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PERIMAX (SCOTLAND) LIMITED

Company number SC083460

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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)
25 Feb 2023 GAZ2 Final Gazette dissolved following liquidation
25 Nov 2022 LIQ13(Scot) Final account prior to dissolution in MVL (final account attached)
19 Apr 2022 CS01 Confirmation statement made on 12 April 2022 with no updates
16 Apr 2021 CS01 Confirmation statement made on 12 April 2021 with updates
30 Nov 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-11-17
30 Nov 2020 AD01 Registered office address changed from Sir William Smith Road Kirkton Industrial Estate Arbroath Angus DD11 3rd to Leonard Curtis 4th Floor 58 Waterloo Street Glasgow G2 7DA on 30 November 2020
08 Oct 2020 AA Accounts for a small company made up to 31 December 2019
08 Jul 2020 SH20 Statement by Directors
08 Jul 2020 SH19 Statement of capital on 8 July 2020
  • GBP 1
08 Jul 2020 CAP-SS Solvency Statement dated 26/06/20
08 Jul 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
18 Jun 2020 MA Memorandum and Articles of Association
18 Jun 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Jun 2020 CC04 Statement of company's objects
16 Jun 2020 SH01 Statement of capital following an allotment of shares on 12 June 2020
  • GBP 100,002
22 Apr 2020 CS01 Confirmation statement made on 12 April 2020 with no updates
02 Oct 2019 AA Accounts for a small company made up to 31 December 2018
17 Apr 2019 CS01 Confirmation statement made on 12 April 2019 with no updates
26 Sep 2018 AA Accounts for a small company made up to 31 December 2017
17 Apr 2018 CS01 Confirmation statement made on 12 April 2018 with no updates
30 Sep 2017 AA Full accounts made up to 31 December 2016
12 Apr 2017 CS01 Confirmation statement made on 12 April 2017 with updates
17 Aug 2016 AA Accounts for a small company made up to 31 December 2015
09 May 2016 AR01 Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 100,000
16 Sep 2015 AA Accounts for a small company made up to 31 December 2014