Peterhead Slating Limited. net worth, address, company information. Free

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Peterhead Slating Limited (number SC242052) is a private limited company started on 2003-01-09 originating in Scotland. This enterprise has its registered office at 13 Kinmundy Walk, Peterhead AB42 2GN. Peterhead Slating Limited operates Standard Industrial Classification: 43390 which stands for "other building completion and finishing".

Company details

Name	Peterhead Slating Limited
Number	SC242052
Date of Incorporation:	2003/01/09
End of financial year:	31 January
Address:	13 Kinmundy Walk, Peterhead, AB42 2GN
SIC code:	43390 - Other building completion and finishing

Moving to the 4 directors that can be found in the business, we can name: Anya D. (appointed on 27 December 2023), Lewis D. (appointment date: 09 January 2003), Lewis D. (appointed on 09 January 2003). 1 secretary is also there: Aileen D. (appointed on 09 January 2003). The Companies House reports 3 persons of significant control, namely: Lewis D. owns over 3/4 of shares, 3/4 to full of voting rights, Lewis D. owns 1/2 or less of shares, 1/2 or less of voting rights, Aileen D. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Current Assets	20,876	9,839	16,272	8,707	11,392	7,468	8,450	-	13,454	23,028	23,110	66,801
Total Assets Less Current Liabilities	323,845	312,984	313,935	318,584	323,927	321,572	331,185	334,425	338,412	346,404	270,438	257,357
Fixed Assets	346,093	350,800	349,276	347,894	348,549	346,636	356,152	355,844	355,551	355,268	275,000	-
Number Shares Allotted	-	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	302,907	299,772	311,765	318,584	323,927	-	-	-	-	-	-	-
Tangible Fixed Assets	-	4,707	3,183	1,801	2,456	-	-	-	-	-	-	-

People with significant control

Lewis D.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Lewis D.

6 April 2016 - 25 July 2019

Nature of control:	25-50% voting rights 25-50% shares

Aileen D.

11 January 2017 - 25 July 2019

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Total exemption full company accounts data drawn up to January 31, 2023 filed on: 6th, October 2023 \| accounts	Free Download (9 pages)

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(AA) Total exemption full company accounts data drawn up to January 31, 2023 filed on: 6th, October 2023 \| accounts	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to January 31, 2022 filed on: 2nd, September 2022 \| accounts	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to January 31, 2021 filed on: 23rd, August 2021 \| accounts	Free Download (9 pages)
(AD01) Registered office address changed from 6 Primrose Avenue Richmondhill Peterhead Aberdeenshire AB42 3PG to 13 Kinmundy Walk Peterhead Aberdeenshire AB42 2GN on July 30, 2021 filed on: 30th, July 2021 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to January 31, 2020 filed on: 3rd, September 2020 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to January 31, 2019 filed on: 18th, July 2019 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to January 31, 2018 filed on: 20th, August 2018 \| accounts	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to January 31, 2017 filed on: 31st, July 2017 \| accounts	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2016 filed on: 2nd, June 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to January 9, 2016 with full list of members filed on: 11th, January 2016 \| annual return	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2015 filed on: 29th, July 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to January 9, 2015 with full list of members filed on: 13th, January 2015 \| annual return	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2014 filed on: 5th, August 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to January 9, 2014 with full list of members filed on: 9th, January 2014 \| annual return	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2013 filed on: 11th, October 2013 \| accounts	Free Download (13 pages)
(AR01) Annual return made up to January 9, 2013 with full list of members filed on: 9th, January 2013 \| annual return	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2012 filed on: 18th, October 2012 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to January 9, 2012 with full list of members filed on: 11th, January 2012 \| annual return	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2011 filed on: 21st, September 2011 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to January 9, 2011 with full list of members filed on: 11th, January 2011 \| annual return	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2010 filed on: 15th, October 2010 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to January 9, 2010 with full list of members filed on: 12th, January 2010 \| annual return	Free Download (6 pages)
(AD01) Company moved to new address on January 5, 2010. Old Address: 10 Kinmundy Walk Peterhead AB42 2GN filed on: 5th, January 2010 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2009 filed on: 24th, November 2009 \| accounts	Free Download (7 pages)
(AD03) Register(s) moved to registered inspection location filed on: 24th, October 2009 \| address	Free Download (1 page)
(AD02) Notification of SAIL filed on: 23rd, October 2009 \| address	Free Download (1 page)
(363a) Annual return made up to January 9, 2009 filed on: 9th, January 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2008 filed on: 14th, November 2008 \| accounts	Free Download (6 pages)
(363a) Annual return made up to January 11, 2008 filed on: 11th, January 2008 \| annual return	Free Download (2 pages)
(363a) Annual return made up to January 11, 2008 filed on: 11th, January 2008 \| annual return	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2007 filed on: 11th, October 2007 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2007 filed on: 11th, October 2007 \| accounts	Free Download (6 pages)
(353a) Location of register of members (non legible) filed on: 3rd, May 2007 \| address	Free Download (1 page)
(353a) Location of register of members (non legible) filed on: 3rd, May 2007 \| address	Free Download (1 page)
(353a) Location of register of members (non legible) filed on: 24th, January 2007 \| address	Free Download (1 page)
(363a) Annual return made up to January 24, 2007 filed on: 24th, January 2007 \| annual return	Free Download (3 pages)
(353a) Location of register of members (non legible) filed on: 24th, January 2007 \| address	Free Download (1 page)
(363a) Annual return made up to January 24, 2007 filed on: 24th, January 2007 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2006 filed on: 10th, July 2006 \| accounts	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2006 filed on: 10th, July 2006 \| accounts	Free Download (7 pages)
(363a) Annual return made up to January 16, 2006 filed on: 16th, January 2006 \| annual return	Free Download (3 pages)
(363a) Annual return made up to January 16, 2006 filed on: 16th, January 2006 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2005 filed on: 29th, November 2005 \| accounts	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2005 filed on: 29th, November 2005 \| accounts	Free Download (7 pages)
(363s) Annual return made up to January 20, 2005 filed on: 20th, January 2005 \| annual return	Free Download (7 pages)
(363(287)) Director's particulars changed; Registered office changed on 20/01/05 annual return
(363s) Annual return made up to January 20, 2005 filed on: 20th, January 2005 \| annual return	Free Download (7 pages)
(363(287)) Director's particulars changed; Registered office changed on 20/01/05 annual return
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2004 filed on: 25th, August 2004 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2004 filed on: 25th, August 2004 \| accounts	Free Download (5 pages)
(363s) Annual return made up to February 9, 2004 filed on: 9th, February 2004 \| annual return	Free Download (7 pages)
(363s) Annual return made up to February 9, 2004 filed on: 9th, February 2004 \| annual return	Free Download (7 pages)
(88(2)R) Alloted 98 shares on January 9, 2003. Value of each share 1 £, total number of shares: 100. filed on: 17th, February 2003 \| capital	Free Download (2 pages)
(88(2)R) Alloted 98 shares on January 9, 2003. Value of each share 1 £, total number of shares: 100. filed on: 17th, February 2003 \| capital	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 9th, January 2003 \| incorporation	Free Download (16 pages)
(NEWINC) Certificate of incorporation filed on: 9th, January 2003 \| incorporation	Free Download (16 pages)

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