PARFUMS DE PROVENCE LIMITED

PARFUMS DE PROVENCE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NamePARFUMS DE PROVENCE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC151824
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PARFUMS DE PROVENCE LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is PARFUMS DE PROVENCE LIMITED located?

    Registered Office Address
    6 Atholl Crescent
    Perth
    PH1 5JN
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PARFUMS DE PROVENCE LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2015

    What are the latest filings for PARFUMS DE PROVENCE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Termination of appointment of Gilbert Pellegrino as a director on Feb 01, 2016

    1 pagesTM01

    Total exemption small company accounts made up to Jul 31, 2015

    3 pagesAA

    Annual return made up to Jul 04, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 09, 2015

    Statement of capital on Jul 09, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jul 31, 2014

    3 pagesAA

    Annual return made up to Jul 04, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 17, 2014

    Statement of capital on Jul 17, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jul 31, 2013

    3 pagesAA

    Annual return made up to Jul 04, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 23, 2013

    Statement of capital following an allotment of shares on Jul 23, 2013

    SH01

    Total exemption small company accounts made up to Jul 31, 2012

    3 pagesAA

    Annual return made up to Jul 04, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Jul 31, 2011

    4 pagesAA

    Annual return made up to Jul 04, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Jul 31, 2010

    11 pagesAA

    Annual return made up to Jul 04, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Gilbert Pellegrino on Jul 04, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Jul 31, 2009

    4 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to Jul 31, 2008

    3 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to Jul 31, 2007

    3 pagesAA

    legacy

    2 pages363a

    Total exemption small company accounts made up to Jul 31, 2006

    3 pagesAA

    legacy

    2 pages363a

    Who are the officers of PARFUMS DE PROVENCE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACKENZIE, Andrew Robert Archie Dunlop
    2a Abbotsford Crescent
    EH10 5DY Edinburgh
    Midlothian
    Secretary
    2a Abbotsford Crescent
    EH10 5DY Edinburgh
    Midlothian
    British68448530001
    MACKENZIE, Andrew Robert Archie Dunlop
    2a Abbotsford Crescent
    EH10 5DY Edinburgh
    Midlothian
    Director
    2a Abbotsford Crescent
    EH10 5DY Edinburgh
    Midlothian
    United KingdomBritishFinancial Adviser68448530001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001
    PELLEGRINO, Gilbert
    84860 Caderousse
    84860 Caderousse
    Provence
    France
    Director
    84860 Caderousse
    84860 Caderousse
    Provence
    France
    FranceFrenchDirector43464140001
    JORDANS (SCOTLAND) LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Director
    24 Great King Street
    EH3 6QN Edinburgh
    900000000001

    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