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Peterseat Park Property Co Limited

Peterseat Park Property Co Limited is an active company incorporated on 28 August 2024 with the registered office located in Invergordon, Ross and Cromarty. Peterseat Park Property Co Limited was registered 1 year 1 month ago.
Status
Active
Active since incorporation
Company No
SC820875
Private limited company
Scottish Company
Age
1 year 1 month
Incorporated 28 August 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 August 2025 (1 month ago)
Next confirmation dated 27 August 2026
Due by 10 September 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Due by 28 May 2026 (7 months remaining)
Address
Units 20-21 Invergordon Service Base
Shore Road
Invergordon
IV18 0EX
Scotland
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1975
Director • Managing Director • British • Lives in UK • Born in Jun 1977
Director • Belgian • Lives in Belgium • Born in Nov 1984
Director • Belgian • Lives in Belgium • Born in Jul 1984
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
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Matthias Sarens is a mutual person.
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PSG Marine & Logistics Limited
Paul James Alexander Clark is a mutual person.
Active
Sarens PSG Limited
Paul James Alexander Clark is a mutual person.
Active
Techlift International Limited
Paul James Alexander Clark is a mutual person.
Dissolved
Financials
Peterseat Park Property Co Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
1 Month Ago on 23 Sep 2025
New Charge Registered
10 Months Ago on 16 Dec 2024
New Charge Registered
10 Months Ago on 9 Dec 2024
Accounting Period Extended
1 Year Ago on 1 Oct 2024
Incorporated
1 Year 1 Month Ago on 28 Aug 2024
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Documents
Confirmation statement made on 27 August 2025 with updates
Submitted on 23 Sep 2025
Statement of capital following an allotment of shares on 9 December 2024
Submitted on 27 Jan 2025
Change of share class name or designation
Submitted on 9 Jan 2025
Resolutions
Submitted on 8 Jan 2025
Memorandum and Articles of Association
Submitted on 8 Jan 2025
Registration of charge SC8208750002, created on 16 December 2024
Submitted on 6 Jan 2025
Registration of charge SC8208750001, created on 9 December 2024
Submitted on 11 Dec 2024
Current accounting period extended from 31 August 2025 to 31 December 2025
Submitted on 1 Oct 2024
Incorporation
Submitted on 28 Aug 2024
Repayment History
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