Peromnia Limited

Company Name	Peromnia Limited
Company Status	Active
Company Number	SC034604
Category	Private Limited Company
Incorporation Date	24 November 1959(63 years, 4 months ago)
Previous Name	Per Omnia Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Maria Gallo
Date of Birth	April 1928 (Born 95 years ago)
Nationality	British
Status	Current
Appointed	10 April 1982(22 years, 4 months after company formation)
Appointment Duration	40 years, 12 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	91 West Savile Terrace Edinburgh EH9 3DP Scotland

Director Name	Robert Gallo
Date of Birth	August 1950 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	12 February 2009(49 years, 3 months after company formation)
Appointment Duration	14 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	91 West Savile Terrace Edinburgh EH9 3DP Scotland

Director Name	Rosemaria Margiotta
Date of Birth	August 1954 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	12 February 2009(49 years, 3 months after company formation)
Appointment Duration	14 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	91 West Savile Terrace Edinburgh EH9 3DP Scotland

Secretary Name	Carolina Viola
Nationality	British
Status	Current
Appointed	12 February 2009(49 years, 3 months after company formation)
Appointment Duration	14 years, 1 month
Role	Company Director
Correspondence Address	91 West Savile Terrace Edinburgh EH9 3DP Scotland

Director Name	Mr Frank Gallo
Date of Birth	December 1951 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	07 October 2019(59 years, 11 months after company formation)
Appointment Duration	3 years, 5 months
Role	Retired
Country of Residence	Scotland
Correspondence Address	91 West Savile Terrace Edinburgh EH9 3DP Scotland

Director Name	Alex Forall
Date of Birth	November 1928 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1982(22 years, 4 months after company formation)
Appointment Duration	31 years, 6 months (resigned 25 October 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Peromnia House Braefoot Terrace Edinburgh EH16 6AA Scotland

Secretary Name	Rosemaria Alexandra Gallo
Nationality	British
Status	Resigned
Appointed	10 April 1982(22 years, 4 months after company formation)
Appointment Duration	8 years, 4 months (resigned 15 August 1990)
Role	Company Director
Correspondence Address	Per Omina House Edinburgh EH16 6AA Scotland

Secretary Name	Rosemaria Alexandra Margiotta
Nationality	British
Status	Resigned
Appointed	15 August 1990(30 years, 9 months after company formation)
Appointment Duration	18 years, 6 months (resigned 12 February 2009)
Role	Housewife
Correspondence Address	Minard 424 Lanark Road Edinburgh Midlothian EH13 0LT Scotland

Contact

Website	precisionpumping.co.uk
Email address	[email protected]
Telephone	01224 799902
Telephone region	Aberdeen

Location

Registered Address	91 West Savile Terrace Edinburgh EH9 3DP Scotland
Constituency	Edinburgh South
Ward	Southside/Newington
Address Matches	4 other UK companies use this postal address

Shareholders

3k at £1	David Alexander Viola 14.29% Ordinary
3k at £1	Genna Alexandra Margiotta 14.29% Ordinary
3k at £1	Matteo Alexander Margiotta 14.29% Ordinary
3k at £1	Michael Alexander Margiotta 14.29% Ordinary
3k at £1	Renato Alexander Margiotta 14.29% Ordinary
3k at £1	Stefano Alexander Margiotta 14.29% Ordinary
3k at £1	Victoria Alexandra Viola 14.29% Ordinary

Financials

Year	2014
Net Worth	£923,201
Cash	£4,761
Current Liabilities	£10,982

Accounts

Latest Accounts	5 April 2022 (11 months, 4 weeks ago)
Next Accounts Due	5 January 2024 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	5 April

Returns

Latest Return	14 January 2023 (2 months, 2 weeks ago)
Next Return Due	28 January 2024 (10 months from now)

Charges

26 October 1995	Delivered on: 3 November 1995 Satisfied on: 13 August 2011 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 122A, 122B and 124 grahams road, falkirk. Fully Satisfied
9 June 1994	Delivered on: 20 June 1994 Satisfied on: 16 June 1995 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

28 January 2022	Confirmation statement made on 14 January 2022 with no updates (3 pages)
1 October 2021	Total exemption full accounts made up to 5 April 2021 (9 pages)
26 January 2021	Confirmation statement made on 14 January 2021 with no updates (3 pages)
25 November 2020	Total exemption full accounts made up to 5 April 2020 (9 pages)
26 January 2020	Confirmation statement made on 14 January 2020 with no updates (3 pages)
10 October 2019	Total exemption full accounts made up to 5 April 2019 (9 pages)
8 October 2019	Appointment of Mr Frank Gallo as a director on 7 October 2019 (2 pages)
8 March 2019	Current accounting period extended from 31 March 2019 to 5 April 2019 (1 page)
14 January 2019	Confirmation statement made on 14 January 2019 with no updates (3 pages)
9 October 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
15 January 2018	Confirmation statement made on 14 January 2018 with no updates (3 pages)
16 October 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
16 October 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
18 January 2017	Confirmation statement made on 14 January 2017 with updates (5 pages)
18 January 2017	Confirmation statement made on 14 January 2017 with updates (5 pages)
28 September 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
28 September 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
19 January 2016	Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-01-19 GBP 21,000 (5 pages)
19 January 2016	Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-01-19 GBP 21,000 (5 pages)
11 January 2016	Registered office address changed from Peromnia House Braefoot Terrace Edinburgh EH16 6AA to 91 West Savile Terrace Edinburgh EH9 3DP on 11 January 2016 (1 page)
11 January 2016	Registered office address changed from Peromnia House Braefoot Terrace Edinburgh EH16 6AA to 91 West Savile Terrace Edinburgh EH9 3DP on 11 January 2016 (1 page)
13 October 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
13 October 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
19 January 2015	Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-01-19 GBP 21,000 (5 pages)
19 January 2015	Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-01-19 GBP 21,000 (5 pages)
21 October 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
21 October 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
5 February 2014	Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-02-05 GBP 21,000 (5 pages)
5 February 2014	Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-02-05 GBP 21,000 (5 pages)
11 November 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
11 November 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
30 October 2013	Termination of appointment of Alex Forall as a director (1 page)
30 October 2013	Termination of appointment of Alex Forall as a director (1 page)
20 January 2013	Annual return made up to 14 January 2013 with a full list of shareholders (6 pages)
20 January 2013	Annual return made up to 14 January 2013 with a full list of shareholders (6 pages)
27 November 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
27 November 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
6 February 2012	Annual return made up to 14 January 2012 with a full list of shareholders (5 pages)
6 February 2012	Annual return made up to 14 January 2012 with a full list of shareholders (5 pages)
18 November 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
18 November 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
15 August 2011	Statement of satisfaction in full or in part of a charge /full /charge no 2 (3 pages)
15 August 2011	Statement of satisfaction in full or in part of a charge /full /charge no 2 (3 pages)
18 January 2011	Annual return made up to 14 January 2011 with a full list of shareholders (5 pages)
18 January 2011	Annual return made up to 14 January 2011 with a full list of shareholders (5 pages)
22 November 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
22 November 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
29 January 2010	Annual return made up to 14 January 2010 with a full list of shareholders (6 pages)
29 January 2010	Annual return made up to 14 January 2010 with a full list of shareholders (6 pages)
16 October 2009	Director's details changed for Alex Forall on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Maria Gallo on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Rosemaria Margiotta on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Robert Gallo on 1 October 2009 (2 pages)
16 October 2009	Secretary's details changed for Carolina Viola on 1 October 2009 (1 page)
16 October 2009	Director's details changed for Alex Forall on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Maria Gallo on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Rosemaria Margiotta on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Robert Gallo on 1 October 2009 (2 pages)
16 October 2009	Secretary's details changed for Carolina Viola on 1 October 2009 (1 page)
16 October 2009	Director's details changed for Alex Forall on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Maria Gallo on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Rosemaria Margiotta on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Robert Gallo on 1 October 2009 (2 pages)
16 October 2009	Secretary's details changed for Carolina Viola on 1 October 2009 (1 page)
28 July 2009	Total exemption full accounts made up to 31 March 2009 (12 pages)
28 July 2009	Total exemption full accounts made up to 31 March 2009 (12 pages)
6 March 2009	Return made up to 14/01/09; no change of members (5 pages)
6 March 2009	Return made up to 14/01/09; no change of members (5 pages)
20 February 2009	Secretary appointed carolina viola (2 pages)
20 February 2009	Director appointed robert gallo (2 pages)
20 February 2009	Director appointed rosemaria margiotta (2 pages)
20 February 2009	Appointment terminated secretary rosemaria margiotta (1 page)
20 February 2009	Secretary appointed carolina viola (2 pages)
20 February 2009	Director appointed robert gallo (2 pages)
20 February 2009	Director appointed rosemaria margiotta (2 pages)
20 February 2009	Appointment terminated secretary rosemaria margiotta (1 page)
16 January 2009	Total exemption full accounts made up to 31 March 2008 (12 pages)
16 January 2009	Total exemption full accounts made up to 31 March 2008 (12 pages)
17 January 2008	Total exemption full accounts made up to 31 March 2007 (12 pages)
17 January 2008	Total exemption full accounts made up to 31 March 2007 (12 pages)
16 January 2008	Return made up to 14/01/08; full list of members (3 pages)
16 January 2008	Return made up to 14/01/08; full list of members (3 pages)
29 May 2007	Return made up to 15/05/07; full list of members (3 pages)
29 May 2007	Return made up to 15/05/07; full list of members (3 pages)
22 January 2007	Total exemption full accounts made up to 31 March 2006 (12 pages)
22 January 2007	Total exemption full accounts made up to 31 March 2006 (12 pages)
3 August 2006	Return made up to 15/05/06; full list of members (3 pages)
3 August 2006	Return made up to 15/05/06; full list of members (3 pages)
16 January 2006	Total exemption full accounts made up to 31 March 2005 (12 pages)
16 January 2006	Total exemption full accounts made up to 31 March 2005 (12 pages)
4 July 2005	Return made up to 15/05/05; full list of members (4 pages)
4 July 2005	Return made up to 15/05/05; full list of members (4 pages)
5 April 2005	Company name changed per omnia LIMITED\certificate issued on 05/04/05 (2 pages)
5 April 2005	Company name changed per omnia LIMITED\certificate issued on 05/04/05 (2 pages)
29 January 2005	Total exemption full accounts made up to 31 March 2004 (12 pages)
29 January 2005	Total exemption full accounts made up to 31 March 2004 (12 pages)
14 July 2004	Return made up to 15/05/04; full list of members (10 pages)
14 July 2004	Return made up to 15/05/04; full list of members (10 pages)
23 January 2004	Total exemption full accounts made up to 31 March 2003 (12 pages)
23 January 2004	Total exemption full accounts made up to 31 March 2003 (12 pages)
30 June 2003	Return made up to 15/05/03; full list of members (9 pages)
30 June 2003	Return made up to 15/05/03; full list of members (9 pages)
3 February 2003	Total exemption full accounts made up to 31 March 2002 (12 pages)
3 February 2003	Total exemption full accounts made up to 31 March 2002 (12 pages)
28 May 2002	Return made up to 15/05/02; full list of members (9 pages)
28 May 2002	Return made up to 15/05/02; full list of members (9 pages)
29 January 2002	Total exemption full accounts made up to 31 March 2001 (12 pages)
29 January 2002	Total exemption full accounts made up to 31 March 2001 (12 pages)
9 July 2001	Return made up to 15/05/01; full list of members (8 pages)
9 July 2001	Return made up to 15/05/01; full list of members (8 pages)
12 January 2001	Full accounts made up to 31 March 2000 (12 pages)
12 January 2001	Full accounts made up to 31 March 2000 (12 pages)
6 June 2000	Return made up to 15/05/00; full list of members (8 pages)
6 June 2000	Return made up to 15/05/00; full list of members (8 pages)
19 January 2000	Full accounts made up to 31 March 1999 (12 pages)
19 January 2000	Full accounts made up to 31 March 1999 (12 pages)
21 June 1999	Return made up to 15/05/99; no change of members (4 pages)
21 June 1999	Return made up to 15/05/99; no change of members (4 pages)
1 February 1999	Full accounts made up to 31 March 1998 (12 pages)
1 February 1999	Full accounts made up to 31 March 1998 (12 pages)
22 June 1998	Return made up to 15/05/98; full list of members (6 pages)
22 June 1998	Return made up to 15/05/98; full list of members (6 pages)
3 February 1998	Full accounts made up to 31 March 1997 (11 pages)
3 February 1998	Full accounts made up to 31 March 1997 (11 pages)
11 June 1997	Return made up to 15/05/97; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
11 June 1997	Return made up to 15/05/97; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
21 January 1997	Full accounts made up to 31 March 1996 (11 pages)
21 January 1997	Full accounts made up to 31 March 1996 (11 pages)
12 August 1996	Return made up to 15/05/96; no change of members (4 pages)
12 August 1996	Return made up to 15/05/96; no change of members (4 pages)
8 December 1995	Full accounts made up to 31 March 1995 (11 pages)
8 December 1995	Full accounts made up to 31 March 1995 (11 pages)
3 November 1995	Partic of mort/charge * (3 pages)
3 November 1995	Partic of mort/charge * (3 pages)
22 June 1995	Return made up to 15/05/95; full list of members (6 pages)
22 June 1995	Return made up to 15/05/95; full list of members (6 pages)
16 June 1995	Dec mort/charge * (2 pages)
16 June 1995	Dec mort/charge * (2 pages)

Peromnia Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland