PERPETUAL BIDCO LIMITED: Filings
Overview
| Company Name | PERPETUAL BIDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC602781 |
| Jurisdiction | Scotland |
| Date of Creation |
What are the latest filings for PERPETUAL BIDCO LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||
Statement of capital on Jan 22, 2026
| 3 pages | SH19 | ||||||||||||||
legacy | 2 pages | CAP-SS | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Appointment of Mr Martyn Bullerwell as a director on Oct 09, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Mark Gorton as a director on Aug 11, 2025 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on May 16, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Mr Mark Gorton on May 16, 2025 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Diego Colchero Paetz on May 16, 2025 | 2 pages | CH01 | ||||||||||||||
Change of details for Perpetual Midco Limited as a person with significant control on May 06, 2023 | 2 pages | PSC05 | ||||||||||||||
Appointment of Christopher Brookes as a director on Apr 02, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Jamie Wark as a director on Mar 28, 2025 | 1 pages | TM01 | ||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 26 pages | AA | ||||||||||||||
Confirmation statement made on May 16, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Jamie Wark as a director on Jun 26, 2023 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Mark Christopher Skelton as a director on Jun 09, 2023 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on May 16, 2023 with updates | 5 pages | CS01 | ||||||||||||||
Registered office address changed from 120 Bothwell Street Glasgow G2 7JL Scotland to 2 Atlantic Square 31 York Street Glasgow G2 8AS on May 06, 2023 | 1 pages | AD01 | ||||||||||||||
Termination of appointment of Neil Paterson Logan as a director on Mar 29, 2023 | 1 pages | TM01 | ||||||||||||||
Appointment of Mark Christopher Skelton as a director on Jan 18, 2023 | 2 pages | AP01 | ||||||||||||||
Current accounting period shortened from Mar 31, 2023 to Dec 31, 2022 | 1 pages | AA01 | ||||||||||||||
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