PERTEN LIMITED
Company is dissolved
General Information
NAME
PERTEN LIMITED
COMPANY NUMBER
SC097437
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41201 -
Construction of commercial buildings
INCORPORATION DATE
20/02/1986
(38 years and 8 months old)
WEBSITE
www.perten.com
CONFIRMATION STATEMENT MADE UP TO
09/01/2020
ACCOUNTS MADE UP TO
31/05/2019
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
MORAYSHIRE
IV30 6GR
Alexander Fleming House
8 Southfield Drive
ELGIN
IV30 6GR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Board Member Alexander William Adam (924607048) Appointed |
| 05/09/2024 | New Board Member Innes Smith (907809097) Appointed |
| 05/09/2024 | New Board Member Alexander William Adam (924607048) Appointed |
Credit Risk Overview
Want to learn more about PERTEN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PERTEN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PERTEN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 1 Past: 106 |
View Report |
|
Born in Jul 1945 |
Resigned | Director |
Current: 0 Past: 15 |
View Report |
|
26/08/1988 - 01/11/1993 (5 years and 2 months) Born in Sep 1947 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
Born in Jul 1927 |
Resigned | Director |
Current: 0 Past: 15 |
View Report |
|
Born in Apr 1941 |
Resigned | Director |
Current: 3 Past: 34 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Board Member Alexander William Adam (924607048) Appointed |
| 05/09/2024 | New Board Member Innes Smith (907809097) Appointed |
| 05/09/2024 | New Board Member Alexander William Adam (924607048) Appointed |
| 05/09/2024 | New Board Member Michelle Hunter Motion (907854530) Appointed |
| 21/12/2023 | New Board Member Innes Smith (907809097) Appointed |
| 07/06/2023 | New Board Member Michelle Hunter Motion (907854530) Appointed |
| 25/05/2023 | New Board Member Michelle Hunter Motion (907854530) Appointed |
| 05/05/2023 | New Board Member Michelle Hunter Motion (907854530) Appointed |
| 13/04/2023 | New Board Member Michelle Hunter Motion (907854530) Appointed |
| 29/03/2023 | New Board Member Michelle Hunter Motion (907854530) Appointed |
| 01/03/2020 | New Accounts filed |
| 14/01/2020 | New Confirmation Statement filed |
| 15/02/2019 | Alexander William Adam (925508081) has left the board |
| 15/02/2019 | New Board Member Alexander William Adam (924607048) Appointed |
| 14/02/2019 | New Confirmation Statement filed |
| 11/02/2019 | David Gunderson (904422616) has left the board |
| 11/02/2019 | Change in Reg. Office |
| 11/02/2019 | New Board Member Innes Smith (907809097) Appointed |
| 11/02/2019 | New Board Member Alexander William Adam (925508081) Appointed |
| 11/02/2019 | New Company Secretary Andrew Todd (925511156) Appointed |
| 11/02/2019 | New Board Member Michelle Hunter Motion (907854530) Appointed |
| 11/02/2019 | Bruce Edward Walker (925447958) has left the board |
| 11/02/2019 | ANDERSON STRATHERN W.S. (911990630) has left the board |
| 11/02/2019 | Edward Michael Walker (900138852) has left the board |
| 23/01/2019 | New Board Member Bruce Edward Walker (925447958) Appointed |
| 23/01/2019 | New Board Member David Gunderson (904422616) Appointed |
| 20/12/2018 | New Accounts filed |
| 15/01/2018 | New Confirmation Statement filed |
| 08/12/2017 | New Accounts filed |
| 27/01/2017 | New Accounts filed |
| 20/01/2017 | New Annual Return filed |
| 26/02/2016 | New Annual Return filed |
| 26/02/2016 | New Annual Return filed |
| 22/12/2015 | New Accounts filed |
| 22/06/2015 | AS COMPANY SERVICES LIMITED (916618612) has left the board |
| 22/06/2015 | New Company Secretary ANDERSON STRATHERN W.S. (911990630) Appointed |
| 11/02/2015 | New Annual Return filed |
| 10/02/2015 | New Accounts filed |
| 30/01/2014 | New Annual Return filed |
| 30/12/2013 | New Accounts filed |
| 24/01/2013 | New Annual Return filed |
| 23/01/2013 | Change in Reg. Office |
| 10/12/2012 | New Accounts filed |
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