This company is commonly known as The Perfect Present Co. (scotland) Ltd.. The company was founded 14 years ago and was given the registration number SC372453. The firm's registered office is in MURTHLY. You can find them at The Gardens, Delvine, Murthly, Perthshire. This company's SIC code is 99999 - Dormant Company.
| Name | : | THE PERFECT PRESENT CO. (SCOTLAND) LTD. |
|---|---|---|
| Company Number | : | SC372453 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 February 2010 |
| End of financial year | : | 28 February 2020 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | The Gardens, Delvine, Murthly, Perthshire, PH1 4LD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Gardens, Delvine, Murthly, PH1 4LD | Secretary | 03 September 2020 | Active |
| The Gardens, Delvine, Murthly, United Kingdom, PH1 4LD | Director | 05 February 2010 | Active |
| 64-66, Glentham Road, London, England, SW13 9JJ | Director | 12 August 2016 | Active |
| 19, Clarefield Drive, Maidenhead, England, SL6 5DW | Secretary | 01 October 2019 | Active |
| 5, Logie Mill, Logie Green Road, Edinburgh, United Kingdom, EH7 4HH | Corporate Secretary | 05 February 2010 | Active |
| 64-66, Glentham Road, London, England, SW13 9JJ | Director | 12 August 2016 | Active |
| 14, Mitchell Lane, Glasgow, United Kingdom, G1 3NU | Director | 05 February 2010 | Active |
| Wls Solutions Ltd | ||
| Notified on | : | 03 September 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 80-82, Glentham Road, London, England, SW13 9JJ |
| Nature of control | : |
|
| Mrs Nicola Jane Gemmell | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1973 |
| Nationality | : | British |
| Address | : | The Gardens, Delvine, Murthly, PH1 4LD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-08-10 | Gazette | Gazette dissolved voluntary. | Download |
| 2021-05-25 | Gazette | Gazette notice voluntary. | Download |
| 2021-05-18 | Dissolution | Dissolution application strike off company. | Download |
| 2021-01-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-04 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-09-03 | Officers | Appoint person secretary company with name date. | Download |
| 2020-09-03 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-09-02 | Officers | Termination secretary company with name termination date. | Download |
| 2020-07-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-03-03 | Officers | Termination director company with name termination date. | Download |
| 2020-01-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-10-02 | Officers | Appoint person secretary company with name date. | Download |
| 2019-01-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-02-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-02-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-08-30 | Officers | Appoint person director company with name date. | Download |
| 2016-08-29 | Officers | Appoint person director company with name date. | Download |
| 2016-07-06 | Document replacement | Second filing of annual return with made up date. | Download |
| 2016-07-06 | Document replacement | Second filing of annual return with made up date. | Download |
| 2016-07-06 | Document replacement | Second filing of annual return with made up date. | Download |
| 2016-07-06 | Document replacement | Second filing of annual return with made up date. | Download |
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