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PERSPECTIVE BUILDING CONSULTANCY LIMITED

Company number SC631785

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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)
22 Jan 2025 AA Total exemption full accounts made up to 30 April 2024
30 May 2024 CS01 Confirmation statement made on 28 May 2024 with updates
26 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
31 Aug 2023 MR01 Registration of charge SC6317850001, created on 22 August 2023
30 May 2023 CS01 Confirmation statement made on 28 May 2023 with updates
19 Apr 2023 SH02 Sub-division of shares on 24 March 2023
18 Apr 2023 SH08 Change of share class name or designation
12 Apr 2023 MA Memorandum and Articles of Association
12 Apr 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Apr 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision of shares 24/03/2023
11 Apr 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
22 Nov 2022 AA Total exemption full accounts made up to 30 April 2022
30 May 2022 CS01 Confirmation statement made on 28 May 2022 with no updates
17 Feb 2022 AD01 Registered office address changed from Suite 1.15 Innovation Centre 1 Ainslie Road Hillington Park Glasgow G52 4RU Scotland to 1 Cambuslang Court Cambuslang Glasgow G32 8FH on 17 February 2022
26 Jan 2022 AA01 Current accounting period shortened from 31 May 2022 to 30 April 2022
06 Oct 2021 CH01 Director's details changed for Mr Scott Campbell Spittal on 4 October 2021
06 Oct 2021 PSC04 Change of details for Mr Scott Campbell Spittal as a person with significant control on 4 October 2021
06 Oct 2021 AD01 Registered office address changed from 5th Floor Moncrieff House 69 West Nile Street Glasgow G1 2LT Scotland to Suite 1.15 Innovation Centre 1 Ainslie Road Hillington Park Glasgow G52 4RU on 6 October 2021
06 Oct 2021 AA Total exemption full accounts made up to 31 May 2021
09 Jun 2021 CS01 Confirmation statement made on 28 May 2021 with no updates
07 Aug 2020 AA Total exemption full accounts made up to 31 May 2020
31 May 2020 CS01 Confirmation statement made on 28 May 2020 with no updates
29 May 2019 NEWINC Incorporation
Statement of capital on 2019-05-29
  • GBP 1