PERTEN LIMITED - ELGIN
Company Profile | Company Filings |
Overview
PERTEN LIMITED is a Private Limited Company from ELGIN SCOTLAND and has the status: Dissolved - no longer trading.
PERTEN LIMITED was incorporated 38 years ago on 20/02/1986 and has the registered number: SC097437. The accounts status is TOTAL EXEMPTION FULL.
PERTEN LIMITED was incorporated 38 years ago on 20/02/1986 and has the registered number: SC097437. The accounts status is TOTAL EXEMPTION FULL.
PERTEN LIMITED - ELGIN
This company is listed in the following categories:
41201 - Construction of commercial buildings
41201 - Construction of commercial buildings
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 5 | 31/05/2019 |
Registered Office
ALEXANDER FLEMING HOUSE
ELGIN
MORAYSHIRE
IV30 6GR
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
INNES SMITH | British | Director | 2019-01-31 | CURRENT | |
MS MICHELLE HUNTER MOTION | Dec 1970 | British | Director | 2019-01-31 | CURRENT |
MR ALEXANDER WILLIAM ADAM | Sep 1956 | Scottish | Director | 2019-01-31 | CURRENT |
ANDREW TODD | Secretary | 2019-01-31 | CURRENT | ||
ALEXANDER DUNCAN WARDROP | Oct 1944 | British | Director | RESIGNED | |
AS COMPANY SERVICES LIMITED | Corporate Secretary | 2012-01-17 UNTIL 2019-01-31 | RESIGNED | ||
EDWARD MICHAEL WALKER | Apr 1941 | British | Director | RESIGNED | |
BRUCE EDWARD WALKER | Jul 1965 | British | Director | 2019-01-18 UNTIL 2019-01-31 | RESIGNED |
JAMES IAN HAY SMITH | Jul 1927 | British | Director | RESIGNED | |
KEVIN RATHBONE | Sep 1947 | British | Director | RESIGNED | |
RANDOLPH STUART MURRAY | Jul 1945 | British | Director | RESIGNED | |
DAVID GUNDERSON | Aug 1959 | British | Director | 2019-01-18 UNTIL 2019-01-31 | RESIGNED |
BELL & SCOTT (SECRETARIAL SERVICES) LIMITED | Corporate Secretary | 2004-05-18 UNTIL 2012-01-17 | RESIGNED | ||
BELL & SCOTTS | Secretary | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Walker Holdings Scotland Ltd | 2016-04-06 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |