PETERHEAD SLATING LIMITED
13 KINMUNDY WALK, PETERHEAD AB42 2GN- Active
- Private Limited Company
- Company No. SC242052
- Last Updated: 01 Mar 2024
Company Profile
PETERHEAD SLATING LIMITED was incorporated on Thursday, January 9, 2003 as a Private Limited Company with registered address in PETERHEAD. PETERHEAD SLATING LIMITED has the status: Active and it's listed in the following category: Other building completion and finishing. This Private Limited Company has been operating for 22 years 1 month and 16 days.
| Name | PETERHEAD SLATING LIMITED |
|---|---|
| Company number | SC242052 |
| Company type | Private Limited Company |
| Incorporation date | 09 Jan 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
13 KINMUNDY WALK PETERHEAD AB42 2GN |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Aileen Hughes Duncan Nationality: British |
Dates: Wednesday, January 11, 2017 - Thursday, July 25, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Lewis Duncan Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Lewis Sim Duncan Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, July 25, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-117 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 06 February 2017 |
| Last confirmation statement dated | 09 January 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| PETERHEAD SLATING LIMITED | 09 Jan 2003 |