Company Secretarial Services

Peterkins have been active in the provision of professional company secretarial services for more than twenty five years, holding all records electronically since 1994. This work is conducted by our qualified company secretary, assisted as necessary by members of our corporate team.

Services

We offer different levels of service to meet different needs. We can do as little or as much as you require.

Basic Service – acting as registered office only – forwarding all post received to an agreed UK address for the attention of a person designated by the company.

Standard Service – The principal elements of our standard service include:

• Acting as registered office;
• Acting as nominee company secretary;
• Preparing and filing annual returns;
• Issue and transfers of Subscriber Shares;
• Appointment and resignation of directors;
• Maintenance of company statutory registers;
• Preparation and filing of resolutions and company forms;
• Drafting and completing board and general meeting minutes;
• Forwarding post received;
• Reminding you, and/or your accountant, of the filing deadline for accounts;
• Response to your accountant's annual audit letter. Other services – by agreement, but may include corporate re-organisations, trouble-shooting, winding up/dissolution.

Even where we are not the secretary, we are able to provide a full company secretarial advisory and support service, providing documents, forms and advice, etc as required.

Company Formation

Peterkins also act in the formation of companies, supplying "instant" companies off the shelf, incorporated in a standard form or incorporating companies with more specific and sophisticated capital structures etc.

The services described are not exhaustive of those Peterkins offer. Please contact us if you would like to informally discuss your specific requirements.

Contact Aberdeen Office
Angus Easton	01224 428216
Craig Wilson	01224 428218