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PERTH NEWS LIMITED

PERTH NEWS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NamePERTH NEWS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC332437
    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 PERTH NEWS LIMITED?

    • Retail sale of newspapers and stationery in specialised stores (47620) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is PERTH NEWS LIMITED located?

    Registered Office Address
    5 Bridgend Court
    Main Street
    PH2 7HN Perth
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PERTH NEWS LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2016

    What are the latest filings for PERTH NEWS 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

    Accounts for a dormant company made up to Oct 31, 2016

    		4 pagesAA

    Confirmation statement made on Oct 16, 2016 with updates

    		5 pagesCS01

    Withdraw the company strike off application

    		1 pagesDS02

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Registered office address changed from 2 West Bridge Street Perth PH2 7HA to 5 Bridgend Court Main Street Perth PH2 7HN on Apr 21, 2016

    		1 pagesAD01

    Termination of appointment of Simon David Harrison as a secretary on Dec 01, 2015

    		1 pagesTM02

    Total exemption full accounts made up to Oct 31, 2015

    		16 pagesAA

    Annual return made up to Oct 16, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 16, 2015

    Statement of capital on Oct 16, 2015

    • Capital: GBP 100
    		SH01

    Total exemption full accounts made up to Oct 31, 2014

    		16 pagesAA

    Annual return made up to Oct 16, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 21, 2014

    Statement of capital on Oct 21, 2014

    • Capital: GBP 100
    		SH01

    Total exemption full accounts made up to Oct 31, 2013

    		16 pagesAA

    Annual return made up to Oct 16, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 25, 2013

    Statement of capital on Oct 25, 2013

    • Capital: GBP 100
    		SH01

    Total exemption full accounts made up to Oct 31, 2012

    		16 pagesAA

    Annual return made up to Oct 16, 2012 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Miss Dawn Rachel Allen on Oct 20, 2012

    		2 pagesCH01

    Director's details changed for Mr Simon David Harrison on Oct 20, 2012

    		2 pagesCH01

    Total exemption full accounts made up to Oct 31, 2011

    		16 pagesAA

    Annual return made up to Oct 16, 2011 with full list of shareholders

    		4 pagesAR01

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

    		6 pagesAA

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

    		4 pagesAR01

    Director's details changed for Miss Dawn Rachel Allen on Nov 06, 2010

    		2 pagesCH01
    View All Filings

    Who are the officers of PERTH NEWS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARRISON, Dawn Rachel
    Bridgend Court
    Main Street
    PH2 7HN Perth
    5
    Scotland
    		Director
    Bridgend Court
    Main Street
    PH2 7HN Perth
    5
    Scotland
    		ScotlandBritish133379980004
    HARRISON, Simon David
    Bridgend Court
    Main Street
    PH2 7HN Perth
    5
    Scotland
    		Director
    Bridgend Court
    Main Street
    PH2 7HN Perth
    5
    Scotland
    		ScotlandBritish121768690004
    HARRISON, Simon David
    West Bridge Street
    PH2 7HA Perth
    2
    		Secretary
    West Bridge Street
    PH2 7HA Perth
    2
    		British121768690002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PERTH NEWS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Simon David Harrison
    Bridgend Court
    Main Street
    PH2 7HN Perth
    5
    Scotland
    		Oct 15, 2016
    Bridgend Court
    Main Street
    PH2 7HN Perth
    5
    Scotland
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does PERTH NEWS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Standard security
    Created On Mar 28, 2008
    Delivered On Apr 02, 2008
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    2 west bridge stret, perth PTH20637.
    Persons Entitled
    • Base Commercial Mortgages Limited
    Transactions
    • Apr 02, 2008Registration of a charge (410)
    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.
    • license: CC0