PERIMAIL LIMITED

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

    Company NamePERIMAIL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC272025
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of PERIMAIL LIMITED?

    • (7440) /

    Where is PERIMAIL LIMITED located?

    Registered Office Address
    The James Watt Building
    Scottish Enterprise Technical
    G75 0QD Park, East Kilbride
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PERIMAIL LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2009

    What are the latest filings for PERIMAIL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Aug 16, 2010 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 20, 2010

    Statement of capital on Sep 20, 2010

    • Capital: GBP 100
    SH01

    Director's details changed for Anthony Dunlop on Aug 16, 2010

    2 pagesCH01

    Total exemption full accounts made up to Aug 31, 2009

    11 pagesAA

    legacy

    5 pagesMG01s

    legacy

    3 pagesMG03s

    legacy

    4 pages363a

    Total exemption full accounts made up to Aug 31, 2008

    10 pagesAA

    legacy

    3 pages363a

    Total exemption full accounts made up to Aug 31, 2007

    11 pagesAA

    legacy

    2 pages363a

    Total exemption full accounts made up to Aug 31, 2006

    11 pagesAA

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288a

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    4 pages410(Scot)

    Total exemption full accounts made up to Aug 31, 2005

    11 pagesAA

    legacy

    2 pages363a

    legacy

    2 pages363a

    Who are the officers of PERIMAIL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STEWART, John
    3 Millstream Court
    PA1 1RG Paisley
    Renfrewshire
    Secretary
    3 Millstream Court
    PA1 1RG Paisley
    Renfrewshire
    British74727300001
    DUNLOP, Anthony
    12 Rosa Burn Avenue
    G75 9DE East Kilbride
    Lanarkshire
    Director
    12 Rosa Burn Avenue
    G75 9DE East Kilbride
    Lanarkshire
    ScotlandBritish77489890001
    DUNLOP, Anthony
    12 Rosa Burn Avenue
    G75 9DE East Kilbride
    Lanarkshire
    Secretary
    12 Rosa Burn Avenue
    G75 9DE East Kilbride
    Lanarkshire
    British77489890001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    DUNLOP, Frances
    163 Sandpiper Drive
    G75 8UL East Kilbride
    Lanarkshire
    Director
    163 Sandpiper Drive
    G75 8UL East Kilbride
    Lanarkshire
    British99739800001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Does PERIMAIL LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Bond & floating charge
    Created On Feb 10, 2010
    Delivered On Feb 16, 2010
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking & all property & assets present & future, including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • West of Scotland Loan Fund Limited
    Transactions
    • Feb 16, 2010Registration of a charge (MG01s)
    Floating charge
    Created On Oct 11, 2006
    Delivered On Oct 19, 2006
    Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking and all property and assets present and future of the company including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • Bibby Factors Scotland Limited
    Transactions
    • Oct 19, 2006Registration of a charge (410)
    • Feb 05, 2010Statement of satisfaction of a floating charge (MG03s)

    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