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PERIMETER TECHNOLOGY (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Perimeter Technology (uk) Limited. The company was founded 30 years ago and was given the registration number SC146312. The firm's registered office is in MUSSELBURGH. You can find them at 3 Salters Road, Wallyford, Musselburgh, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:PERIMETER TECHNOLOGY (UK) LIMITED
Company Number:SC146312
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 September 1993
End of financial year:31 December 2020
Jurisdiction:Scotland
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:3 Salters Road, Wallyford, Musselburgh, Scotland, EH21 8JY
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Salters Road, Wallyford, Musselburgh, Scotland, EH21 8JY

Secretary27 August 2018Active
3, Salters Road, Wallyford, Musselburgh, Scotland, EH21 8JY

Director14 September 1994Active
3, Salters Road, Wallyford, Musselburgh, Scotland, EH21 8JY

Director14 September 1994Active
13 Stoneyhill Court, Musselburgh, Scotland, EH21 6SD

Director01 August 1994Active
48 North Castle Street, Edinburgh, EH2 3LX

Nominee Secretary08 September 1993Active
26 Learmonth Terrace, Edinburgh, EH4 1NZ

Secretary28 September 1994Active
73, Mountcastle Drive South, Edinburgh, United Kingdom, EH15 3LS

Secretary10 November 2004Active
12 Orchardhead Road, Edinburgh, EH16 6HL

Nominee Director08 September 1993Active
48 North Castle Street, Edinburgh, Scotland, EH2 3LX

Director08 September 1993Active
Ardmore, Kilbryde Crescent, Dunblane, FK15 9AZ

Director12 September 1994Active
48 North Castle Street, Edinburgh, EH2 3LX

Nominee Director08 September 1993Active

People with Significant Control

Mr John Martin
Notified on:01 September 2016
Status:Active
Date of birth:June 1936
Nationality:British
Country of residence:Scotland
Address:3, Salters Road, Musselburgh, Scotland, EH21 8JY
Nature of control:
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-05Gazette

Gazette dissolved voluntary.

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2022-10-11Dissolution

Dissolution voluntary strike off suspended.

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2022-09-20Gazette

Gazette notice voluntary.

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2022-09-13Dissolution

Dissolution application strike off company.

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2022-09-08Confirmation statement

Confirmation statement with no updates.

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2021-09-16Accounts

Accounts with accounts type total exemption full.

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2021-09-08Confirmation statement

Confirmation statement with no updates.

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2020-12-19Accounts

Accounts with accounts type total exemption full.

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2020-09-11Confirmation statement

Confirmation statement with no updates.

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2019-09-20Accounts

Accounts with accounts type total exemption full.

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2019-09-11Confirmation statement

Confirmation statement with no updates.

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2018-09-19Accounts

Accounts with accounts type dormant.

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2018-09-10Confirmation statement

Confirmation statement with no updates.

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2018-08-27Address

Change registered office address company with date old address new address.

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2018-08-27Officers

Appoint person secretary company with name date.

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2018-08-27Officers

Termination secretary company with name termination date.

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2017-09-14Confirmation statement

Confirmation statement with no updates.

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2017-09-12Accounts

Accounts with accounts type dormant.

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2016-10-27Address

Change registered office address company with date old address new address.

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2016-09-28Accounts

Accounts with accounts type dormant.

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2016-09-13Confirmation statement

Confirmation statement with updates.

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2015-10-12Annual return

Annual return company with made up date full list shareholders.

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2015-09-16Accounts

Accounts with accounts type dormant.

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2014-09-30Annual return

Annual return company with made up date full list shareholders.

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2014-09-30Officers

Change person director company with change date.

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