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PERTH MIRROR DOORS LIMITED

Company number SC330171

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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)
09 Sep 2024 CS01 Confirmation statement made on 31 August 2024 with no updates
30 May 2024 AA Total exemption full accounts made up to 31 August 2023
06 Sep 2023 CS01 Confirmation statement made on 31 August 2023 with no updates
23 May 2023 AA Total exemption full accounts made up to 31 August 2022
23 Mar 2023 AD01 Registered office address changed from 5 Whitefriars Crescent Perth Perthshire PH2 0PA Scotland to Unit 3 B/C Perth Airport Scone Perth Perthshire PH2 6PL on 23 March 2023
14 Sep 2022 CS01 Confirmation statement made on 31 August 2022 with updates
09 Mar 2022 AP01 Appointment of Mrs Kim Michelle Blair as a director on 1 March 2022
09 Mar 2022 AA Total exemption full accounts made up to 31 August 2021
04 Oct 2021 CS01 Confirmation statement made on 31 August 2021 with updates
04 Oct 2021 PSC07 Cessation of David Robertson Watson as a person with significant control on 10 June 2019
27 May 2021 AA Total exemption full accounts made up to 31 August 2020
26 May 2021 SH06 Cancellation of shares. Statement of capital on 23 April 2021
  • GBP 50
26 May 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
28 Sep 2020 RP04AR01 Second filing of the annual return made up to 31 August 2015
28 Sep 2020 RP04AR01 Second filing of the annual return made up to 31 August 2014
28 Sep 2020 RP04AR01 Second filing of the annual return made up to 31 August 2013
28 Sep 2020 RP04AR01 Second filing of the annual return made up to 31 August 2012
28 Sep 2020 RP04AR01 Second filing of the annual return made up to 31 August 2011
28 Sep 2020 RP04AR01 Second filing of the annual return made up to 31 August 2010
28 Sep 2020 AR01 Annual return made up to 31 August 2009 with full list of shareholders
28 Sep 2020 AR01 Annual return made up to 31 August 2008 with full list of shareholders
28 Sep 2020 RP04CS01 Second filing of Confirmation Statement dated 31 August 2019
25 Sep 2020 CS01 Confirmation statement made on 31 August 2020 with updates
25 Sep 2020 TM01 Termination of appointment of David Robertson Watson as a director on 10 June 2019
25 Sep 2020 TM02 Termination of appointment of David Robertson Watson as a secretary on 10 June 2019