Peprime Limited ABERDEEN


Peprime started in year 2009 as Private Limited Company with registration number SC366772. The Peprime company has been functioning successfully for fifteen years now and its status is active. The firm's office is based in Aberdeen at 23 Rubislaw Den North. Postal code: AB15 4AL.

The company has 2 directors, namely Paul E., Martin I.. Of them, Martin I. has been with the company the longest, being appointed on 5 May 2022 and Paul E. has been with the company for the least time - from 30 March 2023. As of 6 May 2024, there were 2 ex directors - Henry D., Paul E. and others listed below. There were no ex secretaries.

Peprime Limited Address / Contact

Office Address 23 Rubislaw Den North
Town Aberdeen
Post code AB15 4AL
Country of origin United Kingdom

Company Information / Profile

Registration Number SC366772
Date of Incorporation Tue, 13th Oct 2009
Industry Agents involved in the sale of a variety of goods
Industry Engineering related scientific and technical consulting activities
End of financial Year 31st October
Company age 15 years old
Account next due date Wed, 31st Jul 2024 (86 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Sun, 10th Nov 2024 (2024-11-10)
Last confirmation statement dated Fri, 27th Oct 2023

Company staff

Paul E.

Position: Director

Appointed: 30 March 2023

Martin I.

Position: Director

Appointed: 05 May 2022

Henry D.

Position: Director

Appointed: 02 May 2012

Resigned: 15 May 2023

Paul E.

Position: Director

Appointed: 13 October 2009

Resigned: 06 May 2022

People with significant control

The list of persons with significant control who own or control the company consists of 3 names. As BizStats found, there is Paul E. The abovementioned PSC has significiant influence or control over the company,. The second one in the persons with significant control register is Martin I. This PSC has significiant influence or control over the company,. Then there is Paul E., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Paul E.

Notified on 30 March 2023
Nature of control: significiant influence or control

Martin I.

Notified on 6 May 2022
Ceased on 30 March 2023
Nature of control: significiant influence or control

Paul E.

Notified on 6 April 2016
Ceased on 6 May 2022
Nature of control: 50,01-75% shares
50,01-75% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-10-312012-10-312013-10-312014-10-312015-10-312016-10-312017-10-312018-10-312019-10-312020-10-312021-10-312022-10-31
Net Worth10 000-75 100-48 879-13 120-42 161-23 139      
Balance Sheet
Cash Bank On Hand     3 0005 00010 00020 00040 00020 00045 000
Current Assets10 000 37 5616 7873 5633 0005 00010 00020 00040 00020 00045 000
Net Assets Liabilities     -23 13978 855189 080313 400391 970573 000819 328
Property Plant Equipment      2 0001 8002 5003 5505 5008 500
Cash Bank In Hand10 000 37 5616 7873 5633 000      
Net Assets Liabilities Including Pension Asset Liability10 000-75 100-48 879-13 120-42 161-23 139      
Tangible Fixed Assets   3 3482 511       
Reserves/Capital
Called Up Share Capital10 00010 00010 00010 00010 00010 000      
Profit Loss Account Reserve -85 100-58 879-23 120-52 161-33 139      
Shareholder Funds10 000-75 100-48 879-13 120-42 161-23 139      
Other
Accumulated Depreciation Impairment Property Plant Equipment       200    
Administrative Expenses     9 6897 2007 2007 20050 730  
Average Number Employees During Period       55555
Bank Borrowings Overdrafts      5 812     
Cost Sales     22 13710 90515 4362 469   
Creditors     23 98014 39715 6601 6501 5809 5002 000
Distribution Costs        2 3873 058  
Finance Lease Liabilities Present Value Total     23 9808 5857 060    
Fixed Assets   3 3482 511 102 000201 800302 500403 550605 500808 500
Gain Loss On Revaluation Property Plant Equipment Before Tax In Other Comprehensive Income      76 365109 684124 54374 390188 104248 892
Gross Profit Loss     -22 137-3102318-3 012  
Increase From Depreciation Charge For Year Property Plant Equipment       200    
Intangible Assets      100 000200 000300 000400 000600 000800 000
Intangible Assets Gross Cost      100 000200 000300 000400 000600 000800 000
Interest Payable Similar Charges Finance Costs     1 313      
Net Current Assets Liabilities10 000-27 200-979-16 468-19 322-20 980-9 397-5 66018 35038 42010 50043 000
Operating Profit Loss     -31 826-7 510-6 969-9 669-3 012  
Other Creditors       7 0607 450   
Profit Loss     -33 139-7 510-6 969-9 669-3 012  
Profit Loss On Ordinary Activities Before Tax     -33 139-7 510-6 9698-3 012  
Property Plant Equipment Gross Cost      2 0001 8002 5003 5505 5008 500
Total Additions Including From Business Combinations Intangible Assets      100 000100 000    
Total Additions Including From Business Combinations Property Plant Equipment      2 000 7001 0501 9503 000
Total Assets Less Current Liabilities10 000-27 200-979-13 120-16 811-20 98092 603196 140320 850441 970616 000851 500
Total Increase Decrease From Revaluations Intangible Assets        100 000100 000200 000200 000
Trade Creditors Trade Payables       15 6601 650   
Turnover Revenue      10 59515 667    
Creditors Due After One Year 47 90047 900 22 8392 159      
Creditors Due Within One Year 27 20038 54023 25522 88523 980      
Number Shares Allotted 10 00010 00010 00010 0001 000      
Par Value Share 111110      
Share Capital Allotted Called Up Paid 10 00010 00010 00010 00010 000      
Tangible Fixed Assets Additions   4 185        
Tangible Fixed Assets Cost Or Valuation   4 1854 185       
Tangible Fixed Assets Depreciation   8371 674       
Tangible Fixed Assets Depreciation Charged In Period   837837       

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates October 27, 2023
filed on: 27th, October 2023
Free Download (3 pages)

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