Pc Perfect (UK) Limited

Company Name	Pc Perfect (UK) Limited
Director	Simon Gibson
Company Status	Active
Company Number	SC310698
Category	Private Limited Company
Incorporation Date	19 October 2006(17 years, 6 months ago)

Business Activity

Section S	Other service activities
SIC 7250	Maintenance office & computing machinery
SIC 95110	Repair of computers and peripheral equipment

Directors

Director Name	Mr Simon Gibson
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	19 October 2006(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	7 Townend Street Dalry KA24 4AA Scotland

Secretary Name	Scott Gibson
Nationality	British
Status	Current
Appointed	19 October 2006(same day as company formation)
Role	Company Director
Correspondence Address	25 Cherrywood Drive Beith KA15 2DZ Scotland

Director Name	Turner Little Company Nominees Limited (Corporation)
Status	Resigned
Appointed	19 October 2006(same day as company formation)
Correspondence Address	Regency House Westminster Place, York Business Park York North Yorkshire YO26 6RW

Secretary Name	Turner Little Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 October 2006(same day as company formation)
Correspondence Address	Regency House Westminster Place, York Business Park York North Yorkshire YO26 6RW

Contact

Website	pc-perfect.co.uk
Telephone	01505 342001
Telephone region	Johnstone

Location

Registered Address	15 Thorn Brae Johnstone PA5 8HF Scotland
Constituency	Paisley and Renfrewshire South
Ward	Johnstone North, Kilbarchan & Lochwinnoch

Financials

Year	2013
Net Worth	£306
Current Liabilities	£1,416

Accounts

Latest Accounts	31 October 2022 (1 year, 6 months ago)
Next Accounts Due	31 July 2024 (2 months, 3 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 October

Returns

Latest Return	19 October 2023 (6 months, 2 weeks ago)
Next Return Due	2 November 2024 (6 months from now)

Filing History

25 October 2023	Confirmation statement made on 19 October 2023 with no updates (3 pages)
7 March 2023	Micro company accounts made up to 31 October 2022 (3 pages)
19 October 2022	Confirmation statement made on 19 October 2022 with no updates (3 pages)
18 February 2022	Micro company accounts made up to 31 October 2021 (4 pages)
20 October 2021	Confirmation statement made on 19 October 2021 with no updates (3 pages)
16 December 2020	Micro company accounts made up to 31 October 2020 (4 pages)
28 October 2020	Confirmation statement made on 19 October 2020 with no updates (3 pages)
21 October 2020	Director's details changed for Mr Simon Gibson on 1 October 2020 (2 pages)
21 October 2020	Change of details for Mr Simon Gibson as a person with significant control on 1 October 2020 (2 pages)
21 October 2020	Secretary's details changed for Scott Gibson on 1 October 2020 (1 page)
21 October 2020	Secretary's details changed for Scott Gibson on 2 October 2020 (1 page)
20 January 2020	Micro company accounts made up to 31 October 2019 (4 pages)
22 October 2019	Confirmation statement made on 19 October 2019 with no updates (3 pages)
4 February 2019	Total exemption full accounts made up to 31 October 2018 (6 pages)
19 October 2018	Confirmation statement made on 19 October 2018 with no updates (3 pages)
9 April 2018	Total exemption full accounts made up to 31 October 2017 (6 pages)
30 October 2017	Confirmation statement made on 19 October 2017 with no updates (3 pages)
30 October 2017	Confirmation statement made on 19 October 2017 with no updates (3 pages)
20 January 2017	Total exemption small company accounts made up to 31 October 2016 (6 pages)
20 January 2017	Total exemption small company accounts made up to 31 October 2016 (6 pages)
28 October 2016	Confirmation statement made on 19 October 2016 with updates (5 pages)
28 October 2016	Confirmation statement made on 19 October 2016 with updates (5 pages)
3 March 2016	Total exemption small company accounts made up to 31 October 2015 (3 pages)
3 March 2016	Total exemption small company accounts made up to 31 October 2015 (3 pages)
30 October 2015	Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-10-30 GBP 1 (4 pages)
30 October 2015	Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-10-30 GBP 1 (4 pages)
7 May 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
7 May 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
28 October 2014	Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 1 (4 pages)
28 October 2014	Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 1 (4 pages)
3 June 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
3 June 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
22 October 2013	Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 1 (4 pages)
22 October 2013	Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 1 (4 pages)
22 July 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
22 July 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
30 October 2012	Annual return made up to 19 October 2012 with a full list of shareholders (4 pages)
30 October 2012	Annual return made up to 19 October 2012 with a full list of shareholders (4 pages)
17 August 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
17 August 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
1 November 2011	Annual return made up to 19 October 2011 with a full list of shareholders (4 pages)
1 November 2011	Annual return made up to 19 October 2011 with a full list of shareholders (4 pages)
14 March 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
14 March 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
5 January 2011	Director's details changed for Simon Gibson on 19 October 2010 (2 pages)
5 January 2011	Director's details changed for Simon Gibson on 19 October 2010 (2 pages)
5 January 2011	Annual return made up to 19 October 2010 with a full list of shareholders (4 pages)
5 January 2011	Annual return made up to 19 October 2010 with a full list of shareholders (4 pages)
21 December 2009	Total exemption small company accounts made up to 31 October 2009 (4 pages)
21 December 2009	Total exemption small company accounts made up to 31 October 2009 (4 pages)
23 October 2009	Annual return made up to 19 October 2009 with a full list of shareholders (4 pages)
23 October 2009	Annual return made up to 19 October 2009 with a full list of shareholders (4 pages)
23 October 2009	Director's details changed for Simon Gibson on 21 October 2009 (2 pages)
23 October 2009	Director's details changed for Simon Gibson on 21 October 2009 (2 pages)
25 March 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
25 March 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
19 January 2009	Return made up to 19/10/08; full list of members (3 pages)
19 January 2009	Return made up to 19/10/08; full list of members (3 pages)
29 August 2008	Total exemption small company accounts made up to 31 October 2007 (3 pages)
29 August 2008	Total exemption small company accounts made up to 31 October 2007 (3 pages)
30 October 2007	Return made up to 19/10/07; full list of members (2 pages)
30 October 2007	Return made up to 19/10/07; full list of members (2 pages)
24 April 2007	Registered office changed on 24/04/07 from: growlies 15 thorn brae johnstone PA5 8HF (1 page)
24 April 2007	Registered office changed on 24/04/07 from: growlies 15 thorn brae johnstone PA5 8HF (1 page)
20 October 2006	New secretary appointed (1 page)
20 October 2006	Director resigned (1 page)
20 October 2006	Director resigned (1 page)
20 October 2006	New secretary appointed (1 page)
20 October 2006	New director appointed (1 page)
20 October 2006	Secretary resigned (1 page)
20 October 2006	New director appointed (1 page)
20 October 2006	Secretary resigned (1 page)
19 October 2006	Incorporation (12 pages)
19 October 2006	Incorporation (12 pages)

Pc Perfect (UK) Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Data Scotland