Pert's (House Furnishers) Newco Limited

Company Name	Pert's (House Furnishers) Newco Limited
Director	David Michael Pert
Company Status	Active
Company Number	SC364197
Category	Private Limited Company
Incorporation Date	19 August 2009(14 years, 8 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5244	Retail furniture household etc.
SIC 47599	Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Directors

Director Name	Mr David Michael Pert
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	19 August 2009(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 Kaims Hill Letham Grange By Arbroath DD11 4QY Scotland

Secretary Name	Mrs Laura Pert
Status	Current
Appointed	30 August 2010(1 year after company formation)
Appointment Duration	13 years, 8 months
Role	Company Director
Correspondence Address	1 Kaims Hill Letham Grange Arbroath Angus DD11 4QY Scotland

Director Name	Mr Michael Pattullo Pert
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2009(same day as company formation)
Role	Company Director
Correspondence Address	8 Brothock Meadows Letham Grange Arbroath Angus DD11 4QN Scotland

Director Name	Mrs Jennifer Pert
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2009(same day as company formation)
Role	Company Director
Correspondence Address	8 Brothock Meadows Letham Grange Arbroath Angus DD11 4QN Scotland

Contact

Website	pertsfurniture.com

Location

Registered Address	104-108 High Street Arbroath DD11 1HL Scotland
Constituency	Angus
Ward	Arbroath East and Lunan

Shareholders

2.1k at £1	Mr David Michael Pert 70.00% Ordinary
918 at £1	Mrs Laura Pert 30.00% Ordinary

Financials

Year	2014
Net Worth	£388,921
Current Liabilities	£18,781

Accounts

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

Returns

Latest Return	19 August 2023 (8 months, 1 week ago)
Next Return Due	2 September 2024 (4 months, 1 week from now)

Charges

1 October 2009	Delivered on: 16 October 2009 Persons entitled: Michael Pattullo Pert & Others 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

14 December 2023	Micro company accounts made up to 31 March 2023 (4 pages)
12 September 2023	Confirmation statement made on 19 August 2023 with no updates (3 pages)
22 December 2022	Micro company accounts made up to 31 March 2022 (3 pages)
20 September 2022	Confirmation statement made on 19 August 2022 with updates (5 pages)
6 December 2021	Micro company accounts made up to 31 March 2021 (4 pages)
19 August 2021	Confirmation statement made on 19 August 2021 with updates (5 pages)
31 March 2021	Micro company accounts made up to 31 March 2020 (3 pages)
26 August 2020	Confirmation statement made on 19 August 2020 with updates (5 pages)
21 December 2019	Compulsory strike-off action has been discontinued (1 page)
21 December 2019	Compulsory strike-off action has been discontinued (1 page)
19 December 2019	Micro company accounts made up to 31 March 2019 (4 pages)
19 December 2019	Confirmation statement made on 19 August 2019 with updates (5 pages)
12 November 2019	First Gazette notice for compulsory strike-off (1 page)
28 December 2018	Micro company accounts made up to 31 March 2018 (5 pages)
27 August 2018	Confirmation statement made on 19 August 2018 with no updates (3 pages)
4 September 2017	Confirmation statement made on 19 August 2017 with no updates (3 pages)
4 September 2017	Confirmation statement made on 19 August 2017 with no updates (3 pages)
22 August 2017	Micro company accounts made up to 31 March 2017 (4 pages)
22 August 2017	Micro company accounts made up to 31 March 2017 (4 pages)
13 October 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
13 October 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
19 September 2016	Confirmation statement made on 19 August 2016 with updates (6 pages)
19 September 2016	Confirmation statement made on 19 August 2016 with updates (6 pages)
14 June 2016	Termination of appointment of Jennifer Pert as a director on 5 March 2013 (1 page)
14 June 2016	Termination of appointment of Jennifer Pert as a director on 5 March 2013 (1 page)
14 June 2016	Director's details changed for Mr David Michael Pert on 13 June 2016 (2 pages)
14 June 2016	Director's details changed for Mr David Michael Pert on 13 June 2016 (2 pages)
15 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
15 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
26 October 2015	Annual return made up to 19 August 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 3,060 (5 pages)
26 October 2015	Annual return made up to 19 August 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 3,060 (5 pages)
18 August 2015	Termination of appointment of Michael Pattullo Pert as a director on 2 January 2015 (1 page)
18 August 2015	Termination of appointment of Michael Pattullo Pert as a director on 2 January 2015 (1 page)
18 August 2015	Termination of appointment of Michael Pattullo Pert as a director on 2 January 2015 (1 page)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
9 September 2014	Annual return made up to 19 August 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 3,060 (5 pages)
9 September 2014	Annual return made up to 19 August 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 3,060 (5 pages)
11 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
11 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
22 August 2013	Annual return made up to 19 August 2013 with a full list of shareholders Statement of capital on 2013-08-22 GBP 3,060 (5 pages)
22 August 2013	Annual return made up to 19 August 2013 with a full list of shareholders Statement of capital on 2013-08-22 GBP 3,060 (5 pages)
28 November 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
28 November 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
5 September 2012	Annual return made up to 19 August 2012 with a full list of shareholders (6 pages)
5 September 2012	Annual return made up to 19 August 2012 with a full list of shareholders (6 pages)
25 August 2011	Annual return made up to 19 August 2011 with a full list of shareholders (6 pages)
25 August 2011	Annual return made up to 19 August 2011 with a full list of shareholders (6 pages)
11 August 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
11 August 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
8 August 2011	Appointment of Mrs Laura Pert as a secretary (2 pages)
8 August 2011	Appointment of Mrs Laura Pert as a secretary (2 pages)
23 September 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
23 September 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
3 September 2010	Director's details changed for Mrs Jennifer Pert on 18 August 2010 (2 pages)
3 September 2010	Annual return made up to 19 August 2010 with a full list of shareholders (6 pages)
3 September 2010	Termination of appointment of a secretary (1 page)
3 September 2010	Director's details changed for Mr Michael Pattullo Pert on 18 August 2010 (2 pages)
3 September 2010	Director's details changed for Mrs Jennifer Pert on 18 August 2010 (2 pages)
3 September 2010	Director's details changed for Mr Michael Pattullo Pert on 18 August 2010 (2 pages)
3 September 2010	Annual return made up to 19 August 2010 with a full list of shareholders (6 pages)
3 September 2010	Termination of appointment of a secretary (1 page)
22 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
22 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
21 October 2009	Current accounting period shortened from 31 August 2010 to 31 March 2010 (1 page)
21 October 2009	Current accounting period shortened from 31 August 2010 to 31 March 2010 (1 page)
20 October 2009	Statement of capital following an allotment of shares on 1 October 2009 GBP 3,060 (4 pages)
20 October 2009	Statement of capital following an allotment of shares on 1 October 2009 GBP 3,060 (4 pages)
20 October 2009	Statement of capital following an allotment of shares on 1 October 2009 GBP 3,060 (4 pages)
16 October 2009	Particulars of a mortgage or charge / charge no: 1 (6 pages)
16 October 2009	Particulars of a mortgage or charge / charge no: 1 (6 pages)
19 August 2009	Incorporation (19 pages)
19 August 2009	Incorporation (19 pages)

Pert's (House Furnishers) Newco Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland