PETERSON SBS LIMITED - ABERDEEN


Company Profile Company Filings

Overview

PETERSON SBS LIMITED is a Private Limited Company from ABERDEEN UNITED KINGDOM and has the status: Active.
PETERSON SBS LIMITED was incorporated 11 years ago on 29/05/2013 and has the registered number: SC451044. The accounts status is DORMANT and accounts are next due on 30/09/2024.

PETERSON SBS LIMITED - ABERDEEN

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

28 ALBYN PLACE
ABERDEEN
AB10 1YL
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
SLLP 48 LIMITED (until 09/07/2013)
PETERSON (UNITED KINGDOM) LIMITED (until 09/07/2013)
SLLP 48 LIMITED (until 03/07/2013)

Confirmation Statements

Last Statement Next Statement Due
31/08/2023 14/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
STRONACHS SECRETARIES LIMITED Corporate Secretary 2013-05-29 CURRENT
MR DUNCAN FRANCIS CHRISTIE Feb 1971 British Director 2020-07-15 CURRENT
EWAN CRAIG NEILSON Nov 1958 British Nominee Director 2013-05-29 UNTIL 2015-07-06 RESIGNED
MR JOHN WALTER BAIN Oct 1966 British Director 2015-07-06 UNTIL 2020-07-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Stronachs Nominees Limited 2016-08-30 - 2016-08-30 Aberdeen   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Peterson (United Kingdom) Limited 2016-08-30 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PETERSON (UNITED KINGDOM) LIMITED LONDON UNITED KINGDOM Active FULL 52103 - Operation of warehousing and storage facilities for land transport activities
PETERSON ASSETS LIMITED LONDON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
ARR CRAIB TRANSPORT LIMITED DYCE Active AUDIT EXEMPTION SUBSI 49410 - Freight transport by road
80:20 PROCUREMENT SERVICES LIMITED ABERDEEN UNITED KINGDOM Active FULL 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
ACTIVPAYROLL LTD. ABERDEEN SCOTLAND Active GROUP 63120 - Web portals
SEAFORTH MARITIME LIMITED ABERDEEN UNITED KINGDOM Active DORMANT 74990 - Non-trading company
CAI HOLDINGS LIMITED ABERDEEN UNITED KINGDOM Active FULL 52242 - Cargo handling for air transport activities
ARRC HOLDINGS LIMITED DYCE Active AUDIT EXEMPTION SUBSI 64204 - Activities of distribution holding companies
ARR CRAIB TRANSPORT (NEE) LIMITED DYCE Active DORMANT 49410 - Freight transport by road
STREAMBA LTD ABERDEEN UNITED KINGDOM Active SMALL 62012 - Business and domestic software development
ROVOP LIMITED ABERDEEN Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
CORE29 LIMITED ABERDEEN UNITED KINGDOM Active SMALL 62020 - Information technology consultancy activities
PETERSON FREIGHT MANAGEMENT LIMITED ABERDEEN UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
CORE29 HOLDINGS LIMITED ABERDEEN UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
ROVOP GROUP LIMITED ABERDEEN UNITED KINGDOM Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
ROVOP HOLDINGS LIMITED ABERDEEN UNITED KINGDOM Active GROUP 74909 - Other professional, scientific and technical activities n.e.c.
PETERSON FUEL LIMITED ABERDEEN UNITED KINGDOM Active SMALL 46719 - Wholesale of other fuels and related products
PETERSON EDZELL LIMITED ABERDEEN UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
COAST OFFSHORE LIMITED ABERDEEN UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - PETERSON SBS LIMITED 2023-08-11 31-12-2022 £1 Cash £1 equity
Dormant Company Accounts - PETERSON SBS LIMITED 2022-08-11 31-12-2021 £1 Cash £1 equity
Dormant Company Accounts - PETERSON SBS LIMITED 2021-08-21 31-12-2020 £1 equity
Dormant Company Accounts - PETERSON SBS LIMITED 2020-08-18 31-12-2019 £1 equity
Dormant Company Accounts - PETERSON SBS LIMITED 2019-08-07 31-12-2018 £1 Cash £1 equity
Dormant Company Accounts - PETERSON SBS LIMITED 2018-08-01 31-12-2017 £1 Cash £1 equity
Dormant Company Accounts - PETERSON SBS LIMITED 2017-09-27 31-12-2016 £1 Cash £1 equity
Dormant Company Accounts - PETERSON SBS LIMITED 2016-08-04 31-12-2015 £1 Cash £1 equity
Dormant Company Accounts - PETERSON SBS LIMITED 2015-07-18 31-12-2014 £1 Cash £1 equity
Dormant Company Accounts - PETERSON SBS LIMITED 2015-04-18 31-05-2014 £1 Cash £1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MULTIPLEX 3W LIMITED ABERDEEN UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
MURRAY & COMPANY LIMITED ABERDEEN UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
MUCHALLS OILFIELD SERVICE COMPANY LIMITED ABERDEEN UNITED KINGDOM Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
NASON ENERGY LIMITED ABERDEEN UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
NASON INVESTMENTS LTD ABERDEEN UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
NASON HOLDINGS LIMITED ABERDEEN UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
SLLP 256 LIMITED ABERDEEN UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
AQUATERRA INTERNATIONAL GROUP LIMITED ABERDEEN UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
CARBON MPS LIMITED ABERDEEN UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
PETERSON PEOPLE LIMITED ABERDEEN UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.