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Company Information for

PERFECT MEMORABILIA LIMITED

Wbg Serivces Llp, 143 Charles Street, 168 Bath Street, G2 4TP,

Company Registration Number

SC496727

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Perfect Memorabilia Ltd

PERFECT MEMORABILIA LIMITED was founded on 2015-02-03 and has its registered office in 168 Bath Street. The organisation's status is listed as "Active - Proposal to Strike off". Perfect Memorabilia Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
PERFECT MEMORABILIA LIMITED

Wbg Serivces Llp 143 Charles Street 168 Bath Street G2 4TP

Filing Information

Company Number		SC496727
Company ID Number		SC496727
Date formed		2015-02-03
Country		SCOTLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2020-07-31
Account next due		2022-10-31
Latest return		2021-11-01
Return next due		2022-11-15
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB240550344

Last Datalog update:	2025-02-17 15:36:33
Primary Source:	Companies House

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Company Officers of PERFECT MEMORABILIA LIMITED

Current Directors

Officer	Role	Date Appointed
WAHIDA HAMILL	Company Secretary	2015-02-03
BRIAN FRANCIS HAMILL	Director	2015-02-03
JAMES ROSS MORRISON	Director	2016-07-20

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
BRIAN FRANCIS HAMILL	RED HOT EVENTS LIMITED	Director	2016-11-22	CURRENT	2016-11-22	Active - Proposal to Strike off
BRIAN FRANCIS HAMILL	PM AUCTIONS LIMITED	Director	2016-10-26	CURRENT	2016-10-26	Active - Proposal to Strike off
JAMES ROSS MORRISON	INVERNESS THISTLE AND CALEDONIAN F.C. LIMITED	Director	2018-06-28	CURRENT	1994-02-17	In Administration
JAMES ROSS MORRISON	KINBURN (BRORA) LIMITED	Director	2017-12-04	CURRENT	2017-12-04	Active - Proposal to Strike off
JAMES ROSS MORRISON	THE SCOTCH BONNET (SCOTLAND) LTD	Director	2017-06-01	CURRENT	2006-03-09	Active
JAMES ROSS MORRISON	INVERNESS CALEDONIAN THISTLE COMMUNITY DEVELOPMENT	Director	2016-10-01	CURRENT	2004-11-17	Active
JAMES ROSS MORRISON	BPL 1 LIMITED	Director	2016-09-15	CURRENT	2016-09-15	Dissolved 2018-03-06
JAMES ROSS MORRISON	BPL 2 LIMITED	Director	2016-09-15	CURRENT	2016-09-15	Dissolved 2018-03-06
JAMES ROSS MORRISON	ARDVRECK DEVELOPMENTS LIMITED	Director	2016-09-02	CURRENT	2016-09-02	Active
JAMES ROSS MORRISON	OFFSPRING PROPERTY LIMITED	Director	2016-06-30	CURRENT	2015-05-27	Active - Proposal to Strike off
JAMES ROSS MORRISON	JRM PROPERTIES (DUNDEE) LTD	Director	2016-02-24	CURRENT	2016-02-24	Active
JAMES ROSS MORRISON	BROXBURN GROUP LIMITED	Director	2015-11-03	CURRENT	2015-11-03	Dissolved 2018-04-10
JAMES ROSS MORRISON	SEAGATE (DUNDEE) LTD	Director	2015-07-06	CURRENT	2015-06-17	Active
JAMES ROSS MORRISON	TANNOCHBEG LIMITED	Director	2015-04-09	CURRENT	2014-02-25	Active
JAMES ROSS MORRISON	TORRIDON DEVELOPMENTS LIMITED	Director	2014-10-23	CURRENT	2014-09-04	Active
JAMES ROSS MORRISON	QR DEVELOPMENTS LIMITED	Director	2014-08-28	CURRENT	2014-08-28	Dissolved 2017-02-28
JAMES ROSS MORRISON	BEGMUIR LIMITED	Director	2014-04-23	CURRENT	2014-02-25	Dissolved 2015-10-16
JAMES ROSS MORRISON	DOUGLASBEG LIMITED	Director	2014-02-25	CURRENT	2014-02-25	Dissolved 2015-10-16
JAMES ROSS MORRISON	COLINBEG LIMITED	Director	2014-02-12	CURRENT	2014-02-12	Dissolved 2015-10-09
JAMES ROSS MORRISON	GRANT ROAD PROPERTIES LIMITED	Director	2008-07-02	CURRENT	2008-07-02	Active
JAMES ROSS MORRISON	INVERNESS CALEY THISTLE CONCERT COMPANY LIMITED	Director	2006-08-31	CURRENT	2006-08-31	Liquidation
JAMES ROSS MORRISON	MORRISON & MUTCH PROPERTY INVESTMENTS LIMITED	Director	2005-07-22	CURRENT	2005-07-22	Active
JAMES ROSS MORRISON	SANGOBEG INVESTMENTS LTD.	Director	2001-07-05	CURRENT	1990-07-23	Active
JAMES ROSS MORRISON	BROXBURN PROPERTIES LIMITED	Director	2000-10-17	CURRENT	1999-09-01	Active
JAMES ROSS MORRISON	J.R.M. (SCOTLAND) LTD.	Director	1993-09-15	CURRENT	1993-09-09	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2025-02-17		REGISTERED OFFICE CHANGED ON 17/02/25 FROM Unit M 4 143 Charles Street Glasgow G21 2QA Scotland
2025-02-13		Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2023-01-11		Compulsory strike-off action has been suspended
2023-01-04		CESSATION OF JAMES ROSS MORRISON AS A PERSON OF SIGNIFICANT CONTROL
2023-01-04		APPOINTMENT TERMINATED, DIRECTOR JAMES ROSS MORRISON
2022-12-27		FIRST GAZETTE notice for compulsory strike-off
2022-06-13	AA	31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-29		Previous accounting period extended from 31/07/21 TO 31/01/22
2022-04-29	AA01	Previous accounting period extended from 31/07/21 TO 31/01/22
2021-11-09	DISS40	Compulsory strike-off action has been discontinued
2021-11-08	CS01	CONFIRMATION STATEMENT MADE ON 01/11/21, WITH NO UPDATES
2021-08-05	DISS16(SOAS)	Compulsory strike-off action has been suspended
2021-06-29	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2021-01-06	CS01	CONFIRMATION STATEMENT MADE ON 01/11/20, WITH NO UPDATES
2020-06-16	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES ROSS MORRISON
2020-06-16	PSC04	Change of details for Mr Brian Hamil as a person with significant control on 2020-06-16
2020-06-16	AA	31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-01	CS01	CONFIRMATION STATEMENT MADE ON 01/11/19, WITH UPDATES
2019-04-30	SH01	31/03/18 STATEMENT OF CAPITAL GBP 142
2019-02-04	CS01	CONFIRMATION STATEMENT MADE ON 03/02/19, WITH NO UPDATES
2018-02-15	CS01	CONFIRMATION STATEMENT MADE ON 03/02/18, WITH NO UPDATES
2017-02-23	CS01	CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES
2016-11-15	AA	31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-21	AP01	DIRECTOR APPOINTED MR JAMES ROSS MORRISON
2016-07-21	AA01	Current accounting period extended from 28/02/16 TO 31/07/16
2016-07-21	LATEST SOC	21/07/16 STATEMENT OF CAPITAL;GBP 125
2016-07-21	SH01	20/07/16 STATEMENT OF CAPITAL GBP 125
2016-07-18	AD01	REGISTERED OFFICE CHANGED ON 18/07/16 FROM 4 Glenburn Gardens Bishopbriggs Glasgow G64 3BU Scotland
2016-02-10	AR01	03/02/16 ANNUAL RETURN FULL LIST
2015-03-03	AD01	REGISTERED OFFICE CHANGED ON 03/03/15 FROM 4 4 Glenburn Gardens Glasgow East Dunbartonshire G64 3BU Scotland
2015-02-03	LATEST SOC	03/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-03	NEWINC	New incorporation
2015-02-03	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES

Industry Information

SIC/NAIC Codes

47 - Retail trade, except of motor vehicles and motorcycles

479 - Retail trade not in stores, stalls or markets

47990 - Other retail sale not in stores, stalls or markets

Licences & Regulatory approval

We could not find any licences issued to PERFECT MEMORABILIA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Resolutions for Winding-up	2025-02-18
Appointment of Liquidators	2025-02-18

Fines / Sanctions

No fines or sanctions have been issued against PERFECT MEMORABILIA LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

PERFECT MEMORABILIA LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 47990 - Other retail sale not in stores, stalls or markets

Filed Financial Reports

Annual Accounts
2016-07-31

Annual Accounts
2017-07-31

Annual Accounts
2018-07-31

Annual Accounts
2019-07-31

Annual Accounts
2020-07-31

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 PERFECT MEMORABILIA LIMITED

Intangible Assets

Patents

We have not found any records of PERFECT MEMORABILIA LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for PERFECT MEMORABILIA LIMITED

Trademarks

We have not found any records of PERFECT MEMORABILIA LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for PERFECT MEMORABILIA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47990 - Other retail sale not in stores, stalls or markets) as PERFECT MEMORABILIA LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where PERFECT MEMORABILIA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded PERFECT MEMORABILIA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded PERFECT MEMORABILIA LIMITED any grants or awards.

Ownership

We could not find any group structure information

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