Perdana Consultancy Ltd.

Company Name	Perdana Consultancy Ltd.
Company Status	Dissolved
Company Number	SC397892
Category	Private Limited Company
Incorporation Date	15 April 2011(13 years ago)
Dissolution Date	21 December 2021 (2 years, 4 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 6330	Travel agencies etc; tourist
SIC 79110	Travel agency activities

Directors

Director Name	Mr David Robertson
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	15 April 2011(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	6 Redheughs Rigg Edinburgh EH12 9DQ Scotland

Director Name	Julie Robertson
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2016(5 years after company formation)
Appointment Duration	5 years, 7 months (closed 21 December 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	8 Craigmount Hill Edinburgh EH4 8DP Scotland

Director Name	Mrs Susan McIntosh
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2011(same day as company formation)
Role	Company Formation Agent
Country of Residence	Scotland
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Director Name	Mr Peter Trainer
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2011(same day as company formation)
Role	Company Formation Agent
Country of Residence	Scotland
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Secretary Name	Mr Peter Trainer
Nationality	British
Status	Resigned
Appointed	15 April 2011(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Location

Registered Address	6 Redheughs Rigg Edinburgh EH12 9DQ Scotland
Constituency	Edinburgh West
Ward	Drum Brae/Gyle
Address Matches	5 other UK companies use this postal address

Shareholders

2 at £1	David Robertson 100.00% Ordinary

Financials

Year	2014
Net Worth	£835
Cash	£14,697
Current Liabilities	£16,528

Accounts

Latest Accounts	31 August 2021 (2 years, 7 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Filing History

21 December 2021	Final Gazette dissolved via voluntary strike-off (1 page)
5 October 2021	First Gazette notice for voluntary strike-off (1 page)
28 September 2021	Application to strike the company off the register (1 page)
27 September 2021	Total exemption full accounts made up to 31 August 2021 (9 pages)
24 September 2021	Previous accounting period extended from 30 April 2021 to 31 August 2021 (1 page)
16 August 2021	Change of details for Mrs Julie Anne Robertson as a person with significant control on 20 May 2016 (2 pages)
27 April 2021	Confirmation statement made on 13 April 2021 with no updates (3 pages)
4 August 2020	Total exemption full accounts made up to 30 April 2020 (9 pages)
21 April 2020	Confirmation statement made on 13 April 2020 with updates (4 pages)
10 June 2019	Total exemption full accounts made up to 30 April 2019 (8 pages)
25 April 2019	Confirmation statement made on 13 April 2019 with no updates (3 pages)
2 August 2018	Total exemption full accounts made up to 30 April 2018 (8 pages)
24 May 2018	Confirmation statement made on 13 April 2018 with updates (4 pages)
21 June 2017	Total exemption full accounts made up to 30 April 2017 (8 pages)
21 June 2017	Total exemption full accounts made up to 30 April 2017 (8 pages)
24 April 2017	Director's details changed for Julie Macdonald on 20 April 2017 (2 pages)
24 April 2017	Director's details changed for Julie Macdonald on 20 April 2017 (2 pages)
21 April 2017	Confirmation statement made on 15 April 2017 with updates (7 pages)
21 April 2017	Confirmation statement made on 15 April 2017 with updates (7 pages)
24 October 2016	Appointment of Julie Macdonald as a director on 1 May 2016 (3 pages)
24 October 2016	Appointment of Julie Macdonald as a director on 1 May 2016 (3 pages)
7 June 2016	Statement of capital following an allotment of shares on 20 May 2016 GBP 200 (4 pages)
7 June 2016	Statement of capital following an allotment of shares on 20 May 2016 GBP 200 (4 pages)
26 May 2016	Total exemption full accounts made up to 30 April 2016 (4 pages)
26 May 2016	Total exemption full accounts made up to 30 April 2016 (4 pages)
25 April 2016	Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 2 (3 pages)
25 April 2016	Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 2 (3 pages)
14 October 2015	Total exemption small company accounts made up to 30 April 2015 (4 pages)
14 October 2015	Total exemption small company accounts made up to 30 April 2015 (4 pages)
4 May 2015	Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-05-04 GBP 2 (3 pages)
4 May 2015	Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-05-04 GBP 2 (3 pages)
3 November 2014	Registered office address changed from 22 Craigmount Avenue Edinburgh Midlothian EH12 8HQ to 6 Redheughs Rigg Edinburgh EH12 9DQ on 3 November 2014 (1 page)
3 November 2014	Registered office address changed from 22 Craigmount Avenue Edinburgh Midlothian EH12 8HQ to 6 Redheughs Rigg Edinburgh EH12 9DQ on 3 November 2014 (1 page)
3 November 2014	Registered office address changed from 22 Craigmount Avenue Edinburgh Midlothian EH12 8HQ to 6 Redheughs Rigg Edinburgh EH12 9DQ on 3 November 2014 (1 page)
15 July 2014	Total exemption small company accounts made up to 30 April 2014 (4 pages)
15 July 2014	Total exemption small company accounts made up to 30 April 2014 (4 pages)
5 May 2014	Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-05-05 GBP 2 (3 pages)
5 May 2014	Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-05-05 GBP 2 (3 pages)
24 July 2013	Total exemption small company accounts made up to 30 April 2013 (5 pages)
24 July 2013	Total exemption small company accounts made up to 30 April 2013 (5 pages)
4 May 2013	Annual return made up to 15 April 2013 with a full list of shareholders (3 pages)
4 May 2013	Annual return made up to 15 April 2013 with a full list of shareholders (3 pages)
24 December 2012	Total exemption small company accounts made up to 30 April 2012 (4 pages)
24 December 2012	Total exemption small company accounts made up to 30 April 2012 (4 pages)
11 June 2012	Annual return made up to 15 April 2012 with a full list of shareholders (3 pages)
11 June 2012	Annual return made up to 15 April 2012 with a full list of shareholders (3 pages)
12 May 2011	Appointment of David Robertson as a director (3 pages)
12 May 2011	Appointment of David Robertson as a director (3 pages)
21 April 2011	Termination of appointment of Susan Mcintosh as a director (2 pages)
21 April 2011	Termination of appointment of Peter Trainer as a director (2 pages)
21 April 2011	Termination of appointment of Peter Trainer as a secretary (2 pages)
21 April 2011	Termination of appointment of Peter Trainer as a director (2 pages)
21 April 2011	Termination of appointment of Susan Mcintosh as a director (2 pages)
21 April 2011	Termination of appointment of Peter Trainer as a secretary (2 pages)
15 April 2011	Incorporation (24 pages)
15 April 2011	Incorporation (24 pages)

Perdana Consultancy Ltd.

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland