PERTEN LIMITED

Company number SC097437

Date	Type	Description	View / Download
17 Nov 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
01 Sep 2020	GAZ1(A)	First Gazette notice for voluntary strike-off
24 Aug 2020	DS01	Application to strike the company off the register	(1 page)
27 Feb 2020	AA	Total exemption full accounts made up to 31 May 2019	(8 pages)
09 Jan 2020	CS01	Confirmation statement made on 9 January 2020 with no updates	(3 pages)
11 Feb 2019	CS01	Confirmation statement made on 10 January 2019 with no updates	(3 pages)
11 Feb 2019	MR01	Registration of charge SC0974370011, created on 31 January 2019	(17 pages)
07 Feb 2019	AP03	Appointment of Andrew Todd as a secretary on 31 January 2019	(2 pages)
07 Feb 2019	AA01	Current accounting period shortened from 30 September 2019 to 31 May 2019	(1 page)
07 Feb 2019	TM02	Termination of appointment of as Company Services Limited as a secretary on 31 January 2019	(1 page)
07 Feb 2019	TM01	Termination of appointment of Bruce Edward Walker as a director on 31 January 2019	(1 page)
07 Feb 2019	AD01	Registered office address changed from 1 Rutland Court Edinburgh EH3 8EY to Alexander Fleming House 8 Southfield Drive Elgin Morayshire IV30 6GR on 7 February 2019	(1 page)
07 Feb 2019	TM01	Termination of appointment of David Gunderson as a director on 31 January 2019	(1 page)
07 Feb 2019	TM01	Termination of appointment of Edward Michael Walker as a director on 31 January 2019	(1 page)
07 Feb 2019	AP01	Appointment of Ms Michelle Hunter Motion as a director on 31 January 2019	(2 pages)
07 Feb 2019	AP01	Appointment of Mr Innes Smith as a director on 31 January 2019	(2 pages)
07 Feb 2019	AP01	Appointment of Mr Alexander William Adam as a director on 31 January 2019	(2 pages)
21 Jan 2019	AP01	Appointment of Mr Bruce Edward Walker as a director on 18 January 2019	(2 pages)
21 Jan 2019	AP01	Appointment of Mr David Gunderson as a director on 18 January 2019	(2 pages)
17 Dec 2018	AA	Total exemption full accounts made up to 30 September 2018	(8 pages)
15 Jan 2018	CH01	Director's details changed for Edward Michael Walker on 12 January 2018	(2 pages)
10 Jan 2018	CS01	Confirmation statement made on 10 January 2018 with updates	(4 pages)
05 Dec 2017	AA	Total exemption full accounts made up to 30 September 2017	(8 pages)
24 Jan 2017	AA	Total exemption full accounts made up to 30 September 2016	(8 pages)
17 Jan 2017	CS01	Confirmation statement made on 10 January 2017 with updates	(5 pages)