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PERTH AUTO RECYCLERS LTD.

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

This company is commonly known as Perth Auto Recyclers Ltd.. The company was founded 20 years ago and was given the registration number SC264545. The firm's registered office is in PERTH. You can find them at Unit 2/3 Inveralmond Road, Inveralmond Industrial Estate, Perth, . This company's SIC code is 38220 - Treatment and disposal of hazardous waste.

Company Information

Name:PERTH AUTO RECYCLERS LTD.
Company Number:SC264545
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 March 2004
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 38220 - Treatment and disposal of hazardous waste
  • 46770 - Wholesale of waste and scrap

Office Address & Contact

Registered Address:Unit 2/3 Inveralmond Road, Inveralmond Industrial Estate, Perth, PH1 3TW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 2/3 Inveralmond Road, Inveralmond Industrial Estate, Perth, PH1 3TW

Director05 October 2021Active
Unit 2/3 Inveralmond Road, Inveralmond Industrial Estate, Perth, PH1 3TW

Director05 October 2021Active
101 Hawick Drive, Baldovie, Dundee, DD4 0TB

Secretary08 March 2004Active
Unit 2/3 Inveralmond Road, Inveralmond Industrial Estate, Perth, PH1 3TW

Secretary11 January 2010Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary08 March 2004Active
Unit 2/3 Inveralmond Road, Inveralmond Industrial Estate, Perth, PH1 3TW

Director08 March 2004Active
Unit 2/3 Inveralmond Road, Inveralmond Industrial Estate, Perth, PH1 3TW

Director08 March 2004Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director08 March 2004Active

People with Significant Control

Oakbank Holdings Limited
Notified on:05 October 2021
Status:Active
Country of residence:Scotland
Address:Unit 3, Inveralmond Road, Perth, Scotland, PH1 3TW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Kenneth Allan Mcgregor
Notified on:01 February 2017
Status:Active
Date of birth:June 1955
Nationality:Scottish
Address:Unit 2/3 Inveralmond Road, Perth, PH1 3TW
Nature of control:
  • Significant influence or control
Mr Richard Thomas Balfour
Notified on:01 February 2017
Status:Active
Date of birth:December 1961
Nationality:Scottish
Address:Unit 2/3 Inveralmond Road, Perth, PH1 3TW
Nature of control:
  • Significant influence or control

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
2023-12-05Accounts

Accounts with accounts type micro entity.

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2023-05-01Confirmation statement

Confirmation statement with no updates.

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2023-03-14Confirmation statement

Confirmation statement with updates.

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2022-12-31Accounts

Accounts with accounts type micro entity.

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2022-03-21Confirmation statement

Confirmation statement with no updates.

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2021-12-06Accounts

Accounts with accounts type total exemption full.

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2021-10-25Officers

Termination secretary company with name termination date.

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2021-10-15Persons with significant control

Notification of a person with significant control.

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2021-10-15Officers

Appoint person director company with name date.

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2021-10-15Officers

Appoint person director company with name date.

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2021-10-15Persons with significant control

Cessation of a person with significant control.

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2021-10-15Persons with significant control

Cessation of a person with significant control.

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2021-10-15Officers

Termination director company with name termination date.

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2021-10-15Officers

Termination director company with name termination date.

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2021-05-05Confirmation statement

Confirmation statement with no updates.

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2021-01-05Accounts

Accounts with accounts type total exemption full.

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2020-05-01Confirmation statement

Confirmation statement with no updates.

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2020-01-06Accounts

Accounts with accounts type total exemption full.

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2019-03-21Confirmation statement

Confirmation statement with no updates.

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2018-12-14Accounts

Accounts with accounts type total exemption full.

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2018-03-09Confirmation statement

Confirmation statement with no updates.

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2017-12-20Accounts

Accounts with accounts type total exemption full.

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2017-03-20Confirmation statement

Confirmation statement with updates.

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2017-01-05Accounts

Accounts with accounts type total exemption small.

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2016-04-04Annual return

Annual return company with made up date full list shareholders.

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