Company NameAperimus Communications Limited
Company StatusDissolved
Company NumberSC494938
CategoryPrivate Limited Company
Incorporation Date13 January 2015(9 years, 2 months ago)
Dissolution Date28 March 2017 (7 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMrs Muriel Anne Roberts
Date of BirthNovember 1953 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed13 January 2015(same day as company formation)
RoleRetired Communications Professional
Country of ResidenceScotland
Correspondence Address16 Hatton Court
Hatton Of Fintray
Aberdeen
AB21 0YA
Scotland
Secretary NameMs Sarah Elizabeth Roberts
StatusClosed
Appointed13 January 2015(same day as company formation)
RoleCompany Director
Correspondence Address8 Seafield Gardens
Mannofield
Aberdeen
AB15 7YB
Scotland

Location

Registered Address6 Albert Street
Aberdeen
AB25 1XQ
Scotland
ConstituencyAberdeen South
WardHazlehead/Ashley/Queens Cross

Shareholders

70 at £1Muriel Anne Roberts
70.00%
Ordinary
30 at £1Sarah Elizabeth Roberts
30.00%
Ordinary

Accounts

Latest Accounts31 January 2016 (8 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 January

Filing History

28 March 2017Final Gazette dissolved via voluntary strike-off (1 page)
28 March 2017Final Gazette dissolved via voluntary strike-off (1 page)
25 January 2017Confirmation statement made on 13 January 2017 with updates (5 pages)
25 January 2017Confirmation statement made on 13 January 2017 with updates (5 pages)
10 January 2017First Gazette notice for voluntary strike-off (1 page)
10 January 2017First Gazette notice for voluntary strike-off (1 page)
4 January 2017Application to strike the company off the register (3 pages)
4 January 2017Application to strike the company off the register (3 pages)
16 September 2016Total exemption small company accounts made up to 31 January 2016 (5 pages)
16 September 2016Total exemption small company accounts made up to 31 January 2016 (5 pages)
19 January 2016Annual return made up to 13 January 2016 with a full list of shareholders
Statement of capital on 2016-01-19
  • GBP 100
(4 pages)
19 January 2016Annual return made up to 13 January 2016 with a full list of shareholders
Statement of capital on 2016-01-19
  • GBP 100
(4 pages)
13 January 2015Incorporation
Statement of capital on 2015-01-13
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
13 January 2015Incorporation
Statement of capital on 2015-01-13
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)