PETERSON FREIGHT MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
PETERSON FREIGHT MANAGEMENT LIMITED
COMPANY NUMBER
SC467504
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
15/01/2014
(10 years and 10 months old)
WEBSITE
energylogistics.onepeterson.com
CONFIRMATION STATEMENT MADE UP TO
31/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
15/01/2014
05/02/2014
SLLP 77 LIMITED
ABERDEEN
AB10 1YL
28 Albyn Place
ABERDEEN
AB10 1YL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CAI HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| PETERSON FREIGHT MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| L S CUSTOMS MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2024 | New Accounts filed |
| 06/09/2024 | New Confirmation Statement filed |
| 26/01/2024 | Duncan Francis Christie (927334259) has left the board |
Credit Risk Overview
Want to learn more about PETERSON FREIGHT MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PETERSON FREIGHT MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PETERSON FREIGHT MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/01/2014 - Present (10 years and 10 months) Born in N/A |
Active | Secretary |
Current: 641 Past: 335 |
View Report |
|
15/04/2014 - Present (10 years and 7 months) Born in Sep 1961 (age: 63) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
15/08/2020 - Present (4 years and 3 months) Born in Sep 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/03/2023 - Present (1 years and 8 months) Born in Mar 1974 (age: 50) |
Active | Director |
Current: 9 Past: 5 |
View Report |
|
15/01/2014 - Present (10 years and 10 months) Born in Nov 1958 |
Resigned | Director |
Current: 111 Past: 407 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2024 | New Accounts filed |
| 06/09/2024 | New Confirmation Statement filed |
| 26/01/2024 | Duncan Francis Christie (927334259) has left the board |
| 29/09/2023 | New Accounts filed |
| 05/09/2023 | New Confirmation Statement filed |
| 01/06/2023 | New Board Member Andrew Robert Ellis (927293686) Appointed |
| 15/10/2022 | New Accounts filed |
| 04/09/2022 | New Confirmation Statement filed |
| 22/11/2021 | New Confirmation Statement filed |
| 22/11/2021 | New Confirmation Statement filed |
| 22/11/2021 | New Confirmation Statement filed |
| 06/10/2021 | New Accounts filed |
| 04/01/2021 | New Accounts filed |
| 03/09/2020 | New Confirmation Statement filed |
| 27/08/2020 | New Board Member Rebecca McNeish (927346846) Appointed |
| 27/08/2020 | New Board Member Duncan Francis Christie (927334259) Appointed |
| 16/06/2020 | Stuart Alexander White (925061752) has left the board |
| 09/10/2019 | New Accounts filed |
| 06/09/2019 | New Confirmation Statement filed |
| 11/03/2019 | John Walter Bain (913590134) has left the board |
| 11/03/2019 | New Board Member Stuart Alexander White (925061752) Appointed |
| 09/10/2018 | New Accounts filed |
| 04/09/2018 | New Confirmation Statement filed |
| 26/10/2017 | New Accounts filed |
| 19/10/2017 | Change in Reg. Office |
| 06/09/2017 | New Annual Return filed |
| 18/10/2016 | New Accounts filed |
| 17/09/2016 | New Annual Return filed |
| 16/09/2016 | New Accounts filed |
| 05/09/2015 | New Annual Return filed |
| 03/09/2015 | New Annual Return filed |
| 09/07/2015 | STRONACHS SECRETARIES LIMITED (918427020) has left the board |
| 09/07/2015 | New Company Secretary STRONACHS SECRETARIES LIMITED (912959257) Appointed |
| 28/04/2014 | New Board Member Andrew Patterson (918713434) Appointed |
| 28/04/2014 | Ewan Craig Neilson (911491786) has left the board |
| 28/04/2014 | New Board Member John Walter Bain (913590134) Appointed |
| 22/01/2014 | Ewan Craig Neilson (918427021) has left the board |
| 22/01/2014 | New Board Member Ewan Craig Neilson (911491786) Appointed |
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