| Company Name | Peruventura Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC208797 |
| Category | Private Limited Company |
| Incorporation Date | 5 July 2000(23 years, 9 months ago) |
| Dissolution Date | 8 October 2019 (4 years, 6 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5141 | Wholesale of textiles |
| SIC 46410 | Wholesale of textiles |
Directors
| Director Name | Mr Andrew Alister MacDonald |
|---|---|
| Date of Birth | November 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 July 2000(3 weeks, 5 days after company formation) |
| Appointment Duration | 19 years, 2 months (closed 08 October 2019) |
| Role | Management Consultant |
| Country of Residence | Scotland |
| Correspondence Address | Hudson House 8 Albany Street Edinburgh EH1 3QB Scotland |
| Director Name | Nerida Huaman |
|---|---|
| Date of Birth | December 1964 (Born 59 years ago) |
| Nationality | Peruvian |
| Status | Closed |
| Appointed | 24 December 2002(2 years, 5 months after company formation) |
| Appointment Duration | 16 years, 9 months (closed 08 October 2019) |
| Role | Company Director |
| Country of Residence | Peru |
| Correspondence Address | Av. San Borja Norte 1333 Dpto 302 San Borja Lima 41 Foreign |
| Secretary Name | Mr Andrew Alister MacDonald |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 December 2002(2 years, 5 months after company formation) |
| Appointment Duration | 16 years, 9 months (closed 08 October 2019) |
| Role | Company Director |
| Country of Residence | Peru |
| Correspondence Address | Hudson House 8 Albany Street Edinburgh EH1 3QB Scotland |
| Secretary Name | Janet Johnstone MacDonald |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 2000(3 weeks, 5 days after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 24 December 2002) |
| Role | Management Consultant |
| Correspondence Address | 85 Craigmount Brae Edinburgh Midlothian EH12 8XN Scotland |
| Director Name | Duport Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 July 2000(same day as company formation) |
| Correspondence Address | 20 Kingshurst Road Northfield Birmingham B31 2LN |
| Secretary Name | Duport Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 July 2000(same day as company formation) |
| Correspondence Address | The Bristol Office 2 Southfield Road Westbury On Trym Bristol BS9 3BH |
Location
| Registered Address | Hudson House 8 Albany Street Edinburgh EH1 3QB Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
| Address Matches | Over 80 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 July 2018 (5 years, 8 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 July |
Filing History
| 8 October 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 July 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 15 July 2019 | Application to strike the company off the register (1 page) |
| 14 April 2019 | Micro company accounts made up to 31 July 2018 (2 pages) |
| 16 July 2018 | Confirmation statement made on 5 July 2018 with no updates (3 pages) |
| 12 May 2018 | Micro company accounts made up to 31 July 2017 (2 pages) |
| 6 July 2017 | Confirmation statement made on 5 July 2017 with no updates (3 pages) |
| 6 July 2017 | Confirmation statement made on 5 July 2017 with no updates (3 pages) |
| 21 April 2017 | Micro company accounts made up to 31 July 2016 (2 pages) |
| 21 April 2017 | Micro company accounts made up to 31 July 2016 (2 pages) |
| 16 July 2016 | Confirmation statement made on 5 July 2016 with updates (5 pages) |
| 16 July 2016 | Confirmation statement made on 5 July 2016 with updates (5 pages) |
| 21 April 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 21 April 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 22 July 2015 | Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-22
|
| 22 July 2015 | Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-22
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| 22 July 2015 | Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-22
|
| 22 July 2015 | Secretary's details changed for Mr Andrew Alister Macdonald on 1 March 2015 (1 page) |
| 22 July 2015 | Secretary's details changed for Mr Andrew Alister Macdonald on 1 March 2015 (1 page) |
| 22 July 2015 | Director's details changed for Mr Andrew Alister Macdonald on 1 March 2015 (2 pages) |
| 22 July 2015 | Director's details changed for Mr Andrew Alister Macdonald on 1 March 2015 (2 pages) |
| 22 July 2015 | Director's details changed for Mr Andrew Alister Macdonald on 1 March 2015 (2 pages) |
| 22 July 2015 | Secretary's details changed for Mr Andrew Alister Macdonald on 1 March 2015 (1 page) |
| 16 April 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 16 April 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 9 August 2014 | Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-08-09
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| 9 August 2014 | Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-08-09
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| 9 August 2014 | Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-08-09
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| 20 April 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 20 April 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 14 July 2013 | Annual return made up to 5 July 2013 with a full list of shareholders Statement of capital on 2013-07-14
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| 14 July 2013 | Annual return made up to 5 July 2013 with a full list of shareholders Statement of capital on 2013-07-14
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| 14 July 2013 | Annual return made up to 5 July 2013 with a full list of shareholders Statement of capital on 2013-07-14
|
| 26 April 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 26 April 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 3 August 2012 | Secretary's details changed for Mr Andrew Alister Macdonald on 1 January 2012 (2 pages) |
| 3 August 2012 | Secretary's details changed for Mr Andrew Alister Macdonald on 1 January 2012 (2 pages) |
| 3 August 2012 | Director's details changed for Mr Andrew Alister Macdonald on 1 January 2012 (2 pages) |
| 3 August 2012 | Director's details changed for Mr Andrew Alister Macdonald on 1 January 2012 (2 pages) |
| 3 August 2012 | Annual return made up to 5 July 2012 with a full list of shareholders (5 pages) |
| 3 August 2012 | Annual return made up to 5 July 2012 with a full list of shareholders (5 pages) |
| 3 August 2012 | Secretary's details changed for Mr Andrew Alister Macdonald on 1 January 2012 (2 pages) |
| 3 August 2012 | Annual return made up to 5 July 2012 with a full list of shareholders (5 pages) |
| 3 August 2012 | Director's details changed for Mr Andrew Alister Macdonald on 1 January 2012 (2 pages) |
| 27 April 2012 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
| 27 April 2012 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
| 29 August 2011 | Annual return made up to 5 July 2011 with a full list of shareholders (5 pages) |
| 29 August 2011 | Annual return made up to 5 July 2011 with a full list of shareholders (5 pages) |
| 29 August 2011 | Annual return made up to 5 July 2011 with a full list of shareholders (5 pages) |
| 28 April 2011 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
| 28 April 2011 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
| 20 July 2010 | Annual return made up to 5 July 2010 with a full list of shareholders (5 pages) |
| 20 July 2010 | Director's details changed for Mr Andrew Alister Macdonald on 1 November 2009 (2 pages) |
| 20 July 2010 | Annual return made up to 5 July 2010 with a full list of shareholders (5 pages) |
| 20 July 2010 | Annual return made up to 5 July 2010 with a full list of shareholders (5 pages) |
| 20 July 2010 | Director's details changed for Mr Andrew Alister Macdonald on 1 November 2009 (2 pages) |
| 20 July 2010 | Director's details changed for Mr Andrew Alister Macdonald on 1 November 2009 (2 pages) |
| 19 April 2010 | Accounts for a dormant company made up to 31 July 2009 (2 pages) |
| 19 April 2010 | Accounts for a dormant company made up to 31 July 2009 (2 pages) |
| 27 July 2009 | Director and secretary's change of particulars / andrew macdonald / 01/05/2009 (1 page) |
| 27 July 2009 | Return made up to 05/07/09; full list of members (4 pages) |
| 27 July 2009 | Return made up to 05/07/09; full list of members (4 pages) |
| 27 July 2009 | Director and secretary's change of particulars / andrew macdonald / 01/05/2009 (1 page) |
| 17 July 2009 | Accounts for a dormant company made up to 31 July 2008 (2 pages) |
| 17 July 2009 | Accounts for a dormant company made up to 31 July 2008 (2 pages) |
| 28 July 2008 | Return made up to 05/07/08; full list of members (4 pages) |
| 28 July 2008 | Director and secretary's change of particulars / andrew macdonald / 01/01/2008 (1 page) |
| 28 July 2008 | Return made up to 05/07/08; full list of members (4 pages) |
| 28 July 2008 | Director and secretary's change of particulars / andrew macdonald / 01/01/2008 (1 page) |
| 29 May 2008 | Accounts for a dormant company made up to 31 July 2007 (2 pages) |
| 29 May 2008 | Accounts for a dormant company made up to 31 July 2007 (2 pages) |
| 18 January 2008 | Registered office changed on 18/01/08 from: 39 palmerston place edinburgh EH12 5AU (1 page) |
| 18 January 2008 | Registered office changed on 18/01/08 from: 39 palmerston place edinburgh EH12 5AU (1 page) |
| 2 August 2007 | Return made up to 05/07/07; full list of members (2 pages) |
| 2 August 2007 | Return made up to 05/07/07; full list of members (2 pages) |
| 29 December 2006 | Accounts for a dormant company made up to 31 July 2006 (2 pages) |
| 29 December 2006 | Accounts for a dormant company made up to 31 July 2006 (2 pages) |
| 3 October 2006 | Return made up to 05/07/06; full list of members (7 pages) |
| 3 October 2006 | Return made up to 05/07/06; full list of members (7 pages) |
| 10 August 2006 | Accounts for a dormant company made up to 31 July 2005 (1 page) |
| 10 August 2006 | Accounts for a dormant company made up to 31 July 2005 (1 page) |
| 19 August 2005 | Return made up to 05/07/05; full list of members (2 pages) |
| 19 August 2005 | Return made up to 05/07/05; full list of members (2 pages) |
| 6 January 2005 | Accounts for a dormant company made up to 31 July 2004 (2 pages) |
| 6 January 2005 | Accounts for a dormant company made up to 31 July 2004 (2 pages) |
| 19 August 2004 | Director's particulars changed (1 page) |
| 19 August 2004 | Director's particulars changed (1 page) |
| 13 July 2004 | Return made up to 05/07/04; full list of members (7 pages) |
| 13 July 2004 | Return made up to 05/07/04; full list of members (7 pages) |
| 14 April 2004 | Accounts for a dormant company made up to 31 July 2003 (2 pages) |
| 14 April 2004 | Accounts for a dormant company made up to 31 July 2003 (2 pages) |
| 8 September 2003 | Accounts for a dormant company made up to 31 July 2002 (2 pages) |
| 8 September 2003 | Accounts for a dormant company made up to 31 July 2002 (2 pages) |
| 4 July 2003 | Return made up to 05/07/03; full list of members (7 pages) |
| 4 July 2003 | Return made up to 05/07/03; full list of members (7 pages) |
| 31 December 2002 | New director appointed (2 pages) |
| 31 December 2002 | Secretary resigned (1 page) |
| 31 December 2002 | New secretary appointed (2 pages) |
| 31 December 2002 | Secretary resigned (1 page) |
| 31 December 2002 | New director appointed (2 pages) |
| 31 December 2002 | New secretary appointed (2 pages) |
| 26 November 2002 | Registered office changed on 26/11/02 from: 85 craigmount brae edinburgh midlothian EH12 8XN (1 page) |
| 26 November 2002 | Registered office changed on 26/11/02 from: 85 craigmount brae edinburgh midlothian EH12 8XN (1 page) |
| 22 October 2002 | Return made up to 05/07/02; full list of members (6 pages) |
| 22 October 2002 | Return made up to 05/07/02; full list of members (6 pages) |
| 15 August 2001 | Accounts for a dormant company made up to 31 July 2001 (2 pages) |
| 15 August 2001 | Return made up to 05/07/01; full list of members (6 pages) |
| 15 August 2001 | Accounts for a dormant company made up to 31 July 2001 (2 pages) |
| 15 August 2001 | Return made up to 05/07/01; full list of members (6 pages) |
| 4 August 2000 | New secretary appointed (2 pages) |
| 4 August 2000 | New director appointed (2 pages) |
| 4 August 2000 | Ad 31/07/00--------- £ si 150@1=150 £ ic 2/152 (2 pages) |
| 4 August 2000 | New director appointed (2 pages) |
| 4 August 2000 | New secretary appointed (2 pages) |
| 4 August 2000 | Ad 31/07/00--------- £ si 150@1=150 £ ic 2/152 (2 pages) |
| 7 July 2000 | Director resigned (1 page) |
| 7 July 2000 | Secretary resigned (1 page) |
| 7 July 2000 | Director resigned (1 page) |
| 7 July 2000 | Secretary resigned (1 page) |
| 5 July 2000 | Incorporation (14 pages) |
| 5 July 2000 | Incorporation (14 pages) |