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PERTH STOVE CENTRE LTD

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

This company is commonly known as Perth Stove Centre Ltd. The company was founded 15 years ago and was given the registration number SC350677. The firm's registered office is in PERTH. You can find them at The Old Bakery, West Huntingtower, Perth, . This company's SIC code is 46740 - Wholesale of hardware, plumbing and heating equipment and supplies.

Company Information

Name:PERTH STOVE CENTRE LTD
Company Number:SC350677
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 October 2008
End of financial year:31 August 2022
Jurisdiction:Scotland
Industry Codes:
  • 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
  • 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Office Address & Contact

Registered Address:The Old Bakery, West Huntingtower, Perth, Scotland, PH1 3NU
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hazel Grove, Ruchazie, Glasgow, G33 3UU

Director29 June 2009Active
27, Lauriston Street, Edinburgh, EH3 9DQ

Secretary31 October 2008Active
4 Queenslie Point, 120 Stepps Road, Glasgow, Scotland, G33 3NQ

Director14 November 2014Active
27, Lauriston Street, Edinburgh, EH3 9DQ

Director31 October 2008Active
27, Lauriston Street, Edinburgh, EH3 9DQ

Director31 October 2008Active
115 Newhailes Crescent, Musselburgh, EH21 6EF

Nominee Director31 October 2008Active

People with Significant Control

Mrs Ellen Higgins
Notified on:12 December 2019
Status:Active
Date of birth:October 1970
Nationality:Scottish
Country of residence:Scotland
Address:27, Borthwick Street, Glasgow, Scotland, G33 3UU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr David Higgins
Notified on:14 March 2018
Status:Active
Date of birth:February 1971
Nationality:British
Country of residence:Scotland
Address:The Old Bakery, West Huntingtower, Perth, Scotland, PH1 3NU
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Gordon Mc Kinlay
Notified on:06 April 2016
Status:Active
Date of birth:September 1965
Nationality:British
Country of residence:Scotland
Address:4 Queenslie Point, 120 Stepps Road, Glasgow, Scotland, G33 3NQ
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 (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
2024-03-15Confirmation statement

Confirmation statement with no updates.

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2023-08-31Accounts

Accounts with accounts type micro entity.

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2023-03-16Confirmation statement

Confirmation statement with no updates.

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2022-08-31Accounts

Accounts with accounts type micro entity.

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2022-03-27Confirmation statement

Confirmation statement with no updates.

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2021-08-31Accounts

Accounts with accounts type micro entity.

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2021-03-14Confirmation statement

Confirmation statement with no updates.

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2020-03-17Confirmation statement

Confirmation statement with updates.

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2019-12-15Persons with significant control

Notification of a person with significant control.

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2019-12-15Persons with significant control

Cessation of a person with significant control.

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2019-10-24Accounts

Accounts with accounts type micro entity.

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2019-04-06Confirmation statement

Confirmation statement with no updates.

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2019-04-04Accounts

Accounts with accounts type micro entity.

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2018-09-03Address

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

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2018-05-23Accounts

Accounts with accounts type micro entity.

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2018-03-15Confirmation statement

Confirmation statement with updates.

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2018-03-14Persons with significant control

Notification of a person with significant control.

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2018-03-14Officers

Termination director company with name termination date.

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2018-03-14Persons with significant control

Cessation of a person with significant control.

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2018-03-14Address

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

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2017-10-30Confirmation statement

Confirmation statement with no updates.

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2017-05-30Accounts

Accounts with accounts type total exemption small.

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2016-11-22Confirmation statement

Confirmation statement with updates.

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2016-05-19Accounts

Accounts with accounts type total exemption small.

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2015-11-12Annual return

Annual return company with made up date full list shareholders.

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