PERTEN LIMITED

Overview

Company Name	PERTEN LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC097437
Jurisdiction	Scotland
Date of Creation	Feb 20, 1986
Date of Cessation	Nov 17, 2020

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PERTEN LIMITED?

Construction of commercial buildings (41201) / Construction

Where is PERTEN LIMITED located?

Registered Office Address	Alexander Fleming House 8 Southfield Drive IV30 6GR Elgin Morayshire Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for PERTEN LIMITED?

Last Accounts
Last Accounts Made Up To	May 31, 2019

What are the latest filings for PERTEN LIMITED?

Filings
Date	Description	Document	Type
Nov 17, 2020	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Sep 01, 2020	First Gazette notice for voluntary strike-off	pages	GAZ1(A)
Aug 24, 2020	Application to strike the company off the register	1 pages	DS01

Feb 27, 2020	Total exemption full accounts made up to May 31, 2019	8 pages	AA

Jan 09, 2020	Confirmation statement made on Jan 09, 2020 with no updates	3 pages	CS01

Feb 11, 2019	Confirmation statement made on Jan 10, 2019 with no updates	3 pages	CS01

Feb 11, 2019	Registration of charge SC0974370011, created on Jan 31, 2019	17 pages	MR01

Feb 07, 2019	Appointment of Andrew Todd as a secretary on Jan 31, 2019	2 pages	AP03

Feb 07, 2019	Current accounting period shortened from Sep 30, 2019 to May 31, 2019	1 pages	AA01

Feb 07, 2019	Termination of appointment of as Company Services Limited as a secretary on Jan 31, 2019	1 pages	TM02

Feb 07, 2019	Termination of appointment of Bruce Edward Walker as a director on Jan 31, 2019	1 pages	TM01

Feb 07, 2019	Registered office address changed from 1 Rutland Court Edinburgh EH3 8EY to Alexander Fleming House 8 Southfield Drive Elgin Morayshire IV30 6GR on Feb 07, 2019	1 pages	AD01

Feb 07, 2019	Termination of appointment of David Gunderson as a director on Jan 31, 2019	1 pages	TM01

Feb 07, 2019	Termination of appointment of Edward Michael Walker as a director on Jan 31, 2019	1 pages	TM01

Feb 07, 2019	Appointment of Ms Michelle Hunter Motion as a director on Jan 31, 2019	2 pages	AP01

Feb 07, 2019	Appointment of Mr Innes Smith as a director on Jan 31, 2019	2 pages	AP01

Feb 07, 2019	Appointment of Mr Alexander William Adam as a director on Jan 31, 2019	2 pages	AP01

Jan 21, 2019	Appointment of Mr Bruce Edward Walker as a director on Jan 18, 2019	2 pages	AP01

Jan 21, 2019	Appointment of Mr David Gunderson as a director on Jan 18, 2019	2 pages	AP01

Dec 17, 2018	Total exemption full accounts made up to Sep 30, 2018	8 pages	AA

Jan 15, 2018	Director's details changed for Edward Michael Walker on Jan 12, 2018	2 pages	CH01

Jan 10, 2018	Confirmation statement made on Jan 10, 2018 with updates	4 pages	CS01

Dec 05, 2017	Total exemption full accounts made up to Sep 30, 2017	8 pages	AA

Jan 24, 2017	Total exemption full accounts made up to Sep 30, 2016	8 pages	AA

Jan 17, 2017	Confirmation statement made on Jan 10, 2017 with updates	5 pages	CS01

View All Filings

Who are the officers of PERTEN LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

TODD, Andrew

Jan 31, 2019

Secretary

8 Southfield Drive

IV30 6GR Elgin

Alexander Fleming House

Morayshire

Scotland

255111560001

ADAM, Alexander William

Jan 31, 2019

Director

8 Southfield Drive

IV30 6GR Elgin

Alexander Fleming House

Morayshire

Scotland

United Kingdom

British

1956-9

Chairman

246070480002

MOTION, Michelle Hunter

Jan 31, 2019

Director

8 Southfield Drive

IV30 6GR Elgin

Alexander Fleming House

Morayshire

Scotland

United Kingdom

British

1970-12

Management Accountant

78545300002

SMITH, Innes

Jan 31, 2019

Director

8 Southfield Drive

IV30 6GR Elgin

Alexander Fleming House

Morayshire

Scotland

British

1970-7

Chartered Accountant

78090970005

AS COMPANY SERVICES LIMITED

Jan 17, 2012

Jan 31, 2019

Secretary

Rutland Court

EH3 8EY Edinburgh

Scotland

Identification Type	European Economic Area
Registration Number	SC316974

119906300001

BELL & SCOTT (SECRETARIAL SERVICES) LIMITED

May 18, 2004

Jan 17, 2012

Secretary

Hill Street

EH2 3LD Edinburgh

Midlothian

Scotland

Identification Type	European Economic Area
Registration Number	SC268061

97847080001

BELL & SCOTTS

Jan 15, 2005

Secretary

16 Hill Street

EH2 3LD Edinburgh

Midlothian

66108740002

GUNDERSON, David

Jan 18, 2019

Jan 31, 2019

Director

Rutland Court

EH3 8EY Edinburgh

Scotland

British

1959-8

Director/Accountant

44226160001

MURRAY, Randolph Stuart

Nov 01, 1993

Director

20 Avonmill View

Linlithgow Bridge

EH49 7SH Linlithgow

West Lothian

United Kingdom

British

1945-7

Company Director

39965330001

RATHBONE, Kevin

Nov 01, 1993

Director

4 St Mungos View

EH26 8JA Penicuik

Midlothian

British

1947-9

Company Director

13920001

SMITH, James Ian Hay

Apr 05, 1996

Director

16 Hill Street

EH2 3LD Edinburgh

Midlothian

British

1927-7

Writer To The Signet

57380001

WALKER, Bruce Edward

Jan 18, 2019

Jan 31, 2019

Director

Rutland Court

EH3 8EY Edinburgh

Scotland

British

1965-7

Director

228615130001

WALKER, Edward Michael

Jan 31, 2019

Director

Rutland Court

EH3 8EY Edinburgh

Scotland

British

1941-4

Company Director

1388520006

WARDROP, Alexander Duncan

May 21, 1999

Director

9 The Glebe

EH49 6SG Linlithgow

West Lothian

British

1944-10

Financial Director

966110004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PERTEN LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Walker Holdings Scotland Ltd

Apr 06, 2016

Rutland Court

EH3 8EY Edinburgh

Scotland

Legal Form	Limited Company
Country Registered	Scotland
Legal Authority	Scots Law
Place Registered	Uk Companies Register
Registration Number	Sc146690

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does PERTEN LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Jan 31, 2019 Delivered On Feb 11, 2019	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes
	Persons Entitled Bank of Scotland PLC
	Transactions Feb 11, 2019Registration of a charge (MR01)
Standard security	Created On Jul 30, 1993 Delivered On Aug 09, 1993	Satisfied	Amount secured All sums due or to become due
	Short particulars Area of ground extending to one hectare and 92 decimal at north berwick.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Aug 09, 1993Registration of a charge (410) Jan 13, 2014Satisfaction of a charge (MR04)
Standard security	Created On Jun 19, 1992 Delivered On Jul 08, 1992	Satisfied	Amount secured All sums due or to become due
	Short particulars 10.2 acres at strowan road, comrie.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Jul 08, 1992Registration of a charge (410) Jan 13, 2014Satisfaction of a charge (MR04)
Standard security	Created On Jun 18, 1992 Delivered On Jul 08, 1992	Satisfied	Amount secured All sums due or to become due
	Short particulars 5.62 acres at markinch, fife.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Jul 08, 1992Registration of a charge (410) Jul 21, 1993Statement of satisfaction of a charge in full or part (419a)
Bond & floating charge	Created On May 12, 1988 Delivered On Jun 02, 1988	Satisfied	Amount secured All sums due or to become due
	Short particulars The whole assets of the company. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jun 02, 1988Registration of a charge Jun 18, 1992Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Dec 04, 1986 Delivered On Dec 12, 1986	Satisfied	Amount secured All sums due or to become due
	Short particulars 9.075 acres lying in the united parishes of fossoway and tullibole, county of kinross.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Dec 12, 1986Registration of a charge Jul 08, 1992Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Dec 04, 1986 Delivered On Dec 12, 1986	Satisfied	Amount secured All sums due or to become due
	Short particulars 5.62 acres at markinch, fife.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Dec 12, 1986Registration of a charge Jul 08, 1992Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Dec 04, 1986 Delivered On Dec 12, 1986	Satisfied	Amount secured All sums due or to become due
	Short particulars All and whole that piece of ground part of the lands of westerton, logie.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Dec 12, 1986Registration of a charge
Bond & floating charge	Created On Jun 17, 1986 Delivered On Jun 24, 1986	Satisfied	Amount secured All sums due or to become due
	Short particulars The whole assets of the company. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jun 24, 1986Registration of a charge
Letter of offset	Created On Jun 17, 1986 Delivered On Jun 24, 1986	Satisfied	Amount secured All sums due or to become due
	Short particulars The balances at credit of any accounts held by the governor and company of the bank of scotland in name of the company.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jun 24, 1986Registration of a charge Jun 18, 1992Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

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.
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