Perthshire Asset Managers Limited

Company Name	Perthshire Asset Managers Limited
Director	Sean Gordon Lewis
Company Status	Active
Company Number	SC293780
Category	Private Limited Company
Incorporation Date	28 November 2005(18 years, 5 months ago)
Previous Name	Audrey Fenton Events Limited

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Sean Gordon Lewis
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	08 November 2019(13 years, 11 months after company formation)
Appointment Duration	4 years, 5 months
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	India Buildings 86 Bell Street Dundee DD1 1HN Scotland

Director Name	Miss Audrey Marjory Coates
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2005(same day as company formation)
Role	Events Organiser
Country of Residence	United Kingdom
Correspondence Address	59 Cornhill Road Perth PH1 1LR Scotland

Secretary Name	Linda Anne Whiteford
Nationality	British
Status	Resigned
Appointed	28 November 2005(same day as company formation)
Role	Company Director
Correspondence Address	Ormiston Farm Newburgh Fife KY14 6ES Scotland

Director Name	Mrs Alexandra Helen Ritchie
Date of Birth	November 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2009(3 years, 8 months after company formation)
Appointment Duration	12 months (resigned 27 July 2010)
Role	Event Co-Ordinator
Country of Residence	Scotland
Correspondence Address	Easter Gatherleys Forgandenny Perthshire PH2 7TB Scotland

Director Name	Mr Peter Bela Juhasz
Date of Birth	July 1968 (Born 55 years ago)
Nationality	Hungarian
Status	Resigned
Appointed	01 August 2009(3 years, 8 months after company formation)
Appointment Duration	10 years, 3 months (resigned 18 November 2019)
Role	Event Co-Ordinator
Country of Residence	Scotland
Correspondence Address	99 Duncansby Way Perth PH1 5XF Scotland

Director Name	Cllr Henry Coates
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2011(5 years, 11 months after company formation)
Appointment Duration	8 years (resigned 08 November 2019)
Role	Events Management And Property Letting Agent
Country of Residence	Scotland
Correspondence Address	59 Cornhill Road Perth PH1 1LR Scotland

Secretary Name	Mr Henry Coates
Status	Resigned
Appointed	25 November 2015(9 years, 12 months after company formation)
Appointment Duration	3 years, 11 months (resigned 08 November 2019)
Role	Company Director
Correspondence Address	59 Cornhill Road Perth PH1 1LR Scotland

Contact

Website	theconveniencecompanyscotland.com

Location

Registered Address	26-28 High Street Dundee DD1 1TA Scotland
Constituency	Dundee West
Ward	Maryfield
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Audrey Fenton 50.00% Ordinary
1 at £1	Mr Henry Coates 50.00% Ordinary

Financials

Year	2014
Net Worth	-£129,525
Cash	£17,218
Current Liabilities	£173,027

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	2 November 2023 (6 months ago)
Next Return Due	16 November 2024 (6 months, 2 weeks from now)

Charges

11 July 2022	Delivered on: 19 July 2022 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A floating charge over all assets and undertaking. Outstanding
19 December 2011	Delivered on: 22 December 2011 Persons entitled: Hsbc Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
9 May 2006	Delivered on: 17 May 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding

Filing History

19 December 2023	Micro company accounts made up to 31 March 2023 (4 pages)
2 November 2023	Confirmation statement made on 2 November 2023 with no updates (3 pages)
2 January 2023	Confirmation statement made on 28 November 2022 with no updates (3 pages)
21 December 2022	Micro company accounts made up to 31 March 2022 (4 pages)
19 July 2022	Registration of charge SC2937800003, created on 11 July 2022 (14 pages)
21 December 2021	Total exemption full accounts made up to 31 March 2021 (12 pages)
29 November 2021	Confirmation statement made on 28 November 2021 with no updates (3 pages)
22 March 2021	Current accounting period shortened from 30 April 2021 to 31 March 2021 (1 page)
17 February 2021	Second filing for the notification of Tayside Asset Managers Limited as a person with significant control (7 pages)
28 January 2021	Confirmation statement made on 28 November 2020 with no updates (3 pages)
12 October 2020	Total exemption full accounts made up to 30 April 2020 (13 pages)
29 September 2020	Previous accounting period extended from 31 December 2019 to 30 April 2020 (1 page)
16 December 2019	Confirmation statement made on 28 November 2019 with updates (4 pages)
13 December 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-12-13 (3 pages)
21 November 2019	Cessation of Audrey Marjory Coates as a person with significant control on 8 November 2019 (1 page)
21 November 2019	Termination of appointment of Henry Coates as a director on 8 November 2019 (1 page)
21 November 2019	Cessation of Henry Coates as a person with significant control on 8 November 2019 (1 page)
21 November 2019	Termination of appointment of Audrey Marjory Coates as a director on 8 November 2019 (1 page)
21 November 2019	Appointment of Mr Sean Gordon Lewis as a director on 8 November 2019 (2 pages)
21 November 2019	Notification of Tayside Asset Managers Limited as a person with significant control on 8 November 2019 ANNOTATION Second Filing The information on the form PSC02 has been replaced by a second filing on 17/02/2021 (2 pages)
21 November 2019	Registered office address changed from 59 Cornhill Road Perth PH1 1LR United Kingdom to India Buildings 86 Bell Street Dundee DD1 1HN on 21 November 2019 (1 page)
21 November 2019	Termination of appointment of Peter Bela Juhasz as a director on 18 November 2019 (1 page)
21 November 2019	Termination of appointment of Henry Coates as a secretary on 8 November 2019 (1 page)
6 September 2019	Total exemption full accounts made up to 31 December 2018 (13 pages)
10 July 2019	Satisfaction of charge 1 in full (4 pages)
10 July 2019	Satisfaction of charge 2 in full (4 pages)
28 November 2018	Confirmation statement made on 28 November 2018 with no updates (3 pages)
8 November 2018	Director's details changed for Mr Peter Bela Juhasz on 8 November 2018 (2 pages)
26 September 2018	Total exemption full accounts made up to 31 December 2017 (12 pages)
29 May 2018	Director's details changed for Councillor Henry Coates on 29 May 2018 (2 pages)
29 May 2018	Change of details for Miss Audrey Marjory Coates as a person with significant control on 29 May 2018 (2 pages)
29 May 2018	Director's details changed for Miss Audrey Marjory Coates on 29 May 2018 (2 pages)
29 May 2018	Secretary's details changed for Mr Henry Coates on 29 May 2018 (1 page)
29 May 2018	Change of details for Councillor Henry Coates as a person with significant control on 29 May 2018 (2 pages)
29 May 2018	Registered office address changed from 20 Lauder Crescent Perth PH1 1SU to 59 Cornhill Road Perth PH1 1LR on 29 May 2018 (1 page)
28 November 2017	Confirmation statement made on 28 November 2017 with no updates (3 pages)
28 November 2017	Confirmation statement made on 28 November 2017 with no updates (3 pages)
27 September 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
27 September 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
28 November 2016	Confirmation statement made on 28 November 2016 with updates (7 pages)
28 November 2016	Confirmation statement made on 28 November 2016 with updates (7 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
23 December 2015	Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 2 (6 pages)
23 December 2015	Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 2 (6 pages)
23 December 2015	Appointment of Mr Henry Coates as a secretary on 25 November 2015 (2 pages)
23 December 2015	Termination of appointment of Linda Anne Whiteford as a secretary on 25 November 2015 (1 page)
23 December 2015	Termination of appointment of Linda Anne Whiteford as a secretary on 25 November 2015 (1 page)
23 December 2015	Appointment of Mr Henry Coates as a secretary on 25 November 2015 (2 pages)
4 October 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
4 October 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
28 November 2014	Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-11-28 GBP 2 (6 pages)
28 November 2014	Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-11-28 GBP 2 (6 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
10 February 2014	Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2014-02-10 GBP 2 (6 pages)
10 February 2014	Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2014-02-10 GBP 2 (6 pages)
24 September 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
24 September 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
9 April 2013	Statement of capital following an allotment of shares on 5 March 2013 GBP 2 (4 pages)
9 April 2013	Statement of capital following an allotment of shares on 5 March 2013 GBP 2 (4 pages)
9 April 2013	Statement of capital following an allotment of shares on 5 March 2013 GBP 2 (4 pages)
12 December 2012	Annual return made up to 28 November 2012 with a full list of shareholders (6 pages)
12 December 2012	Annual return made up to 28 November 2012 with a full list of shareholders (6 pages)
10 October 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
10 October 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
22 December 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
22 December 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
5 December 2011	Annual return made up to 28 November 2011 with a full list of shareholders (6 pages)
5 December 2011	Annual return made up to 28 November 2011 with a full list of shareholders (6 pages)
14 November 2011	Appointment of Mr Henry Coates as a director (2 pages)
14 November 2011	Appointment of Mr Henry Coates as a director (2 pages)
7 October 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
7 October 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
27 May 2011	Director's details changed for Miss Audrey Marjory Fenton on 1 May 2011 (2 pages)
27 May 2011	Director's details changed for Miss Audrey Marjory Fenton on 1 May 2011 (2 pages)
27 May 2011	Director's details changed for Miss Audrey Marjory Fenton on 1 May 2011 (2 pages)
8 December 2010	Annual return made up to 28 November 2010 with a full list of shareholders (5 pages)
8 December 2010	Annual return made up to 28 November 2010 with a full list of shareholders (5 pages)
27 September 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
27 September 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
27 July 2010	Termination of appointment of Alexandra Ritchie as a director (1 page)
27 July 2010	Termination of appointment of Alexandra Ritchie as a director (1 page)
9 December 2009	Annual return made up to 28 November 2009 with a full list of shareholders (5 pages)
9 December 2009	Annual return made up to 28 November 2009 with a full list of shareholders (5 pages)
8 December 2009	Director's details changed for Alexandra Helen Ritchie on 1 November 2009 (2 pages)
8 December 2009	Director's details changed for Miss Audrey Fenton on 1 November 2009 (2 pages)
8 December 2009	Director's details changed for Peter Bela Juhasz on 1 November 2009 (2 pages)
8 December 2009	Director's details changed for Peter Bela Juhasz on 1 November 2009 (2 pages)
8 December 2009	Director's details changed for Miss Audrey Fenton on 1 November 2009 (2 pages)
8 December 2009	Director's details changed for Miss Audrey Fenton on 1 November 2009 (2 pages)
8 December 2009	Director's details changed for Alexandra Helen Ritchie on 1 November 2009 (2 pages)
8 December 2009	Director's details changed for Alexandra Helen Ritchie on 1 November 2009 (2 pages)
8 December 2009	Director's details changed for Peter Bela Juhasz on 1 November 2009 (2 pages)
5 October 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
5 October 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
12 August 2009	Director appointed alexandra helen ritchie (2 pages)
12 August 2009	Director appointed alexandra helen ritchie (2 pages)
12 August 2009	Director appointed peter bela juhasz (2 pages)
12 August 2009	Director appointed peter bela juhasz (2 pages)
17 December 2008	Return made up to 28/11/08; full list of members (3 pages)
17 December 2008	Return made up to 28/11/08; full list of members (3 pages)
13 November 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
13 November 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
23 January 2008	Return made up to 28/11/07; full list of members (2 pages)
23 January 2008	Return made up to 28/11/07; full list of members (2 pages)
28 September 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
28 September 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
22 January 2007	Return made up to 28/11/06; full list of members (2 pages)
22 January 2007	Return made up to 28/11/06; full list of members (2 pages)
3 November 2006	Accounting reference date extended from 30/11/06 to 31/12/06 (1 page)
3 November 2006	Accounting reference date extended from 30/11/06 to 31/12/06 (1 page)
17 May 2006	Partic of mort/charge * (3 pages)
17 May 2006	Partic of mort/charge * (3 pages)
28 November 2005	Incorporation (17 pages)
28 November 2005	Incorporation (17 pages)

Perthshire Asset Managers Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland