Perfecture Limited

Company Name	Perfecture Limited
Company Status	Dissolved
Company Number	SC239820
Category	Private Limited Company
Incorporation Date	19 November 2002(20 years, 6 months ago)
Dissolution Date	11 February 2020 (3 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Elsie Wood
Date of Birth	April 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2004(1 year, 8 months after company formation)
Appointment Duration	15 years, 6 months (closed 11 February 2020)
Role	Manager
Country of Residence	Scotland
Correspondence Address	Euro House 423 Hillington Road Hillington Park Glasgow G52 4BL Scotland

Director Name	Paul Andrew James Wood
Date of Birth	April 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2002(1 day after company formation)
Appointment Duration	1 year, 8 months (resigned 01 August 2004)
Role	Accountant
Correspondence Address	Flat 13, 17 Wardlaw Street Edinburgh EH11 1TN Scotland

Secretary Name	Lynsey McMinimee
Nationality	British
Status	Resigned
Appointed	20 November 2002(1 day after company formation)
Appointment Duration	5 years, 11 months (resigned 31 October 2008)
Role	Chartered Accountant
Correspondence Address	2 Garnock Park East Kilbride Glasgow G74 2HZ Scotland

Director Name	Brighton Director Ltd (Corporation)
Status	Resigned
Appointed	19 November 2002(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Secretary Name	Brighton Secretary Ltd (Corporation)
Status	Resigned
Appointed	19 November 2002(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Contact

Website	worldleisureuk.co.uk
Telephone	0161 6600423
Telephone region	Manchester

Location

Registered Address	Euro House 423 Hillington Road Hillington Park Glasgow G52 4BL Scotland
Constituency	Paisley and Renfrewshire North
Ward	Renfrew South & Gallowhill
Address Matches	6 other UK companies use this postal address

Shareholders

100 at £1	Wood Capital LTD 40.00% Ordinary A
100 at £1	Wood Capital LTD 40.00% Ordinary B
50 at £1	David Wood 20.00% Ordinary C

Financials

Year	2014
Net Worth	£32,267
Cash	£22,571
Current Liabilities	£22,304

Accounts

Latest Accounts	31 March 2019 (4 years, 2 months ago)
Accounts Category	Micro
Accounts Year End	31 March

Filing History

11 February 2020	Final Gazette dissolved via voluntary strike-off (1 page)
26 November 2019	First Gazette notice for voluntary strike-off (1 page)
15 November 2019	Application to strike the company off the register (3 pages)
13 April 2019	Micro company accounts made up to 31 March 2019 (6 pages)
22 October 2018	Confirmation statement made on 31 August 2018 with no updates (3 pages)
7 April 2018	Micro company accounts made up to 31 March 2018 (6 pages)
30 September 2017	Micro company accounts made up to 31 March 2017 (6 pages)
30 September 2017	Micro company accounts made up to 31 March 2017 (6 pages)
16 September 2017	Confirmation statement made on 31 August 2017 with no updates (3 pages)
16 September 2017	Confirmation statement made on 31 August 2017 with no updates (3 pages)
13 September 2016	Confirmation statement made on 31 August 2016 with updates (6 pages)
13 September 2016	Confirmation statement made on 31 August 2016 with updates (6 pages)
28 June 2016	Micro company accounts made up to 31 March 2016 (2 pages)
28 June 2016	Micro company accounts made up to 31 March 2016 (2 pages)
13 April 2016	Previous accounting period shortened from 30 September 2016 to 31 March 2016 (1 page)
13 April 2016	Previous accounting period shortened from 30 September 2016 to 31 March 2016 (1 page)
6 April 2016	Micro company accounts made up to 30 September 2015 (6 pages)
6 April 2016	Micro company accounts made up to 30 September 2015 (6 pages)
1 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 250 (5 pages)
1 September 2015	Director's details changed for Elsie Wood on 31 August 2015 (2 pages)
1 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 250 (5 pages)
1 September 2015	Director's details changed for Elsie Wood on 31 August 2015 (2 pages)
30 June 2015	Micro company accounts made up to 30 September 2014 (3 pages)
30 June 2015	Micro company accounts made up to 30 September 2014 (3 pages)
18 February 2015	Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2015-02-18 GBP 250 (5 pages)
18 February 2015	Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2015-02-18 GBP 250 (5 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
21 December 2013	Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-12-21 GBP 250 (5 pages)
21 December 2013	Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-12-21 GBP 250 (5 pages)
24 March 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
24 March 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
20 December 2012	Annual return made up to 19 November 2012 with a full list of shareholders (5 pages)
20 December 2012	Annual return made up to 19 November 2012 with a full list of shareholders (5 pages)
31 July 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
31 July 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
3 February 2012	Annual return made up to 19 November 2011 with a full list of shareholders (5 pages)
3 February 2012	Register inspection address has been changed from 2 Garnock Park East Kilbride G74 2HZ Scotland (1 page)
3 February 2012	Annual return made up to 19 November 2011 with a full list of shareholders (5 pages)
3 February 2012	Register inspection address has been changed from 2 Garnock Park East Kilbride G74 2HZ Scotland (1 page)
2 February 2012	Register(s) moved to registered inspection location (1 page)
2 February 2012	Register(s) moved to registered inspection location (1 page)
17 August 2011	Registered office address changed from 2 Garnock Park East Kilbride South Lanarkshire G74 2HZ on 17 August 2011 (1 page)
17 August 2011	Registered office address changed from 2 Garnock Park East Kilbride South Lanarkshire G74 2HZ on 17 August 2011 (1 page)
6 July 2011	Total exemption full accounts made up to 30 September 2010 (7 pages)
6 July 2011	Total exemption full accounts made up to 30 September 2010 (7 pages)
31 December 2010	Previous accounting period extended from 31 March 2010 to 30 September 2010 (1 page)
31 December 2010	Previous accounting period extended from 31 March 2010 to 30 September 2010 (1 page)
28 November 2010	Annual return made up to 19 November 2010 with a full list of shareholders (5 pages)
28 November 2010	Annual return made up to 19 November 2010 with a full list of shareholders (5 pages)
10 March 2010	Total exemption full accounts made up to 31 March 2009 (7 pages)
10 March 2010	Total exemption full accounts made up to 31 March 2009 (7 pages)
8 March 2010	Annual return made up to 19 November 2009 with a full list of shareholders (6 pages)
8 March 2010	Annual return made up to 19 November 2009 with a full list of shareholders (6 pages)
27 November 2009	Register inspection address has been changed (1 page)
27 November 2009	Director's details changed for Elsie Wood on 1 October 2009 (2 pages)
27 November 2009	Director's details changed for Elsie Wood on 1 October 2009 (2 pages)
27 November 2009	Register inspection address has been changed (1 page)
27 November 2009	Director's details changed for Elsie Wood on 1 October 2009 (2 pages)
5 February 2009	Total exemption full accounts made up to 31 March 2008 (8 pages)
5 February 2009	Total exemption full accounts made up to 31 March 2008 (8 pages)
17 December 2008	Return made up to 19/11/08; full list of members (3 pages)
17 December 2008	Appointment terminated secretary lynsey mcminimee (1 page)
17 December 2008	Return made up to 19/11/08; full list of members (3 pages)
17 December 2008	Appointment terminated secretary lynsey mcminimee (1 page)
23 January 2008	Return made up to 19/11/07; full list of members (3 pages)
23 January 2008	Secretary's particulars changed (1 page)
23 January 2008	Return made up to 19/11/07; full list of members (3 pages)
23 January 2008	Secretary's particulars changed (1 page)
2 November 2007	Total exemption full accounts made up to 31 March 2007 (9 pages)
2 November 2007	Total exemption full accounts made up to 31 March 2007 (9 pages)
4 October 2007	Total exemption full accounts made up to 30 November 2006 (10 pages)
4 October 2007	Total exemption full accounts made up to 30 November 2006 (10 pages)
4 January 2007	Return made up to 19/11/06; full list of members (6 pages)
4 January 2007	Return made up to 19/11/06; full list of members (6 pages)
29 December 2006	Accounting reference date shortened from 30/11/07 to 31/03/07 (1 page)
29 December 2006	Registered office changed on 29/12/06 from: flat 13 17 wardlaw street edinburgh EH11 1TN (1 page)
29 December 2006	Accounting reference date shortened from 30/11/07 to 31/03/07 (1 page)
29 December 2006	Registered office changed on 29/12/06 from: flat 13 17 wardlaw street edinburgh EH11 1TN (1 page)
24 July 2006	Total exemption full accounts made up to 30 November 2005 (10 pages)
24 July 2006	Total exemption full accounts made up to 30 November 2005 (10 pages)
20 December 2005	Return made up to 19/11/05; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
20 December 2005	Return made up to 19/11/05; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
10 January 2005	Total exemption full accounts made up to 30 November 2004 (10 pages)
10 January 2005	Total exemption full accounts made up to 30 November 2004 (10 pages)
20 December 2004	Return made up to 19/11/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
20 December 2004	Return made up to 19/11/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
11 August 2004	Total exemption full accounts made up to 30 November 2003 (10 pages)
11 August 2004	New director appointed (2 pages)
11 August 2004	Director resigned (1 page)
11 August 2004	Total exemption full accounts made up to 30 November 2003 (10 pages)
11 August 2004	New director appointed (2 pages)
11 August 2004	Director resigned (1 page)
17 December 2003	Return made up to 19/11/03; full list of members (6 pages)
17 December 2003	Return made up to 19/11/03; full list of members (6 pages)
28 November 2002	New secretary appointed (2 pages)
28 November 2002	New director appointed (2 pages)
28 November 2002	Registered office changed on 28/11/02 from: 17 wardlaw street edinburgh midlothian EH11 1TN (1 page)
28 November 2002	Ad 20/11/02--------- £ si [email protected]=100 £ ic 1/101 (2 pages)
28 November 2002	New secretary appointed (2 pages)
28 November 2002	New director appointed (2 pages)
28 November 2002	Registered office changed on 28/11/02 from: 17 wardlaw street edinburgh midlothian EH11 1TN (1 page)
28 November 2002	Ad 20/11/02--------- £ si [email protected]=100 £ ic 1/101 (2 pages)
25 November 2002	Secretary resigned (1 page)
25 November 2002	Director resigned (1 page)
25 November 2002	Secretary resigned (1 page)
25 November 2002	Director resigned (1 page)
19 November 2002	Incorporation (9 pages)
19 November 2002	Incorporation (9 pages)

Perfecture Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland