PERTEN LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 8EY

Company number SC097437
Status Active
Incorporation Date 20 February 1986
Company Type Private Limited Company
Address 1 RUTLAND COURT, EDINBURGH, EH3 8EY
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Total exemption full accounts made up to 30 September 2016; Confirmation statement made on 10 January 2017 with updates; Secretary's details changed for As Company Services Limited on 8 April 2016. The most likely internet sites of PERTEN LIMITED are www.perten.co.uk, and www.perten.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and ten months. Perten Limited is a Private Limited Company. The company registration number is SC097437. Perten Limited has been working since 20 February 1986. The present status of the company is Active. The registered address of Perten Limited is 1 Rutland Court Edinburgh Eh3 8ey. . AS COMPANY SERVICES LIMITED is a Secretary of the company. WALKER, Edward Michael is a Director of the company. Secretary BELL & SCOTTS has been resigned. Secretary BELL & SCOTT (SECRETARIAL SERVICES) LIMITED has been resigned. Director MURRAY, Randolph Stuart has been resigned. Director RATHBONE, Kevin has been resigned. Director SMITH, James Ian Hay has been resigned. Director WARDROP, Alexander Duncan has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
AS COMPANY SERVICES LIMITED
Appointed Date: 17 January 2012
Director
WALKER, Edward Michael

84 years old

Resigned Directors

Secretary
BELL & SCOTTS
Resigned: 15 January 2005
Secretary
BELL & SCOTT (SECRETARIAL SERVICES) LIMITED
Resigned: 17 January 2012
Appointed Date: 18 May 2004
Director
MURRAY, Randolph Stuart
Resigned: 01 November 1993
80 years old
Director
RATHBONE, Kevin
Resigned: 01 November 1993
78 years old
Director
SMITH, James Ian Hay
Resigned: 05 April 1996
98 years old
Director
WARDROP, Alexander Duncan
Resigned: 21 May 1999
81 years old

Persons With Significant Control

Walker Holdings Scotland Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PERTEN LIMITED Events

24 Jan 2017
Total exemption full accounts made up to 30 September 2016
17 Jan 2017
Confirmation statement made on 10 January 2017 with updates
08 Apr 2016
Secretary's details changed for As Company Services Limited on 8 April 2016
23 Feb 2016
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 2
17 Dec 2015
Total exemption full accounts made up to 30 September 2015
...
... and 96 more events
07 Nov 1988
Return made up to 31/05/87; full list of members
25 Jul 1988
Full accounts made up to 31 May 1987
02 Jun 1988
Partic of mort/charge 5595
13 Aug 1986
Accounting reference date extended from 99/99 to 31/05
04 Jun 1986
Secretary resigned;director resigned

PERTEN LIMITED Charges

30 July 1993
Standard security
Delivered: 9 August 1993
Status: Satisfied on 13 January 2014
Persons entitled: Clydesdale Bank Public Limited Company
Description: Area of ground extending to one hectare and 92 decimal at…
19 June 1992
Standard security
Delivered: 8 July 1992
Status: Satisfied on 13 January 2014
Persons entitled: Clydesdale Bank Public Limited Company
Description: 10.2 acres at strowan road, comrie.
18 June 1992
Standard security
Delivered: 8 July 1992
Status: Satisfied on 21 July 1993
Persons entitled: Clydesdale Bank Public Limited Company
Description: 5.62 acres at markinch, fife.
12 May 1988
Bond & floating charge
Delivered: 2 June 1988
Status: Satisfied on 18 June 1992
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
4 December 1986
Standard security
Delivered: 12 December 1986
Status: Satisfied on 8 July 1992
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 9.075 acres lying in the united parishes of fossoway and…
4 December 1986
Standard security
Delivered: 12 December 1986
Status: Satisfied on 8 July 1992
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 5.62 acres at markinch, fife.
4 December 1986
Standard security
Delivered: 12 December 1986
Status: Satisfied on 23 January 1992
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All and whole that piece of ground part of the lands of…
17 June 1986
Bond & floating charge
Delivered: 24 June 1986
Status: Satisfied on 28 October 1986
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
17 June 1986
Letter of offset
Delivered: 24 June 1986
Status: Satisfied on 18 June 1992
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The balances at credit of any accounts held by the governor…

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