MY-PERFECT COMPANY LIMITED

MY-PERFECT COMPANY LIMITED

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

    Company NameMY-PERFECT COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC330732
    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 MY-PERFECT COMPANY LIMITED?

    • (7487) /

    Where is MY-PERFECT COMPANY LIMITED located?

    Registered Office Address
    44 Campbell Street
    Helensburgh
    G84 8XZ Glasgow
    Argyll
    Undeliverable Registered Office AddressNo

    What were the previous names of MY-PERFECT COMPANY LIMITED?

    Previous Company Names
    Company NameFromUntil
    DOMINTERSHELF 3003 LIMITEDSep 11, 2007Sep 11, 2007

    What are the latest accounts for MY-PERFECT COMPANY LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2011

    What are the latest filings for MY-PERFECT COMPANY 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

    4 pagesDS01

    Accounts for a dormant company made up to Sep 30, 2011

    3 pagesAA

    Registered office address changed from 2 Roman Road Glasgow G61 2SW on Apr 30, 2012

    2 pagesAD01

    Annual return made up to Sep 11, 2011 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 05, 2011

    Statement of capital on Oct 05, 2011

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Sep 30, 2010

    3 pagesAA

    Annual return made up to Sep 11, 2010 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Sep 30, 2009

    3 pagesAA

    legacy

    3 pages363a

    Accounts made up to Sep 30, 2008

    1 pagesAA

    legacy

    3 pages363a

    legacy

    2 pages288a

    legacy

    1 pages288b

    Memorandum and Articles of Association

    12 pagesMA

    Certificate of change of name

    Company name changed domintershelf 3003 LIMITED\certificate issued on 19/02/08
    2 pagesCERTNM

    Incorporation

    19 pagesNEWINC

    Who are the officers of MY-PERFECT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCFARLANE, Thomas
    10 Dunellan Road
    Milngavie
    G62 7RE Glasgow
    Secretary
    10 Dunellan Road
    Milngavie
    G62 7RE Glasgow
    British69659370005
    LEWIS, Roy Thomas
    Glenan Lodge 44 Campbell Street
    G84 8XZ Helensburgh
    Dunbartonshire
    Director
    Glenan Lodge 44 Campbell Street
    G84 8XZ Helensburgh
    Dunbartonshire
    ScotlandBritishSalesman40880230002
    STEVENSON, Joyce
    14 Clydesdale Avenue
    PA3 4JL Paisley
    Renfrewshire
    Director
    14 Clydesdale Avenue
    PA3 4JL Paisley
    Renfrewshire
    ScotlandBritishPersonal Assistant116882960001

    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