| Company Name | Perfect Bridal Rooms Limited |
|---|---|
| Director | Allison Waller |
| Company Status | Active |
| Company Number | SC344662 |
| Category | Private Limited Company |
| Incorporation Date | 20 June 2008(15 years, 10 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5242 | Retail sale of clothing |
| SIC 47710 | Retail sale of clothing in specialised stores |
Directors
| Director Name | Mrs Allison Waller |
|---|---|
| Date of Birth | October 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 June 2008(same day as company formation) |
| Role | Bridal Wear Retail |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Baillieswells Drive Bieldside Aberdeen Aberdeenshire AB15 9AT Scotland |
| Secretary Name | Ms Ashleigh Michelle Waller |
|---|---|
| Status | Current |
| Appointed | 20 June 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 21 Baillieswells Drive Bieldside Aberdeen Aberdeenshire AB15 9AT Scotland |
Contact
| Website | www.perfectbridalrooms.com |
|---|---|
| Email address | [email protected] |
| Telephone | 01224 574141 |
| Telephone region | Aberdeen |
Location
| Registered Address | 265-267 Holburn Street Aberdeen AB10 7FL Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Torry/Ferryhill |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £366,507 |
| Cash | £31,338 |
| Current Liabilities | £191,359 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 4 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 20 June 2023 (10 months, 2 weeks ago) |
|---|---|
| Next Return Due | 4 July 2024 (1 month, 4 weeks from now) |
Charges
| 6 September 2011 | Delivered on: 9 September 2011 Persons entitled: Clydesdale 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 |
|---|
Filing History
| 20 June 2023 | Confirmation statement made on 20 June 2023 with no updates (3 pages) |
|---|---|
| 20 February 2023 | Total exemption full accounts made up to 31 March 2022 (7 pages) |
| 9 February 2023 | Amended total exemption full accounts made up to 31 March 2021 (6 pages) |
| 22 June 2022 | Confirmation statement made on 20 June 2022 with no updates (3 pages) |
| 31 March 2022 | Total exemption full accounts made up to 31 March 2021 (7 pages) |
| 23 June 2021 | Confirmation statement made on 20 June 2021 with no updates (3 pages) |
| 31 March 2021 | Total exemption full accounts made up to 31 March 2020 (5 pages) |
| 3 July 2020 | Confirmation statement made on 20 June 2020 with no updates (3 pages) |
| 27 December 2019 | Unaudited abridged accounts made up to 31 March 2019 (4 pages) |
| 3 July 2019 | Confirmation statement made on 20 June 2019 with no updates (3 pages) |
| 31 December 2018 | Unaudited abridged accounts made up to 31 March 2018 (4 pages) |
| 6 July 2018 | Confirmation statement made on 20 June 2018 with no updates (3 pages) |
| 31 January 2018 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 20 July 2017 | Confirmation statement made on 20 June 2017 with no updates (3 pages) |
| 20 July 2017 | Notification of Alison Waller as a person with significant control on 6 April 2016 (2 pages) |
| 20 July 2017 | Notification of Alison Waller as a person with significant control on 6 April 2016 (2 pages) |
| 20 July 2017 | Confirmation statement made on 20 June 2017 with no updates (3 pages) |
| 31 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 31 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 14 September 2016 | Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-09-14
|
| 14 September 2016 | Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-09-14
|
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 5 August 2015 | Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-08-05
|
| 5 August 2015 | Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-08-05
|
| 31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 30 July 2014 | Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-07-30
|
| 30 July 2014 | Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-07-30
|
| 31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 26 June 2013 | Annual return made up to 20 June 2013 with a full list of shareholders
|
| 26 June 2013 | Annual return made up to 20 June 2013 with a full list of shareholders
|
| 6 April 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 6 April 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 5 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 5 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 28 March 2013 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 28 March 2013 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 1 August 2012 | Annual return made up to 20 June 2012 with a full list of shareholders (4 pages) |
| 1 August 2012 | Annual return made up to 20 June 2012 with a full list of shareholders (4 pages) |
| 31 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 31 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 9 September 2011 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 9 September 2011 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 13 July 2011 | Annual return made up to 20 June 2011 with a full list of shareholders (4 pages) |
| 13 July 2011 | Annual return made up to 20 June 2011 with a full list of shareholders (4 pages) |
| 31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 23 June 2010 | Director's details changed for Mrs Allison Waller on 1 January 2010 (2 pages) |
| 23 June 2010 | Annual return made up to 20 June 2010 with a full list of shareholders (4 pages) |
| 23 June 2010 | Director's details changed for Mrs Allison Waller on 1 January 2010 (2 pages) |
| 23 June 2010 | Annual return made up to 20 June 2010 with a full list of shareholders (4 pages) |
| 23 June 2010 | Director's details changed for Mrs Allison Waller on 1 January 2010 (2 pages) |
| 2 February 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 2 February 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 25 January 2010 | Previous accounting period shortened from 30 June 2009 to 31 March 2009 (3 pages) |
| 25 January 2010 | Previous accounting period shortened from 30 June 2009 to 31 March 2009 (3 pages) |
| 3 July 2009 | Return made up to 20/06/09; full list of members (3 pages) |
| 3 July 2009 | Return made up to 20/06/09; full list of members (3 pages) |
| 20 June 2008 | Incorporation (15 pages) |
| 20 June 2008 | Incorporation (15 pages) |