Active - Proposal to Strike off
Company Information for PERTEN LIMITED
ALEXANDER FLEMING HOUSE, 8 SOUTHFIELD DRIVE, ELGIN, MORAYSHIRE, IV30 6GR,
|
Company Registration Number
SC097437
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
PERTEN LIMITED | |
Legal Registered Office | |
ALEXANDER FLEMING HOUSE 8 SOUTHFIELD DRIVE ELGIN MORAYSHIRE IV30 6GR Other companies in EH3 | |
Company Number | SC097437 | |
---|---|---|
Company ID Number | SC097437 | |
Date formed | 1986-02-20 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/05/2019 | |
Account next due | 31/05/2021 | |
Latest return | 10/01/2016 | |
Return next due | 07/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2020-09-07 06:28:24 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
PERTEN CONSULTING, INC. | 1990 MAIN ST. SUITE 801 SARASOTA FL 34236 | Inactive | Company formed on the 1998-11-30 | |
PERTEN INSTRUMENTS, INC. | 701 S CARSON ST STE 200 CARSON CITY NV 89701 | Active | Company formed on the 1988-10-11 | |
PERTEN INSTRUMENTS OF AUSTRALIA PTY LIMITED | NSW 2113 | Active | Company formed on the 1985-06-13 | |
Perten Instruments Inc. | Saint John New Brunswick | Active | Company formed on the 2014-06-06 | |
PERTEN INSTRUMENTS, INC. | 3200 ROBBINS RD STE 100A SPRINGFIELD IL 62704 | Dissolved | Company formed on the 2018-04-26 | |
PERTEN INSTRUMENTS INCORPORATED | California | Unknown | ||
PERTEN INSTRUMENTS (ASIA) LIMITED | Dissolved | Company formed on the 1999-03-19 | ||
PERTEN INVESTMENTS, LLC | 1990 MAIN STREET, SUITE 801 SARASOTA FL 34236 | Active | Company formed on the 2017-12-15 | |
PERTEN PTY LTD | Active | Company formed on the 2005-07-15 | ||
PERTENA LTD | C/O AVERILLO & ASSOCIATES, 16 SOUTH END CROYDON CR0 1DN | Active | Company formed on the 2012-07-13 | |
PERTENA PLUS LIMITED | MY OUTSPACE BUSINESS CENTRE 3-7 MIDDLE STREET CROYDON SURREY CR0 1RE | Dissolved | Company formed on the 2014-09-11 | |
PERTENCA LIMITED | 9 ST. AUSTELL GARDENS GATESHEAD NE9 6UZ | Active - Proposal to Strike off | Company formed on the 2020-06-29 | |
PERTENDO LTD | 1 WITHER DALE HORLEY RH6 8BW | Active - Proposal to Strike off | Company formed on the 2019-01-14 | |
PERTENECER LTD | 68 PETWRTH GARDENS UXBRIDGE MIDDLESEX UB10 9HQ | Active - Proposal to Strike off | Company formed on the 2020-02-19 | |
PERTENENCIA ENTERPRISES, LLC | 920 N.E. 123 STREET MIAMI FL 33161 | Inactive | Company formed on the 2004-10-14 | |
Pertener Limited | Unknown | Company formed on the 2023-11-20 | ||
PERTENHALL LTD | 19 Bridge Street PORTADOWN Kilkeel BT34 4AD | Active - Proposal to Strike off | Company formed on the 2021-10-28 | |
Pertent Oy | Active | Company formed on the 1998-02-26 | ||
PERTENTO AS | Vakåsveien 17B HVALSTAD 1395 | Active | Company formed on the 2016-04-07 | |
PERTENTO LTD | 8 ROOKWOOD AVENUE KIPPAX LEEDS LS25 7LG | Active | Company formed on the 2018-08-21 |
Officer | Role | Date Appointed |
---|---|---|
AS COMPANY SERVICES LIMITED |
||
EDWARD MICHAEL WALKER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BELL & SCOTT (SECRETARIAL SERVICES) LIMITED |
Company Secretary | ||
BELL & SCOTTS |
Company Secretary | ||
ALEXANDER DUNCAN WARDROP |
Director | ||
JAMES IAN HAY SMITH |
Director | ||
RANDOLPH STUART MURRAY |
Director | ||
KEVIN RATHBONE |
Director |
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TEARLACH LIMITED | Company Secretary | 2015-07-21 | CURRENT | 2015-07-21 | Active | |
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LEPPERTON LIMITED | Company Secretary | 2015-06-04 | CURRENT | 2015-06-04 | Active | |
DUNEDIN HOUSE PROPERTIES (SCOTLAND) LIMITED | Company Secretary | 2015-06-02 | CURRENT | 2015-06-02 | Active | |
T TRAYNOR SOLUTIONS LIMITED | Company Secretary | 2015-04-07 | CURRENT | 2015-04-07 | Liquidation | |
ADAPA UK EDINBURGH LIMITED | Company Secretary | 2015-01-13 | CURRENT | 2002-12-23 | Active | |
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GORDON GRANT CONSULTANT LIMITED | Company Secretary | 2013-07-11 | CURRENT | 2013-07-11 | Liquidation | |
THE GRESHAM PUBLISHING COMPANY LIMITED | Company Secretary | 2013-07-11 | CURRENT | 2013-07-11 | Active | |
DBLT REDHEUGH LIMITED | Company Secretary | 2013-07-11 | CURRENT | 2013-07-11 | Active | |
ANDSTRAT (NO.388) LIMITED | Company Secretary | 2013-06-28 | CURRENT | 2013-06-28 | Liquidation | |
CLAIRMONTS TRUSTEES LIMITED | Company Secretary | 2013-04-17 | CURRENT | 1995-03-28 | Active | |
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ANDSTRAT (NO.385) LIMITED | Company Secretary | 2013-02-19 | CURRENT | 2013-02-19 | Active | |
BELSCO 1039 LIMITED | Company Secretary | 2013-02-07 | CURRENT | 2009-12-01 | Active | |
A.R.D.S. LIMITED | Company Secretary | 2013-02-07 | CURRENT | 1996-09-12 | Liquidation | |
ANDSTRAT (NO.381) LIMITED | Company Secretary | 2012-11-06 | CURRENT | 2012-11-06 | Dissolved 2014-04-25 | |
AMEYA (EUROPE) LIMITED | Company Secretary | 2012-11-06 | CURRENT | 2012-11-06 | Active | |
THE BLUEBELL TEAROOM LIMITED | Company Secretary | 2012-11-06 | CURRENT | 2012-11-06 | Active - Proposal to Strike off | |
NORTHERN LIGHTHOUSE HERITAGE TRUST | Company Secretary | 2012-10-19 | CURRENT | 2009-09-18 | Active | |
ANDSTRAT (NO. 375) LIMITED | Company Secretary | 2012-08-16 | CURRENT | 2012-08-16 | Active | |
KINGSGATE HOMES LIMITED | Company Secretary | 2012-07-23 | CURRENT | 2002-05-14 | Dissolved 2015-08-26 | |
WESTERWOOD LIMITED | Company Secretary | 2012-05-15 | CURRENT | 1990-05-01 | Active | |
CADOGAN STREET PROPERTIES LIMITED | Company Secretary | 2012-05-15 | CURRENT | 1998-05-20 | Dissolved 2018-07-31 | |
CADOGAN STREET PROPERTIES (EDINBURGH) LIMITED | Company Secretary | 2012-05-15 | CURRENT | 2001-07-18 | Dissolved 2018-07-31 | |
EH1 DEVELOPMENTS LIMITED | Company Secretary | 2012-05-15 | CURRENT | 2004-04-08 | Active - Proposal to Strike off | |
CRICKET SCOTLAND COUNCIL LIMITED | Company Secretary | 2012-04-01 | CURRENT | 2010-12-30 | Active | |
KOM WINDFARMING LIMITED | Company Secretary | 2012-03-30 | CURRENT | 2012-03-30 | Active | |
ARMITSCOT DEVELOPMENTS LIMITED | Company Secretary | 2012-02-17 | CURRENT | 1973-07-05 | Active | |
WALKER GROUP DEVELOPMENTS LIMITED | Company Secretary | 2012-02-13 | CURRENT | 1938-04-16 | Active | |
LAWWORKS SCOTLAND | Company Secretary | 2012-02-03 | CURRENT | 2010-05-04 | Active - Proposal to Strike off | |
WESTERWOOD INVESTMENTS LIMITED | Company Secretary | 2012-01-23 | CURRENT | 1990-11-09 | Dissolved 2016-02-16 | |
WALKER DEVELOPMENTS (GLASGOW) LIMITED | Company Secretary | 2012-01-23 | CURRENT | 2001-03-19 | Dissolved 2017-02-21 | |
WALKER CONTRACTS (SCOTLAND) LIMITED | Company Secretary | 2012-01-23 | CURRENT | 1958-02-26 | Active | |
WESTERWOOD HOMES LIMITED | Company Secretary | 2012-01-23 | CURRENT | 1987-11-24 | Active - Proposal to Strike off | |
WALKER RESIDENTIAL (SCOTLAND) LIMITED | Company Secretary | 2012-01-23 | CURRENT | 1987-12-09 | Active | |
WALKER GROUP SPRINGFIELD HOLDINGS LIMITED | Company Secretary | 2012-01-23 | CURRENT | 1993-09-29 | Active | |
WALKER GROUP (LAND & PROJECTS) LIMITED | Company Secretary | 2012-01-23 | CURRENT | 1999-02-15 | Active - Proposal to Strike off | |
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MAVISTON LIMITED | Company Secretary | 2011-12-02 | CURRENT | 2010-03-18 | Active - Proposal to Strike off | |
NOBLE NORDMANN LIMITED | Company Secretary | 2011-12-02 | CURRENT | 2005-03-19 | Active | |
WALKER GROUP (SCOTLAND) LIMITED | Company Secretary | 2011-11-09 | CURRENT | 1969-05-05 | Active | |
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ANDSTRAT (NO. 363) LIMITED | Company Secretary | 2011-09-21 | CURRENT | 2011-09-21 | Active | |
ANDSTRAT (NO. 361) LIMITED | Company Secretary | 2011-09-21 | CURRENT | 2011-09-21 | Active | |
GET STUCK IN LIMITED | Company Secretary | 2011-09-13 | CURRENT | 2011-09-13 | Active | |
STUCKGOWAN ESTATE LIMITED | Company Secretary | 2011-09-13 | CURRENT | 2011-09-13 | Active | |
TCRH COMPANY LIMITED | Company Secretary | 2011-08-04 | CURRENT | 2011-08-04 | Liquidation | |
CHESSER ENGINEERING LIMITED | Company Secretary | 2011-07-20 | CURRENT | 1984-11-08 | Active | |
METAGROUP LIMITED | Company Secretary | 2011-06-28 | CURRENT | 2011-06-28 | Active | |
GLYCAT LIMITED | Company Secretary | 2011-03-02 | CURRENT | 2011-03-02 | Active | |
SURFACE MATERIALS ENGINEERING LIMITED | Company Secretary | 2010-11-03 | CURRENT | 2010-11-03 | Dissolved 2015-10-20 | |
PET BLOOD BANK SERVICES LIMITED | Company Secretary | 2010-10-28 | CURRENT | 2006-11-10 | Active | |
PET BLOOD BANK UK | Company Secretary | 2010-10-28 | CURRENT | 2006-12-22 | Active | |
FIMM POTATOES LTD | Company Secretary | 2010-10-08 | CURRENT | 2010-10-08 | Active | |
MAGENTA FINE STATIONERY LIMITED | Company Secretary | 2010-10-08 | CURRENT | 2010-10-08 | Active - Proposal to Strike off | |
WOKING SHOPPING LIMITED | Company Secretary | 2010-09-21 | CURRENT | 2010-09-21 | Active | |
SANNOX GLEN ETIVE LIMITED | Company Secretary | 2010-08-16 | CURRENT | 2010-08-16 | Active | |
BAYCLOUD LIMITED | Company Secretary | 2010-08-01 | CURRENT | 1993-06-01 | Active | |
BROWNCLIFFE LIMITED | Company Secretary | 2010-08-01 | CURRENT | 1993-06-01 | Active | |
SKAR PROPERTIES LIMITED | Company Secretary | 2010-04-16 | CURRENT | 2010-04-16 | Dissolved 2016-02-02 | |
OCEANFLOW DEVELOPMENT LIMITED | Company Secretary | 2010-04-16 | CURRENT | 2010-04-16 | Dissolved 2017-09-23 | |
ANDERSON STRATHERN ASSET MANAGEMENT LIMITED | Company Secretary | 2010-04-16 | CURRENT | 2010-04-16 | Active | |
GEARING FOR GROWTH LIMITED | Company Secretary | 2010-02-09 | CURRENT | 2010-02-09 | Active | |
CITY LEGACY LIMITED | Company Secretary | 2009-08-26 | CURRENT | 2009-08-26 | Active | |
SIVES SOLUTIONS LIMITED | Company Secretary | 2009-04-03 | CURRENT | 2009-04-03 | Active - Proposal to Strike off | |
STANNIFER INVESTMENTS LIMITED | Company Secretary | 2009-02-25 | CURRENT | 2009-02-25 | Active | |
CAMPBELL & SMITH CONSTRUCTION GROUP LIMITED | Company Secretary | 2008-09-03 | CURRENT | 1995-11-22 | Active | |
CAFE CITRON LIMITED | Company Secretary | 2008-04-14 | CURRENT | 2008-04-14 | Dissolved 2015-05-08 | |
BLACK ISLE CASTLE CRAIG FOUNDATION | Company Secretary | 2008-03-07 | CURRENT | 2007-03-09 | Active | |
CROMB ELECTRICIANS (CRIEFF) LIMITED | Company Secretary | 2008-01-29 | CURRENT | 2005-02-07 | Dissolved 2015-06-10 | |
THE BURRELL COMPANY (CONSTRUCTION) LIMITED | Company Secretary | 2008-01-25 | CURRENT | 2008-01-25 | Dissolved 2014-05-02 | |
THE EDINBURGH CLOTHING STORE | Company Secretary | 2008-01-16 | CURRENT | 2008-01-16 | Active | |
ERSKINE HOLDINGS LIMITED | Company Secretary | 2007-11-26 | CURRENT | 2004-02-05 | Dissolved 2015-08-29 | |
GLENTRESS AMBULANCE (2004) LIMITED | Company Secretary | 2007-11-26 | CURRENT | 2004-02-05 | Dissolved 2015-08-28 | |
SILVERS MARINE LIMITED | Company Secretary | 2007-11-26 | CURRENT | 1983-09-22 | Dissolved 2015-10-02 | |
EDINBURGH INTERNATIONAL HOTEL SCHOOL LIMITED | Company Secretary | 2007-11-26 | CURRENT | 1992-06-22 | Dissolved 2016-01-19 | |
ANDERSON STRATHERN WS LIMITED | Company Secretary | 2007-11-26 | CURRENT | 1992-05-05 | Dissolved 2013-11-22 | |
AMBULINK UK LIMITED | Company Secretary | 2007-11-26 | CURRENT | 2001-06-12 | Dissolved 2016-02-19 | |
GSF 820 LIMITED | Company Secretary | 2007-11-26 | CURRENT | 2001-06-18 | Dissolved 2017-09-19 | |
WILLIAM B. COWAN LIMITED | Company Secretary | 2007-11-26 | CURRENT | 1965-11-22 | Dissolved 2017-07-19 | |
GYPLOK LIMITED | Company Secretary | 2007-11-26 | CURRENT | 2006-01-18 | Dissolved 2018-02-20 | |
METAPROP LIMITED | Company Secretary | 2007-11-26 | CURRENT | 2002-04-09 | Active | |
GRAHAM GROUP HOLDINGS LIMITED | Company Secretary | 2007-11-26 | CURRENT | 2006-01-20 | Active - Proposal to Strike off | |
CLINT ESTATES LIMITED | Company Secretary | 2007-11-26 | CURRENT | 1939-08-18 | Active | |
NGRA (JAMES MORRISON) LIMITED | Company Secretary | 2007-11-26 | CURRENT | 1980-11-19 | Active | |
ANDERSON STRATHERN TRUSTEE COMPANY LIMITED | Company Secretary | 2007-11-26 | CURRENT | 1981-04-06 | Active | |
T GRAHAM & SON (BUILDERS) LIMITED | Company Secretary | 2007-11-26 | CURRENT | 1982-02-01 | Liquidation | |
MURRAY TRAVEL LIMITED | Company Secretary | 2007-11-26 | CURRENT | 1983-09-12 | Active | |
PICARDIE LIMITED | Company Secretary | 2007-11-26 | CURRENT | 1987-03-03 | Active | |
CASTLE CRAIG HOSPITAL LIMITED | Company Secretary | 2007-11-26 | CURRENT | 1988-01-06 | Active | |
SIVES LIMITED | Company Secretary | 2007-11-26 | CURRENT | 1988-08-04 | Active - Proposal to Strike off | |
ROSS HEAT EXCHANGERS LIMITED | Company Secretary | 2007-11-26 | CURRENT | 1988-08-25 | Active | |
THE NEW SCHOOL BUTTERSTONE | Company Secretary | 2007-11-26 | CURRENT | 1990-12-05 | Liquidation | |
CAIQUE PUBLISHING LIMITED | Company Secretary | 2007-11-26 | CURRENT | 1992-02-14 | Active | |
ANDERSON STRATHERN NOMINEES LIMITED | Company Secretary | 2007-11-26 | CURRENT | 1992-05-05 | Active | |
EDINBURGH MEDICAL RESOURCES (UK) LIMITED | Company Secretary | 2007-11-26 | CURRENT | 1998-06-08 | Active | |
GRINMOST (NO 90) LIMITED | Company Secretary | 2007-11-26 | CURRENT | 1998-06-08 | Active | |
ROWER DEVELOPMENTS LIMITED | Company Secretary | 2007-11-26 | CURRENT | 1999-02-15 | Dissolved 2018-06-26 | |
METAFAB LIMITED | Company Secretary | 2007-11-26 | CURRENT | 1999-03-16 | Active | |
RENNIE MEIKLE LIMITED | Company Secretary | 2007-11-26 | CURRENT | 2000-04-25 | Active | |
ANDSTRAT (NO. 120) LIMITED | Company Secretary | 2007-11-26 | CURRENT | 2000-12-06 | Liquidation | |
NAPIER OVERSEAS DEVELOPMENTS LIMITED | Company Secretary | 2007-11-26 | CURRENT | 2001-06-28 | Active - Proposal to Strike off | |
ANDSTRAT (NO. 156) LIMITED | Company Secretary | 2007-11-26 | CURRENT | 2002-09-04 | Active | |
ABELON SYSTEMS LIMITED | Company Secretary | 2007-11-26 | CURRENT | 2002-11-14 | Active | |
FARMER AUTOCARE LIMITED | Company Secretary | 2007-11-26 | CURRENT | 2003-03-19 | Active | |
UPPER WELLWOOD LIMITED | Company Secretary | 2007-11-26 | CURRENT | 2003-05-06 | Active | |
FARMER AUTOCARE WEST LIMITED | Company Secretary | 2007-11-26 | CURRENT | 2003-05-12 | Active | |
DUMFRIES ESTATE (BANKEND) LIMITED | Company Secretary | 2007-11-26 | CURRENT | 2004-01-14 | Active | |
BALGONIE HOLDINGS LIMITED | Company Secretary | 2007-11-26 | CURRENT | 2004-08-09 | Active | |
WILARC LIMITED | Company Secretary | 2007-11-26 | CURRENT | 2004-08-06 | Active | |
LOTHIANS RACING SYNDICATE LIMITED | Company Secretary | 2007-11-26 | CURRENT | 1890-07-19 | Active - Proposal to Strike off | |
BALGONIE ESTATES LIMITED | Company Secretary | 2007-11-26 | CURRENT | 1914-04-03 | Active | |
JAMES BLAKE & CO (ENGINEERS) LIMITED | Company Secretary | 2007-11-26 | CURRENT | 1961-04-28 | Active | |
CAMPBELL AND SMITH CONSTRUCTION COMPANY LIMITED | Company Secretary | 2007-11-26 | CURRENT | 1970-12-22 | Active | |
MARKETGATE DEVELOPMENTS (ORMISTON) LIMITED | Company Secretary | 2007-11-26 | CURRENT | 1974-08-09 | Active | |
DENARIUS INVESTMENT COMPANY LIMITED | Company Secretary | 2007-11-26 | CURRENT | 1982-11-22 | Active | |
GRAHAM (PRESERVATION) LIMITED | Company Secretary | 2007-11-26 | CURRENT | 1986-01-14 | Active - Proposal to Strike off | |
FAIR ISLE BIRD OBSERVATORY TRUST (THE) | Company Secretary | 2007-11-26 | CURRENT | 1986-02-10 | Active | |
PRIORITY DRILLING UK LIMITED | Company Secretary | 2007-11-26 | CURRENT | 1988-04-14 | Active | |
BOWHOLM HOLDINGS LIMITED | Company Secretary | 2007-11-26 | CURRENT | 1990-10-01 | Active | |
HAWTHORNDEN PRESS LIMITED | Company Secretary | 2007-11-26 | CURRENT | 1991-08-23 | Active | |
ANDERSON STRATHERN 2007 LIMITED | Company Secretary | 2007-11-26 | CURRENT | 1992-05-05 | Active | |
ANDERSON STRATHERN BUSINESS SERVICES LIMITED | Company Secretary | 2007-11-26 | CURRENT | 1992-05-05 | Liquidation | |
BLAZON INVESTMENTS LIMITED | Company Secretary | 2007-11-26 | CURRENT | 1992-09-14 | Active | |
GROVES-RAINES PROPERTIES LIMITED | Company Secretary | 2007-11-26 | CURRENT | 1994-07-28 | Active | |
PENICUIK ESTATE LIMITED | Company Secretary | 2007-11-26 | CURRENT | 1996-06-11 | Active | |
FORRESTER PARK LEISURE LIMITED | Company Secretary | 2007-11-26 | CURRENT | 1996-06-11 | Active | |
EDEN ELECTRICS LIMITED | Company Secretary | 2007-11-26 | CURRENT | 1996-03-20 | Active | |
METAPLAS LIMITED | Company Secretary | 2007-11-26 | CURRENT | 1996-10-02 | Active | |
MARINE AND ROBOTIC ENGINEERING LIMITED | Company Secretary | 2007-11-26 | CURRENT | 1997-03-27 | Active | |
DOUGAL PHILIP LIMITED | Company Secretary | 2007-11-26 | CURRENT | 1998-07-29 | Active | |
LAND & FORESTRY MANAGEMENT LIMITED | Company Secretary | 2007-11-26 | CURRENT | 1999-07-08 | Active | |
UNION DIRECT LIMITED | Company Secretary | 2007-11-26 | CURRENT | 1999-12-07 | Active | |
ANDSTRAT (NO. 144) LIMITED | Company Secretary | 2007-11-26 | CURRENT | 2001-12-05 | Active | |
METATECH LIMITED | Company Secretary | 2007-11-26 | CURRENT | 2002-04-09 | Active | |
NORDIC ENTERPRISE TRUST | Company Secretary | 2007-11-26 | CURRENT | 2002-08-29 | Active | |
PAT MCGINLEY AUTOCARE LIMITED | Company Secretary | 2007-11-26 | CURRENT | 2003-06-02 | Active | |
ANDSTRAT (NO. 175) LIMITED | Company Secretary | 2007-11-26 | CURRENT | 2003-09-23 | Active | |
METAFIT LTD. | Company Secretary | 2007-11-26 | CURRENT | 2004-07-12 | Active | |
PM ONE LIMITED | Company Secretary | 2007-11-26 | CURRENT | 2005-11-16 | Active | |
HH ROESNER PROPERTY MANAGEMENT LIMITED | Company Secretary | 2007-11-26 | CURRENT | 2006-12-22 | Active | |
AS DIRECTOR LIMITED | Company Secretary | 2007-11-26 | CURRENT | 2007-02-21 | Active | |
PIHL UK LIMITED | Company Secretary | 2007-11-26 | CURRENT | 2007-01-29 | Liquidation | |
ERROL ESTATE LIMITED | Company Secretary | 2007-06-29 | CURRENT | 2007-06-29 | Active | |
STOBO CASTLE HEALTH SPA LIMITED | Company Secretary | 2007-03-27 | CURRENT | 1986-07-22 | Active | |
SPECIALIST UNDERWATER BROKERAGE LIMITED | Company Secretary | 2007-03-26 | CURRENT | 2007-03-26 | Active | |
PITMAIN AND GLENBANCHOR LIMITED | Company Secretary | 2007-03-26 | CURRENT | 2007-03-26 | Active | |
CADOGAN STREET PROPERTIES (EDINBURGH) LIMITED | Director | 2001-07-18 | CURRENT | 2001-07-18 | Dissolved 2018-07-31 | |
WALKER GROUP (LAND & PROJECTS) LIMITED | Director | 1999-02-15 | CURRENT | 1999-02-15 | Active - Proposal to Strike off | |
CADOGAN STREET PROPERTIES LIMITED | Director | 1998-09-25 | CURRENT | 1998-05-20 | Dissolved 2018-07-31 | |
WALKER GROUP SPRINGFIELD HOLDINGS LIMITED | Director | 1993-11-02 | CURRENT | 1993-09-29 | Active | |
WESTERWOOD LIMITED | Director | 1990-05-29 | CURRENT | 1990-05-01 | Active | |
WALKER RESIDENTIAL (SCOTLAND) LIMITED | Director | 1989-06-14 | CURRENT | 1987-12-09 | Active | |
WESTERWOOD HOMES LIMITED | Director | 1989-05-15 | CURRENT | 1987-11-24 | Active - Proposal to Strike off | |
ARMITSCOT DEVELOPMENTS LIMITED | Director | 1989-02-28 | CURRENT | 1973-07-05 | Active | |
WALKER CONTRACTS (SCOTLAND) LIMITED | Director | 1988-09-14 | CURRENT | 1958-02-26 | Active | |
WALKER GROUP (SCOTLAND) LIMITED | Director | 1988-09-14 | CURRENT | 1969-05-05 | Active | |
WALKER GROUP DEVELOPMENTS LIMITED | Director | 1988-09-14 | CURRENT | 1938-04-16 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | 31/05/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/01/19, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0974370011 | |
AP03 | Appointment of Andrew Todd as company secretary on 2019-01-31 | |
AA01 | Current accounting period shortened from 30/09/19 TO 31/05/19 | |
TM02 | Termination of appointment of as Company Services Limited on 2019-01-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD MICHAEL WALKER | |
AD01 | REGISTERED OFFICE CHANGED ON 07/02/19 FROM 1 Rutland Court Edinburgh EH3 8EY | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER WILLIAM ADAM | |
AP01 | DIRECTOR APPOINTED MR DAVID GUNDERSON | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Edward Michael Walker on 2018-01-12 | |
LATEST SOC | 10/01/18 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/01/18, WITH UPDATES | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 17/01/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR AS COMPANY SERVICES LIMITED on 2016-04-08 | |
LATEST SOC | 23/02/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 10/01/16 ANNUAL RETURN FULL LIST | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 06/02/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 10/01/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 27/01/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 10/01/14 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 10/01/13 ANNUAL RETURN FULL LIST | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 10/01/12 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY BELL & SCOTT (SECRETARIAL SERVICES) LIMITED | |
AP04 | Appointment of corporate company secretary As Company Services Limited | |
AD01 | REGISTERED OFFICE CHANGED ON 18/01/12 FROM 16 Hill Street Edinburgh EH2 3LD | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/10 | |
AR01 | 10/01/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/09 | |
AR01 | 10/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD MICHAEL WALKER / 01/10/2009 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BELL & SCOTT (SECRETARIAL SERVICES) LIMITED / 01/10/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
363a | RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
363s | RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/05 | |
363s | RETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/04 | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/03 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/02 | |
363s | RETURN MADE UP TO 15/01/03; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 15/01/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/01 | |
363s | RETURN MADE UP TO 15/01/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/00 | |
(W)ELRES | S369(4) SHT NOTICE MEET 13/02/00 | |
(W)ELRES | S80A AUTH TO ALLOT SEC 13/02/00 | |
363s | RETURN MADE UP TO 15/01/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/99 | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/98 | |
363s | RETURN MADE UP TO 15/01/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/97 | |
363(287) | REGISTERED OFFICE CHANGED ON 03/02/98 | |
363s | RETURN MADE UP TO 15/01/98; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 15/01/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/96 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/95 | |
288 | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 15/01/96; FULL LIST OF MEMBERS | |
DISS40 | STRIKE-OFF ACTION DISCONTINUED | |
652C | WITHDRAWAL OF APPLICATION FOR STRIKING OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
652a | APPLICATION FOR STRIKING-OFF | |
AA | FULL ACCOUNTS MADE UP TO 30/09/94 | |
363s | RETURN MADE UP TO 15/01/95; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/93 | |
225(1) | ACCOUNTING REF. DATE SHORT FROM 30/11 TO 30/09 | |
363s | RETURN MADE UP TO 15/06/94; CHANGE OF MEMBERS |
Total # Mortgages/Charges | 10 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 9 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
STANDARD SECURITY | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
STANDARD SECURITY | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
STANDARD SECURITY | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
BOND & FLOATING CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LETTER OF OFFSET | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
The top companies supplying to UK government with the same SIC code (41201 - Construction of commercial buildings) as PERTEN LIMITED are:
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