Peverel Scotland Limited. net worth, address, company information. Free

Company search

Peverel Scotland Limited (number 09145223) is a private limited company founded on 2014-07-24 in United Kingdom. This firm can be found at Queensway House, 11 Queensway, New Milton BH25 5NR. Having undergone a change in 2015-02-02, the previous name this firm utilized was Firstport Property Services Scotland Limited. Peverel Scotland Limited is operating under SIC code: 99999 that means "dormant company".

Company details

Name	Peverel Scotland Limited
Number	09145223
Date of Incorporation:	Thu, 24th Jul 2014
End of financial year:	31 December
Address:	Queensway House, 11 Queensway, New Milton, BH25 5NR
SIC code:	99999 - Dormant Company

Moving to the 2 directors that can be found in the above-mentioned firm, we can name: Steve P. (appointed on 18 August 2022), Ouda S. (appointment date: 14 September 2015). The Companies House indexes 3 persons of significant control, namely: Emeria Uk Dormants Limited can be reached at 11 Queensway, BH25 5NR New Milton, Hampshire. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Firstport Group Limited can be reached at Queensway, BH25 5NR New Milton. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Knight Square Limited can be reached at Queensway, BH25 5NR New Milton, Hampshire. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Emeria Uk Dormants Limited

31 May 2023

Address	Queensway House 11 Queensway, New Milton, Hampshire, BH25 5NR, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	14758404
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Firstport Group Limited

1 January 2018 - 31 May 2023

Address	Queensway House Queensway, New Milton, BH25 5NR, England
Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	04352396
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Knight Square Limited

6 April 2016 - 1 January 2018

Address	11 Queensway, New Milton, Hampshire, BH25 5NR, United Kingdom
Legal authority	Uk
Legal form	Limited By Shares
Country registered	Uk
Place registered	Companies House Uk
Registration number	07925019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(AA) Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 28th, September 2023 \| accounts	Free Download (4 pages)

	Download filing
(AA) Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 28th, September 2023 \| accounts	Free Download (4 pages)
(PSC07) Cessation of a person with significant control Wednesday 31st May 2023 filed on: 21st, June 2023 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control Wednesday 31st May 2023 filed on: 21st, June 2023 \| persons with significant control	Free Download (2 pages)
(PSC05) Change to a person with significant control Wednesday 19th April 2023 filed on: 13th, May 2023 \| persons with significant control	Free Download (2 pages)
(AD04) On Thursday 1st January 1970 location of register(s) was changed to Queensway House 11 Queensway New Milton Hampshire BH25 5NR filed on: 13th, May 2023 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates Tuesday 9th May 2023 filed on: 13th, May 2023 \| confirmation statement	Free Download (3 pages)
(CH01) On Monday 22nd August 2022 director's details were changed filed on: 18th, January 2023 \| officers	Free Download (2 pages)
(AP01) New director appointment on Thursday 18th August 2022. filed on: 6th, October 2022 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Friday 31st December 2021 filed on: 2nd, August 2022 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates Monday 9th May 2022 filed on: 16th, May 2022 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Thursday 31st December 2020 filed on: 9th, August 2021 \| accounts	Free Download (4 pages)
(CH01) On Sunday 10th January 2021 director's details were changed filed on: 3rd, June 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Sunday 9th May 2021 filed on: 3rd, June 2021 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Tuesday 31st December 2019 filed on: 16th, September 2020 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates Saturday 9th May 2020 filed on: 20th, May 2020 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Monday 31st December 2018 filed on: 12th, August 2019 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates Thursday 9th May 2019 filed on: 23rd, May 2019 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Sunday 31st December 2017 filed on: 24th, September 2018 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with updates Wednesday 9th May 2018 filed on: 16th, May 2018 \| confirmation statement	Free Download (4 pages)
(PSC02) Notification of a person with significant control Monday 1st January 2018 filed on: 15th, May 2018 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Monday 1st January 2018 filed on: 15th, May 2018 \| persons with significant control	Free Download (1 page)
(AD02) New sail address Arcadia House Maritime Walk Southampton SO14 3TL. Change occurred at an unknown date. Company's previous address: 10-18 Union Street London SE1 1SZ. filed on: 15th, May 2018 \| address	Free Download (1 page)
(TM02) Termination of appointment as a secretary on Tuesday 29th August 2017 filed on: 21st, September 2017 \| officers	Free Download (1 page)
(AP04) Appointment (date: Tuesday 29th August 2017) of a secretary filed on: 21st, September 2017 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Saturday 31st December 2016 filed on: 29th, August 2017 \| accounts	Free Download (4 pages)
(TM02) Termination of appointment as a secretary on Thursday 25th May 2017 filed on: 11th, July 2017 \| officers	Free Download (1 page)
(AP03) Appointment (date: Thursday 25th May 2017) of a secretary filed on: 11th, July 2017 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Tuesday 9th May 2017 filed on: 18th, May 2017 \| confirmation statement	Free Download (4 pages)
(AA01) Accounting period ending changed to Sunday 31st July 2016 (was Saturday 31st December 2016). filed on: 8th, February 2017 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates Monday 18th July 2016 filed on: 26th, August 2016 \| confirmation statement	Free Download (28 pages)
(AA) Dormant company accounts reported for the period up to Friday 31st July 2015 filed on: 28th, April 2016 \| accounts	Free Download (4 pages)
(AD03) On Thursday 1st January 1970 location of registered inspection location was changed to 10-18 Union Street London SE1 1SZ filed on: 10th, February 2016 \| address	Free Download (1 page)
(TM01) Director's appointment was terminated on Monday 14th September 2015 filed on: 1st, October 2015 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on Monday 14th September 2015 filed on: 23rd, September 2015 \| officers	Free Download (1 page)
(AD01) New registered office address Queensway House 11 Queensway New Milton Hampshire BH25 5NR. Change occurred on Wednesday 23rd September 2015. Company's previous address: Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH. filed on: 23rd, September 2015 \| address	Free Download (1 page)
(AP01) New director appointment on Monday 14th September 2015. filed on: 23rd, September 2015 \| officers	Free Download (2 pages)
(AP03) Appointment (date: Monday 14th September 2015) of a secretary filed on: 23rd, September 2015 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 24th July 2015 filed on: 10th, September 2015 \| annual return	Free Download (4 pages)
(CONNOT) Change of name notice filed on: 2nd, February 2015 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed firstport property services scotland LIMITEDcertificate issued on 02/02/15 filed on: 2nd, February 2015 \| change of name	Free Download (2 pages)
(CONNOT) Change of name notice filed on: 12th, January 2015 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed firstport scotland LIMITEDcertificate issued on 12/01/15 filed on: 12th, January 2015 \| change of name	Free Download (4 pages)
(NEWINC) Company registration filed on: 24th, July 2014 \| incorporation	Free Download (35 pages)
(SH01) 1.00 GBP is the capital in company's statement on Thursday 24th July 2014 capital

Companies nearby
Om Property Management No 2 Limited [0.00 mile]
Cordoba Trading Limited [0.00 mile]
Airflow Building Products Limited [0.00 mile]
Rps Engineering Management Ltd [0.00 mile]


Airflow (nicoll Ventilators) Limited [0.00 mile]
Col-tec (solutions) Limited [0.00 mile]
Southern Skilled Resources Limited [0.00 mile]
Maguire Boats Limited [0.04 mile]