| Company Name | Perron Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC244834 |
| Category | Private Limited Company |
| Incorporation Date | 28 February 2003(21 years, 2 months ago) |
| Dissolution Date | 25 July 2014 (9 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
| Section L | Real estate activities |
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Irene Chapman |
|---|---|
| Date of Birth | August 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 February 2003(same day as company formation) |
| Role | Architect |
| Country of Residence | United Kingdom |
| Correspondence Address | Troughwood Kippen Stirling Stirlingshire FK8 3HU Scotland |
| Director Name | John McDowall |
|---|---|
| Date of Birth | January 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 February 2003(same day as company formation) |
| Role | Quantity Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | Troughwood Kippen Stirling Stirlingshire FK8 3HU Scotland |
| Secretary Name | Irene Chapman |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 February 2003(same day as company formation) |
| Role | Architect |
| Country of Residence | United Kingdom |
| Correspondence Address | Troughwood Kippen Stirling Stirlingshire FK8 3HU Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 February 2003(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 February 2003(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | Troughwood Kippen Stirling FK8 3HU Scotland |
|---|---|
| Constituency | Stirling |
| Ward | Forth and Endrick |
Shareholders
| 50 at £1 | Irene Chapman 50.00% Ordinary A |
|---|---|
| 50 at £1 | John Mcdowall 50.00% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£2,996 |
| Cash | £14,056 |
| Current Liabilities | £17,052 |
Accounts
| Latest Accounts | 31 March 2013 (11 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 25 July 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 July 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 4 April 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 4 April 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 20 March 2014 | Application to strike the company off the register (3 pages) |
| 20 March 2014 | Application to strike the company off the register (3 pages) |
| 30 September 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 30 September 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 9 March 2013 | Annual return made up to 28 February 2013 with a full list of shareholders Statement of capital on 2013-03-09
|
| 9 March 2013 | Annual return made up to 28 February 2013 with a full list of shareholders Statement of capital on 2013-03-09
|
| 3 December 2012 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 3 December 2012 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 19 March 2012 | Annual return made up to 28 February 2012 with a full list of shareholders (6 pages) |
| 19 March 2012 | Annual return made up to 28 February 2012 with a full list of shareholders (6 pages) |
| 18 July 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 18 July 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 23 March 2011 | Annual return made up to 28 February 2011 with a full list of shareholders (6 pages) |
| 23 March 2011 | Annual return made up to 28 February 2011 with a full list of shareholders (6 pages) |
| 11 October 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 11 October 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 25 March 2010 | Director's details changed for Irene Chapman on 28 February 2010 (2 pages) |
| 25 March 2010 | Annual return made up to 28 February 2010 with a full list of shareholders (5 pages) |
| 25 March 2010 | Director's details changed for Irene Chapman on 28 February 2010 (2 pages) |
| 25 March 2010 | Director's details changed for John Mcdowall on 28 February 2010 (2 pages) |
| 25 March 2010 | Annual return made up to 28 February 2010 with a full list of shareholders (5 pages) |
| 25 March 2010 | Director's details changed for John Mcdowall on 28 February 2010 (2 pages) |
| 6 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 6 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 11 March 2009 | Return made up to 28/02/09; full list of members (4 pages) |
| 11 March 2009 | Return made up to 28/02/09; full list of members (4 pages) |
| 4 December 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 4 December 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 31 March 2008 | Return made up to 28/02/08; full list of members (4 pages) |
| 31 March 2008 | Return made up to 28/02/08; full list of members (4 pages) |
| 18 December 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 18 December 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 21 March 2007 | Return made up to 28/02/07; full list of members (7 pages) |
| 21 March 2007 | Return made up to 28/02/07; full list of members (7 pages) |
| 13 December 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 13 December 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 28 March 2006 | Return made up to 28/02/06; full list of members (8 pages) |
| 28 March 2006 | Return made up to 28/02/06; full list of members (8 pages) |
| 7 December 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 7 December 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 4 April 2005 | Return made up to 28/02/05; full list of members (7 pages) |
| 4 April 2005 | Return made up to 28/02/05; full list of members (7 pages) |
| 6 August 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 6 August 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 29 March 2004 | Return made up to 28/02/04; full list of members (7 pages) |
| 29 March 2004 | Return made up to 28/02/04; full list of members (7 pages) |
| 22 March 2003 | Accounting reference date extended from 29/02/04 to 31/03/04 (1 page) |
| 22 March 2003 | New director appointed (2 pages) |
| 22 March 2003 | New director appointed (2 pages) |
| 22 March 2003 | New secretary appointed;new director appointed (2 pages) |
| 22 March 2003 | New secretary appointed;new director appointed (2 pages) |
| 22 March 2003 | Accounting reference date extended from 29/02/04 to 31/03/04 (1 page) |
| 22 March 2003 | Ad 28/02/03--------- £ si 98@1=98 £ ic 42/140 (2 pages) |
| 22 March 2003 | Ad 28/02/03--------- £ si 98@1=98 £ ic 42/140 (2 pages) |
| 4 March 2003 | Secretary resigned (1 page) |
| 4 March 2003 | Director resigned (1 page) |
| 4 March 2003 | Director resigned (1 page) |
| 4 March 2003 | Secretary resigned (1 page) |
| 28 February 2003 | Incorporation (16 pages) |
| 28 February 2003 | Incorporation (16 pages) |