Company Information for PERMEDX LIMITED
C/O BRODIES LLP CAPITAL SQUARE, 58 MORRISON STREET, EDINBURGH, EH3 8BP,
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Company Registration Number
SC363403
Private Limited Company
Active |
Company Name | ||
---|---|---|
PERMEDX LIMITED | ||
Legal Registered Office | ||
C/O BRODIES LLP CAPITAL SQUARE 58 MORRISON STREET EDINBURGH EH3 8BP Other companies in EH3 | ||
Previous Names | ||
|
Company Number | SC363403 | |
---|---|---|
Company ID Number | SC363403 | |
Date formed | 2009-08-03 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 03/08/2015 | |
Return next due | 31/08/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2023-10-07 21:04:25 |
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Officer | Role | Date Appointed |
---|---|---|
BRODIES SECRETARIAL SERVICES LIMITED |
||
JAMES SCOTT CLARK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ATHOLL INCORPORATIONS LIMITED |
Director | ||
JULIAN CECIL ARTHUR VOGE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ONE ABERDEEN LIMITED | Company Secretary | 2009-09-29 | CURRENT | 2009-09-29 | Dissolved 2015-02-13 | |
CAMVO 191 LIMITED | Company Secretary | 2009-07-16 | CURRENT | 2009-07-16 | Dissolved 2015-06-12 | |
SOCIAL INFRASTRUCTURE REIT LIMITED | Company Secretary | 2009-07-06 | CURRENT | 2009-07-06 | Active | |
CLARA HOLDCO LIMITED | Company Secretary | 2009-06-18 | CURRENT | 2009-06-18 | Dissolved 2017-06-06 | |
WYVIS ONE ESTATE LIMITED | Company Secretary | 2008-10-22 | CURRENT | 2008-10-22 | Active | |
EILEANACH WOOD LIMITED | Company Secretary | 2008-10-09 | CURRENT | 2008-10-09 | Dissolved 2015-01-02 | |
LANTERN LUMINATIONS LIMITED | Company Secretary | 2008-10-06 | CURRENT | 2008-10-06 | Active - Proposal to Strike off | |
SYSTEDI HILLS LIMITED | Company Secretary | 2008-10-03 | CURRENT | 2008-10-03 | Dissolved 2018-07-03 | |
WURUZA SYSTEM LIMITED | Company Secretary | 2008-10-03 | CURRENT | 2008-10-03 | Active - Proposal to Strike off | |
LECOMA HANDLING LIMITED | Company Secretary | 2008-10-03 | CURRENT | 2008-10-03 | Dissolved 2018-07-03 | |
EVOLVE TAYLOR LIMITED | Company Secretary | 2008-10-03 | CURRENT | 2008-10-03 | Active - Proposal to Strike off | |
HIGHMARK GRADERS LIMITED | Company Secretary | 2008-10-03 | CURRENT | 2008-10-03 | Active - Proposal to Strike off | |
NEARY YARDS LIMITED | Company Secretary | 2008-10-03 | CURRENT | 2008-10-03 | Dissolved 2018-07-03 | |
TRIZU SCOPE LIMITED | Company Secretary | 2008-10-03 | CURRENT | 2008-10-03 | Dissolved 2018-07-03 | |
VALTD SERVICES LIMITED | Company Secretary | 2008-10-03 | CURRENT | 2008-10-03 | Dissolved 2018-07-03 | |
LATIMER ACCLIMATION LIMITED | Company Secretary | 2008-10-03 | CURRENT | 2008-10-03 | Dissolved 2018-07-03 | |
REMEDY DIVISION LIMITED | Company Secretary | 2008-10-03 | CURRENT | 2008-10-03 | Dissolved 2018-07-03 | |
ADENETT DEVICES LIMITED | Company Secretary | 2008-10-03 | CURRENT | 2008-10-03 | Dissolved 2018-07-03 | |
LIFTTONNE LIMITED | Company Secretary | 2008-10-03 | CURRENT | 2008-10-03 | Dissolved 2018-07-03 | |
JSH & ASSOCIATES LIMITED | Company Secretary | 2008-08-19 | CURRENT | 2008-08-19 | Active - Proposal to Strike off | |
CORRIE MAINS MAUCHLINE LIMITED | Company Secretary | 2008-06-13 | CURRENT | 2008-06-13 | Active | |
AMD STUDIOS LIMITED | Company Secretary | 2008-04-16 | CURRENT | 2008-04-16 | Active | |
ENTEROBIOTIX LIMITED | Director | 2017-05-12 | CURRENT | 2017-03-02 | Active |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 03/08/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | ||
AD01 | REGISTERED OFFICE CHANGED ON 21/02/22 FROM 15 Atholl Crescent Edinburgh EH3 8HA | |
SECRETARY'S DETAILS CHNAGED FOR BRODIES SECRETARIAL SERVICES LIMITED on 2022-01-18 | ||
CH04 | SECRETARY'S DETAILS CHNAGED FOR BRODIES SECRETARIAL SERVICES LIMITED on 2022-01-18 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
PSC04 | Change of details for James Scott Clark as a person with significant control on 2020-08-03 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/20, WITH UPDATES | |
CH01 | Director's details changed for Dr James Scott Clark on 2020-08-03 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/18, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 17/08/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES SCOTT CLARK | |
PSC09 | Withdrawal of a person with significant control statement on 2017-08-03 | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES SCOTT CLARK / 03/08/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES SCOTT CLARK / 03/08/2016 | |
LATEST SOC | 03/08/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/08/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 03/08/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/08/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 03/08/14 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR BRODIES SECRETARIAL SERVICES LIMITED on 2009-10-01 | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/08/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/08/12 ANNUAL RETURN FULL LIST | |
AR01 | 03/08/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period extended from 31/08/10 TO 31/12/10 | |
AR01 | 03/08/10 ANNUAL RETURN FULL LIST | |
288a | DIRECTOR APPOINTED JAMES CLARK | |
288b | APPOINTMENT TERMINATED DIRECTOR JULIAN VOGE | |
288b | APPOINTMENT TERMINATED DIRECTOR ATHOLL INCORPORATIONS LIMITED | |
CERTNM | COMPANY NAME CHANGED CAMVO 192 LIMITED CERTIFICATE ISSUED ON 14/08/09 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
Creditors Due After One Year | 2012-01-01 | £ 16,559 |
---|---|---|
Creditors Due Within One Year | 2012-01-01 | £ 1,159 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PERMEDX LIMITED
Called Up Share Capital | 2012-01-01 | £ 1 |
---|---|---|
Cash Bank In Hand | 2012-01-01 | £ 204 |
Current Assets | 2012-01-01 | £ 2,077 |
Debtors | 2012-01-01 | £ 1,873 |
Fixed Assets | 2012-01-01 | £ 628 |
Shareholder Funds | 2012-01-01 | £ 15,013 |
Tangible Fixed Assets | 2012-01-01 | £ 628 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as PERMEDX LIMITED are:
FCC RECYCLING (UK) LIMITED | £ 41,262,322 |
RE3 LIMITED | £ 20,191,185 |
BRISTOL LEP LIMITED | £ 19,848,268 |
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED | £ 17,877,028 |
ZURICH MANAGEMENT SERVICES LIMITED | £ 11,437,364 |
SSE SERVICES PLC | £ 10,344,980 |
FCC ENVIRONMENT (UK) LIMITED | £ 9,798,655 |
ATKINSRÉALIS UK LIMITED | £ 8,456,631 |
MACE LIMITED | £ 7,690,070 |
INSPIREDSPACES DURHAM LIMITED | £ 5,577,126 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |