| Company Name | Perdix Anser Limited |
|---|---|
| Company Status | Active |
| Company Number | SC265654 |
| Category | Private Limited Company |
| Incorporation Date | 29 March 2004(20 years, 1 month ago) |
| Previous Name | BLP 2004-20 Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Roland Quentin Ballantyne |
|---|---|
| Date of Birth | August 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 April 2004(2 weeks, 3 days after company formation) |
| Appointment Duration | 20 years |
| Role | Farmer |
| Country of Residence | United Kingdom |
| Correspondence Address | Wood Of Coldrain Kinross Kinross Perthshire KY13 0QW Scotland |
| Director Name | Susan Margaret Ballantyne |
|---|---|
| Date of Birth | July 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 April 2004(2 weeks, 3 days after company formation) |
| Appointment Duration | 20 years |
| Role | Farmer |
| Country of Residence | United Kingdom |
| Correspondence Address | Wood Of Coldrain Kinross Kinross Perthshire KY13 0QW Scotland |
| Director Name | Mr William Quentin Ballantyne |
|---|---|
| Date of Birth | September 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 April 2004(2 weeks, 3 days after company formation) |
| Appointment Duration | 20 years |
| Role | Farmer |
| Country of Residence | United Kingdom |
| Correspondence Address | Wood Of Coldrain Kinross Kinross Perthshire KY13 0QW Scotland |
| Secretary Name | Turcan Connell Company Secretaries Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 28 March 2019(15 years after company formation) |
| Appointment Duration | 5 years |
| Correspondence Address | C/O Turcan Connell Princes Exchange 1 Earl Grey Street Edinburgh Midlothian EH3 9EE Scotland |
| Director Name | BLP Creations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 March 2004(same day as company formation) |
| Correspondence Address | 130 St Vincent Street Glasgow Strathclyde G2 5HF Scotland |
| Director Name | BLP Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 March 2004(same day as company formation) |
| Correspondence Address | 130 St Vincent Street Glasgow Strathclyde G2 5HF Scotland |
| Secretary Name | BLP Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 March 2004(same day as company formation) |
| Correspondence Address | 130 St Vincent Street Glasgow Strathclyde G2 5HF Scotland |
| Secretary Name | Turcan Connell Ws (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 April 2004(2 weeks, 3 days after company formation) |
| Appointment Duration | 14 years, 11 months (resigned 28 March 2019) |
| Correspondence Address | C/O Turcan Connell Princes Exchange 1 Earl Grey Street Edinburgh Midlothian EH3 9EE Scotland |
| Secretary Name | Turcan Connell Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 March 2013(8 years, 11 months after company formation) |
| Appointment Duration | Resigned same day (resigned 01 March 2013) |
| Correspondence Address | Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE Scotland |
Location
| Registered Address | C/O Turcan Connell Princes Exchange 1 Earl Grey Street Edinburgh Midlothian EH3 9EE Scotland |
|---|---|
| Constituency | Edinburgh East |
| Ward | City Centre |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 42 at £1 | Roland Quentin Ballantyne 42.00% Ordinary |
|---|---|
| 33 at £1 | Susan Margaret Ballantyne 33.00% Ordinary |
| 25 at £1 | William Quentin Ballantyne 25.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 30 March 2023 (1 year ago) |
|---|---|
| Next Return Due | 13 April 2024 (overdue) |
Filing History
| 18 April 2023 | Confirmation statement made on 30 March 2023 with no updates (3 pages) |
|---|---|
| 31 October 2022 | Accounts for a dormant company made up to 31 March 2022 (2 pages) |
| 19 April 2022 | Confirmation statement made on 30 March 2022 with updates (4 pages) |
| 8 June 2021 | Accounts for a dormant company made up to 31 March 2021 (2 pages) |
| 13 May 2021 | Confirmation statement made on 30 March 2021 with updates (4 pages) |
| 31 December 2020 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
| 14 April 2020 | Confirmation statement made on 30 March 2020 with updates (4 pages) |
| 16 December 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 8 April 2019 | Termination of appointment of Turcan Connell Ws as a secretary on 28 March 2019 (1 page) |
| 8 April 2019 | Confirmation statement made on 30 March 2019 with updates (4 pages) |
| 8 April 2019 | Appointment of Turcan Connell Company Secretaries Limited as a secretary on 28 March 2019 (2 pages) |
| 8 April 2019 | Director's details changed for William Quentin Ballantyne on 28 March 2019 (2 pages) |
| 14 December 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 5 October 2018 | Secretary's details changed for Turcan Connell Ws on 5 October 2018 (1 page) |
| 5 October 2018 | Director's details changed for Roland Quentin Ballantyne on 5 October 2018 (2 pages) |
| 5 October 2018 | Director's details changed for Roland Quentin Ballantyne on 5 October 2018 (2 pages) |
| 5 October 2018 | Registered office address changed from Fifth Floor Princes Exchange 1 Earl Grey Street Edinburgh Midlothian EH3 9EE to C/O Turcan Connell Princes Exchange 1 Earl Grey Street Edinburgh Midlothian EH3 9EE on 5 October 2018 (1 page) |
| 5 October 2018 | Director's details changed for Susan Margaret Ballantyne on 5 October 2018 (2 pages) |
| 5 October 2018 | Director's details changed for William Quentin Ballantyne on 5 October 2018 (2 pages) |
| 5 October 2018 | Change of details for Roland Quentin Ballantyne as a person with significant control on 5 October 2018 (2 pages) |
| 5 October 2018 | Director's details changed for William Quentin Ballantyne on 5 October 2018 (2 pages) |
| 5 October 2018 | Change of details for Susan Margaret Ballantyne as a person with significant control on 5 October 2018 (2 pages) |
| 5 October 2018 | Director's details changed for Susan Margaret Ballantyne on 5 October 2018 (2 pages) |
| 4 May 2018 | Confirmation statement made on 30 March 2018 with no updates (3 pages) |
| 8 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 8 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 3 April 2017 | Confirmation statement made on 30 March 2017 with updates (6 pages) |
| 3 April 2017 | Confirmation statement made on 30 March 2017 with updates (6 pages) |
| 14 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 14 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 6 June 2016 | Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-06-06
|
| 6 June 2016 | Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-06-06
|
| 1 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 1 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 12 May 2015 | Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-05-12
|
| 12 May 2015 | Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-05-12
|
| 9 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 9 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 10 June 2014 | Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-06-10
|
| 10 June 2014 | Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-06-10
|
| 18 December 2013 | Accounts for a dormant company made up to 31 March 2013 (3 pages) |
| 18 December 2013 | Accounts for a dormant company made up to 31 March 2013 (3 pages) |
| 16 April 2013 | Annual return made up to 30 March 2013 with a full list of shareholders (6 pages) |
| 16 April 2013 | Annual return made up to 30 March 2013 with a full list of shareholders (6 pages) |
| 15 April 2013 | Termination of appointment of Turcan Connell Company Secretaries Limited as a secretary (1 page) |
| 15 April 2013 | Termination of appointment of Turcan Connell Company Secretaries Limited as a secretary (1 page) |
| 15 April 2013 | Appointment of Turcan Connell Company Secretaries Limited as a secretary (2 pages) |
| 15 April 2013 | Appointment of Turcan Connell Company Secretaries Limited as a secretary (2 pages) |
| 8 November 2012 | Accounts for a dormant company made up to 31 March 2012 (3 pages) |
| 8 November 2012 | Accounts for a dormant company made up to 31 March 2012 (3 pages) |
| 3 May 2012 | Annual return made up to 30 March 2012 with a full list of shareholders (6 pages) |
| 3 May 2012 | Annual return made up to 30 March 2012 with a full list of shareholders (6 pages) |
| 14 December 2011 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
| 14 December 2011 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
| 27 April 2011 | Annual return made up to 30 March 2011 with a full list of shareholders (15 pages) |
| 27 April 2011 | Annual return made up to 30 March 2011 with a full list of shareholders (15 pages) |
| 18 April 2011 | Annual return made up to 29 March 2011 with a full list of shareholders (14 pages) |
| 18 April 2011 | Annual return made up to 29 March 2011 with a full list of shareholders (14 pages) |
| 21 December 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 21 December 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 7 May 2010 | Annual return made up to 29 March 2010 (15 pages) |
| 7 May 2010 | Annual return made up to 29 March 2010 (15 pages) |
| 14 December 2009 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 14 December 2009 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 27 April 2009 | Return made up to 29/03/09; full list of members (9 pages) |
| 27 April 2009 | Return made up to 29/03/09; full list of members (9 pages) |
| 8 January 2009 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 8 January 2009 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 25 April 2008 | Return made up to 29/03/08; no change of members (7 pages) |
| 25 April 2008 | Return made up to 29/03/08; no change of members (7 pages) |
| 6 January 2008 | Accounts made up to 31 March 2007 (1 page) |
| 6 January 2008 | Accounts made up to 31 March 2007 (1 page) |
| 30 April 2007 | Return made up to 29/03/07; full list of members (7 pages) |
| 30 April 2007 | Return made up to 29/03/07; full list of members (7 pages) |
| 16 October 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 16 October 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 21 April 2006 | Return made up to 29/03/06; full list of members (7 pages) |
| 21 April 2006 | Return made up to 29/03/06; full list of members (7 pages) |
| 3 October 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 3 October 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 13 May 2005 | Resolutions
|
| 13 May 2005 | Resolutions
|
| 21 April 2005 | Return made up to 29/03/05; full list of members (7 pages) |
| 21 April 2005 | Return made up to 29/03/05; full list of members (7 pages) |
| 23 April 2004 | Secretary resigned (1 page) |
| 23 April 2004 | Director resigned (1 page) |
| 23 April 2004 | New director appointed (2 pages) |
| 23 April 2004 | Ad 15/04/04--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 23 April 2004 | New director appointed (2 pages) |
| 23 April 2004 | Director resigned (1 page) |
| 23 April 2004 | Registered office changed on 23/04/04 from: 130 saint vincent street glasgow strathclyde G2 5HF (1 page) |
| 23 April 2004 | Director resigned (1 page) |
| 23 April 2004 | Registered office changed on 23/04/04 from: 130 saint vincent street glasgow strathclyde G2 5HF (1 page) |
| 23 April 2004 | Ad 15/04/04--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 23 April 2004 | New secretary appointed (2 pages) |
| 23 April 2004 | New director appointed (2 pages) |
| 23 April 2004 | Director resigned (1 page) |
| 23 April 2004 | New director appointed (2 pages) |
| 23 April 2004 | New director appointed (2 pages) |
| 23 April 2004 | New secretary appointed (2 pages) |
| 23 April 2004 | Secretary resigned (1 page) |
| 23 April 2004 | New director appointed (2 pages) |
| 13 April 2004 | Company name changed blp 2004-20 LIMITED\certificate issued on 09/04/04 (2 pages) |
| 13 April 2004 | Company name changed blp 2004-20 LIMITED\certificate issued on 09/04/04 (2 pages) |
| 29 March 2004 | Incorporation (15 pages) |
| 29 March 2004 | Incorporation (15 pages) |