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PERIMAX (SCOTLAND) LIMITED
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PERIMAX (SCOTLAND) LIMITED: Filings

    • Overview

    Company NamePERIMAX (SCOTLAND) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC083460
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for PERIMAX (SCOTLAND) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Final account prior to dissolution in MVL (final account attached)

    		15 pagesLIQ13(Scot)

    Confirmation statement made on Apr 12, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Apr 12, 2021 with updates

    		4 pagesCS01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Nov 17, 2020

    		LRESSP

    Registered office address changed from Sir William Smith Road Kirkton Industrial Estate Arbroath Angus DD11 3rd to Leonard Curtis 4th Floor 58 Waterloo Street Glasgow G2 7DA on Nov 30, 2020

    		2 pagesAD01

    Accounts for a small company made up to Dec 31, 2019

    		5 pagesAA

    legacy

    		1 pagesSH20

    Statement of capital on Jul 08, 2020

    • Capital: GBP 1
    		2 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Memorandum and Articles of Association

    		19 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Statement of company's objects

    		2 pagesCC04

    Statement of capital following an allotment of shares on Jun 12, 2020

    • Capital: GBP 100,002
    		3 pagesSH01

    Confirmation statement made on Apr 12, 2020 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2018

    		5 pagesAA

    Confirmation statement made on Apr 12, 2019 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2017

    		8 pagesAA

    Confirmation statement made on Apr 12, 2018 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2016

    		8 pagesAA

    Confirmation statement made on Apr 12, 2017 with updates

    		5 pagesCS01

    Accounts for a small company made up to Dec 31, 2015

    		6 pagesAA

    Annual return made up to Apr 12, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 09, 2016

    Statement of capital on May 09, 2016

    • Capital: GBP 100,000
    		SH01

    Accounts for a small company made up to Dec 31, 2014

    		6 pagesAA
    23456Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0