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PERDICCAS LTD.

Company number SC298708

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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)
21 Sep 2013 GAZ2 Final Gazette dissolved following liquidation
21 Jun 2013 4.26(Scot) Return of final meeting of voluntary winding up
21 Jun 2013 4.17(Scot) Notice of final meeting of creditors
30 Oct 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-10-26
17 Apr 2012 AR01 Annual return made up to 13 March 2012 with full list of shareholders
Statement of capital on 2012-04-17
  • GBP 1,000
07 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
16 May 2011 AD01 Registered office address changed from Torridon House, Torridon Lane Off Grampian Road Rosyth KY11 2EU on 16 May 2011
04 May 2011 AR01 Annual return made up to 13 March 2011 with full list of shareholders
01 Dec 2010 AA Total exemption full accounts made up to 31 March 2010
07 Apr 2010 AR01 Annual return made up to 13 March 2010 with full list of shareholders
26 Jan 2010 CH01 Director's details changed for James Mckie on 1 October 2009
26 Jan 2010 CH03 Secretary's details changed for James Mckie on 1 October 2009
26 Jan 2010 CH03 Secretary's details changed for James Mckie on 1 October 2009
22 Jan 2010 AA Total exemption full accounts made up to 31 March 2009
13 Nov 2009 AP03 Appointment of Scott Macgilp as a secretary
13 Nov 2009 SH01 Statement of capital following an allotment of shares on 27 August 2009
  • GBP 1,049
30 Mar 2009 363a Return made up to 13/03/09; full list of members
02 Feb 2009 AA Total exemption full accounts made up to 31 March 2008
03 Apr 2008 363a Return made up to 13/03/08; full list of members
14 Jan 2008 AA Total exemption full accounts made up to 31 March 2007
19 Apr 2007 88(2)R Ad 02/04/06--------- £ si 1000@1
17 Apr 2007 363a Return made up to 13/03/07; full list of members
08 May 2006 288a New director appointed
08 May 2006 288a New secretary appointed;new director appointed
24 Mar 2006 288b Secretary resigned