PRETTY THINGS (PERTH) LIMITED
ABERDEENSHIRE

Hellopages » Aberdeen City » Aberdeen City » AB10 1TN

Company number SC288581
Status Active
Incorporation Date 8 August 2005
Company Type Private Limited Company
Address AMICABLE HOUSE, 252 UNION STREET, ABERDEEN, ABERDEENSHIRE, AB10 1TN
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 8 August 2016 with updates; Annual return made up to 8 August 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 2 . The most likely internet sites of PRETTY THINGS (PERTH) LIMITED are www.prettythingsperth.co.uk, and www.pretty-things-perth.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. The distance to to Dyce Rail Station is 5.3 miles; to Portlethen Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pretty Things Perth Limited is a Private Limited Company. The company registration number is SC288581. Pretty Things Perth Limited has been working since 08 August 2005. The present status of the company is Active. The registered address of Pretty Things Perth Limited is Amicable House 252 Union Street Aberdeen Aberdeenshire Ab10 1tn. . GRANT SMITH LAW PRACTICE LIMITED is a Secretary of the company. CRAMB, Catriona Mary is a Director of the company. HARLEY, Irene is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Secretary THE GRANT SMITH LAW PRACTICE has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Secretary
GRANT SMITH LAW PRACTICE LIMITED
Appointed Date: 01 August 2011

Director
CRAMB, Catriona Mary
Appointed Date: 08 August 2005
69 years old

Director
HARLEY, Irene
Appointed Date: 07 September 2010
69 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 08 August 2005
Appointed Date: 08 August 2005

Secretary
THE GRANT SMITH LAW PRACTICE
Resigned: 31 July 2011
Appointed Date: 08 August 2005

Persons With Significant Control

Mrs Catriona Mary Cramb
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Irene Harley
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PRETTY THINGS (PERTH) LIMITED Events

01 Sep 2016
Total exemption small company accounts made up to 31 March 2016
25 Aug 2016
Confirmation statement made on 8 August 2016 with updates
01 Oct 2015
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 2

13 Aug 2015
Total exemption small company accounts made up to 31 March 2015
23 Sep 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 27 more events
23 Aug 2006
Return made up to 08/08/06; full list of members
13 Jan 2006
Accounting reference date extended from 31/08/06 to 30/09/06
22 Sep 2005
Partic of mort/charge *
08 Aug 2005
Secretary resigned
08 Aug 2005
Incorporation

PRETTY THINGS (PERTH) LIMITED Charges

15 September 2005
Bond & floating charge
Delivered: 22 September 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…