Perimax (Scotland) Limited

Company Name	Perimax (Scotland) Limited
Company Status	Dissolved
Company Number	SC083460
Category	Private Limited Company
Incorporation Date	10 June 1983(40 years, 11 months ago)
Dissolution Date	25 February 2023 (1 year, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mr Jonathan Gordon Braide
Nationality	British
Status	Closed
Appointed	25 November 2005(22 years, 5 months after company formation)
Appointment Duration	17 years, 3 months (closed 25 February 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Pdm Group Ings Road Doncaster West Yorkshire DN5 9SW

Director Name	Mr Jonathan Gordon Braide
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	13 May 2013(29 years, 11 months after company formation)
Appointment Duration	9 years, 9 months (closed 25 February 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Pdm Group Ings Road Doncaster South Yorkshire DN5 9TL

Director Name	Mr Andrew Richard Smith
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	13 May 2013(29 years, 11 months after company formation)
Appointment Duration	9 years, 9 months (closed 25 February 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Pdm Group Ings Road Doncaster South Yorkshire DN5 9TL

Director Name	Mr Michel Norman Buswell
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1988(5 years after company formation)
Appointment Duration	1 year, 7 months (resigned 12 February 1990)
Role	Company Director
Correspondence Address	The Dower House 1 The Green Blakesley Northants NN12 8PD

Director Name	Edward Hayward
Date of Birth	May 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1988(5 years after company formation)
Appointment Duration	2 years, 4 months (resigned 12 November 1990)
Role	Company Director
Correspondence Address	Woodfields 37 Chipstead Lane Sevenoaks Kent TN13 2AH

Secretary Name	Sandra Jean Wordie
Nationality	British
Status	Resigned
Appointed	22 June 1988(5 years after company formation)
Appointment Duration	2 years (resigned 16 July 1990)
Role	Company Director
Correspondence Address	Shandor Evercreech Somerset BA4 6HU

Director Name	Mr Jean-Yves Quere
Date of Birth	September 1955 (Born 68 years ago)
Nationality	French
Status	Resigned
Appointed	12 February 1990(6 years, 8 months after company formation)
Appointment Duration	8 years, 11 months (resigned 26 January 1999)
Role	Managing Director
Correspondence Address	81 Rue Juiles Gliesde 62660 Beuvry France

Director Name	Francois Ley
Date of Birth	December 1941 (Born 82 years ago)
Nationality	French
Status	Resigned
Appointed	12 February 1990(6 years, 8 months after company formation)
Appointment Duration	9 years, 11 months (resigned 31 January 2000)
Role	Managing Director
Correspondence Address	La Gree 56250 Saint Nolff France

Director Name	Rene Gouin
Date of Birth	March 1941 (Born 83 years ago)
Nationality	French
Status	Resigned
Appointed	12 February 1990(6 years, 8 months after company formation)
Appointment Duration	8 years, 11 months (resigned 26 January 1999)
Role	Managing Director
Correspondence Address	16 Rue Andre Le Maitre 56000 Vannes France

Secretary Name	Oreste Edward Howard
Nationality	British
Status	Resigned
Appointed	16 July 1990(7 years, 1 month after company formation)
Appointment Duration	10 years, 1 month (resigned 01 September 2000)
Role	Accountant
Correspondence Address	12 Somerset Folly Timsbury Bath Avon BA3 1HD

Director Name	James Clark Hood
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1991(7 years, 10 months after company formation)
Appointment Duration	10 years, 9 months (resigned 11 January 2002)
Role	Managin Dir
Correspondence Address	Highview House Florida Street Castle Cary Somerset BA7 7AE

Director Name	Keith David Ritson
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1999(15 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 21 December 2000)
Role	Manufacturing Manager
Correspondence Address	Abbey Fields 12 Bewley Lane Lacock Chippenham Wiltshire SN15 2PG

Director Name	Eric Dropsy
Date of Birth	May 1959 (Born 65 years ago)
Nationality	French
Status	Resigned
Appointed	26 January 1999(15 years, 7 months after company formation)
Appointment Duration	1 year (resigned 31 January 2000)
Role	Managing Director Spi
Correspondence Address	20 Rue Des Espaliers De Limoges Vannes 56000

Director Name	Anthony John De Mulder
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2000(16 years, 7 months after company formation)
Appointment Duration	13 years, 3 months (resigned 14 May 2013)
Role	Yachtsman
Country of Residence	England
Correspondence Address	Pdm Group Ings Road Doncaster West Yorkshire DN5 9SW

Director Name	William Gordon Braide
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2000(16 years, 7 months after company formation)
Appointment Duration	13 years, 2 months (resigned 31 March 2013)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Pdm Group Ings Road Doncaster West Yorkshire DN5 9SW

Director Name	Charles Reynolds
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2000(16 years, 7 months after company formation)
Appointment Duration	7 years, 4 months (resigned 22 June 2007)
Role	Operations Director
Correspondence Address	Cedars Cottage Church Side Methley Leeds West Yorkshire LS26 9BH

Secretary Name	Robert Gordon McLennan
Nationality	British
Status	Resigned
Appointed	01 September 2000(17 years, 2 months after company formation)
Appointment Duration	5 years, 2 months (resigned 25 November 2005)
Role	Company Director
Correspondence Address	24 Whin Hill Road Bessacarr Doncaster South Yorkshire DN4 7AF

Director Name	Richard Anthony De Mulder
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2004(20 years, 7 months after company formation)
Appointment Duration	9 years, 3 months (resigned 14 May 2013)
Role	Sales Executive
Country of Residence	United Kingdom
Correspondence Address	Sir William Smith Road Kirkton Industrial Estate Arbroath Angus DD11 3RD Scotland

Director Name	Robert Gordon McLennan
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2004(20 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 25 November 2005)
Role	Chartered Accountant
Correspondence Address	24 Whin Hill Road Bessacarr Doncaster South Yorkshire DN4 7AF

Contact

Website	perimax-meat.co.uk

Location

Registered Address	Leonard Curtis 4th Floor 58 Waterloo Street Glasgow G2 7DA Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Shareholders

100k at £1	Saria LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Charges

30 June 2008	Delivered on: 10 July 2008 Satisfied on: 10 August 2012 Persons entitled: Barclays Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied

Filing History

30 November 2020	Resolutions LRESSP ‐ Special resolution to wind up on 2020-11-17 (1 page)
30 November 2020	Registered office address changed from Sir William Smith Road Kirkton Industrial Estate Arbroath Angus DD11 3rd to Leonard Curtis 4th Floor 58 Waterloo Street Glasgow G2 7DA on 30 November 2020 (2 pages)
8 October 2020	Accounts for a small company made up to 31 December 2019 (5 pages)
8 July 2020	Statement by Directors (1 page)
8 July 2020	Solvency Statement dated 26/06/20 (1 page)
8 July 2020	Statement of capital on 8 July 2020 GBP 1 (2 pages)
8 July 2020	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
18 June 2020	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
18 June 2020	Statement of company's objects (2 pages)
18 June 2020	Memorandum and Articles of Association (19 pages)
16 June 2020	Statement of capital following an allotment of shares on 12 June 2020 GBP 100,002 (3 pages)
22 April 2020	Confirmation statement made on 12 April 2020 with no updates (3 pages)
2 October 2019	Accounts for a small company made up to 31 December 2018 (5 pages)
17 April 2019	Confirmation statement made on 12 April 2019 with no updates (3 pages)
26 September 2018	Accounts for a small company made up to 31 December 2017 (8 pages)
17 April 2018	Confirmation statement made on 12 April 2018 with no updates (3 pages)
30 September 2017	Full accounts made up to 31 December 2016 (8 pages)
30 September 2017	Full accounts made up to 31 December 2016 (8 pages)
12 April 2017	Confirmation statement made on 12 April 2017 with updates (5 pages)
12 April 2017	Confirmation statement made on 12 April 2017 with updates (5 pages)
17 August 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
17 August 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
9 May 2016	Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 100,000 (5 pages)
9 May 2016	Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 100,000 (5 pages)
16 September 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
16 September 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
24 April 2015	Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 100,000 (5 pages)
24 April 2015	Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 100,000 (5 pages)
2 October 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
2 October 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
28 April 2014	Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 100,000 (5 pages)
28 April 2014	Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 100,000 (5 pages)
24 September 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
24 September 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
9 July 2013	Termination of appointment of Richard De Mulder as a director (1 page)
9 July 2013	Termination of appointment of Anthony De Mulder as a director (1 page)
9 July 2013	Termination of appointment of Anthony De Mulder as a director (1 page)
9 July 2013	Termination of appointment of Richard De Mulder as a director (1 page)
14 May 2013	Appointment of Andrew Richard Smith as a director (3 pages)
14 May 2013	Appointment of Mr Jonathan Gordon Braide as a director (3 pages)
14 May 2013	Appointment of Andrew Richard Smith as a director (3 pages)
14 May 2013	Appointment of Mr Jonathan Gordon Braide as a director (3 pages)
3 May 2013	Annual return made up to 12 April 2013 with a full list of shareholders (5 pages)
3 May 2013	Annual return made up to 12 April 2013 with a full list of shareholders (5 pages)
10 April 2013	Termination of appointment of William Braide as a director (1 page)
10 April 2013	Termination of appointment of William Braide as a director (1 page)
27 December 2012	Accounts for a small company made up to 31 March 2012 (7 pages)
27 December 2012	Accounts for a small company made up to 31 March 2012 (7 pages)
18 October 2012	Current accounting period shortened from 31 March 2013 to 31 December 2012 (1 page)
18 October 2012	Current accounting period shortened from 31 March 2013 to 31 December 2012 (1 page)
10 August 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (4 pages)
10 August 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (4 pages)
24 April 2012	Annual return made up to 12 April 2012 with a full list of shareholders (6 pages)
24 April 2012	Annual return made up to 12 April 2012 with a full list of shareholders (6 pages)
29 December 2011	Accounts for a small company made up to 31 March 2011 (7 pages)
29 December 2011	Accounts for a small company made up to 31 March 2011 (7 pages)
19 April 2011	Annual return made up to 12 April 2011 with a full list of shareholders (6 pages)
19 April 2011	Annual return made up to 12 April 2011 with a full list of shareholders (6 pages)
26 January 2011	Accounts for a small company made up to 31 March 2010 (8 pages)
26 January 2011	Accounts for a small company made up to 31 March 2010 (8 pages)
6 May 2010	Annual return made up to 12 April 2010 with a full list of shareholders (5 pages)
6 May 2010	Annual return made up to 12 April 2010 with a full list of shareholders (5 pages)
3 February 2010	Accounts for a small company made up to 29 March 2009 (8 pages)
3 February 2010	Accounts for a small company made up to 29 March 2009 (8 pages)
26 January 2010	Secretary's details changed for Mr Jonathan Gordon Braide on 10 December 2009 (3 pages)
26 January 2010	Director's details changed for William Gordon Braide on 10 December 2009 (3 pages)
26 January 2010	Secretary's details changed for Mr Jonathan Gordon Braide on 10 December 2009 (3 pages)
26 January 2010	Director's details changed for Anthony John De Mulder on 10 December 2009 (3 pages)
26 January 2010	Director's details changed for William Gordon Braide on 10 December 2009 (3 pages)
26 January 2010	Director's details changed for Anthony John De Mulder on 10 December 2009 (3 pages)
12 January 2010	Secretary's details changed for Mr Jonathan Gordon Braide on 10 December 2009 (3 pages)
12 January 2010	Director's details changed for Richard Anthony De Mulder on 10 December 2009 (3 pages)
12 January 2010	Director's details changed for Anthony John De Mulder on 10 December 2009 (3 pages)
12 January 2010	Director's details changed for Anthony John De Mulder on 10 December 2009 (3 pages)
12 January 2010	Director's details changed for Richard Anthony De Mulder on 10 December 2009 (3 pages)
12 January 2010	Secretary's details changed for Mr Jonathan Gordon Braide on 10 December 2009 (3 pages)
12 January 2010	Director's details changed for William Gordon Braide on 10 December 2009 (3 pages)
12 January 2010	Director's details changed for William Gordon Braide on 10 December 2009 (3 pages)
22 April 2009	Return made up to 12/04/09; full list of members (4 pages)
22 April 2009	Return made up to 12/04/09; full list of members (4 pages)
3 February 2009	Accounts for a small company made up to 30 March 2008 (8 pages)
3 February 2009	Accounts for a small company made up to 30 March 2008 (8 pages)
10 July 2008	Particulars of a mortgage or charge / charge no: 1 (5 pages)
10 July 2008	Particulars of a mortgage or charge / charge no: 1 (5 pages)
24 April 2008	Return made up to 12/04/08; full list of members (4 pages)
24 April 2008	Return made up to 12/04/08; full list of members (4 pages)
4 February 2008	Accounts for a small company made up to 1 April 2007 (8 pages)
4 February 2008	Accounts for a small company made up to 1 April 2007 (8 pages)
4 February 2008	Accounts for a small company made up to 1 April 2007 (8 pages)
20 July 2007	Director resigned (1 page)
20 July 2007	Director resigned (1 page)
11 May 2007	Return made up to 12/04/07; full list of members (8 pages)
11 May 2007	Return made up to 12/04/07; full list of members (8 pages)
2 February 2007	Accounts for a small company made up to 2 April 2006 (7 pages)
2 February 2007	Accounts for a small company made up to 2 April 2006 (7 pages)
2 February 2007	Accounts for a small company made up to 2 April 2006 (7 pages)
18 April 2006	Return made up to 12/04/06; full list of members (8 pages)
18 April 2006	Return made up to 12/04/06; full list of members (8 pages)
27 January 2006	Accounts for a small company made up to 3 April 2005 (8 pages)
27 January 2006	Accounts for a small company made up to 3 April 2005 (8 pages)
27 January 2006	Accounts for a small company made up to 3 April 2005 (8 pages)
28 November 2005	Secretary resigned;director resigned (1 page)
28 November 2005	Secretary resigned;director resigned (1 page)
28 November 2005	New secretary appointed (2 pages)
28 November 2005	New secretary appointed (2 pages)
18 April 2005	Return made up to 12/04/05; full list of members (8 pages)
18 April 2005	Return made up to 12/04/05; full list of members (8 pages)
21 January 2005	Accounts for a small company made up to 28 March 2004 (8 pages)
21 January 2005	Accounts for a small company made up to 28 March 2004 (8 pages)
14 April 2004	Return made up to 12/04/04; full list of members (8 pages)
14 April 2004	Return made up to 12/04/04; full list of members (8 pages)
23 February 2004	New director appointed (2 pages)
23 February 2004	New director appointed (2 pages)
30 January 2004	New director appointed (2 pages)
30 January 2004	Accounts for a medium company made up to 30 March 2003 (17 pages)
30 January 2004	Accounts for a medium company made up to 30 March 2003 (17 pages)
30 January 2004	New director appointed (2 pages)
15 April 2003	Return made up to 12/04/03; full list of members (7 pages)
15 April 2003	Return made up to 12/04/03; full list of members (7 pages)
27 January 2003	Accounts for a medium company made up to 31 March 2002 (17 pages)
27 January 2003	Accounts for a medium company made up to 31 March 2002 (17 pages)
16 April 2002	Return made up to 12/04/02; full list of members (7 pages)
16 April 2002	Return made up to 12/04/02; full list of members (7 pages)
31 January 2002	Accounts for a medium company made up to 1 April 2001 (16 pages)
31 January 2002	Accounts for a medium company made up to 1 April 2001 (16 pages)
31 January 2002	Accounts for a medium company made up to 1 April 2001 (16 pages)
28 January 2002	Director resigned (1 page)
28 January 2002	Director resigned (1 page)
18 April 2001	Return made up to 12/04/01; full list of members (7 pages)
18 April 2001	Return made up to 12/04/01; full list of members (7 pages)
16 January 2001	Accounts for a medium company made up to 2 April 2000 (15 pages)
16 January 2001	Accounts for a medium company made up to 2 April 2000 (15 pages)
16 January 2001	Accounts for a medium company made up to 2 April 2000 (15 pages)
12 January 2001	Director resigned (1 page)
12 January 2001	Director resigned (1 page)
3 November 2000	Accounts made up to 31 December 1999 (18 pages)
3 November 2000	Accounts made up to 31 December 1999 (18 pages)
6 October 2000	Secretary resigned (1 page)
6 October 2000	Secretary resigned (1 page)
26 September 2000	New secretary appointed (2 pages)
26 September 2000	New secretary appointed (2 pages)
3 May 2000	Return made up to 12/04/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 May 2000	Return made up to 12/04/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 March 2000	Accounting reference date shortened from 31/03/01 to 31/03/00 (1 page)
30 March 2000	Accounting reference date shortened from 31/03/01 to 31/03/00 (1 page)
22 February 2000	New director appointed (1 page)
22 February 2000	New director appointed (1 page)
14 February 2000	Accounting reference date extended from 31/12/00 to 31/03/01 (1 page)
14 February 2000	Director resigned (1 page)
14 February 2000	Accounting reference date extended from 31/12/00 to 31/03/01 (1 page)
14 February 2000	Director resigned (1 page)
14 February 2000	Director resigned (1 page)
14 February 2000	New director appointed (1 page)
14 February 2000	Director resigned (1 page)
14 February 2000	New director appointed (1 page)
14 February 2000	New director appointed (2 pages)
14 February 2000	New director appointed (2 pages)
4 November 1999	Accounts made up to 31 December 1998 (14 pages)
4 November 1999	Accounts made up to 31 December 1998 (14 pages)
26 October 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
26 October 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
12 May 1999	Return made up to 12/04/99; full list of members (6 pages)
12 May 1999	Return made up to 12/04/99; full list of members (6 pages)
10 March 1999	New director appointed (2 pages)
10 March 1999	New director appointed (2 pages)
10 March 1999	New director appointed (2 pages)
10 March 1999	Director resigned (1 page)
10 March 1999	New director appointed (2 pages)
10 March 1999	Director resigned (1 page)
10 March 1999	Director resigned (1 page)
10 March 1999	Director resigned (1 page)
31 October 1998	Accounts made up to 31 December 1997 (14 pages)
31 October 1998	Accounts made up to 31 December 1997 (14 pages)
11 May 1998	Return made up to 12/04/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
11 May 1998	Return made up to 12/04/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
2 October 1997	Accounts made up to 31 December 1996 (14 pages)
2 October 1997	Accounts made up to 31 December 1996 (14 pages)
25 April 1997	Return made up to 12/04/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 April 1997	Return made up to 12/04/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 October 1996	Accounts made up to 31 December 1995 (13 pages)
29 October 1996	Accounts made up to 31 December 1995 (13 pages)
22 April 1996	Return made up to 12/04/96; no change of members (4 pages)
22 April 1996	Return made up to 12/04/96; no change of members (4 pages)

Perimax (Scotland) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

Contact Data Scotland