PERTEN LIMITED - Profile & Financials

Accounts Submitted 27 Feb 2020

Confirmation Statement Submitted 9 Jan 2020

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 10

1 outstanding 9 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Alexander Fleming House 8 Southfield Drive Elgin Morayshire IV30 6GR Scotland

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

4 active 10 resigned

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						Status
Alexander William Adam	Director	British	United Kingdom	69	31 Jan 2019	Active
Andrew Todd	Secretary	Unknown	Unknown	—	31 Jan 2019	Active
Innes Smith	Director	British	Scotland	55	31 Jan 2019	Active
Michelle Hunter Motion	Director	British	United Kingdom	55	31 Jan 2019	Active

Shareholders

Shareholders (1)


Walker Holdings Scotland Ltd	100.0%	2	Ordinary	23 Feb 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Walker Holdings Scotland Ltd

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

WALKER GROUP SPRINGFIELD HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SPRINGFIELD PROPERTIES PLC united kingdom

PERTEN LIMITED Current Company

Charges

1 outstanding 9 satisfied

Documents

Company Filings

Date	Category	Description	Document
17 Nov 2020	Gazette	Gazette Dissolved Voluntary	View(1 page)
1 Sept 2020	Gazette	Gazette Notice Voluntary	View
24 Aug 2020	Dissolution	Dissolution Application Strike Off Company	View(1 page)
27 Feb 2020	Accounts	Annual accounts made up to 2019-05-31	View(8 pages)
9 Jan 2020	Confirmation Statement	Confirmation statement made on 2020-01-09 with no updates	View(3 pages)