| Company Name | Peter White & Company Ltd |
|---|---|
| Directors | Mairi Frances Drummond and Gordon Robert Renton Drummond |
| Company Status | Active |
| Company Number | SC654221 |
| Category | Private Limited Company |
| Incorporation Date | 11 February 2020(4 years, 2 months ago) |
Business Activity
| Section A | Agriculture, Forestry and Fishing |
|---|---|
| SIC 0130 | Crops combined with animals, mixed farms |
| SIC 01500 | Mixed farming |
Directors
| Director Name | Mrs Mairi Frances Drummond |
|---|---|
| Date of Birth | May 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 February 2020(2 weeks after company formation) |
| Appointment Duration | 4 years, 2 months |
| Role | Accountant |
| Country of Residence | Scotland |
| Correspondence Address | Coldingham Law Farmhouse Coldingham Eyemouth TD14 5PY Scotland |
| Director Name | Mr Gordon Robert Renton Drummond |
|---|---|
| Date of Birth | May 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 June 2021(1 year, 3 months after company formation) |
| Appointment Duration | 2 years, 10 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Coldingham Law Farmhouse Coldingham Eyemouth TD14 5PY Scotland |
| Director Name | Mr Adrian Edward Robert Bell |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 February 2020(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 5th Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland |
| Director Name | Morton Fraser Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 February 2020(same day as company formation) |
| Correspondence Address | 5th Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland |
Location
| Registered Address | Coldingham Law Farmhouse Coldingham Eyemouth TD14 5PY Scotland |
|---|---|
| Constituency | Berwickshire, Roxburgh and Selkirk |
| Ward | East Berwickshire |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 29 February |
Returns
| Latest Return | 10 February 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 24 February 2025 (10 months from now) |
Filing History
| 27 February 2023 | Confirmation statement made on 10 February 2023 with no updates (3 pages) |
|---|---|
| 2 November 2022 | Total exemption full accounts made up to 28 February 2022 (10 pages) |
| 9 August 2022 | Director's details changed for Mr Gordon Robert Renton Drummond on 1 August 2022 (2 pages) |
| 9 August 2022 | Change of details for Mrs Mairi Frances Drummond as a person with significant control on 1 August 2022 (2 pages) |
| 9 August 2022 | Registered office address changed from Hawthorndean Coldingham Eyemouth Berwickshire TD14 5TX Scotland to Coldingham Law Farmhouse Coldingham Eyemouth TD14 5PY on 9 August 2022 (1 page) |
| 9 August 2022 | Director's details changed for Mrs Mairi Frances Drummond on 1 August 2022 (2 pages) |
| 24 February 2022 | Confirmation statement made on 10 February 2022 with no updates (3 pages) |
| 9 November 2021 | Total exemption full accounts made up to 28 February 2021 (9 pages) |
| 4 June 2021 | Second filing for the appointment of Mrs Mairi Frances Drummond as a director (3 pages) |
| 3 June 2021 | Appointment of Mr Gordon Robert Renton Drummond as a director on 3 June 2021 (2 pages) |
| 16 March 2021 | Confirmation statement made on 10 February 2021 with updates (4 pages) |
| 16 March 2021 | Cessation of Morton Fraser Directors Limited as a person with significant control on 25 February 2020 (1 page) |
| 16 March 2021 | Notification of Mairi Frances Drummond as a person with significant control on 25 February 2020 (2 pages) |
| 8 September 2020 | Statement of capital following an allotment of shares on 24 August 2020
|
| 11 March 2020 | Appointment of Mrs Mairi Frances Drummond as a director on 25 February 2020
|
| 11 March 2020 | Termination of appointment of Morton Fraser Directors Limited as a director on 25 February 2020 (1 page) |
| 11 March 2020 | Registered office address changed from 5th Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland to Hawthorndean Coldingham Eyemouth Berwickshire TD14 5TX on 11 March 2020 (1 page) |
| 11 March 2020 | Termination of appointment of Adrian Edward Robert Bell as a director on 25 February 2020 (1 page) |
| 11 March 2020 | Appointment of Mrs Mairi Frances Drummond as a director on 25 February 2020 (2 pages) |
| 11 February 2020 | Incorporation Statement of capital on 2020-02-11
|