Company number SC086365
Status Active
Incorporation Date 23 January 1984
Company Type Private Limited Company
Address 4TH FLOOR, 115 GEORGE STREET, EDINBURGH, EH2 4JN
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration one hundred and nine events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Amended total exemption full accounts made up to 30 June 2015; Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
GBP 10,002
. The most likely internet sites of PERLIST CONSULTANTS LIMITED are www.perlistconsultants.co.uk, and www.perlist-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and eleven months. Perlist Consultants Limited is a Private Limited Company.
The company registration number is SC086365. Perlist Consultants Limited has been working since 23 January 1984.
The present status of the company is Active. The registered address of Perlist Consultants Limited is 4th Floor 115 George Street Edinburgh Eh2 4jn. . AMELAINE LIMITED is a Secretary of the company. CYR, Raymond Thomas is a Director of the company. Secretary AMARADO LIMITED has been resigned. Secretary DAWE, Douglas Victor has been resigned. Director DAWE, Douglas Victor has been resigned. Director DAWE, Pamela has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Secretary
AMELAINE LIMITED
Appointed Date: 30 May 2003
Resigned Directors
Secretary
AMARADO LIMITED
Resigned: 30 May 2003
Appointed Date: 24 May 2000
Persons With Significant Control
Mr Roger Taillibert
Notified on: 15 July 2016
99 years old
Nature of control: Ownership of shares – 75% or more
PERLIST CONSULTANTS LIMITED Events
19 Jan 2017
Confirmation statement made on 12 January 2017 with updates
20 Jun 2016
Amended total exemption full accounts made up to 30 June 2015
20 Jan 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
17 Sep 2015
Total exemption full accounts made up to 30 June 2015
22 Jul 2015
Total exemption full accounts made up to 30 June 2014
...
... and 99 more events
06 Nov 1987
Director resigned;new director appointed
06 Nov 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
28 Jul 1987
Full accounts made up to 30 June 1986
16 Sep 1986
Return made up to 13/08/86; full list of members
10 Jul 1986
Accounts for a small company made up to 30 June 1985