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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)
24 Apr 2015	AR01	Annual return made up to 12 April 2015 with full list of shareholders Statement of capital on 2015-04-24 GBP 100,000	View PDF Annual return made up to 12 April 2015 with full list of shareholders Statement of capital on 2015-04-24 GBP 100,000 - link opens in a new window - 5 pages (5 pages)
02 Oct 2014	AA	Accounts for a small company made up to 31 December 2013	View PDF Accounts for a small company made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
28 Apr 2014	AR01	Annual return made up to 12 April 2014 with full list of shareholders Statement of capital on 2014-04-28 GBP 100,000	View PDF Annual return made up to 12 April 2014 with full list of shareholders Statement of capital on 2014-04-28 GBP 100,000 - link opens in a new window - 5 pages (5 pages)
24 Sep 2013	AA	Accounts for a small company made up to 31 December 2012	View PDF Accounts for a small company made up to 31 December 2012 - link opens in a new window - 7 pages (7 pages)
09 Jul 2013	TM01	Termination of appointment of Richard De Mulder as a director	View PDF Termination of appointment of Richard De Mulder as a director - link opens in a new window - 1 page (1 page)
09 Jul 2013	TM01	Termination of appointment of Anthony De Mulder as a director	View PDF Termination of appointment of Anthony De Mulder as a director - link opens in a new window - 1 page (1 page)
14 May 2013	AP01	Appointment of Andrew Richard Smith as a director	View PDF Appointment of Andrew Richard Smith as a director - link opens in a new window - 3 pages (3 pages)
14 May 2013	AP01	Appointment of Mr Jonathan Gordon Braide as a director	View PDF Appointment of Mr Jonathan Gordon Braide as a director - link opens in a new window - 3 pages (3 pages)
03 May 2013	AR01	Annual return made up to 12 April 2013 with full list of shareholders	View PDF Annual return made up to 12 April 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
10 Apr 2013	TM01	Termination of appointment of William Braide as a director	View PDF Termination of appointment of William Braide as a director - link opens in a new window - 1 page (1 page)
27 Dec 2012	AA	Accounts for a small company made up to 31 March 2012	View PDF Accounts for a small company made up to 31 March 2012 - link opens in a new window - 7 pages (7 pages)
18 Oct 2012	AA01	Current accounting period shortened from 31 March 2013 to 31 December 2012	View PDF Current accounting period shortened from 31 March 2013 to 31 December 2012 - link opens in a new window - 1 page (1 page)
10 Aug 2012	MG03s	Statement of satisfaction in full or in part of a floating charge /full /charge no 1	View PDF Statement of satisfaction in full or in part of a floating charge /full /charge no 1 - link opens in a new window - 4 pages (4 pages)
24 Apr 2012	AR01	Annual return made up to 12 April 2012 with full list of shareholders	View PDF Annual return made up to 12 April 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
29 Dec 2011	AA	Accounts for a small company made up to 31 March 2011	View PDF Accounts for a small company made up to 31 March 2011 - link opens in a new window - 7 pages (7 pages)
19 Apr 2011	AR01	Annual return made up to 12 April 2011 with full list of shareholders	View PDF Annual return made up to 12 April 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
26 Jan 2011	AA	Accounts for a small company made up to 31 March 2010	View PDF Accounts for a small company made up to 31 March 2010 - link opens in a new window - 8 pages (8 pages)
06 May 2010	AR01	Annual return made up to 12 April 2010 with full list of shareholders	View PDF Annual return made up to 12 April 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
03 Feb 2010	AA	Accounts for a small company made up to 29 March 2009	View PDF Accounts for a small company made up to 29 March 2009 - link opens in a new window - 8 pages (8 pages)
26 Jan 2010	CH03	Secretary's details changed for Mr Jonathan Gordon Braide on 10 December 2009	View PDF Secretary's details changed for Mr Jonathan Gordon Braide on 10 December 2009 - link opens in a new window - 3 pages (3 pages)
26 Jan 2010	CH01	Director's details changed for William Gordon Braide on 10 December 2009	View PDF Director's details changed for William Gordon Braide on 10 December 2009 - link opens in a new window - 3 pages (3 pages)
26 Jan 2010	CH01	Director's details changed for Anthony John De Mulder on 10 December 2009	View PDF Director's details changed for Anthony John De Mulder on 10 December 2009 - link opens in a new window - 3 pages (3 pages)
12 Jan 2010	CH01	Director's details changed for Anthony John De Mulder on 10 December 2009	View PDF Director's details changed for Anthony John De Mulder on 10 December 2009 - link opens in a new window - 3 pages (3 pages)
12 Jan 2010	CH01	Director's details changed for William Gordon Braide on 10 December 2009	View PDF Director's details changed for William Gordon Braide on 10 December 2009 - link opens in a new window - 3 pages (3 pages)
12 Jan 2010	CH03	Secretary's details changed for Mr Jonathan Gordon Braide on 10 December 2009	View PDF Secretary's details changed for Mr Jonathan Gordon Braide on 10 December 2009 - link opens in a new window - 3 pages (3 pages)

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