| Company Name | Sandy Perfect Metal Recycling And Demolition Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC460876 |
| Category | Private Limited Company |
| Incorporation Date | 7 October 2013(10 years, 6 months ago) |
| Dissolution Date | 4 December 2023 (4 months, 2 weeks ago) |
| Previous Name | Perfect & Wales Recycling Limited |
Business Activity
| Section E | Water supply, sewerage, waste management and remediation activities |
|---|---|
| SIC 38310 | Dismantling of wrecks |
Directors
| Director Name | Mr William Copeland Wales |
|---|---|
| Date of Birth | January 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 October 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 35 Main Street Douglas Lanark Lanarkshire ML11 0QW Scotland |
| Director Name | Mr Sandy Perfect |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 October 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Sunnybank By West Linton Dolphinton Peebleshire EH48 7HQ Scotland |
Location
| Registered Address | 11a Dublin Street Edinburgh EH1 3PG Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 5 at £1 | William Copeland Wales 50.00% Ordinary |
|---|---|
| 4 at £1 | Iain Mack 40.00% Ordinary |
| 1 at £1 | Sandy Perfect 10.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2014 (10 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 4 September 2023 | Court order for early dissolution in a winding-up by the court (3 pages) |
|---|---|
| 3 April 2023 | Registered office address changed from 21 York Place Edinburgh EH1 3EN to 11a Dublin Street Edinburgh EH1 3PG on 3 April 2023 (2 pages) |
| 24 June 2016 | Notice of winding up order (1 page) |
| 24 June 2016 | Registered office address changed from 60 Constitution Street Edinburgh Lothian EH6 6RR to 21 York Place Edinburgh EH1 3EN on 24 June 2016 (2 pages) |
| 24 June 2016 | Notice of winding up order (1 page) |
| 24 June 2016 | Registered office address changed from 60 Constitution Street Edinburgh Lothian EH6 6RR to 21 York Place Edinburgh EH1 3EN on 24 June 2016 (2 pages) |
| 24 June 2016 | Court order notice of winding up (1 page) |
| 24 June 2016 | Court order notice of winding up (1 page) |
| 25 March 2016 | Compulsory strike-off action has been suspended (1 page) |
| 25 March 2016 | Compulsory strike-off action has been suspended (1 page) |
| 8 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 8 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 2 December 2015 | Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-12-02
|
| 2 December 2015 | Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-12-02
|
| 19 December 2014 | Termination of appointment of Sandy Perfect as a director on 30 September 2014 (1 page) |
| 19 December 2014 | Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-12-19
|
| 19 December 2014 | Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-12-19
|
| 19 December 2014 | Termination of appointment of Sandy Perfect as a director on 30 September 2014 (1 page) |
| 19 December 2014 | Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-12-19
|
| 23 April 2014 | Accounts for a dormant company made up to 31 March 2014 (3 pages) |
| 23 April 2014 | Accounts for a dormant company made up to 31 March 2014 (3 pages) |
| 10 April 2014 | Previous accounting period shortened from 31 October 2014 to 31 March 2014 (3 pages) |
| 10 April 2014 | Previous accounting period shortened from 31 October 2014 to 31 March 2014 (3 pages) |
| 3 March 2014 | Company name changed perfect & wales recycling LIMITED\certificate issued on 03/03/14
|
| 3 March 2014 | Company name changed perfect & wales recycling LIMITED\certificate issued on 03/03/14
|
| 25 February 2014 | Resolutions
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| 25 February 2014 | Resolutions
|
| 15 October 2013 | Statement of capital following an allotment of shares on 8 October 2013
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| 15 October 2013 | Statement of capital following an allotment of shares on 8 October 2013
|
| 15 October 2013 | Resolutions
|
| 15 October 2013 | Statement of capital following an allotment of shares on 8 October 2013
|
| 15 October 2013 | Resolutions
|
| 7 October 2013 | Incorporation
|
| 7 October 2013 | Incorporation
|