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PERFECT NIGHTS EVENTS LTD.

PERFECT NIGHTS EVENTS LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NamePERFECT NIGHTS EVENTS LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC573464
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of PERFECT NIGHTS EVENTS LTD.?

    • Public houses and bars (56302) / Accommodation and food service activities
    • Sound recording and music publishing activities (59200) / Information and communication
    • Support activities to performing arts (90020) / Arts, entertainment and recreation

    Where is PERFECT NIGHTS EVENTS LTD. located?

    Registered Office Address
    33 Knapdale Street
    G22 6PN Glasgow
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PERFECT NIGHTS EVENTS LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for PERFECT NIGHTS EVENTS LTD.?

    Last Confirmation Statement Made Up ToAug 10, 2026
    Next Confirmation Statement DueAug 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 10, 2025
    OverdueNo

    What are the latest filings for PERFECT NIGHTS EVENTS LTD.?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 10, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2024

    		3 pagesAA

    Confirmation statement made on Aug 10, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2023

    		3 pagesAA

    Amended micro company accounts made up to Aug 31, 2022

    		10 pagesAAMD

    Termination of appointment of Derek Hart as a secretary on Aug 10, 2023

    		1 pagesTM02

    Confirmation statement made on Aug 10, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2022

    		10 pagesAA

    Confirmation statement made on Aug 10, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2021

    		10 pagesAA

    Confirmation statement made on Aug 10, 2021 with no updates

    		3 pagesCS01

    Notification of Gordon Cameron Mcclelland as a person with significant control on Oct 22, 2020

    		2 pagesPSC01

    Withdrawal of a person with significant control statement on Oct 22, 2020

    		2 pagesPSC09

    Total exemption full accounts made up to Aug 31, 2020

    		14 pagesAA

    Appointment of Mr Derek Hart as a secretary on Sep 01, 2020

    		2 pagesAP03

    Previous accounting period extended from Mar 31, 2020 to Aug 31, 2020

    		1 pagesAA01

    Confirmation statement made on Aug 10, 2020 with updates

    		4 pagesCS01

    Micro company accounts made up to Aug 31, 2019

    		2 pagesAA

    Current accounting period shortened from Aug 31, 2020 to Mar 31, 2020

    		1 pagesAA01

    Confirmation statement made on Aug 10, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2018

    		2 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Aug 10, 2018 with updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Incorporation

    		8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 11, 2017

    Model articles adopted

    		MODEL ARTICLES
    capitalAug 11, 2017

    Statement of capital on Aug 11, 2017

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of PERFECT NIGHTS EVENTS LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCCLELLAND, Gordon Cameron
    Knapdale Street
    G22 6PN Glasgow
    33
    United Kingdom
    		Director
    Knapdale Street
    G22 6PN Glasgow
    33
    United Kingdom
    		ScotlandBritishCompany Director182969980001
    HART, Derek
    Knapdale Street
    G22 6PN Glasgow
    33
    United Kingdom
    		Secretary
    Knapdale Street
    G22 6PN Glasgow
    33
    United Kingdom
    		274011000001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PERFECT NIGHTS EVENTS LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gordon Cameron Mcclelland
    Knapdale Street
    G22 6PN Glasgow
    33
    United Kingdom
    		Oct 22, 2020
    Knapdale Street
    G22 6PN Glasgow
    33
    United Kingdom
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for PERFECT NIGHTS EVENTS LTD.?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Aug 11, 2017Oct 22, 2020The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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