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Company Information for

W. PETERS & SON LIMITED

STEWART & WATSON, 59 HIGH STREET, TURRIFF, ABERDEENSHIRE, AB53 4EL,
Company Registration Number
SC024280
Private Limited Company
Active

Company Overview

About W. Peters & Son Ltd
W. PETERS & SON LIMITED was founded on 1946-06-20 and has its registered office in Turriff. The organisation's status is listed as "Active". W. Peters & Son Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
W. PETERS & SON LIMITED
 
Legal Registered Office
STEWART & WATSON
59 HIGH STREET
TURRIFF
ABERDEENSHIRE
AB53 4EL
Other companies in AB53
 
Telephone01888 563589
 
Filing Information
Company Number SC024280
Company ID Number SC024280
Date formed 1946-06-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 22/08/2015
Return next due 19/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-10-08 07:01:39
Primary Source:Companies House
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Company Officers of W. PETERS & SON LIMITED

Current Directors
Officer Role Date Appointed
STEWART & WATSON
 Company Secretary 1989-10-11
DAVID PAUL GEORGE
 Director 2007-05-11
CRAIG PETERS
 Director 2007-05-11
WILLIAM DUNCAN PETERS
 Director 1989-10-11
Previous Officers
Officer Role Date Appointed Date Resigned
DEREK GEORGE SCUTT
 Director 1989-10-11 2008-02-28
JAMES CHRYSTALL
 Director 1989-10-11 2001-08-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEWART & WATSON KELMAN ENGINEERING (TURRIFF) LIMITED Company Secretary 2008-03-31 CURRENT 2002-03-13 Dissolved 2015-05-13
STEWART & WATSON STEWART & WATSON TRUSTEES LIMITED Company Secretary 1994-09-29 CURRENT 1994-09-13 Active
STEWART & WATSON J D PENNY LIMITED Company Secretary 1992-01-09 CURRENT 1992-01-09 Active
STEWART & WATSON RAEMOIR GARDEN CENTRE LIMITED Company Secretary 1991-01-17 CURRENT 1989-07-31 Active
STEWART & WATSON CROWN MOTORS (A & I) LIMITED Company Secretary 1991-01-07 CURRENT 1990-11-15 Active
STEWART & WATSON NORTH EAST PROMOTIONS LIMITED Company Secretary 1990-05-28 CURRENT 1988-11-28 Liquidation
STEWART & WATSON JOHN STEWART (TURRIFF) LIMITED Company Secretary 1989-06-07 CURRENT 1954-06-24 Active
STEWART & WATSON R.A.MCDONALD (ELECTRICAL) LIMITED Company Secretary 1989-03-29 CURRENT 1978-05-04 Active - Proposal to Strike off
STEWART & WATSON DYCE & DISTRICT T.V. SERVICES LIMITED Company Secretary 1988-12-31 CURRENT 1975-07-09 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-10CESSATION OF WILLIAM DUNCAN PETERS AS A PERSON OF SIGNIFICANT CONTROL
2024-04-10APPOINTMENT TERMINATED, DIRECTOR DAVID PAUL GEORGE
2024-04-10CESSATION OF DAVID PAUL GEORGE AS A PERSON OF SIGNIFICANT CONTROL
2023-09-25CONFIRMATION STATEMENT MADE ON 22/08/23, WITH NO UPDATES
2023-05-1928/02/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-20APPOINTMENT TERMINATED, DIRECTOR WILLIAM DUNCAN PETERS
2023-04-20CESSATION OF STEWART & WATSON AS A PERSON OF SIGNIFICANT CONTROL
2023-04-20NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM DUNCAN PETERS
2022-09-26CONFIRMATION STATEMENT MADE ON 22/08/22, WITH NO UPDATES
2022-09-26CS01CONFIRMATION STATEMENT MADE ON 22/08/22, WITH NO UPDATES
2022-06-2228/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-22AA28/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-30CS01CONFIRMATION STATEMENT MADE ON 22/08/21, WITH NO UPDATES
2021-06-14AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-17CS01CONFIRMATION STATEMENT MADE ON 22/08/20, WITH NO UPDATES
2020-07-10AA28/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-23CS01CONFIRMATION STATEMENT MADE ON 22/08/19, WITH UPDATES
2019-07-23AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-05CS01CONFIRMATION STATEMENT MADE ON 22/08/18, WITH NO UPDATES
2018-07-02AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-24CS01CONFIRMATION STATEMENT MADE ON 22/08/17, WITH NO UPDATES
2017-06-29AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-08-24LATEST SOC24/08/16 STATEMENT OF CAPITAL;GBP 10000
2016-08-24CS01CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES
2016-07-18AA28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-14CH01Director's details changed for Craig Peters on 2015-09-01
2015-08-26LATEST SOC26/08/15 STATEMENT OF CAPITAL;GBP 10000
2015-08-26AR0122/08/15 ANNUAL RETURN FULL LIST
2015-07-09AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-07LATEST SOC07/10/14 STATEMENT OF CAPITAL;GBP 10000
2014-10-07AR0122/08/14 ANNUAL RETURN FULL LIST
2014-07-16AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-03LATEST SOC03/10/13 STATEMENT OF CAPITAL;GBP 10000
2013-10-03AR0122/08/13 ANNUAL RETURN FULL LIST
2013-07-16AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-03AR0122/08/12 ANNUAL RETURN FULL LIST
2012-08-09AA28/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-01AR0122/08/11 ANNUAL RETURN FULL LIST
2011-07-07AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-01AR0122/08/10 ANNUAL RETURN FULL LIST
2010-09-01CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM DUNCAN PETERS / 22/08/2010
2010-09-01CH01DIRECTOR'S CHANGE OF PARTICULARS / CRAIG PETERS / 22/08/2010
2010-09-01CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID PAUL GEORGE / 22/08/2010
2010-09-01CH04SECRETARY'S DETAILS CHNAGED FOR STEWART & WATSON on 2010-08-22
2010-09-01AD01REGISTERED OFFICE CHANGED ON 01/09/10 FROM 59 High Street Turriff Aberdeenshire AB53 4EL
2010-05-24AA28/02/10 TOTAL EXEMPTION SMALL
2009-09-04363aRETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS
2009-06-15AA28/02/09 TOTAL EXEMPTION SMALL
2008-10-17363sRETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS
2008-07-22AA28/02/08 TOTAL EXEMPTION SMALL
2008-03-25288bAPPOINTMENT TERMINATED DIRECTOR DEREK SCUTT
2007-09-27363sRETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS
2007-09-14288aNEW DIRECTOR APPOINTED
2007-09-14288aNEW DIRECTOR APPOINTED
2007-08-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2006-09-19RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-08-24363sRETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS
2006-07-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2005-08-23363sRETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS
2005-07-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05
2004-09-09363(288)DIRECTOR'S PARTICULARS CHANGED
2004-09-09363sRETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS
2004-07-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/04
2003-09-27363(287)REGISTERED OFFICE CHANGED ON 27/09/03
2003-09-27363sRETURN MADE UP TO 22/08/03; NO CHANGE OF MEMBERS
2003-07-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03
2002-11-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02
2002-09-03363sRETURN MADE UP TO 22/08/02; NO CHANGE OF MEMBERS
2002-07-21288bDIRECTOR RESIGNED
2001-09-19363sRETURN MADE UP TO 22/08/01; FULL LIST OF MEMBERS
2001-09-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01
2000-11-03363sRETURN MADE UP TO 22/08/00; CHANGE OF MEMBERS
2000-09-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/00
1999-09-16363sRETURN MADE UP TO 22/08/99; NO CHANGE OF MEMBERS
1999-09-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
1998-09-17363sRETURN MADE UP TO 22/08/98; FULL LIST OF MEMBERS
1998-08-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
1997-09-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
1997-09-03363sRETURN MADE UP TO 22/08/97; NO CHANGE OF MEMBERS
1996-09-02363sRETURN MADE UP TO 22/08/96; FULL LIST OF MEMBERS
1996-09-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/96
1995-08-23363sRETURN MADE UP TO 22/08/95; NO CHANGE OF MEMBERS
1995-07-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95
1994-08-09363sRETURN MADE UP TO 22/08/94; FULL LIST OF MEMBERS
1994-08-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94
1993-08-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93
1993-08-10363sRETURN MADE UP TO 22/08/93; FULL LIST OF MEMBERS
1992-09-04363sRETURN MADE UP TO 22/08/92; NO CHANGE OF MEMBERS
1992-09-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/92
1991-10-04AAFULL ACCOUNTS MADE UP TO 28/02/91
1991-09-19363aRETURN MADE UP TO 22/08/91; NO CHANGE OF MEMBERS
1990-11-13363RETURN MADE UP TO 10/10/90; FULL LIST OF MEMBERS
1990-10-15AAFULL ACCOUNTS MADE UP TO 28/02/90
1989-10-16363RETURN MADE UP TO 11/10/89; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
476 - Retail sale of cultural and recreation goods in specialised stores
47620 - Retail sale of newspapers and stationery in specialised stores




Licences & Regulatory approval
We could not find any licences issued to W. PETERS & SON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against W. PETERS & SON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
W. PETERS & SON LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.399
MortgagesNumMortOutstanding0.559
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.849

This shows the max and average number of mortgages for companies with the same SIC code of 47620 - Retail sale of newspapers and stationery in specialised stores

Filed Financial Reports
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-28
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-28
Annual Accounts
2021-02-28
Annual Accounts
2022-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on W. PETERS & SON LIMITED

Intangible Assets
Patents
We have not found any records of W. PETERS & SON LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

W. PETERS & SON LIMITED owns 1 domain names.

wpeters.co.uk  

Trademarks
We have not found any records of W. PETERS & SON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for W. PETERS & SON LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47620 - Retail sale of newspapers and stationery in specialised stores) as W. PETERS & SON LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where W. PETERS & SON LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded W. PETERS & SON LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded W. PETERS & SON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode AB53 4EL