PERFECTION PAVING LTD.
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH30 9UT

Company number SC287784
Status Active
Incorporation Date 21 July 2005
Company Type Private Limited Company
Address 60 ECHLINE GARDENS, SOUTH QUEENSFERRY, EDINBURGH, EH30 9UT
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 21 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of PERFECTION PAVING LTD. are www.perfectionpaving.co.uk, and www.perfection-paving.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. The distance to to South Gyle Rail Station is 5.7 miles; to Uphall Rail Station is 5.8 miles; to Aberdour Rail Station is 6.4 miles; to Lochgelly Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Perfection Paving Ltd is a Private Limited Company. The company registration number is SC287784. Perfection Paving Ltd has been working since 21 July 2005. The present status of the company is Active. The registered address of Perfection Paving Ltd is 60 Echline Gardens South Queensferry Edinburgh Eh30 9ut. . MACNAMARA, Alison Mary is a Secretary of the company. JAMIESON, Rona Agnes is a Director of the company. MACNAMARA, Alison Mary is a Director of the company. Nominee Secretary PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER CORPORATE SERVICES LTD. has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
MACNAMARA, Alison Mary
Appointed Date: 21 July 2005
Director
JAMIESON, Rona Agnes
Appointed Date: 21 July 2005
60 years old
Director
MACNAMARA, Alison Mary
Appointed Date: 21 July 2005
64 years old

Resigned Directors

Nominee Secretary
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 21 July 2005
Appointed Date: 21 July 2005
Nominee Director
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 21 July 2005
Appointed Date: 21 July 2005
Nominee Director
PETER TRAINER CORPORATE SERVICES LTD.
Resigned: 21 July 2005
Appointed Date: 21 July 2005

Persons With Significant Control

Ms Alison Mary Macnamara
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Rona Agnes Jamieson
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PERFECTION PAVING LTD. Events

09 Feb 2017
Total exemption small company accounts made up to 31 July 2016
28 Jul 2016
Confirmation statement made on 21 July 2016 with updates
26 Nov 2015
Total exemption small company accounts made up to 31 July 2015
28 Jul 2015
Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 100
05 Dec 2014
Total exemption small company accounts made up to 31 July 2014
...
... and 24 more events
18 Aug 2005
New director appointed
28 Jul 2005
Secretary resigned
28 Jul 2005
Director resigned
28 Jul 2005
Director resigned
21 Jul 2005
Incorporation

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