Perten Limited

Company Name	Perten Limited
Company Status	Dissolved
Company Number	SC097437
Category	Private Limited Company
Incorporation Date	20 February 1986(38 years, 2 months ago)
Dissolution Date	17 November 2020 (3 years, 5 months ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Mr Alexander William Adam
Date of Birth	September 1956 (Born 67 years ago)
Nationality	Scottish
Status	Closed
Appointed	31 January 2019(32 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (closed 17 November 2020)
Role	Chairman
Country of Residence	Scotland
Correspondence Address	Alexander Fleming House 8 Southfield Drive Elgin Morayshire IV30 6GR Scotland

Director Name	Mrs Michelle Hunter Motion
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	31 January 2019(32 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (closed 17 November 2020)
Role	Management Accountant
Country of Residence	Scotland
Correspondence Address	Alexander Fleming House 8 Southfield Drive Elgin Morayshire IV30 6GR Scotland

Director Name	Mr Innes Smith
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	31 January 2019(32 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (closed 17 November 2020)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Alexander Fleming House 8 Southfield Drive Elgin Morayshire IV30 6GR Scotland

Secretary Name	Andrew Todd
Status	Closed
Appointed	31 January 2019(32 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (closed 17 November 2020)
Role	Company Director
Correspondence Address	Alexander Fleming House 8 Southfield Drive Elgin Morayshire IV30 6GR Scotland

Director Name	Randolph Stuart Murray
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 1988(2 years, 6 months after company formation)
Appointment Duration	5 years, 2 months (resigned 01 November 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Avonmill View Linlithgow Bridge Linlithgow West Lothian EH49 7SH Scotland

Director Name	Kevin Rathbone
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 1988(2 years, 6 months after company formation)
Appointment Duration	5 years, 2 months (resigned 01 November 1993)
Role	Company Director
Correspondence Address	4 St Mungos View Penicuik Midlothian EH26 8JA Scotland

Director Name	James Ian Hay Smith
Date of Birth	July 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 1988(2 years, 6 months after company formation)
Appointment Duration	7 years, 7 months (resigned 05 April 1996)
Role	Writer To The Signet
Correspondence Address	16 Hill Street Edinburgh Midlothian EH2 3LD Scotland

Director Name	Alexander Duncan Wardrop
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 1988(2 years, 6 months after company formation)
Appointment Duration	10 years, 9 months (resigned 21 May 1999)
Role	Financial Director
Correspondence Address	9 The Glebe Linlithgow West Lothian EH49 6SG Scotland

Director Name	Edward Michael Walker
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 1988(2 years, 6 months after company formation)
Appointment Duration	30 years, 5 months (resigned 31 January 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 Rutland Court Edinburgh EH3 8EY Scotland

Director Name	Mr David Gunderson
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2019(32 years, 11 months after company formation)
Appointment Duration	1 week, 6 days (resigned 31 January 2019)
Role	Director/Accountant
Country of Residence	Scotland
Correspondence Address	1 Rutland Court Edinburgh EH3 8EY Scotland

Director Name	Mr Bruce Edward Walker
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2019(32 years, 11 months after company formation)
Appointment Duration	1 week, 6 days (resigned 31 January 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 Rutland Court Edinburgh EH3 8EY Scotland

Secretary Name	Bell & Scotts (Corporation)
Status	Resigned
Appointed	26 August 1988(2 years, 6 months after company formation)
Appointment Duration	16 years, 4 months (resigned 15 January 2005)
Correspondence Address	16 Hill Street Edinburgh Midlothian EH2 3LD Scotland

Secretary Name	Bell & Scott (Secretarial Services) Limited (Corporation)
Status	Resigned
Appointed	18 May 2004(18 years, 3 months after company formation)
Appointment Duration	7 years, 8 months (resigned 17 January 2012)
Correspondence Address	16 Hill Street Edinburgh Midlothian EH2 3LD Scotland

Secretary Name	As Company Services Limited (Corporation)
Status	Resigned
Appointed	17 January 2012(25 years, 11 months after company formation)
Appointment Duration	7 years (resigned 31 January 2019)
Correspondence Address	1 Rutland Court Edinburgh EH3 8EY Scotland

Contact

Website	walkergroup.co.uk

Location

Registered Address	Alexander Fleming House 8 Southfield Drive Elgin Morayshire IV30 6GR Scotland
Constituency	Moray
Ward	Elgin City South
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	Walker Holdings Scotland LTD 100.00% Ordinary

Accounts

Latest Accounts	31 May 2019 (4 years, 11 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Charges

18 June 1992	Delivered on: 8 July 1992 Satisfied on: 21 July 1993 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 5.62 acres at markinch, fife. Fully Satisfied
19 June 1992	Delivered on: 8 July 1992 Satisfied on: 13 January 2014 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 10.2 acres at strowan road, comrie. Fully Satisfied
12 May 1988	Delivered on: 2 June 1988 Satisfied on: 18 June 1992 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Fully Satisfied
4 December 1986	Delivered on: 12 December 1986 Satisfied on: 8 July 1992 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 9.075 acres lying in the united parishes of fossoway and tullibole, county of kinross. Fully Satisfied
4 December 1986	Delivered on: 12 December 1986 Satisfied on: 8 July 1992 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 5.62 acres at markinch, fife. Fully Satisfied
4 December 1986	Delivered on: 12 December 1986 Satisfied on: 23 January 1992 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: All and whole that piece of ground part of the lands of westerton, logie. Fully Satisfied
17 June 1986	Delivered on: 24 June 1986 Satisfied on: 28 October 1986 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Fully Satisfied
30 July 1993	Delivered on: 9 August 1993 Satisfied on: 13 January 2014 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Area of ground extending to one hectare and 92 decimal at north berwick. Fully Satisfied
17 June 1986	Delivered on: 24 June 1986 Satisfied on: 18 June 1992 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Letter of offset Secured details: All sums due or to become due. Particulars: The balances at credit of any accounts held by the governor and company of the bank of scotland in name of the company. Fully Satisfied
31 January 2019	Delivered on: 11 February 2019 Persons entitled: Bank of Scotland PLC Classification: A registered charge Outstanding

Filing History

17 November 2020	Final Gazette dissolved via voluntary strike-off (1 page)
24 August 2020	Application to strike the company off the register (1 page)
27 February 2020	Total exemption full accounts made up to 31 May 2019 (8 pages)
9 January 2020	Confirmation statement made on 9 January 2020 with no updates (3 pages)
11 February 2019	Registration of charge SC0974370011, created on 31 January 2019 (17 pages)
11 February 2019	Confirmation statement made on 10 January 2019 with no updates (3 pages)
7 February 2019	Appointment of Ms Michelle Hunter Motion as a director on 31 January 2019 (2 pages)
7 February 2019	Termination of appointment of Edward Michael Walker as a director on 31 January 2019 (1 page)
7 February 2019	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)
7 February 2019	Current accounting period shortened from 30 September 2019 to 31 May 2019 (1 page)
7 February 2019	Termination of appointment of Bruce Edward Walker as a director on 31 January 2019 (1 page)
7 February 2019	Termination of appointment of David Gunderson as a director on 31 January 2019 (1 page)
7 February 2019	Termination of appointment of as Company Services Limited as a secretary on 31 January 2019 (1 page)
7 February 2019	Appointment of Andrew Todd as a secretary on 31 January 2019 (2 pages)
7 February 2019	Appointment of Mr Innes Smith as a director on 31 January 2019 (2 pages)
7 February 2019	Appointment of Mr Alexander William Adam as a director on 31 January 2019 (2 pages)
21 January 2019	Appointment of Mr Bruce Edward Walker as a director on 18 January 2019 (2 pages)
21 January 2019	Appointment of Mr David Gunderson as a director on 18 January 2019 (2 pages)
17 December 2018	Total exemption full accounts made up to 30 September 2018 (8 pages)
15 January 2018	Director's details changed for Edward Michael Walker on 12 January 2018 (2 pages)
10 January 2018	Confirmation statement made on 10 January 2018 with updates (4 pages)
5 December 2017	Total exemption full accounts made up to 30 September 2017 (8 pages)
5 December 2017	Total exemption full accounts made up to 30 September 2017 (8 pages)
24 January 2017	Total exemption full accounts made up to 30 September 2016 (8 pages)
24 January 2017	Total exemption full accounts made up to 30 September 2016 (8 pages)
17 January 2017	Confirmation statement made on 10 January 2017 with updates (5 pages)
17 January 2017	Confirmation statement made on 10 January 2017 with updates (5 pages)
8 April 2016	Secretary's details changed for As Company Services Limited on 8 April 2016 (1 page)
8 April 2016	Secretary's details changed for As Company Services Limited on 8 April 2016 (1 page)
23 February 2016	Annual return made up to 10 January 2016 with a full list of shareholders Statement of capital on 2016-02-23 GBP 2 (3 pages)
23 February 2016	Annual return made up to 10 January 2016 with a full list of shareholders Statement of capital on 2016-02-23 GBP 2 (3 pages)
17 December 2015	Total exemption full accounts made up to 30 September 2015 (9 pages)
17 December 2015	Total exemption full accounts made up to 30 September 2015 (9 pages)
6 February 2015	Annual return made up to 10 January 2015 with a full list of shareholders Statement of capital on 2015-02-06 GBP 2 (3 pages)
6 February 2015	Annual return made up to 10 January 2015 with a full list of shareholders Statement of capital on 2015-02-06 GBP 2 (3 pages)
15 December 2014	Total exemption full accounts made up to 30 September 2014 (8 pages)
15 December 2014	Total exemption full accounts made up to 30 September 2014 (8 pages)
27 January 2014	Annual return made up to 10 January 2014 with a full list of shareholders Statement of capital on 2014-01-27 GBP 2 (3 pages)
27 January 2014	Annual return made up to 10 January 2014 with a full list of shareholders Statement of capital on 2014-01-27 GBP 2 (3 pages)
13 January 2014	Satisfaction of charge 10 in full (4 pages)
13 January 2014	Satisfaction of charge 8 in full (4 pages)
13 January 2014	Satisfaction of charge 8 in full (4 pages)
13 January 2014	Satisfaction of charge 10 in full (4 pages)
19 December 2013	Total exemption full accounts made up to 30 September 2013 (8 pages)
19 December 2013	Total exemption full accounts made up to 30 September 2013 (8 pages)
21 January 2013	Annual return made up to 10 January 2013 with a full list of shareholders (3 pages)
21 January 2013	Annual return made up to 10 January 2013 with a full list of shareholders (3 pages)
4 December 2012	Total exemption full accounts made up to 30 September 2012 (8 pages)
4 December 2012	Total exemption full accounts made up to 30 September 2012 (8 pages)
8 February 2012	Total exemption full accounts made up to 30 September 2011 (7 pages)
8 February 2012	Total exemption full accounts made up to 30 September 2011 (7 pages)
30 January 2012	Annual return made up to 10 January 2012 with a full list of shareholders (3 pages)
30 January 2012	Annual return made up to 10 January 2012 with a full list of shareholders (3 pages)
25 January 2012	Termination of appointment of Bell & Scott (Secretarial Services) Limited as a secretary (2 pages)
25 January 2012	Appointment of As Company Services Limited as a secretary (3 pages)
25 January 2012	Termination of appointment of Bell & Scott (Secretarial Services) Limited as a secretary (2 pages)
25 January 2012	Appointment of As Company Services Limited as a secretary (3 pages)
18 January 2012	Registered office address changed from 16 Hill Street Edinburgh EH2 3LD on 18 January 2012 (1 page)
18 January 2012	Registered office address changed from 16 Hill Street Edinburgh EH2 3LD on 18 January 2012 (1 page)
16 February 2011	Accounts for a dormant company made up to 30 September 2010 (8 pages)
16 February 2011	Accounts for a dormant company made up to 30 September 2010 (8 pages)
18 January 2011	Annual return made up to 10 January 2011 with a full list of shareholders (3 pages)
18 January 2011	Annual return made up to 10 January 2011 with a full list of shareholders (3 pages)
26 February 2010	Accounts for a dormant company made up to 30 September 2009 (8 pages)
26 February 2010	Accounts for a dormant company made up to 30 September 2009 (8 pages)
19 February 2010	Director's details changed for Edward Michael Walker on 1 October 2009 (2 pages)
19 February 2010	Secretary's details changed for Bell & Scott (Secretarial Services) Limited on 1 October 2009 (2 pages)
19 February 2010	Secretary's details changed for Bell & Scott (Secretarial Services) Limited on 1 October 2009 (2 pages)
19 February 2010	Annual return made up to 10 January 2010 with a full list of shareholders (4 pages)
19 February 2010	Director's details changed for Edward Michael Walker on 1 October 2009 (2 pages)
19 February 2010	Secretary's details changed for Bell & Scott (Secretarial Services) Limited on 1 October 2009 (2 pages)
19 February 2010	Annual return made up to 10 January 2010 with a full list of shareholders (4 pages)
19 February 2010	Director's details changed for Edward Michael Walker on 1 October 2009 (2 pages)
18 February 2009	Accounts for a dormant company made up to 30 September 2008 (6 pages)
18 February 2009	Accounts for a dormant company made up to 30 September 2008 (6 pages)
16 January 2009	Return made up to 10/01/09; full list of members (3 pages)
16 January 2009	Return made up to 10/01/09; full list of members (3 pages)
12 February 2008	Full accounts made up to 30 September 2007 (9 pages)
12 February 2008	Full accounts made up to 30 September 2007 (9 pages)
10 January 2008	Return made up to 10/01/08; full list of members (2 pages)
10 January 2008	Return made up to 10/01/08; full list of members (2 pages)
9 February 2007	Full accounts made up to 30 September 2006 (9 pages)
9 February 2007	Full accounts made up to 30 September 2006 (9 pages)
18 January 2007	Return made up to 10/01/07; full list of members (6 pages)
18 January 2007	Return made up to 10/01/07; full list of members (6 pages)
1 February 2006	Full accounts made up to 30 September 2005 (9 pages)
1 February 2006	Full accounts made up to 30 September 2005 (9 pages)
11 January 2006	Return made up to 10/01/06; full list of members (6 pages)
11 January 2006	Return made up to 10/01/06; full list of members (6 pages)
8 February 2005	Full accounts made up to 30 September 2004 (9 pages)
8 February 2005	Full accounts made up to 30 September 2004 (9 pages)
25 January 2005	Secretary resigned (1 page)
25 January 2005	Return made up to 15/01/05; full list of members (6 pages)
25 January 2005	New secretary appointed (2 pages)
25 January 2005	Secretary resigned (1 page)
25 January 2005	Return made up to 15/01/05; full list of members (6 pages)
25 January 2005	New secretary appointed (2 pages)
26 January 2004	Return made up to 15/01/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
26 January 2004	Return made up to 15/01/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
22 January 2004	Full accounts made up to 30 September 2003 (9 pages)
22 January 2004	Full accounts made up to 30 September 2003 (9 pages)
29 July 2003	Full accounts made up to 30 September 2002 (9 pages)
29 July 2003	Full accounts made up to 30 September 2002 (9 pages)
20 January 2003	Return made up to 15/01/03; full list of members (6 pages)
20 January 2003	Return made up to 15/01/03; full list of members (6 pages)
29 May 2002	Auditor's resignation (1 page)
29 May 2002	Auditor's resignation (1 page)
16 January 2002	Return made up to 15/01/02; full list of members (6 pages)
16 January 2002	Return made up to 15/01/02; full list of members (6 pages)
11 January 2002	Full accounts made up to 30 September 2001 (9 pages)
11 January 2002	Full accounts made up to 30 September 2001 (9 pages)
2 February 2001	Return made up to 15/01/01; full list of members (6 pages)
2 February 2001	Return made up to 15/01/01; full list of members (6 pages)
11 January 2001	Full accounts made up to 30 September 2000 (9 pages)
11 January 2001	Full accounts made up to 30 September 2000 (9 pages)
22 March 2000	Resolutions (W)ELRES ‐ S80A auth to allot sec 13/02/00 (3 pages)
22 March 2000	Resolutions (W)ELRES ‐ S80A auth to allot sec 13/02/00 (3 pages)
19 January 2000	Return made up to 15/01/00; full list of members (6 pages)
19 January 2000	Return made up to 15/01/00; full list of members (6 pages)
13 January 2000	Full accounts made up to 30 September 1999 (9 pages)
13 January 2000	Full accounts made up to 30 September 1999 (9 pages)
27 May 1999	Director resigned (1 page)
27 May 1999	Director resigned (1 page)
18 January 1999	Return made up to 15/01/99; full list of members (7 pages)
18 January 1999	Full accounts made up to 30 September 1998 (9 pages)
18 January 1999	Full accounts made up to 30 September 1998 (9 pages)
18 January 1999	Return made up to 15/01/99; full list of members (7 pages)
24 February 1998	Full accounts made up to 30 September 1997 (9 pages)
24 February 1998	Full accounts made up to 30 September 1997 (9 pages)
3 February 1998	Return made up to 15/01/98; no change of members 363(287) ‐ Registered office changed on 03/02/98 (6 pages)
3 February 1998	Return made up to 15/01/98; no change of members 363(287) ‐ Registered office changed on 03/02/98 (6 pages)
13 January 1997	Return made up to 15/01/97; no change of members (6 pages)
13 January 1997	Return made up to 15/01/97; no change of members (6 pages)
6 January 1997	Full accounts made up to 30 September 1996 (8 pages)
6 January 1997	Full accounts made up to 30 September 1996 (8 pages)
30 July 1996	Full accounts made up to 30 September 1995 (8 pages)
30 July 1996	Full accounts made up to 30 September 1995 (8 pages)
29 July 1996	Director resigned (1 page)
29 July 1996	Director resigned (1 page)
18 April 1996	Return made up to 15/01/96; full list of members (12 pages)
18 April 1996	Return made up to 15/01/96; full list of members (12 pages)
20 March 1996	Compulsory strike-off action has been discontinued (1 page)
20 March 1996	Compulsory strike-off action has been discontinued (1 page)
15 March 1996	Withdrawal of application for striking off (1 page)
15 March 1996	Withdrawal of application for striking off (1 page)
16 February 1996	First Gazette notice for voluntary strike-off (1 page)
16 February 1996	First Gazette notice for voluntary strike-off (1 page)
19 December 1995	Application for striking-off (1 page)
19 December 1995	Application for striking-off (1 page)
6 July 1995	Full accounts made up to 30 September 1994 (9 pages)
6 July 1995	Full accounts made up to 30 September 1994 (9 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (38 pages)
22 November 1993	Resolutions SRES13 ‐ Special resolution (2 pages)

Perten Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

Contact Data Scotland