SOMETHING SPECIAL (PD) LTD. - PETERHEAD


Company Profile Company Filings

Overview

SOMETHING SPECIAL (PD) LTD. is a Private Limited Company from PETERHEAD SCOTLAND and has the status: Active.
SOMETHING SPECIAL (PD) LTD. was incorporated 21 years ago on 22/08/2002 and has the registered number: SC235797. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.

SOMETHING SPECIAL (PD) LTD. - PETERHEAD

This company is listed in the following categories:
47620 - Retail sale of newspapers and stationery in specialised stores

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

A SPECIAL TREAT
PETERHEAD
AB42 1BS
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/08/2023 05/09/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
IAIN SUTHERLAND Feb 1961 British Director 2002-08-22 CURRENT
MRS ELIZABETH STEPHEN SUTHERLAND British Secretary 2002-08-22 CURRENT
STEPHEN MABBOTT LTD. Corporate Nominee Director 2002-08-22 UNTIL 2002-08-22 RESIGNED
BRIAN REID LTD. Corporate Nominee Secretary 2002-08-22 UNTIL 2002-08-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Elizabeth Stephen Sutherland 2016-04-06 1/1963 Peterhead   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Iain Sutherland 2016-04-06 2/1961 Peterhead   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FAITHLIE TRAWL INTERNATIONAL LIMITED FRASERBURGH Active TOTAL EXEMPTION FULL 13940 - Manufacture of cordage, rope, twine and netting

Free Reports Available

Report Date Filed Date of Report Assets
Something Special (PD) Ltd. - Accounts to registrar (filleted) - small 23.2.5 2023-12-13 31-01-2023 £1,387 Cash £-139,510 equity
Something Special (PD) Ltd. - Accounts to registrar (filleted) - small 18.2 2022-11-01 31-01-2022 £1,245 Cash £-143,921 equity
Something Special (PD) Ltd. - Accounts to registrar (filleted) - small 18.2 2021-11-16 31-01-2021 £18 Cash £-151,663 equity
Something Special (PD) Ltd. - Accounts to registrar (filleted) - small 18.2 2020-10-31 31-01-2020 £936 Cash £-134,873 equity
Something Special (PD) Ltd. - Accounts to registrar (filleted) - small 18.2 2019-10-31 31-01-2019 £5,394 Cash £-42,349 equity
Something Special (PD) Ltd. - Accounts to registrar (filleted) - small 18.2 2018-10-13 31-01-2018 £10,454 Cash £11,897 equity
Something Special (PD) Ltd. - Abbreviated accounts 16.3 2017-09-30 31-01-2017 £9,771 Cash £23,228 equity
Something Special (PD) Ltd. - Abbreviated accounts 16.1 2016-05-21 31-08-2015 £1,175 Cash £13,545 equity
Something Special (PD) Ltd. - Limited company - abbreviated - 11.6 2015-05-13 31-08-2014 £1,152 Cash £26,801 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MAGNET FOOD LTD PETERHEAD SCOTLAND Active TOTAL EXEMPTION FULL 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
GM TAKEAWAY LIMITED PETERHEAD SCOTLAND Active NO ACCOUNTS FILED 56103 - Take-away food shops and mobile food stands
APHELIOS PROPERTY GROUP LTD PETERHEAD UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate