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PERTEMPS (SCOTLAND) LIMITED

Company number SC238866

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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)
23 Nov 2015 AR01 Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 1,000
15 Jun 2015 AD01 Registered office address changed from 8-10 Panorama Business Village Blairtummoch Place Glasgow Strathclyde G33 4EN to Thistle House 21/23 Thistle Street Edinburgh EH2 1DF on 15 June 2015
05 Jun 2015 AA Full accounts made up to 31 December 2014
12 May 2015 TM01 Termination of appointment of Walter Gardner Speirs as a director on 30 April 2015
15 Apr 2015 AP01 Appointment of Mrs Nicola Barr as a director on 18 March 2015
25 Mar 2015 AP01 Appointment of Mrs Jan Mckendry as a director on 18 March 2015
12 Nov 2014 AR01 Annual return made up to 30 October 2014 with full list of shareholders
Statement of capital on 2014-11-12
  • GBP 1,000
12 Nov 2014 TM01 Termination of appointment of Roger Englefield as a director on 31 October 2014
02 Sep 2014 AA Full accounts made up to 31 December 2013
31 Mar 2014 AP01 Appointment of Mr Stephen William West as a director
19 Nov 2013 AR01 Annual return made up to 30 October 2013 with full list of shareholders
Statement of capital on 2013-11-19
  • GBP 1,000
19 Nov 2013 TM02 Termination of appointment of Agnes Speirs as a secretary
30 Jul 2013 AA Full accounts made up to 31 December 2012
09 Jan 2013 CH01 Director's details changed for Mr Walter Gardner Speirs on 9 January 2013
09 Jan 2013 CH03 Secretary's details changed for Agnes Earlie Speirs on 9 January 2013
09 Jan 2013 CH03 Secretary's details changed for Mr Nigel John Dudley on 9 January 2013
09 Jan 2013 CH01 Director's details changed for Mr Roger Englefield on 9 January 2013
09 Jan 2013 CH01 Director's details changed for Mrs Carmen Watson on 9 January 2013
19 Nov 2012 AR01 Annual return made up to 30 October 2012 with full list of shareholders
25 Sep 2012 AA Full accounts made up to 31 December 2011
15 Nov 2011 AR01 Annual return made up to 30 October 2011 with full list of shareholders
12 May 2011 AA Full accounts made up to 31 December 2010
05 May 2011 AUD Auditor's resignation
03 May 2011 AP01 Appointment of Mr Stephen Carlo Mogano as a director
06 Apr 2011 MISC Form AA03 dated 24/03/2011