Peterson Sbs Limited in Aberdeen, AB10 1YL

Description

Data updated on: 01-11-2023

2013 signifies the start of Peterson Sbs Limited, the firm that is situated at 28 Albyn Place, in Aberdeen. That would make eleven years Peterson Sbs has been on the market, as the company was registered on Wed, 29th May 2013. Its reg. no. is SC451044 and its zip code is AB10 1YL. The Peterson Sbs Limited business was known under three different names before. This firm first started as Sllp 48 and was switched to Peterson (united Kingdom) on Tue, 9th Jul 2013. The company's third registered name was name until 2013. This firm's SIC code is 99999 - Dormant Company. Peterson Sbs Ltd reported its account information for the financial period up to 2022-12-31. The latest annual confirmation statement was released on 2023-08-31.

At the moment, this specific company is controlled by a single director: Duncan C., who was appointed four years ago. Since July 2015 John B., had been managing the company until the resignation on Wed, 15th Jul 2020.

Previous company's names
Peterson Sbs Limited 2013-07-09
Sllp 48 Limited 2013-07-09
Peterson (united Kingdom) Limited 2013-07-03
Sllp 48 Limited 2013-05-29

Financial data based on annual reports

Profit & Loss
Date of Accounts	2014-05-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency
Net Worth	1	1	1	1

Balance Sheet
Cash Bank On Hand				1	1	1		1	1	1
Net Assets Liabilities				1	1	1	1	1	1	1
Cash Bank In Hand	1	1	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1	1	1

Capital & Reserves
Shareholder Funds	1	1	1	1

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset						1	1	1
Number Shares Allotted	1	1	1	1	1	1	1	1	1	1
Par Value Share	1	1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	1	1	1	1

Company staff

Duncan C.

Role: Director

Appointed: 15 July 2020

Latest update: 10 March 2024

People with significant control

The companies that control this firm are as follows: Peterson (United Kingdom) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 55 Ludgate Hill, EC4M 7JW and was registered as a PSC under the registration number 03311077.

Peterson (United Kingdom) Limited

Address: 2nd Floor 55 Ludgate Hill, London, EC4M 7JW, United Kingdom

Legal authority Companies Act 2006

Legal form Private Company Limited By Shares

Country registered United Kingdom

Place registered Uk Companies Register

Registration number 03311077

Notified on 30 August 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Stronachs Nominees Limited

Address: 34 Albyn Place, Aberdeen, AB10 1FW, Scotland

Legal authority Scots Law

Legal form Private Company Limited By Shares

Country registered United Kingdom

Place registered Companies House

Registration number Sc179581

Notified on 30 August 2016

Ceased on 30 August 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	14 September 2024
Confirmation statement last made up date	31 August 2023

Annual Accounts 17 April 2015
Start Date For Period Covered By Report	2013-05-29
End Date For Period Covered By Report	2014-05-31
Date Approval Accounts	17 April 2015
Annual Accounts 1 July 2015
Start Date For Period Covered By Report	2014-06-01
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	1 July 2015
Annual Accounts 1 August 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	1 August 2016
Annual Accounts 26 September 2017
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	2016-12-31
Date Approval Accounts	26 September 2017
Annual Accounts
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	2017-12-31
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	2018-12-31
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	2019-12-31
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	2020-12-31
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	2021-12-31
Annual Accounts
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	2022-12-31

Peterson Sbs Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Duncan C.

John B.

People with significant control

Peterson (United Kingdom) Limited

Stronachs Nominees Limited

Accounts Documents

Company filings

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