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PERSONALTUNE LTD.

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

This company is commonly known as Personaltune Ltd.. The company was founded 23 years ago and was given the registration number SC219046. The firm's registered office is in RENFREWSHIRE. You can find them at 25 Balmoral Crescent, Inchinnan, Renfrewshire, . This company's SIC code is 90010 - Performing arts.

Company Information

Name:PERSONALTUNE LTD.
Company Number:SC219046
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 May 2001
End of financial year:31 May 2022
Jurisdiction:Scotland
Industry Codes:
  • 90010 - Performing arts

Office Address & Contact

Registered Address:25 Balmoral Crescent, Inchinnan, Renfrewshire, PA4 9PU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
25 Balmoral Crescent, Inchinnan, PA4 9PU

Director16 May 2001Active
25 Balmoral Crescent, Inchinnan, PA4 9PU

Secretary16 May 2001Active
27 Lauriston Street, Edinburgh, EH3 9DQ

Corporate Nominee Secretary10 May 2001Active
27 Lauriston Street, Edinburgh, EH3 9DQ

Corporate Nominee Director10 May 2001Active
27 Lauriston Street, Edinburgh, EH3 9DQ

Corporate Nominee Director10 May 2001Active

People with Significant Control

Mr Robert Wishart
Notified on:01 May 2017
Status:Active
Date of birth:December 1957
Nationality:British
Address:25 Balmoral Crescent, Renfrewshire, PA4 9PU
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-17Gazette

Gazette dissolved compulsory.

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2023-08-01Gazette

Gazette notice compulsory.

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2023-01-20Accounts

Change account reference date company current shortened.

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2023-01-18Accounts

Accounts with accounts type micro entity.

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2022-06-22Confirmation statement

Confirmation statement with no updates.

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2021-08-20Accounts

Accounts with accounts type total exemption full.

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2021-05-19Confirmation statement

Confirmation statement with no updates.

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2020-11-02Accounts

Accounts with accounts type total exemption full.

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2020-05-13Confirmation statement

Confirmation statement with no updates.

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2019-10-02Accounts

Accounts with accounts type total exemption full.

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2019-05-13Confirmation statement

Confirmation statement with no updates.

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2019-05-13Confirmation statement

Confirmation statement with no updates.

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2018-08-09Accounts

Accounts with accounts type total exemption full.

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2018-05-10Confirmation statement

Confirmation statement with no updates.

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2017-10-26Accounts

Accounts with accounts type total exemption full.

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2017-07-11Confirmation statement

Confirmation statement with no updates.

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2017-07-11Persons with significant control

Notification of a person with significant control.

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2016-07-21Accounts

Accounts with accounts type total exemption small.

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2016-07-14Annual return

Annual return company with made up date full list shareholders.

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2016-07-14Officers

Termination secretary company with name termination date.

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2015-10-05Accounts

Accounts with accounts type total exemption small.

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2015-07-29Annual return

Annual return company with made up date full list shareholders.

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2014-07-24Annual return

Annual return company with made up date full list shareholders.

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2014-07-24Accounts

Accounts with accounts type total exemption small.

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2013-08-15Accounts

Accounts with accounts type total exemption small.

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