PERTH STOVE CENTRE LTD - PERTH
| Company Profile | Company Filings |
Overview
PERTH STOVE CENTRE LTD is a Private Limited Company from PERTH SCOTLAND and has the status: Active.
PERTH STOVE CENTRE LTD was incorporated 15 years ago on 31/10/2008 and has the registered number: SC350677. The accounts status is MICRO ENTITY and accounts are next due on 31/05/2024.
PERTH STOVE CENTRE LTD was incorporated 15 years ago on 31/10/2008 and has the registered number: SC350677. The accounts status is MICRO ENTITY and accounts are next due on 31/05/2024.
PERTH STOVE CENTRE LTD - PERTH
This company is listed in the following categories:
46740 - Wholesale of hardware, plumbing and heating equipment and supplies
46740 - Wholesale of hardware, plumbing and heating equipment and supplies
47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialise
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
THE OLD BAKERY
PERTH
PH1 3NU
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
N.V.S. (SCOTLAND) LTD (until 14/08/2012)
N.V.S. (SCOTLAND) LTD (until 14/08/2012)
RICHARDSONS CHIMNEY SERVICES LIMITED (until 27/01/2010)
SONGSAID LIMITED (until 21/08/2009)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/03/2023 | 28/03/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DAVID HIGGINS | Feb 1971 | Scottish | Director | 2009-06-29 | CURRENT |
| MR PETER TRAINER | May 1952 | British | Nominee Director | 2008-10-31 UNTIL 2008-10-31 | RESIGNED |
| PETER TRAINER CORPORATE SERVICES LTD. | Director | 2008-10-31 UNTIL 2008-10-31 | RESIGNED | ||
| MR GORDON MC KINLAY | Sep 1965 | British | Director | 2014-11-14 UNTIL 2018-03-14 | RESIGNED |
| PETER TRAINER COMPANY SECRETARIES LTD. | Director | 2008-10-31 UNTIL 2008-10-31 | RESIGNED | ||
| PETER TRAINER COMPANY SECRETARIES LTD. | Secretary | 2008-10-31 UNTIL 2008-10-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Ellen Higgins | 2019-12-12 | 10/1970 | Glasgow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr David Higgins | 2018-03-14 - 2019-12-12 | 2/1971 | Perth | Ownership of shares 75 to 100 percent |
| Mr Gordon Mc Kinlay | 2016-04-06 - 2018-03-14 | 9/1965 | Glasgow Strathclyde | Ownership of shares 25 to 50 percent |