| Company Name | Perth Precast Limited |
|---|---|
| Director | David Angus Oliphant |
| Company Status | Active |
| Company Number | SC198949 |
| Category | Private Limited Company |
| Incorporation Date | 16 August 1999(24 years, 8 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
Directors
| Director Name | David Angus Oliphant |
|---|---|
| Date of Birth | October 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 August 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Tree Tops, Woodlands Markinch Fife KY7 6HE Scotland |
| Secretary Name | Mary Gilmour Oliphant |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 16 August 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Treetops Woodlands Markinch Glenrothes Fife KY7 6HE Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 August 1999(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 August 1999(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | Ladeside Saint Catherines Road Perth Perthshire PH1 5RY Scotland |
|---|---|
| Constituency | Perth and North Perthshire |
| Ward | Perth City North |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 1 at £1 | David Angus Oliphant 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 August 2023 (8 months ago) |
|---|---|
| Next Accounts Due | 31 May 2025 (1 year, 1 month from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Returns
| Latest Return | 16 August 2023 (8 months, 2 weeks ago) |
|---|---|
| Next Return Due | 30 August 2024 (4 months from now) |
Filing History
| 21 December 2023 | Accounts for a dormant company made up to 31 August 2023 (2 pages) |
|---|---|
| 29 August 2023 | Confirmation statement made on 16 August 2023 with no updates (3 pages) |
| 10 February 2023 | Accounts for a dormant company made up to 31 August 2022 (2 pages) |
| 16 August 2022 | Confirmation statement made on 16 August 2022 with no updates (3 pages) |
| 17 December 2021 | Accounts for a dormant company made up to 31 August 2021 (4 pages) |
| 27 August 2021 | Confirmation statement made on 16 August 2021 with no updates (3 pages) |
| 14 December 2020 | Accounts for a dormant company made up to 31 August 2020 (4 pages) |
| 9 November 2020 | Confirmation statement made on 16 August 2020 with no updates (3 pages) |
| 5 December 2019 | Accounts for a dormant company made up to 31 August 2019 (3 pages) |
| 19 August 2019 | Confirmation statement made on 16 August 2019 with no updates (3 pages) |
| 4 July 2019 | Accounts for a dormant company made up to 31 August 2018 (2 pages) |
| 9 October 2018 | Confirmation statement made on 16 August 2018 with no updates (3 pages) |
| 26 April 2018 | Accounts for a dormant company made up to 31 August 2017 (2 pages) |
| 21 August 2017 | Confirmation statement made on 16 August 2017 with no updates (3 pages) |
| 21 August 2017 | Confirmation statement made on 16 August 2017 with no updates (3 pages) |
| 19 June 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
| 19 June 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
| 16 August 2016 | Confirmation statement made on 16 August 2016 with updates (5 pages) |
| 16 August 2016 | Confirmation statement made on 16 August 2016 with updates (5 pages) |
| 27 April 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
| 27 April 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
| 17 August 2015 | Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-08-17
|
| 17 August 2015 | Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-08-17
|
| 24 April 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 24 April 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 18 August 2014 | Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-08-18
|
| 18 August 2014 | Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-08-18
|
| 25 April 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
| 25 April 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
| 16 August 2013 | Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-08-16
|
| 16 August 2013 | Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-08-16
|
| 23 April 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
| 23 April 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
| 16 August 2012 | Annual return made up to 16 August 2012 with a full list of shareholders (4 pages) |
| 16 August 2012 | Annual return made up to 16 August 2012 with a full list of shareholders (4 pages) |
| 26 April 2012 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
| 26 April 2012 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
| 18 August 2011 | Annual return made up to 16 August 2011 with a full list of shareholders (4 pages) |
| 18 August 2011 | Annual return made up to 16 August 2011 with a full list of shareholders (4 pages) |
| 5 May 2011 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
| 5 May 2011 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
| 17 August 2010 | Annual return made up to 16 August 2010 with a full list of shareholders (4 pages) |
| 17 August 2010 | Annual return made up to 16 August 2010 with a full list of shareholders (4 pages) |
| 5 May 2010 | Accounts for a dormant company made up to 31 August 2009 (2 pages) |
| 5 May 2010 | Accounts for a dormant company made up to 31 August 2009 (2 pages) |
| 17 August 2009 | Return made up to 16/08/09; full list of members (3 pages) |
| 17 August 2009 | Return made up to 16/08/09; full list of members (3 pages) |
| 16 June 2009 | Accounts for a dormant company made up to 31 August 2008 (2 pages) |
| 16 June 2009 | Accounts for a dormant company made up to 31 August 2008 (2 pages) |
| 18 August 2008 | Return made up to 16/08/08; full list of members (3 pages) |
| 18 August 2008 | Return made up to 16/08/08; full list of members (3 pages) |
| 17 June 2008 | Accounts for a dormant company made up to 31 August 2007 (1 page) |
| 17 June 2008 | Accounts for a dormant company made up to 31 August 2007 (1 page) |
| 21 August 2007 | Return made up to 16/08/07; full list of members (2 pages) |
| 21 August 2007 | Return made up to 16/08/07; full list of members (2 pages) |
| 4 May 2007 | Accounts for a dormant company made up to 31 August 2006 (1 page) |
| 4 May 2007 | Accounts for a dormant company made up to 31 August 2006 (1 page) |
| 22 August 2006 | Return made up to 16/08/06; full list of members (2 pages) |
| 22 August 2006 | Return made up to 16/08/06; full list of members (2 pages) |
| 26 April 2006 | Accounts for a dormant company made up to 31 August 2005 (1 page) |
| 26 April 2006 | Accounts for a dormant company made up to 31 August 2005 (1 page) |
| 18 August 2005 | Return made up to 16/08/05; full list of members (2 pages) |
| 18 August 2005 | Return made up to 16/08/05; full list of members (2 pages) |
| 20 June 2005 | Accounts for a dormant company made up to 31 August 2004 (2 pages) |
| 20 June 2005 | Accounts for a dormant company made up to 31 August 2004 (2 pages) |
| 19 August 2004 | Return made up to 16/08/04; full list of members (6 pages) |
| 19 August 2004 | Return made up to 16/08/04; full list of members (6 pages) |
| 3 June 2004 | Accounts for a dormant company made up to 31 August 2003 (1 page) |
| 3 June 2004 | Accounts for a dormant company made up to 31 August 2003 (1 page) |
| 26 August 2003 | Return made up to 16/08/03; full list of members (6 pages) |
| 26 August 2003 | Return made up to 16/08/03; full list of members (6 pages) |
| 22 May 2003 | Accounts for a dormant company made up to 31 August 2002 (1 page) |
| 22 May 2003 | Accounts for a dormant company made up to 31 August 2002 (1 page) |
| 22 August 2002 | Return made up to 16/08/02; full list of members (6 pages) |
| 22 August 2002 | Return made up to 16/08/02; full list of members (6 pages) |
| 5 June 2002 | Accounts for a dormant company made up to 31 August 2001 (1 page) |
| 5 June 2002 | Accounts for a dormant company made up to 31 August 2001 (1 page) |
| 20 August 2001 | Return made up to 16/08/01; full list of members (6 pages) |
| 20 August 2001 | Return made up to 16/08/01; full list of members (6 pages) |
| 18 October 2000 | Accounts for a dormant company made up to 31 August 2000 (2 pages) |
| 18 October 2000 | Accounts for a dormant company made up to 31 August 2000 (2 pages) |
| 14 September 2000 | Return made up to 16/08/00; full list of members (6 pages) |
| 14 September 2000 | Return made up to 16/08/00; full list of members (6 pages) |
| 9 November 1999 | New secretary appointed (2 pages) |
| 9 November 1999 | New director appointed (2 pages) |
| 9 November 1999 | New director appointed (2 pages) |
| 9 November 1999 | New secretary appointed (2 pages) |
| 18 August 1999 | New director appointed (2 pages) |
| 18 August 1999 | New director appointed (2 pages) |
| 17 August 1999 | Secretary resigned (1 page) |
| 17 August 1999 | New secretary appointed (2 pages) |
| 17 August 1999 | Director resigned (1 page) |
| 17 August 1999 | Secretary resigned (1 page) |
| 17 August 1999 | New secretary appointed (2 pages) |
| 17 August 1999 | Director resigned (1 page) |
| 16 August 1999 | Incorporation (16 pages) |
| 16 August 1999 | Incorporation (16 pages) |