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PERTH MIRROR DOORS LIMITED

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

This company is commonly known as Perth Mirror Doors Limited. The company was founded 16 years ago and was given the registration number SC330171. The firm's registered office is in PERTH. You can find them at 5 Whitefriars Crescent, , Perth, Perthshire. This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:PERTH MIRROR DOORS LIMITED
Company Number:SC330171
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 August 2007
End of financial year:31 August 2022
Jurisdiction:Scotland
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:5 Whitefriars Crescent, Perth, Perthshire, Scotland, PH2 0PA
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Logie Bank, 88 Angus Road, Scone, Perth, United Kingdom, PH2 6RB

Director31 August 2007Active
Unit 3 B/C, Perth Airport, Scone, Perth, Scotland, PH2 6PL

Director01 March 2022Active
Rathlin, Carsie, Blairgowrie, Scotland, PH10 6QW

Secretary31 August 2007Active
Rathlin, Carsie, Blairgowrie, Scotland, PH10 6QW

Director31 August 2007Active

People with Significant Control

Mr David Robertson Watson
Notified on:06 April 2016
Status:Active
Date of birth:September 1947
Nationality:British
Country of residence:Scotland
Address:Rathlin Carsie, Blairgowrie, Scotland, PH10 6QW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Donald Blair
Notified on:06 April 2016
Status:Active
Date of birth:December 1966
Nationality:British
Country of residence:United Kingdom
Address:Logie Bank 88 Angus Road, Scone, Perth, United Kingdom, PH2 6RB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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
2023-09-06Confirmation statement

Confirmation statement with no updates.

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2023-05-23Accounts

Accounts with accounts type total exemption full.

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2023-03-23Address

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

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2022-09-14Confirmation statement

Confirmation statement with updates.

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2022-03-09Officers

Appoint person director company with name date.

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2022-03-09Accounts

Accounts with accounts type total exemption full.

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2021-10-04Confirmation statement

Confirmation statement with updates.

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2021-10-04Persons with significant control

Cessation of a person with significant control.

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2021-05-27Accounts

Accounts with accounts type total exemption full.

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2021-05-26Capital

Capital cancellation shares.

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2021-05-26Capital

Capital return purchase own shares.

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2020-09-28Annual return

Second filing of annual return with made up date.

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2020-09-28Annual return

Second filing of annual return with made up date.

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2020-09-28Annual return

Second filing of annual return with made up date.

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2020-09-28Annual return

Second filing of annual return with made up date.

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2020-09-28Annual return

Second filing of annual return with made up date.

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2020-09-28Annual return

Second filing of annual return with made up date.

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2020-09-28Annual return

Annual return company with made up date full list shareholders.

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2020-09-28Annual return

Annual return company with made up date full list shareholders.

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2020-09-28Confirmation statement

Second filing of confirmation statement with made up date.

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2020-09-25Confirmation statement

Confirmation statement with updates.

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2020-09-25Officers

Termination director company with name termination date.

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2020-09-25Officers

Termination secretary company with name termination date.

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2020-09-11Confirmation statement

Second filing of confirmation statement with made up date.

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2020-09-07Confirmation statement

Second filing of confirmation statement with made up date.

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