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THE PERFECT PRESENT CO. (SCOTLAND) LTD.

Company number SC372453

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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)
10 Aug 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 May 2021 GAZ1(A) First Gazette notice for voluntary strike-off
18 May 2021 DS01 Application to strike the company off the register
24 Jan 2021 CS01 Confirmation statement made on 24 January 2021 with no updates
04 Sep 2020 PSC02 Notification of Wls Solutions Ltd as a person with significant control on 3 September 2020
03 Sep 2020 AP03 Appointment of Mrs Prudence Joanna Leary as a secretary on 3 September 2020
03 Sep 2020 PSC07 Cessation of Nicola Jane Gemmell as a person with significant control on 3 September 2020
02 Sep 2020 TM02 Termination of appointment of Simon David Weaver as a secretary on 2 September 2020
22 Jul 2020 AA Accounts for a dormant company made up to 28 February 2020
03 Mar 2020 TM01 Termination of appointment of Gary Andrew Channon as a director on 28 February 2020
24 Jan 2020 CS01 Confirmation statement made on 24 January 2020 with no updates
29 Oct 2019 AA Accounts for a dormant company made up to 28 February 2019
02 Oct 2019 AP03 Appointment of Mr Simon David Weaver as a secretary on 1 October 2019
24 Jan 2019 CS01 Confirmation statement made on 24 January 2019 with no updates
31 Dec 2018 AA Accounts for a dormant company made up to 28 February 2018
12 Feb 2018 CS01 Confirmation statement made on 5 February 2018 with no updates
31 Oct 2017 AA Accounts for a dormant company made up to 28 February 2017
07 Feb 2017 CS01 Confirmation statement made on 5 February 2017 with updates
28 Oct 2016 AA Accounts for a dormant company made up to 28 February 2016
30 Aug 2016 AP01 Appointment of Mr Gary Andrew Channon as a director on 12 August 2016
29 Aug 2016 AP01 Appointment of Mrs Anne-Marie Gabriella Jenkins as a director on 12 August 2016
06 Jul 2016 RP04AR01 Second filing of the annual return made up to 5 February 2016
06 Jul 2016 RP04AR01 Second filing of the annual return made up to 5 February 2015
06 Jul 2016 RP04AR01 Second filing of the annual return made up to 5 February 2014
06 Jul 2016 RP04AR01 Second filing of the annual return made up to 5 February 2013