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PERIMAX (SCOTLAND) LIMITED

Company number SC083460

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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)
24 Apr 2015 AR01 Annual return made up to 12 April 2015 with full list of shareholders
Statement of capital on 2015-04-24
  • GBP 100,000
02 Oct 2014 AA Accounts for a small company made up to 31 December 2013
28 Apr 2014 AR01 Annual return made up to 12 April 2014 with full list of shareholders
Statement of capital on 2014-04-28
  • GBP 100,000
24 Sep 2013 AA Accounts for a small company made up to 31 December 2012
09 Jul 2013 TM01 Termination of appointment of Richard De Mulder as a director
09 Jul 2013 TM01 Termination of appointment of Anthony De Mulder as a director
14 May 2013 AP01 Appointment of Andrew Richard Smith as a director
14 May 2013 AP01 Appointment of Mr Jonathan Gordon Braide as a director
03 May 2013 AR01 Annual return made up to 12 April 2013 with full list of shareholders
10 Apr 2013 TM01 Termination of appointment of William Braide as a director
27 Dec 2012 AA Accounts for a small company made up to 31 March 2012
18 Oct 2012 AA01 Current accounting period shortened from 31 March 2013 to 31 December 2012
10 Aug 2012 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 1
24 Apr 2012 AR01 Annual return made up to 12 April 2012 with full list of shareholders
29 Dec 2011 AA Accounts for a small company made up to 31 March 2011
19 Apr 2011 AR01 Annual return made up to 12 April 2011 with full list of shareholders
26 Jan 2011 AA Accounts for a small company made up to 31 March 2010
06 May 2010 AR01 Annual return made up to 12 April 2010 with full list of shareholders
03 Feb 2010 AA Accounts for a small company made up to 29 March 2009
26 Jan 2010 CH03 Secretary's details changed for Mr Jonathan Gordon Braide on 10 December 2009
26 Jan 2010 CH01 Director's details changed for William Gordon Braide on 10 December 2009
26 Jan 2010 CH01 Director's details changed for Anthony John De Mulder on 10 December 2009
12 Jan 2010 CH01 Director's details changed for Anthony John De Mulder on 10 December 2009
12 Jan 2010 CH01 Director's details changed for William Gordon Braide on 10 December 2009
12 Jan 2010 CH03 Secretary's details changed for Mr Jonathan Gordon Braide on 10 December 2009