W. PETERS & SON LIMITED

W. PETERS & SON LIMITED is an active private limited company, incorporated on 20 June 1946. The nature of the business is Retail sale of newspapers and stationery in specialised stores. The company's registered office is on High Street, Turriff. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Total Exemption Full. W. PETERS & SON LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Care Of	STEWART & WATSON
Address Line 1	59 HIGH STREET
Post Town	TURRIFF
County	ABERDEENSHIRE
Postcode	AB53 4EL

Accounts

Accounting Reference Date	28^th February
Accounts Next Due Date	30/11/2024
Accounts Last Made Up Date	28/02/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	05/09/2024
Last Made Up Date	22/08/2023

Return

Next Due Date	19/09/2016
Last Made Up Date	22/08/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

47620 - Retail sale of newspapers and stationery in specialised stores

Company Name History

From incorporation onwards:

W. PETERS & SON LIMITED

Directors

(The company's officers)

MR DAVID PAUL GEORGE

(~60 year old British national)

BIRCHMORE, WALLACE LANE, TURRIFF, ABERDEENSHIRE, AB53 4QX

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in SCOTLAND

Appointed on 11/05/2007

MR CRAIG PETERS

(~50 year old British national)

22 MEADOWVIEW PLACE, TURRIFF, ABERDEENSHIRE, AB53 4WL, SCOTLAND

Current Director
Gives occupation as ADMINISTRATOR
Usually resident in SCOTLAND

Appointed on 11/05/2007

STEWART & WATSON

(British national)

59 HIGH STREET, TURRIFF, ABERDEENSHIRE, AB53 4EL, UNITED KINGDOM

Current Secretary

Appointed on 11/10/1989

Shareholders

(Persons of Significant Control)

Mr William Duncan Peters

(~84 year old British national)

STEWART & WATSON, 59, High Street, Turriff, Aberdeenshire, AB53 4EL

Owns between 25% and 50% of the shares.

Notified on 24/11/2022

Connections

(Shared officers)

J D PENNY LIMITED

STEWART & WATSON

JOHN STEWART (TURRIFF) LIMITED

STEWART & WATSON

NORTH EAST PROMOTIONS LIMITED

STEWART & WATSON

RAEMOIR GARDEN CENTRE LIMITED

STEWART & WATSON

STEWART & WATSON TRUSTEES LIMITED

STEWART & WATSON

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)