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PERTHSHIRE MORTGAGE AND PROPERTY COMPANY LIMITED

Company number SC029180

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Jul 2023 GAZ2 Final Gazette dissolved following liquidation
11 Apr 2023 LIQ13(Scot) Final account prior to dissolution in MVL (final account attached)
25 Jun 2021 AD01 Registered office address changed from Bordeaux House 31 Kinnoull Street Perth Perthshire PH1 5EN to Third Floor Turnberry House 175 West George Street Glasgow G2 2LB on 25 June 2021
23 Jun 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-06-17
15 Mar 2021 CS01 Confirmation statement made on 3 January 2021 with no updates
08 Feb 2021 AA Micro company accounts made up to 30 June 2020
28 Jan 2020 AA Micro company accounts made up to 30 June 2019
07 Jan 2020 CS01 Confirmation statement made on 3 January 2020 with no updates
19 Jun 2019 AA01 Current accounting period extended from 31 March 2019 to 30 June 2019
04 Jan 2019 CS01 Confirmation statement made on 3 January 2019 with updates
21 Nov 2018 AA Micro company accounts made up to 31 March 2018
17 Jan 2018 CS01 Confirmation statement made on 3 January 2018 with no updates
01 Jun 2017 AA Micro company accounts made up to 31 March 2017
04 Jan 2017 CS01 Confirmation statement made on 3 January 2017 with updates
19 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
11 Jan 2016 AR01 Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 1,300
23 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
20 Jan 2015 AR01 Annual return made up to 3 January 2015 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 1,300
22 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
06 Jan 2014 AR01 Annual return made up to 3 January 2014 with full list of shareholders
Statement of capital on 2014-01-06
  • GBP 1,300
23 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
30 Jan 2013 AR01 Annual return made up to 3 January 2013 with full list of shareholders
19 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
10 Jan 2012 AR01 Annual return made up to 3 January 2012 with full list of shareholders
10 Jan 2012 TM01 Termination of appointment of David Smith as a director