PERTH HYPERBARIC SERVICES LTD
Overview
| Company Name | PERTH HYPERBARIC SERVICES LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | SC405536 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PERTH HYPERBARIC SERVICES LTD?
- Physical well-being activities (96040) / Other service activities
Where is PERTH HYPERBARIC SERVICES LTD located?
| Registered Office Address | 62b Perth Aerodrome Scone PH2 6PL Perth Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PERTH HYPERBARIC SERVICES LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for PERTH HYPERBARIC SERVICES LTD?
| Last Confirmation Statement Made Up To | Aug 15, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 29, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 15, 2024 |
| Overdue | No |
What are the latest filings for PERTH HYPERBARIC SERVICES LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Raymond Leslie Collier as a director on Nov 28, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Aug 15, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Gordon Milne Anderson as a director on Aug 14, 2024 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 17 pages | AA | ||
Appointment of Dr Gordon Milne Anderson as a director on Sep 27, 2023 | 2 pages | AP01 | ||
Termination of appointment of John Alexander Gunn as a director on Sep 27, 2023 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 17 pages | AA | ||
Confirmation statement made on Aug 15, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 18 pages | AA | ||
Confirmation statement made on Aug 15, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 17 pages | AA | ||
Confirmation statement made on Aug 15, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 17 pages | AA | ||
Confirmation statement made on Aug 15, 2020 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Alexander Logie Pearson on Feb 02, 2020 | 2 pages | CH01 | ||
Director's details changed for Mr John Alexander Gunn on Feb 02, 2020 | 2 pages | CH01 | ||
Secretary's details changed for Shelagh Elizabeth Fulton on Feb 01, 2020 | 1 pages | CH03 | ||
Director's details changed for Mr Charles Stanley Evans on Feb 01, 2020 | 2 pages | CH01 | ||
Confirmation statement made on Aug 15, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Aug 15, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||
Micro company accounts made up to Dec 31, 2016 | 2 pages | AA | ||
Confirmation statement made on Aug 15, 2017 with no updates | 3 pages | CS01 | ||
Register(s) moved to registered office address 62B Perth Aerodrome Scone Perth PH2 6PL | 1 pages | AD04 | ||
Who are the officers of PERTH HYPERBARIC SERVICES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FULTON, Shelagh Elizabeth | Secretary | Perth Aerodrome Scone PH2 6PL Perth 62b Scotland | 162391000001 | |||||||
| CAIRNS, Joseph Thomas Francis | Director | Perth Aerodrome Scone PH2 6PL Perth 62b Scotland | Scotland | United Kingdom | Management Accountant | 44890480002 | ||||
| COLLIER, Raymond Leslie | Director | Perth Aerodrome Scone PH2 6PL Perth 62b Perth Airport, Scone Scotland | Scotland | British | Retired | 330035340001 | ||||
| EVANS, Charles Stanley | Director | Perth Aerodrome Scone PH2 6PL Perth 62b Scotland | Scotland | British | Retired | 179594140002 | ||||
| MCLEAN, Michael John | Director | Perth Aerodrome Scone PH2 6PL Perth 62b Scotland | Scotland | British | Is Director | 216725920001 | ||||
| PEARSON, Alexander Logie | Director | Perth Aerodrome Scone PH2 6PL Perth 62b Scotland | Scotland | British | Retired | 168101330001 | ||||
| PRIESTLEY, Martin Benjamin | Director | Perth Aerodrome Scone PH2 6PL Perth 62b Scotland | Scotland | British | Retired | 189102620001 | ||||
| ANDERSON, Gordon Milne, Dr | Director | Perth Aerodrome Scone PH2 6PL Perth 62b Scotland | Scotland | British | Retired | 314432250001 | ||||
| FULTON, Douglas | Director | St Martins Road Balbeggie PH2 6EX Perth Kinnoull Cottage Perthshire | Scotland | British | None | 65421650001 | ||||
| GREEN, George Hugh Dunbar | Director | Easter Dalguise PH8 0JU Dunkeld Craigdhu Perthshire Scotland | Scotland | British | Finance Officer | 179888500001 | ||||
| GUNN, John Alexander | Director | Perth Aerodrome Scone PH2 6PL Perth 62b Scotland | Scotland | British | Retired | 192781770001 | ||||
| KLIEMPT, Petra, Dr | Director | St Martins Road Balbeggie PH2 6EX Perth Kinnoull Cottage Perthshire | Scotland | German | Trainer In Hyperbaric Medicine | 162391020001 | ||||
| MARTIN, Leonard Percy Michael | Director | Oakbank Crescent PH1 1DD Perth 24 Scotland | Scotland | Uk | Retired | 179527870001 | ||||
| URQUHART, Fraser Stuart Crawford | Director | St Martins Road Balbeggie PH2 6EX Perth Kinnoull Cottage Perthshire | Scotland | Scottish | Education Teacher | 162391010001 |
What are the latest statements on persons with significant control for PERTH HYPERBARIC SERVICES LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 17, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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