Perimeter Technology (UK) Limited

Company Name	Perimeter Technology (UK) Limited
Company Status	Dissolved
Company Number	SC146312
Category	Private Limited Company
Incorporation Date	8 September 1993(30 years, 7 months ago)
Dissolution Date	5 September 2023 (7 months, 3 weeks ago)
Previous Name	Verimac (No. 63) Limited

Business Activity

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

Directors

Director Name	Robert Gordon Nisbet
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	01 August 1994(10 months, 3 weeks after company formation)
Appointment Duration	29 years, 1 month (closed 05 September 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Stoneyhill Court Musselburgh Midlothian EH21 6SD Scotland

Director Name	Mr John Martin
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Closed
Appointed	14 September 1994(1 year after company formation)
Appointment Duration	28 years, 12 months (closed 05 September 2023)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	3 Salters Road Wallyford Musselburgh EH21 8JY Scotland

Director Name	Vera Elizabeth Martin
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Closed
Appointed	14 September 1994(1 year after company formation)
Appointment Duration	28 years, 12 months (closed 05 September 2023)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	3 Salters Road Wallyford Musselburgh EH21 8JY Scotland

Secretary Name	Mr Robert Gordon Nisbet
Status	Closed
Appointed	27 August 2018(24 years, 11 months after company formation)
Appointment Duration	5 years (closed 05 September 2023)
Role	Company Director
Correspondence Address	3 Salters Road Wallyford Musselburgh EH21 8JY Scotland

Director Name	Kenneth Robert Grimston
Nationality	British
Status	Resigned
Appointed	08 September 1993(same day as company formation)
Role	Company Director
Correspondence Address	12 Orchardhead Road Edinburgh EH16 6HL Scotland

Director Name	John Neilson Kerr
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1993(same day as company formation)
Role	Writer To The Signet
Correspondence Address	48 North Castle Street Edinburgh EH2 3LX Scotland

Director Name	John Forester Stuart
Nationality	British
Status	Resigned
Appointed	08 September 1993(same day as company formation)
Role	Company Director
Correspondence Address	48 North Castle Street Edinburgh EH2 3LX Scotland

Director Name	Mr Paul Anthony Nelson
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1994(1 year after company formation)
Appointment Duration	10 years, 8 months (resigned 31 May 2005)
Role	Financial Controller
Country of Residence	Scotland
Correspondence Address	Ardmore Kilbryde Crescent Dunblane Perthshire FK15 9AZ Scotland

Secretary Name	John Swanston Martin
Nationality	British
Status	Resigned
Appointed	28 September 1994(1 year after company formation)
Appointment Duration	10 years, 1 month (resigned 10 November 2004)
Role	Company Director
Correspondence Address	26 Learmonth Terrace Edinburgh EH4 1NZ Scotland

Secretary Name	Mr Patrick Edward Sweeney
Nationality	British
Status	Resigned
Appointed	10 November 2004(11 years, 2 months after company formation)
Appointment Duration	13 years, 9 months (resigned 27 August 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	73 Mountcastle Drive South Edinburgh EH15 3LS Scotland

Secretary Name	J & F Anderson Ws (Corporation)
Status	Resigned
Appointed	08 September 1993(same day as company formation)
Correspondence Address	48 North Castle Street Edinburgh EH2 3LX Scotland

Contact

Website	jmgroup.co.uk
Telephone	0131 2008800
Telephone region	Edinburgh

Location

Registered Address	3 Salters Road Wallyford Musselburgh EH21 8JY Scotland
Constituency	East Lothian
Ward	Musselburgh East and Carberry

Shareholders

1 at £1	John Martin 50.00% Ordinary
1 at £1	John Martin Holdings LTD 50.00% Ordinary

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Charges

23 April 1995	Delivered on: 4 May 1995 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. Outstanding

Filing History

19 December 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
11 September 2020	Confirmation statement made on 8 September 2020 with no updates (3 pages)
20 September 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
11 September 2019	Confirmation statement made on 8 September 2019 with no updates (3 pages)
19 September 2018	Accounts for a dormant company made up to 31 December 2017 (7 pages)
10 September 2018	Confirmation statement made on 8 September 2018 with no updates (3 pages)
27 August 2018	Registered office address changed from The John Martin Group Ltd Bankhead Drive Edinburgh EH11 4DJ Scotland to 3 Salters Road Wallyford Musselburgh EH21 8JY on 27 August 2018 (1 page)
27 August 2018	Termination of appointment of Patrick Edward Sweeney as a secretary on 27 August 2018 (1 page)
27 August 2018	Appointment of Mr Robert Gordon Nisbet as a secretary on 27 August 2018 (2 pages)
14 September 2017	Confirmation statement made on 8 September 2017 with no updates (3 pages)
14 September 2017	Confirmation statement made on 8 September 2017 with no updates (3 pages)
12 September 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
12 September 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
27 October 2016	Registered office address changed from The John Martin Group Cockpen Road Bonnyrigg Midlothian EH19 3LW to The John Martin Group Ltd Bankhead Drive Edinburgh EH11 4DJ on 27 October 2016 (1 page)
27 October 2016	Registered office address changed from The John Martin Group Cockpen Road Bonnyrigg Midlothian EH19 3LW to The John Martin Group Ltd Bankhead Drive Edinburgh EH11 4DJ on 27 October 2016 (1 page)
28 September 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
28 September 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
13 September 2016	Confirmation statement made on 8 September 2016 with updates (5 pages)
13 September 2016	Confirmation statement made on 8 September 2016 with updates (5 pages)
12 October 2015	Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 2 (5 pages)
12 October 2015	Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 2 (5 pages)
12 October 2015	Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 2 (5 pages)
16 September 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
16 September 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
30 September 2014	Director's details changed for Mr John Martin on 19 November 2013 (2 pages)
30 September 2014	Director's details changed for Vera Elizabeth Martin on 19 November 2013 (2 pages)
30 September 2014	Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 2 (5 pages)
30 September 2014	Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 2 (5 pages)
30 September 2014	Director's details changed for Mr John Martin on 19 November 2013 (2 pages)
30 September 2014	Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 2 (5 pages)
30 September 2014	Director's details changed for Vera Elizabeth Martin on 19 November 2013 (2 pages)
5 September 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
5 September 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
6 December 2013	Registered office address changed from 20E Seafield Road East Edinburgh EH15 1ED on 6 December 2013 (1 page)
6 December 2013	Registered office address changed from 20E Seafield Road East Edinburgh EH15 1ED on 6 December 2013 (1 page)
6 December 2013	Registered office address changed from 20E Seafield Road East Edinburgh EH15 1ED on 6 December 2013 (1 page)
7 October 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
7 October 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
2 October 2013	Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 2 (6 pages)
2 October 2013	Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 2 (6 pages)
2 October 2013	Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 2 (6 pages)
4 October 2012	Annual return made up to 8 September 2012 with a full list of shareholders (6 pages)
4 October 2012	Annual return made up to 8 September 2012 with a full list of shareholders (6 pages)
4 October 2012	Annual return made up to 8 September 2012 with a full list of shareholders (6 pages)
12 September 2012	Amended accounts made up to 31 December 2011 (7 pages)
12 September 2012	Amended accounts made up to 31 December 2011 (7 pages)
3 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
3 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
5 October 2011	Annual return made up to 8 September 2011 with a full list of shareholders (6 pages)
5 October 2011	Annual return made up to 8 September 2011 with a full list of shareholders (6 pages)
5 October 2011	Annual return made up to 8 September 2011 with a full list of shareholders (6 pages)
20 July 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
20 July 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
5 October 2010	Annual return made up to 8 September 2010 with a full list of shareholders (6 pages)
5 October 2010	Annual return made up to 8 September 2010 with a full list of shareholders (6 pages)
5 October 2010	Annual return made up to 8 September 2010 with a full list of shareholders (6 pages)
10 September 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
10 September 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
31 December 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
31 December 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
6 October 2009	Annual return made up to 8 September 2009 with a full list of shareholders (4 pages)
6 October 2009	Annual return made up to 8 September 2009 with a full list of shareholders (4 pages)
6 October 2009	Annual return made up to 8 September 2009 with a full list of shareholders (4 pages)
23 October 2008	Accounts made up to 31 December 2007 (10 pages)
23 October 2008	Accounts made up to 31 December 2007 (10 pages)
3 October 2008	Return made up to 08/09/08; full list of members (4 pages)
3 October 2008	Return made up to 08/09/08; full list of members (4 pages)
1 November 2007	Accounts made up to 31 December 2006 (10 pages)
1 November 2007	Accounts made up to 31 December 2006 (10 pages)
4 October 2007	Return made up to 08/09/07; full list of members (3 pages)
4 October 2007	Return made up to 08/09/07; full list of members (3 pages)
15 September 2006	Accounts made up to 31 December 2005 (9 pages)
15 September 2006	Accounts made up to 31 December 2005 (9 pages)
13 September 2006	Return made up to 08/09/06; full list of members (3 pages)
13 September 2006	Return made up to 08/09/06; full list of members (3 pages)
27 February 2006	Registered office changed on 27/02/06 from: 6 bankhead avenue sighthill edinburgh EH11 4HD (1 page)
27 February 2006	Registered office changed on 27/02/06 from: 6 bankhead avenue sighthill edinburgh EH11 4HD (1 page)
13 December 2005	Accounts made up to 3 March 2005 (8 pages)
13 December 2005	Accounts made up to 3 March 2005 (8 pages)
13 December 2005	Accounts made up to 3 March 2005 (8 pages)
17 November 2005	Accounting reference date shortened from 28/02/06 to 31/12/05 (1 page)
17 November 2005	Accounting reference date shortened from 28/02/06 to 31/12/05 (1 page)
16 November 2005	Registered office changed on 16/11/05 from: 6 bankhead avenue sighthill edinburgh EH11 4HD (1 page)
16 November 2005	Registered office changed on 16/11/05 from: 6 bankhead avenue sighthill edinburgh EH11 4HD (1 page)
6 October 2005	Return made up to 08/09/05; full list of members 363(287) ‐ Registered office changed on 06/10/05 (7 pages)
6 October 2005	Return made up to 08/09/05; full list of members 363(287) ‐ Registered office changed on 06/10/05 (7 pages)
14 July 2005	Director resigned (1 page)
14 July 2005	Director resigned (1 page)
23 December 2004	Accounts made up to 3 March 2004 (10 pages)
23 December 2004	Accounts made up to 3 March 2004 (10 pages)
23 December 2004	Accounts made up to 3 March 2004 (10 pages)
13 December 2004	Secretary resigned (1 page)
13 December 2004	Secretary resigned (1 page)
13 December 2004	New secretary appointed (2 pages)
13 December 2004	New secretary appointed (2 pages)
6 October 2004	Return made up to 08/09/04; full list of members 363(287) ‐ Registered office changed on 06/10/04 (8 pages)
6 October 2004	Return made up to 08/09/04; full list of members 363(287) ‐ Registered office changed on 06/10/04 (8 pages)
30 December 2003	Accounts made up to 3 March 2003 (11 pages)
30 December 2003	Accounts made up to 3 March 2003 (11 pages)
30 December 2003	Accounts made up to 3 March 2003 (11 pages)
1 September 2003	Return made up to 08/09/03; full list of members (8 pages)
1 September 2003	Return made up to 08/09/03; full list of members (8 pages)
2 March 2003	Auditor's resignation (1 page)
2 March 2003	Auditor's resignation (1 page)
24 October 2002	Accounts made up to 3 March 2002 (11 pages)
24 October 2002	Accounts made up to 3 March 2002 (11 pages)
24 October 2002	Accounts made up to 3 March 2002 (11 pages)
4 September 2002	Return made up to 08/09/02; full list of members (8 pages)
4 September 2002	Return made up to 08/09/02; full list of members (8 pages)
27 December 2001	Accounts made up to 3 March 2001 (11 pages)
27 December 2001	Accounts made up to 3 March 2001 (11 pages)
27 December 2001	Accounts made up to 3 March 2001 (11 pages)
12 September 2001	Return made up to 08/09/01; full list of members (7 pages)
12 September 2001	Return made up to 08/09/01; full list of members (7 pages)
21 December 2000	Accounts made up to 3 March 2000 (10 pages)
21 December 2000	Accounts made up to 3 March 2000 (10 pages)
21 December 2000	Accounts made up to 3 March 2000 (10 pages)
3 October 2000	Return made up to 08/09/00; full list of members (7 pages)
3 October 2000	Return made up to 08/09/00; full list of members (7 pages)
17 January 2000	Accounts made up to 3 March 1999 (12 pages)
17 January 2000	Accounts made up to 3 March 1999 (12 pages)
17 January 2000	Accounts made up to 3 March 1999 (12 pages)
1 September 1999	Return made up to 08/09/99; no change of members 363(190) ‐ Location of debenture register address changed (6 pages)
1 September 1999	Return made up to 08/09/99; no change of members 363(190) ‐ Location of debenture register address changed (6 pages)
8 December 1998	Accounts made up to 28 February 1998 (12 pages)
8 December 1998	Accounts made up to 28 February 1998 (12 pages)
27 October 1998	Auditor's resignation (1 page)
27 October 1998	Auditor's resignation (1 page)
24 September 1998	Return made up to 08/09/98; no change of members (6 pages)
24 September 1998	Return made up to 08/09/98; no change of members (6 pages)
5 September 1997	Return made up to 08/09/97; full list of members (8 pages)
5 September 1997	Return made up to 08/09/97; full list of members (8 pages)
5 August 1997	Accounts made up to 28 February 1997 (12 pages)
5 August 1997	Accounts made up to 28 February 1997 (12 pages)
3 September 1996	Return made up to 08/09/96; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
3 September 1996	Return made up to 08/09/96; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
16 August 1996	Accounts made up to 29 February 1996 (12 pages)
16 August 1996	Accounts made up to 29 February 1996 (12 pages)
18 March 1996	Accounting reference date extended from 30/09 to 28/02 (1 page)
18 March 1996	Accounting reference date extended from 30/09 to 28/02 (1 page)
29 September 1995	Return made up to 08/09/95; no change of members 363(288) ‐ Secretary resigned;director resigned (12 pages)
29 September 1995	Return made up to 08/09/95; no change of members 363(288) ‐ Secretary resigned;director resigned (12 pages)
4 May 1995	Partic of mort/charge * (8 pages)
4 May 1995	Partic of mort/charge * (8 pages)
6 October 1994	Registered office changed on 06/10/94 from: 48 castle street edinburgh lothian EH2 3LX (1 page)
6 October 1994	Registered office changed on 06/10/94 from: 48 castle street edinburgh lothian EH2 3LX (1 page)

Perimeter Technology (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

Contact Data Scotland