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PERRINGTON & CO LIMITED

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

This company is commonly known as Perrington & Co Limited. The company was founded 25 years ago and was given the registration number SC187586. The firm's registered office is in EDINBURGH. You can find them at Collins House, Rutland Square, Edinburgh, Midlothian. This company's SIC code is 46460 - Wholesale of pharmaceutical goods.

Company Information

Name:PERRINGTON & CO LIMITED
Company Number:SC187586
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 July 1998
End of financial year:31 July 2021
Jurisdiction:Scotland
Industry Codes:
  • 46460 - Wholesale of pharmaceutical goods

Office Address & Contact

Registered Address:Collins House, Rutland Square, Edinburgh, Midlothian, EH1 2AA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Morgan & Morgan, Mmg Tower 23rd Floor Paseo Del Mar Avenue, Costa Del Este, Panama City, Panama,

Secretary31 October 2014Active
First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL

Corporate Secretary02 February 2009Active
C/O Morgan & Morgan, Mmg Tower 23rd Floor Paseo Del Mar Avenue, Costa Del Este, Panama City, Panama,

Director31 October 2014Active
C/O Morgan & Morgan, Mmg Tower 23 Floor Paseo Del Mar Avenue, Costa Del Este, Panama City, Panama,

Director31 October 2014Active
C/O Morgan & Morgan, Mmg Tower 23rd Floor, Paseo Del Mar Avenue, Costa Del Este, Panama City, Panama,

Director31 October 2014Active
Via Fernandez De Cordoba, De Los Laureles No 35, Urbanizacion Altos, Panama,

Secretary21 July 1998Active
21 St Thomas Street, Bristol, BS1 6JS

Corporate Nominee Secretary21 July 1998Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary13 July 1998Active
Via Grecia, Edificio Chila Apto 1, El Carmen, Panama,

Director21 July 1998Active
Via Fernandez De Cordoba, De Los Laureles No 35, Urbanizacion Altos, Panama,

Director21 July 1998Active
San Jose, No E-140, San Miguelito, Panama,

Director21 July 1998Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Director13 July 1998Active

People with Significant Control

Mr Rodolfo Wehe
Notified on:06 April 2016
Status:Active
Date of birth:May 1939
Nationality:German
Country of residence:Dominican Republic
Address:Cesar Nicolas Penson No. 61, Oasis Tower Building Apt. 7, Santo Domino, Dominican Republic,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-01-24Gazette

Gazette dissolved voluntary.

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2022-11-01Gazette

Gazette notice voluntary.

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2022-10-21Dissolution

Dissolution application strike off company.

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2022-07-15Confirmation statement

Confirmation statement with no updates.

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2022-03-09Accounts

Accounts with accounts type total exemption full.

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2021-07-19Confirmation statement

Confirmation statement with updates.

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2020-09-29Accounts

Accounts with accounts type total exemption full.

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2020-07-13Confirmation statement

Confirmation statement with updates.

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2020-03-24Accounts

Accounts with accounts type total exemption full.

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2019-07-15Confirmation statement

Confirmation statement with no updates.

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2019-04-05Officers

Change corporate secretary company with change date.

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2019-04-04Accounts

Accounts with accounts type total exemption full.

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2018-07-13Confirmation statement

Confirmation statement with no updates.

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2018-06-08Accounts

Accounts with accounts type total exemption full.

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2017-08-16Officers

Change corporate secretary company with change date.

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2017-07-14Confirmation statement

Confirmation statement with updates.

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2017-01-23Accounts

Accounts with accounts type total exemption small.

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2016-07-26Confirmation statement

Confirmation statement with updates.

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2015-12-08Accounts

Accounts with accounts type total exemption small.

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2015-07-17Annual return

Annual return company with made up date full list shareholders.

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2015-04-07Accounts

Accounts with accounts type total exemption small.

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2014-11-18Officers

Termination secretary company with name termination date.

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2014-11-18Officers

Appoint person secretary company with name date.

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2014-11-18Officers

Termination director company with name termination date.

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2014-11-18Officers

Termination director company with name termination date.

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