| Company Name | Perth Alarm Company Limited |
|---|---|
| Director | William Black |
| Company Status | Active |
| Company Number | SC251039 |
| Category | Private Limited Company |
| Incorporation Date | 12 June 2003(20 years, 11 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 80200 | Security systems service activities |
Directors
| Director Name | Mr William Black |
|---|---|
| Date of Birth | February 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 June 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 7 Loraine Road Dundee Angus DD4 7EB Scotland |
| Secretary Name | Doreen Frances Lesslie Black |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 June 2003(same day as company formation) |
| Role | Secretary/Director |
| Correspondence Address | 3 North Fairmuir Street North Dundee Tayside DD3 8JZ Scotland |
| Director Name | First Scottish International Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 June 2003(same day as company formation) |
| Correspondence Address | St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland |
| Secretary Name | First Scottish Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 June 2003(same day as company formation) |
| Correspondence Address | St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland |
Location
| Registered Address | 58 Long Lane Broughty Ferry Dundee DD5 1HH Scotland |
|---|---|
| Constituency | Dundee East |
| Ward | The Ferry |
| Address Matches | Over 400 other UK companies use this postal address |
Shareholders
| 1 at £1 | William Black 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £271 |
| Cash | £1,709 |
| Current Liabilities | £5,960 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 4 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 12 May 2023 (11 months, 4 weeks ago) |
|---|---|
| Next Return Due | 26 May 2024 (2 weeks, 6 days from now) |
Filing History
| 27 June 2023 | Confirmation statement made on 12 May 2023 with no updates (3 pages) |
|---|---|
| 29 March 2023 | Total exemption full accounts made up to 31 March 2022 (8 pages) |
| 15 June 2022 | Confirmation statement made on 12 May 2022 with no updates (3 pages) |
| 26 May 2022 | Amended total exemption full accounts made up to 31 March 2021 (7 pages) |
| 31 March 2022 | Total exemption full accounts made up to 31 March 2021 (8 pages) |
| 13 July 2021 | Confirmation statement made on 12 May 2021 with no updates (3 pages) |
| 30 March 2021 | Total exemption full accounts made up to 31 March 2020 (10 pages) |
| 3 August 2020 | Termination of appointment of Doreen Frances Lesslie Black as a secretary on 12 May 2020 (1 page) |
| 8 July 2020 | Confirmation statement made on 12 May 2020 with no updates (3 pages) |
| 31 December 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 9 July 2019 | Confirmation statement made on 12 May 2019 with no updates (3 pages) |
| 16 November 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 2 July 2018 | Confirmation statement made on 12 May 2018 with no updates (3 pages) |
| 21 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 21 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 17 July 2017 | Notification of William Black as a person with significant control on 6 April 2016 (2 pages) |
| 17 July 2017 | Notification of William Black as a person with significant control on 6 April 2016 (2 pages) |
| 3 July 2017 | Confirmation statement made on 12 May 2017 with no updates (3 pages) |
| 3 July 2017 | Confirmation statement made on 12 May 2017 with no updates (3 pages) |
| 7 October 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 7 October 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 18 July 2016 | Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-07-18
|
| 18 July 2016 | Registered office address changed from 11 Panbride Road Carnoustie Angus DD7 6HS to 58 Long Lane Broughty Ferry Dundee DD5 1HH on 18 July 2016 (1 page) |
| 18 July 2016 | Registered office address changed from 11 Panbride Road Carnoustie Angus DD7 6HS to 58 Long Lane Broughty Ferry Dundee DD5 1HH on 18 July 2016 (1 page) |
| 18 July 2016 | Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-07-18
|
| 4 November 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 4 November 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 18 May 2015 | Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-05-18
|
| 18 May 2015 | Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-05-18
|
| 31 July 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 31 July 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 10 June 2014 | Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-06-10
|
| 10 June 2014 | Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-06-10
|
| 22 October 2013 | Total exemption small company accounts made up to 31 March 2013 (13 pages) |
| 22 October 2013 | Total exemption small company accounts made up to 31 March 2013 (13 pages) |
| 3 June 2013 | Annual return made up to 12 May 2013 with a full list of shareholders (4 pages) |
| 3 June 2013 | Annual return made up to 12 May 2013 with a full list of shareholders (4 pages) |
| 24 August 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 24 August 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 23 May 2012 | Annual return made up to 12 May 2012 with a full list of shareholders (4 pages) |
| 23 May 2012 | Annual return made up to 12 May 2012 with a full list of shareholders (4 pages) |
| 17 August 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 17 August 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 6 June 2011 | Annual return made up to 12 May 2011 with a full list of shareholders (4 pages) |
| 6 June 2011 | Annual return made up to 12 May 2011 with a full list of shareholders (4 pages) |
| 27 September 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
| 27 September 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
| 3 June 2010 | Annual return made up to 12 May 2010 with a full list of shareholders (4 pages) |
| 3 June 2010 | Annual return made up to 12 May 2010 with a full list of shareholders (4 pages) |
| 2 June 2010 | Director's details changed for William Black on 7 May 2010 (2 pages) |
| 2 June 2010 | Director's details changed for William Black on 7 May 2010 (2 pages) |
| 2 June 2010 | Director's details changed for William Black on 7 May 2010 (2 pages) |
| 30 November 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 30 November 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 19 May 2009 | Return made up to 12/05/09; full list of members (3 pages) |
| 19 May 2009 | Return made up to 12/05/09; full list of members (3 pages) |
| 3 July 2008 | Return made up to 12/05/08; no change of members (6 pages) |
| 3 July 2008 | Return made up to 12/05/08; no change of members (6 pages) |
| 2 July 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 2 July 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 3 October 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 3 October 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 20 June 2007 | Return made up to 12/05/07; no change of members (6 pages) |
| 20 June 2007 | Return made up to 12/05/07; no change of members (6 pages) |
| 14 December 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 14 December 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 17 May 2006 | Return made up to 12/05/06; full list of members (6 pages) |
| 17 May 2006 | Return made up to 12/05/06; full list of members (6 pages) |
| 11 August 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 11 August 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 12 July 2005 | Return made up to 12/06/05; full list of members (6 pages) |
| 12 July 2005 | Return made up to 12/06/05; full list of members (6 pages) |
| 6 January 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 6 January 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 21 June 2004 | Return made up to 12/06/04; full list of members (6 pages) |
| 21 June 2004 | Return made up to 12/06/04; full list of members (6 pages) |
| 11 May 2004 | Accounting reference date shortened from 30/06/04 to 31/03/04 (1 page) |
| 11 May 2004 | Accounting reference date shortened from 30/06/04 to 31/03/04 (1 page) |
| 24 July 2003 | New secretary appointed (2 pages) |
| 24 July 2003 | Director resigned (1 page) |
| 24 July 2003 | New secretary appointed (2 pages) |
| 24 July 2003 | Secretary resigned (1 page) |
| 24 July 2003 | New director appointed (2 pages) |
| 24 July 2003 | Director resigned (1 page) |
| 24 July 2003 | Secretary resigned (1 page) |
| 24 July 2003 | New director appointed (2 pages) |
| 12 June 2003 | Incorporation (14 pages) |
| 12 June 2003 | Incorporation (14 pages) |