Scent Perfique Limited

Company Name	Scent Perfique Limited
Directors	Alice Papiransky and Scott Papiransky
Company Status	Active
Company Number	SC284949
Category	Private Limited Company
Incorporation Date	18 May 2005(18 years, 11 months ago)
Previous Name	Saddle-Up International Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5212	Other retail non-specialised stores
SIC 47190	Other retail sale in non-specialised stores

Directors

Director Name	Ms Alice Papiransky
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	18 May 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 16/17 Castle Street Castlepark Industrial Estate Ellon Aberdeenshire AB41 9RF Scotland

Director Name	Mr Scott Papiransky
Date of Birth	June 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	06 July 2020(15 years, 1 month after company formation)
Appointment Duration	3 years, 10 months
Role	Management
Country of Residence	Scotland
Correspondence Address	Unit 16/17 Castle Street Castlepark Industrial Estate Ellon Aberdeenshire AB41 9RF Scotland

Secretary Name	Corinne Sim
Nationality	British
Status	Resigned
Appointed	18 May 2005(same day as company formation)
Role	Company Director
Correspondence Address	5 Forties Field Crescent Ellon Aberdeenshire AB41 9BS Scotland

Contact

Website	scentperfique.co.uk
Telephone	01358 720443
Telephone region	Ellon

Location

Registered Address	Unit 16/17 Castle Street Castlepark Industrial Estate Ellon Aberdeenshire AB41 9RF Scotland
Constituency	Gordon
Ward	Ellon and District

Shareholders

1 at £1	Alice Papiransky 100.00% Ordinary

Financials

Year	2014
Net Worth	£31,421
Cash	£44,781
Current Liabilities	£83,458

Accounts

Latest Accounts	30 June 2023 (10 months, 1 week ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	18 May 2023 (11 months, 2 weeks ago)
Next Return Due	1 June 2024 (4 weeks, 1 day from now)

Charges

2 May 2019	Delivered on: 4 May 2019 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Standard security over all and whole units 14-17 castle street, castlepark industrial estate, ellon, aberdeenshire in course of registration in the land register of scotland. Outstanding
23 January 2019	Delivered on: 7 February 2019 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding

Filing History

27 June 2023	Confirmation statement made on 18 May 2023 with updates (4 pages)
24 April 2023	Change of share class name or designation (2 pages)
21 April 2023	Sub-division of shares on 6 July 2020 (4 pages)
18 April 2023	Memorandum and Articles of Association (6 pages)
18 April 2023	Resolutions RES13 ‐ Subdivision of shares 06/06/2020 RES12 ‐ Resolution of varying share rights or name RES03 ‐ Resolution of exemption from the Appointing of Auditors RES01 ‐ Resolution of adoption of Articles of Association (1 page)
28 March 2023	Total exemption full accounts made up to 30 June 2022 (9 pages)
20 June 2022	Confirmation statement made on 18 May 2022 with no updates (3 pages)
30 March 2022	Total exemption full accounts made up to 30 June 2021 (9 pages)
28 May 2021	Confirmation statement made on 18 May 2021 with no updates (3 pages)
15 April 2021	Total exemption full accounts made up to 30 June 2020 (10 pages)
4 February 2021	Director's details changed for Mr Scott Papiransky on 7 January 2021 (2 pages)
19 January 2021	Change of details for Ms Alice Papiransky as a person with significant control on 7 January 2021 (2 pages)
19 January 2021	Director's details changed for Ms Alice Papiransky on 7 January 2021 (2 pages)
30 October 2020	Appointment of Mr Scott Papiransky as a director on 6 July 2020 (2 pages)
11 June 2020	Confirmation statement made on 18 May 2020 with no updates (3 pages)
24 March 2020	Total exemption full accounts made up to 30 June 2019 (8 pages)
22 May 2019	Confirmation statement made on 18 May 2019 with no updates (3 pages)
4 May 2019	Registration of charge SC2849490002, created on 2 May 2019 (7 pages)
7 February 2019	Registration of charge SC2849490001, created on 23 January 2019 (8 pages)
7 February 2019	Total exemption full accounts made up to 30 June 2018 (7 pages)
29 May 2018	Confirmation statement made on 18 May 2018 with no updates (3 pages)
13 November 2017	Total exemption full accounts made up to 30 June 2017 (7 pages)
13 November 2017	Total exemption full accounts made up to 30 June 2017 (7 pages)
26 May 2017	Confirmation statement made on 18 May 2017 with updates (5 pages)
26 May 2017	Confirmation statement made on 18 May 2017 with updates (5 pages)
31 March 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
31 March 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
10 August 2016	Registered office address changed from Unit 18 Castle Street Castlepark Industrial Estate Ellon Aberdeenshire AB41 9RF to Unit 16/17 Castle Street Castlepark Industrial Estate Ellon Aberdeenshire AB41 9RF on 10 August 2016 (1 page)
10 August 2016	Registered office address changed from Unit 18 Castle Street Castlepark Industrial Estate Ellon Aberdeenshire AB41 9RF to Unit 16/17 Castle Street Castlepark Industrial Estate Ellon Aberdeenshire AB41 9RF on 10 August 2016 (1 page)
2 June 2016	Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 1 (3 pages)
2 June 2016	Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 1 (3 pages)
17 February 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
17 February 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
27 May 2015	Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 1 (3 pages)
27 May 2015	Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 1 (3 pages)
17 March 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
17 March 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
30 June 2014	Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 1 (3 pages)
30 June 2014	Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 1 (3 pages)
18 December 2013	Total exemption small company accounts made up to 30 June 2013 (6 pages)
18 December 2013	Total exemption small company accounts made up to 30 June 2013 (6 pages)
4 July 2013	Annual return made up to 18 May 2013 with a full list of shareholders (3 pages)
4 July 2013	Annual return made up to 18 May 2013 with a full list of shareholders (3 pages)
5 April 2013	Registered office address changed from 46a Bridge Street Ellon Aberdeenshire AB41 9AA Scotland on 5 April 2013 (1 page)
5 April 2013	Registered office address changed from 46a Bridge Street Ellon Aberdeenshire AB41 9AA Scotland on 5 April 2013 (1 page)
5 April 2013	Registered office address changed from 46a Bridge Street Ellon Aberdeenshire AB41 9AA Scotland on 5 April 2013 (1 page)
27 February 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
27 February 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
14 December 2012	Registered office address changed from 158 Esslemont Circle Ellon Aberdeenshire AB41 9XZ on 14 December 2012 (1 page)
14 December 2012	Registered office address changed from 158 Esslemont Circle Ellon Aberdeenshire AB41 9XZ on 14 December 2012 (1 page)
23 May 2012	Annual return made up to 18 May 2012 with a full list of shareholders (3 pages)
23 May 2012	Annual return made up to 18 May 2012 with a full list of shareholders (3 pages)
12 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
12 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
1 July 2011	Annual return made up to 18 May 2011 with a full list of shareholders (3 pages)
1 July 2011	Annual return made up to 18 May 2011 with a full list of shareholders (3 pages)
30 March 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
30 March 2011	Termination of appointment of Corinne Sim as a secretary (1 page)
30 March 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
30 March 2011	Termination of appointment of Corinne Sim as a secretary (1 page)
9 August 2010	Resolutions RES15 ‐ Change company name resolution on 2010-08-01 (1 page)
9 August 2010	Resolutions RES15 ‐ Change company name resolution on 2010-08-01 (1 page)
9 August 2010	Company name changed saddle-up international LIMITED\certificate issued on 09/08/10 CONNOT ‐ (3 pages)
9 August 2010	Company name changed saddle-up international LIMITED\certificate issued on 09/08/10 CONNOT ‐ (3 pages)
28 June 2010	Director's details changed for Alice Papiransky on 18 May 2010 (2 pages)
28 June 2010	Annual return made up to 18 May 2010 with a full list of shareholders (4 pages)
28 June 2010	Annual return made up to 18 May 2010 with a full list of shareholders (4 pages)
28 June 2010	Director's details changed for Alice Papiransky on 18 May 2010 (2 pages)
4 March 2010	Total exemption small company accounts made up to 30 June 2009 (8 pages)
4 March 2010	Total exemption small company accounts made up to 30 June 2009 (8 pages)
26 June 2009	Return made up to 18/05/09; full list of members (3 pages)
26 June 2009	Return made up to 18/05/09; full list of members (3 pages)
8 May 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
8 May 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
9 January 2009	Total exemption small company accounts made up to 30 June 2007 (6 pages)
9 January 2009	Total exemption small company accounts made up to 30 June 2007 (6 pages)
7 January 2009	Return made up to 18/05/08; no change of members (3 pages)
7 January 2009	Return made up to 18/05/08; no change of members (3 pages)
10 January 2008	Return made up to 18/05/07; no change of members (6 pages)
10 January 2008	Return made up to 18/05/07; no change of members (6 pages)
28 November 2006	Total exemption small company accounts made up to 31 May 2006 (5 pages)
28 November 2006	Total exemption small company accounts made up to 31 May 2006 (5 pages)
1 June 2006	Return made up to 18/05/06; full list of members (6 pages)
1 June 2006	Return made up to 18/05/06; full list of members (6 pages)
18 May 2005	Incorporation (15 pages)
18 May 2005	Incorporation (15 pages)

Scent Perfique Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland