| Company Name | Pertach Investments Ltd |
|---|---|
| Directors | Peter James Dunn and Tanya Jane Crichton Dunn |
| Company Status | Active |
| Company Number | SC482107 |
| Category | Private Limited Company |
| Incorporation Date | 14 July 2014(9 years, 9 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Peter James Dunn |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 July 2014(same day as company formation) |
| Role | Consultant |
| Country of Residence | Scotland |
| Correspondence Address | 82 Unit 1, Upper Floor Muir Street Hamilton Lanarkshire ML3 6BJ Scotland |
| Director Name | Mrs Tanya Jane Crichton Dunn |
|---|---|
| Date of Birth | January 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 July 2014(same day as company formation) |
| Role | Consultant |
| Country of Residence | Scotland |
| Correspondence Address | 82 Unit 1, Upper Floor Muir Street Hamilton Lanarkshire ML3 6BJ Scotland |
Location
| Registered Address | Accountants Plus 82 Unit 1, Upper Floor Muir Street Hamilton Lanarkshire ML3 6BJ Scotland |
|---|---|
| Constituency | Lanark and Hamilton East |
| Ward | Hamilton North and East |
Shareholders
| 1 at £1 | Mr Peter James Dunn 50.00% Ordinary |
|---|---|
| 1 at £1 | Mrs Tanya Jane Crichton Dunn 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£840 |
| Cash | £1,137 |
| Current Liabilities | £40,245 |
Accounts
| Latest Accounts | 31 August 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 May 2025 (1 year, 1 month from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 August |
Returns
| Latest Return | 14 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Return Due | 28 July 2024 (3 months, 1 week from now) |
Charges
| 10 February 2020 | Delivered on: 13 February 2020 Persons entitled: The Mortgage Works (UK) PLC Classification: A registered charge Particulars: Security over flat 3/2, 45 minard road, glasgow being the subjects registered under title number GLA121465. Outstanding |
|---|---|
| 15 January 2015 | Delivered on: 19 January 2015 Persons entitled: Aldermore Bank PLC Classification: A registered charge Particulars: Flat 3/2, 45 minard road, glasgow. Title number GLA121465. Outstanding |
| 7 January 2015 | Delivered on: 14 January 2015 Persons entitled: Aldermore Bank PLC Classification: A registered charge Outstanding |
Filing History
| 21 December 2020 | Micro company accounts made up to 31 August 2020 (7 pages) |
|---|---|
| 13 August 2020 | Confirmation statement made on 14 July 2020 with updates (4 pages) |
| 13 February 2020 | Registration of charge SC4821070003, created on 10 February 2020 (7 pages) |
| 29 January 2020 | Micro company accounts made up to 31 August 2019 (6 pages) |
| 23 July 2019 | Confirmation statement made on 14 July 2019 with updates (4 pages) |
| 8 April 2019 | Micro company accounts made up to 31 August 2018 (8 pages) |
| 25 July 2018 | Confirmation statement made on 14 July 2018 with updates (4 pages) |
| 3 January 2018 | Micro company accounts made up to 31 August 2017 (9 pages) |
| 18 July 2017 | Notification of Peter James Dunn as a person with significant control on 18 July 2017 (2 pages) |
| 18 July 2017 | Notification of Tanya Jane Crichton Dunn as a person with significant control on 18 July 2017 (2 pages) |
| 18 July 2017 | Notification of Peter James Dunn as a person with significant control on 6 April 2016 (2 pages) |
| 18 July 2017 | Confirmation statement made on 14 July 2017 with updates (4 pages) |
| 18 July 2017 | Confirmation statement made on 14 July 2017 with updates (4 pages) |
| 18 July 2017 | Notification of Tanya Jane Crichton Dunn as a person with significant control on 6 April 2016 (2 pages) |
| 19 April 2017 | Total exemption small company accounts made up to 31 August 2016 (7 pages) |
| 19 April 2017 | Total exemption small company accounts made up to 31 August 2016 (7 pages) |
| 29 July 2016 | Confirmation statement made on 14 July 2016 with updates (6 pages) |
| 29 July 2016 | Confirmation statement made on 14 July 2016 with updates (6 pages) |
| 2 February 2016 | Total exemption small company accounts made up to 31 August 2015 (7 pages) |
| 2 February 2016 | Total exemption small company accounts made up to 31 August 2015 (7 pages) |
| 16 July 2015 | Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-07-16
|
| 16 July 2015 | Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-07-16
|
| 19 January 2015 | Registration of charge SC4821070002, created on 15 January 2015 (7 pages) |
| 19 January 2015 | Registration of charge SC4821070002, created on 15 January 2015 (7 pages) |
| 14 January 2015 | Registration of charge SC4821070001, created on 7 January 2015 (5 pages) |
| 14 January 2015 | Registration of charge SC4821070001, created on 7 January 2015 (5 pages) |
| 14 January 2015 | Registration of charge SC4821070001, created on 7 January 2015 (5 pages) |
| 17 July 2014 | Current accounting period extended from 31 July 2015 to 31 August 2015 (1 page) |
| 17 July 2014 | Current accounting period extended from 31 July 2015 to 31 August 2015 (1 page) |
| 14 July 2014 | Incorporation Statement of capital on 2014-07-14
|
| 14 July 2014 | Incorporation Statement of capital on 2014-07-14
|