| Company Name | Perfect Cards Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC317086 |
| Category | Private Limited Company |
| Incorporation Date | 22 February 2007(17 years, 2 months ago) |
| Dissolution Date | 21 December 2018 (5 years, 4 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mrs Mamoona Abid |
|---|---|
| Date of Birth | January 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 February 2013(6 years after company formation) |
| Appointment Duration | 5 years, 10 months (closed 21 December 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3rd Floor Finlay House 10-14 West Nile Street Glasgow G1 2PP Scotland |
| Director Name | Mrs Tracey Ann Mitchell |
|---|---|
| Date of Birth | July 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 February 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 4 Charleston Avenue Cove Aberdeen Aberdeenshire AB12 3QE Scotland |
| Director Name | Derek Scott |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 February 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 27 Rubislaw Square Aberdeen Aberdeenshire AB15 4DG Scotland |
| Secretary Name | Derek Scott |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 February 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 27 Rubislaw Square Aberdeen Aberdeenshire AB15 4DG Scotland |
| Director Name | Mr Muhammad Abid |
|---|---|
| Date of Birth | October 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 February 2013(6 years after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 08 October 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 77 Torrisdale Street Glasgow G42 8PW Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 February 2007(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 February 2007(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 3rd Floor Finlay House 10-14 West Nile Street Glasgow G1 2PP Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £143,391 |
| Cash | £6,874 |
Accounts
| Latest Accounts | 30 June 2014 (9 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 21 December 2018 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 21 September 2018 | Notice of final meeting of creditors (4 pages) |
| 8 January 2016 | Registered office address changed from 77 Torrisdale Street Glasgow G42 8PW to 3rd Floor Finlay House 10-14 West Nile Street Glasgow G1 2PP on 8 January 2016 (2 pages) |
| 8 January 2016 | Registered office address changed from 77 Torrisdale Street Glasgow G42 8PW to 3rd Floor Finlay House 10-14 West Nile Street Glasgow G1 2PP on 8 January 2016 (2 pages) |
| 8 January 2016 | Registered office address changed from 77 Torrisdale Street Glasgow G42 8PW to 3rd Floor Finlay House 10-14 West Nile Street Glasgow G1 2PP on 8 January 2016 (2 pages) |
| 21 December 2015 | Court order notice of winding up (1 page) |
| 21 December 2015 | Notice of winding up order (1 page) |
| 21 December 2015 | Court order notice of winding up (1 page) |
| 21 December 2015 | Notice of winding up order (1 page) |
| 23 November 2015 | Appointment of a provisional liquidator (2 pages) |
| 23 November 2015 | Appointment of a provisional liquidator (2 pages) |
| 8 October 2015 | Termination of appointment of Muhammad Abid as a director on 8 October 2015 (1 page) |
| 8 October 2015 | Termination of appointment of Muhammad Abid as a director on 8 October 2015 (1 page) |
| 8 October 2015 | Termination of appointment of Muhammad Abid as a director on 8 October 2015 (1 page) |
| 19 March 2015 | Register inspection address has been changed from 3-5 Barbreck Road Glasgow G42 8PY Scotland to 77 Torrisdale Street Glasgow G42 8PW (1 page) |
| 19 March 2015 | Register inspection address has been changed from 3-5 Barbreck Road Glasgow G42 8PY Scotland to 77 Torrisdale Street Glasgow G42 8PW (1 page) |
| 19 March 2015 | Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-03-19
|
| 19 March 2015 | Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-03-19
|
| 9 January 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 9 January 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 22 July 2014 | Registered office address changed from 3-5 Barbreck Road Glasgow G42 8PY to 77 Torrisdale Street Glasgow G42 8PW on 22 July 2014 (1 page) |
| 22 July 2014 | Registered office address changed from 3-5 Barbreck Road Glasgow G42 8PY to 77 Torrisdale Street Glasgow G42 8PW on 22 July 2014 (1 page) |
| 24 March 2014 | Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-03-24
|
| 24 March 2014 | Register inspection address has been changed from Commerce House South Street Elgin Moray IV30 1JE Scotland (1 page) |
| 24 March 2014 | Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-03-24
|
| 24 March 2014 | Register inspection address has been changed from Commerce House South Street Elgin Moray IV30 1JE Scotland (1 page) |
| 10 January 2014 | Registered office address changed from Bishops Court 29 Albyn Place Aberdeen AB10 1YL on 10 January 2014 (1 page) |
| 10 January 2014 | Registered office address changed from Bishops Court 29 Albyn Place Aberdeen AB10 1YL on 10 January 2014 (1 page) |
| 27 November 2013 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 27 November 2013 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 18 November 2013 | Statement of capital following an allotment of shares on 18 November 2013
|
| 18 November 2013 | Statement of capital following an allotment of shares on 18 November 2013
|
| 22 April 2013 | Annual return made up to 22 February 2013 with a full list of shareholders (4 pages) |
| 22 April 2013 | Annual return made up to 22 February 2013 with a full list of shareholders (4 pages) |
| 13 March 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 13 March 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 28 February 2013 | Appointment of Mamoona Abid as a director (2 pages) |
| 28 February 2013 | Appointment of Muhammad Abid as a director (2 pages) |
| 28 February 2013 | Appointment of Muhammad Abid as a director (2 pages) |
| 28 February 2013 | Termination of appointment of Derek Scott as a director (1 page) |
| 28 February 2013 | Termination of appointment of Derek Scott as a secretary (1 page) |
| 28 February 2013 | Termination of appointment of Derek Scott as a director (1 page) |
| 28 February 2013 | Termination of appointment of Tracey Mitchell as a director (1 page) |
| 28 February 2013 | Termination of appointment of Derek Scott as a secretary (1 page) |
| 28 February 2013 | Appointment of Mamoona Abid as a director (2 pages) |
| 28 February 2013 | Termination of appointment of Tracey Mitchell as a director (1 page) |
| 22 February 2012 | Annual return made up to 22 February 2012 with a full list of shareholders (6 pages) |
| 22 February 2012 | Annual return made up to 22 February 2012 with a full list of shareholders (6 pages) |
| 3 October 2011 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 3 October 2011 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 9 March 2011 | Annual return made up to 22 February 2011 with a full list of shareholders (6 pages) |
| 9 March 2011 | Annual return made up to 22 February 2011 with a full list of shareholders (6 pages) |
| 28 February 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 28 February 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 22 February 2010 | Annual return made up to 22 February 2010 with a full list of shareholders (5 pages) |
| 22 February 2010 | Annual return made up to 22 February 2010 with a full list of shareholders (5 pages) |
| 29 December 2009 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
| 29 December 2009 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
| 15 December 2009 | Register inspection address has been changed (1 page) |
| 15 December 2009 | Register inspection address has been changed (1 page) |
| 15 December 2009 | Register(s) moved to registered inspection location (1 page) |
| 15 December 2009 | Register(s) moved to registered inspection location (1 page) |
| 29 April 2009 | Return made up to 22/02/09; no change of members (3 pages) |
| 29 April 2009 | Return made up to 22/02/09; no change of members (3 pages) |
| 22 December 2008 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 22 December 2008 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 26 February 2008 | Return made up to 22/02/08; full list of members (4 pages) |
| 26 February 2008 | Return made up to 22/02/08; full list of members (4 pages) |
| 27 June 2007 | Ad 25/05/07--------- £ si 100@1=100 £ ic 110/210 (2 pages) |
| 27 June 2007 | Memorandum and Articles of Association (13 pages) |
| 27 June 2007 | Resolutions
|
| 27 June 2007 | Nc inc already adjusted 25/05/07 (1 page) |
| 27 June 2007 | Resolutions
|
| 27 June 2007 | Ad 25/05/07--------- £ si 100@1=100 £ ic 110/210 (2 pages) |
| 27 June 2007 | Nc inc already adjusted 25/05/07 (1 page) |
| 27 June 2007 | Memorandum and Articles of Association (13 pages) |
| 31 May 2007 | Accounting reference date extended from 29/02/08 to 30/06/08 (1 page) |
| 31 May 2007 | Accounting reference date extended from 29/02/08 to 30/06/08 (1 page) |
| 18 April 2007 | Partic of mort/charge * (3 pages) |
| 18 April 2007 | Partic of mort/charge * (3 pages) |
| 9 March 2007 | New director appointed (1 page) |
| 9 March 2007 | New secretary appointed;new director appointed (1 page) |
| 9 March 2007 | New secretary appointed;new director appointed (1 page) |
| 9 March 2007 | Resolutions
|
| 9 March 2007 | Resolutions
|
| 9 March 2007 | New director appointed (1 page) |
| 9 March 2007 | Location of register of members (1 page) |
| 9 March 2007 | Location of register of members (1 page) |
| 27 February 2007 | Ad 22/02/07--------- £ si 108@1=108 £ ic 2/110 (2 pages) |
| 27 February 2007 | Secretary resigned (1 page) |
| 27 February 2007 | Secretary resigned (1 page) |
| 27 February 2007 | Director resigned (1 page) |
| 27 February 2007 | Ad 22/02/07--------- £ si 108@1=108 £ ic 2/110 (2 pages) |
| 27 February 2007 | Director resigned (1 page) |
| 22 February 2007 | Incorporation (17 pages) |
| 22 February 2007 | Incorporation (17 pages) |