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PERTACH INVESTMENTS LTD

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

This company is commonly known as Pertach Investments Ltd. The company was founded 9 years ago and was given the registration number SC482107. The firm's registered office is in HAMILTON. You can find them at 82 Unit 1, Upper Floor, Muir Street, Hamilton, Lanarkshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:PERTACH INVESTMENTS LTD
Company Number:SC482107
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 July 2014
End of financial year:31 August 2023
Jurisdiction:Scotland
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:82 Unit 1, Upper Floor, Muir Street, Hamilton, Lanarkshire, ML3 6BJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
82, Unit 1, Upper Floor, Muir Street, Hamilton, United Kingdom, ML3 6BJ

Director14 July 2014Active
82, Unit 1, Upper Floor, Muir Street, Hamilton, United Kingdom, ML3 6BJ

Director14 July 2014Active

People with Significant Control

Mrs Tanya Jane Crichton Dunn
Notified on:06 April 2016
Status:Active
Date of birth:January 1979
Nationality:British
Country of residence:United Kingdom
Address:326 Clarkston Road, Glasgow, United Kingdom, G44 3JL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Peter James Dunn
Notified on:06 April 2016
Status:Active
Date of birth:April 1961
Nationality:British
Country of residence:United Kingdom
Address:326 Clarkston Road, Glasgow, United Kingdom, G44 3JL
Nature of control:
  • Ownership of shares 25 to 50 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 (5 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
2024-02-02Accounts

Accounts with accounts type micro entity.

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2023-07-20Confirmation statement

Confirmation statement with updates.

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2023-05-02Accounts

Accounts with accounts type micro entity.

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2022-07-28Confirmation statement

Confirmation statement with updates.

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2022-05-31Accounts

Accounts with accounts type micro entity.

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2021-07-14Confirmation statement

Confirmation statement with updates.

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2020-12-21Accounts

Accounts with accounts type micro entity.

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2020-08-13Confirmation statement

Confirmation statement with updates.

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2020-02-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-01-29Accounts

Accounts with accounts type micro entity.

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2019-07-23Confirmation statement

Confirmation statement with updates.

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2019-04-08Accounts

Accounts with accounts type micro entity.

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2018-07-25Confirmation statement

Confirmation statement with updates.

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2018-01-03Accounts

Accounts with accounts type micro entity.

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2017-07-18Confirmation statement

Confirmation statement with updates.

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2017-07-18Persons with significant control

Notification of a person with significant control.

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2017-07-18Persons with significant control

Notification of a person with significant control.

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2017-04-19Accounts

Accounts with accounts type total exemption small.

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2016-07-29Confirmation statement

Confirmation statement with updates.

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2016-02-02Accounts

Accounts with accounts type total exemption small.

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2015-07-16Annual return

Annual return company with made up date full list shareholders.

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2015-01-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-01-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2014-07-17Accounts

Change account reference date company current extended.

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2014-07-14Incorporation

Incorporation company.

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