PERDIX ANSER LIMITED
1 EARL GREY STREET BLP 2004-20 LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH3 9EE

Company number SC265654
Status Active
Incorporation Date 29 March 2004
Company Type Private Limited Company
Address FIFTH FLOOR, PRINCES EXCHANGE, 1 EARL GREY STREET, EDINBURGH MIDLOTHIAN, EH3 9EE
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 30 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 30 March 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 100 . The most likely internet sites of PERDIX ANSER LIMITED are www.perdixanser.co.uk, and www.perdix-anser.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Perdix Anser Limited is a Private Limited Company. The company registration number is SC265654. Perdix Anser Limited has been working since 29 March 2004. The present status of the company is Active. The registered address of Perdix Anser Limited is Fifth Floor Princes Exchange 1 Earl Grey Street Edinburgh Midlothian Eh3 9ee. . TURCAN CONNELL WS is a Secretary of the company. BALLANTYNE, Roland Quentin is a Director of the company. BALLANTYNE, Susan Margaret is a Director of the company. BALLANTYNE, William Quentin is a Director of the company. Nominee Secretary BLP SECRETARIES LIMITED has been resigned. Secretary TURCAN CONNELL COMPANY SECRETARIES LIMITED has been resigned. Nominee Director BLP CREATIONS LIMITED has been resigned. Nominee Director BLP FORMATIONS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
TURCAN CONNELL WS
Appointed Date: 15 April 2004
Director
BALLANTYNE, Roland Quentin
Appointed Date: 15 April 2004
83 years old
Director
BALLANTYNE, Susan Margaret
Appointed Date: 15 April 2004
83 years old
Director
BALLANTYNE, William Quentin
Appointed Date: 15 April 2004
59 years old

Resigned Directors

Nominee Secretary
BLP SECRETARIES LIMITED
Resigned: 15 April 2004
Appointed Date: 29 March 2004
Secretary
TURCAN CONNELL COMPANY SECRETARIES LIMITED
Resigned: 01 March 2013
Appointed Date: 01 March 2013
Nominee Director
BLP CREATIONS LIMITED
Resigned: 15 April 2004
Appointed Date: 29 March 2004
Nominee Director
BLP FORMATIONS LIMITED
Resigned: 15 April 2004
Appointed Date: 29 March 2004

Persons With Significant Control

Roland Quentin Ballantyne
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Susan Margaret Ballantyne
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PERDIX ANSER LIMITED Events

03 Apr 2017
Confirmation statement made on 30 March 2017 with updates
14 Dec 2016
Accounts for a dormant company made up to 31 March 2016
06 Jun 2016
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 100
01 Dec 2015
Accounts for a dormant company made up to 31 March 2015
12 May 2015
Annual return made up to 30 March 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • GBP 100
...
... and 32 more events
23 Apr 2004
New director appointed
23 Apr 2004
New director appointed
23 Apr 2004
New director appointed
13 Apr 2004
Company name changed blp 2004-20 LIMITED\certificate issued on 09/04/04
29 Mar 2004
Incorporation

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