BUSINESS PERCEPTIONS LIMITED

Overview

Company Name	BUSINESS PERCEPTIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC239666
Jurisdiction	Scotland
Date of Creation	Nov 15, 2002
Date of Cessation	May 07, 2010

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

Registered Office Address	8 Winton Terrace Edinburgh EH10 7AP Midlothian
Undeliverable Registered Office Address	No

Previous Company Names
Company Name	From	Until
LOTHIAN FIFTY (937) LIMITED	Nov 15, 2002	Nov 15, 2002

Last Accounts
Last Accounts Made Up To	Nov 30, 2008

Filings
Date	Description	Document	Type
May 07, 2010	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jan 15, 2010	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Dec 10, 2009	Application to strike the company off the register	3 pages	DS01

Jun 29, 2009	Total exemption small company accounts made up to Nov 30, 2008	6 pages	AA

Nov 18, 2008	legacy	3 pages	363a

Jun 26, 2008	Total exemption small company accounts made up to Nov 30, 2007	6 pages	AA

Dec 18, 2007	legacy	8 pages	363s
Dec 18, 2007	legacy	pages	363(288)
Apr 03, 2007	legacy	2 pages	288a
Mar 28, 2007	Total exemption small company accounts made up to Nov 30, 2006	5 pages	AA
Feb 12, 2007	legacy	1 pages	288b
Nov 22, 2006	legacy	7 pages	363s
May 17, 2006	Total exemption small company accounts made up to Nov 30, 2005	5 pages	AA
Nov 16, 2005	legacy	7 pages	363s
Mar 30, 2005	Total exemption small company accounts made up to Nov 30, 2004	5 pages	AA
Nov 16, 2004	legacy	7 pages	363s
Apr 02, 2004	Total exemption small company accounts made up to Nov 30, 2003	5 pages	AA
Nov 27, 2003	legacy	7 pages	363s
Nov 27, 2003	legacy	1 pages	287
Nov 27, 2003	legacy	2 pages	88(2)R
Apr 11, 2003	Memorandum and Articles of Association	17 pages	MA
Apr 05, 2003	legacy	1 pages	288b
Apr 05, 2003	legacy	1 pages	288b
Apr 05, 2003	legacy	1 pages	288a
Apr 05, 2003	legacy	1 pages	288a

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BLAIR, William 8 Winton Terrace EH10 7AP Edinburgh Midlothian	Feb 01, 2007		Secretary	8 Winton Terrace EH10 7AP Edinburgh Midlothian		British		Marketing Director	2641210001
BLAIR, Ann Kay 8 Winton Terrace EH10 7AP Edinburgh Midlothian	Mar 18, 2003		Director	8 Winton Terrace EH10 7AP Edinburgh Midlothian		British	1953-4	Company Director	2641220001
BLAIR, Ann Kay 8 Winton Terrace EH10 7AP Edinburgh Midlothian	Mar 18, 2003	Feb 01, 2007	Secretary	8 Winton Terrace EH10 7AP Edinburgh Midlothian		British		Company Director	2641220001
BURNESS 242 West George Street G2 4QY Glasgow	Nov 15, 2002	Mar 18, 2003	Nominee Secretary	242 West George Street G2 4QY Glasgow					900020360001
HADDOW, Carole Grenville House Isla Road PH2 7HQ Perth	Mar 18, 2003	Feb 01, 2007	Director	Grenville House Isla Road PH2 7HQ Perth	United Kingdom	British	1960-4	Company Director	54561690002
BURNESS (DIRECTORS) LIMITED 50 Lothian Road Festival Square EH3 9WJ Edinburgh	Nov 15, 2002	Mar 18, 2003	Nominee Director	50 Lothian Road Festival Square EH3 9WJ Edinburgh					900019120001

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