (6 pages)
Annual return with full list of company shareholders, made up to Monday 4th April 2016 (AR01)
filed on: 27th, April 2016
annual return
Free Download (6 pages)
4.00 GBP is the capital in company's statement on Wednesday 27th April 2016 (SH01)
capital
On Sunday 1st March 2015 James Laing Anderson secretary's details were changed (CH03)
filed on: 6th, May 2015
officers
Free Download (1 page)
On Sunday 1st March 2015 James Laing Anderson director's details were changed (CH01)
filed on: 6th, May 2015
officers
Free Download
On Sunday 1st March 2015 Anne Maria Anderson director's details were changed (CH01)
filed on: 6th, May 2015
officers
Free Download
Annual return with full list of company shareholders, made up to Saturday 4th April 2015 (AR01)
filed on: 6th, May 2015
annual return
Free Download (6 pages)
4.00 GBP is the capital in company's statement on Wednesday 6th May 2015 (SH01)
capital
Administrative restoration application (RT01)
filed on: 2nd, October 2014
restoration
Free Download (3 pages)
Data of total exemption small company accounts made up to Saturday 30th June 2012 (AA)
filed on: 2nd, October 2014
accounts
Free Download (6 pages)
Annual return for the period up to Friday 4th April 2014 (AR01)
filed on: 2nd, October 2014
annual return
Free Download (16 pages)
Data of total exemption small company accounts made up to Sunday 30th June 2013 (AA)
filed on: 2nd, October 2014
accounts
Free Download (6 pages)
Final Gazette dissolved via compulsory strike-off (GAZ2)
filed on: 4th, April 2014
gazette
Free Download (1 page)
First compulsory strike-off notice placed in Gazette (GAZ1)
filed on: 13th, December 2013
gazette
Free Download (1 page)
Annual return with full list of company shareholders, made up to Thursday 4th April 2013 (AR01)
filed on: 7th, May 2013
annual return
Free Download (7 pages)
Data of total exemption small company accounts made up to Thursday 30th June 2011 (AA)
filed on: 16th, May 2012
accounts
Free Download (6 pages)
Annual return with full list of company shareholders, made up to Wednesday 4th April 2012 (AR01)
filed on: 11th, May 2012
annual return
Free Download (7 pages)
Compulsory strike-off action has been discontinued (DISS40)
filed on: 5th, October 2011
gazette
Free Download (1 page)
Data of total exemption small company accounts made up to Wednesday 30th June 2010 (AA)
filed on: 3rd, October 2011
accounts
Free Download (6 pages)
First compulsory strike-off notice placed in Gazette (GAZ1)
filed on: 23rd, September 2011
gazette
Free Download (1 page)
Annual return with full list of company shareholders, made up to Monday 4th April 2011 (AR01)
filed on: 26th, April 2011
annual return
Free Download (7 pages)
Data of total exemption small company accounts made up to Tuesday 30th June 2009 (AA)
filed on: 2nd, September 2010
accounts
Free Download (6 pages)
On Thursday 1st October 2009 Thomas James Peters director's details were changed (CH01)
filed on: 1st, June 2010
officers
Free Download (2 pages)
On Thursday 1st October 2009 Fergus Anthony Carey director's details were changed (CH01)
filed on: 1st, June 2010
officers
Free Download (2 pages)
Annual return with full list of company shareholders, made up to Sunday 4th April 2010 (AR01)
filed on: 1st, June 2010
annual return
Free Download (6 pages)
On Thursday 1st October 2009 James Laing Anderson director's details were changed (CH01)
filed on: 31st, May 2010
officers
Free Download (2 pages)
On Thursday 1st October 2009 Anne Maria Anderson director's details were changed (CH01)
filed on: 31st, May 2010
officers
Free Download (2 pages)
Data of total exemption small company accounts made up to Monday 30th June 2008 (AA)
filed on: 14th, April 2010
accounts
Free Download (6 pages)
Annual return with full list of company shareholders, made up to Tuesday 4th April 2006 (AR01)
filed on: 26th, February 2010
annual return
Free Download (5 pages)
Annual return with full list of company shareholders, made up to Saturday 4th April 2009 (AR01)
filed on: 26th, February 2010
annual return
Free Download (5 pages)
Annual return with full list of company shareholders, made up to Friday 4th April 2008 (AR01)
filed on: 26th, February 2010
annual return
Free Download (5 pages)
Annual return with full list of company shareholders, made up to Wednesday 4th April 2007 (AR01)
filed on: 26th, February 2010
annual return
Free Download (5 pages)
Data of total exemption small company accounts made up to Saturday 30th June 2007 (AA)
filed on: 16th, March 2009
accounts
Free Download (5 pages)
Data of total exemption small company accounts made up to Friday 30th June 2006 (AA)
filed on: 27th, August 2007
accounts
Free Download (4 pages)
Data of total exemption small company accounts made up to Thursday 30th June 2005 (AA)
filed on: 9th, July 2007
accounts
Free Download (4 pages)
Data of total exemption small company accounts made up to Wednesday 30th June 2004 (AA)
filed on: 30th, January 2006
accounts
Free Download (8 pages)
Period up to Tuesday 15th November 2005 - Annual return with full member list (363s)
filed on: 15th, November 2005
annual return
Free Download (9 pages)
Registered office changed on 14/09/05 from: munro & noble solicitors 26 church street inverness inverness-shire IV1 1HX (287)
filed on: 14th, September 2005
address
Free Download (1 page)
Period up to Tuesday 15th June 2004 - Annual return with full member list (363s)
filed on: 15th, June 2004
annual return
Free Download (8 pages)
Accounting reference date extended from 30/04/04 to 30/06/04 (225)
filed on: 9th, June 2004
accounts
Free Download (1 page)
Partic of mort/charge ***** (410(Scot))
filed on: 19th, May 2003
mortgage
Free Download (6 pages)
Partic of mort/charge ***** (410(Scot))
filed on: 15th, April 2003
mortgage
Free Download (6 pages)
Company registration (NEWINC)
filed on: 4th, April 2003
incorporation
Free Download (26 pages)

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Services (by SIC Code)

  • 56101 : Licensed restaurants
  • 56302 : Public houses and bars
  • 55100 : Hotels and similar accommodation
14
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