PERUVENTURA LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH1 3QB

Company number SC208797
Status Active
Incorporation Date 5 July 2000
Company Type Private Limited Company
Address HUDSON HOUSE, 8 ALBANY STREET, EDINBURGH, EH1 3QB
Home Country United Kingdom
Nature of Business 46410 - Wholesale of textiles
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 5 July 2016 with updates; Accounts for a dormant company made up to 31 July 2015; Annual return made up to 5 July 2015 with full list of shareholders Statement of capital on 2015-07-22 GBP 152 . The most likely internet sites of PERUVENTURA LIMITED are www.peruventura.co.uk, and www.peruventura.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. Peruventura Limited is a Private Limited Company. The company registration number is SC208797. Peruventura Limited has been working since 05 July 2000. The present status of the company is Active. The registered address of Peruventura Limited is Hudson House 8 Albany Street Edinburgh Eh1 3qb. . MACDONALD, Andrew Alister is a Secretary of the company. HUAMAN, Nerida is a Director of the company. MACDONALD, Andrew Alister is a Director of the company. Secretary MACDONALD, Janet Johnstone has been resigned. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Wholesale of textiles".


Current Directors

Secretary
MACDONALD, Andrew Alister
Appointed Date: 24 December 2002
Director
HUAMAN, Nerida
Appointed Date: 24 December 2002
60 years old
Director
MACDONALD, Andrew Alister
Appointed Date: 31 July 2000
66 years old

Resigned Directors

Secretary
MACDONALD, Janet Johnstone
Resigned: 24 December 2002
Appointed Date: 31 July 2000
Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 05 July 2000
Appointed Date: 05 July 2000
Director
DUPORT DIRECTOR LIMITED
Resigned: 05 July 2000
Appointed Date: 05 July 2000

Persons With Significant Control

Mr Andrew Alister Macdonald
Notified on: 16 July 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PERUVENTURA LIMITED Events

16 Jul 2016
Confirmation statement made on 5 July 2016 with updates
21 Apr 2016
Accounts for a dormant company made up to 31 July 2015
22 Jul 2015
Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 152
22 Jul 2015
Secretary's details changed for Mr Andrew Alister Macdonald on 1 March 2015
22 Jul 2015
Director's details changed for Mr Andrew Alister Macdonald on 1 March 2015
...
... and 40 more events
04 Aug 2000
New secretary appointed
04 Aug 2000
New director appointed
07 Jul 2000
Director resigned
07 Jul 2000
Secretary resigned
05 Jul 2000
Incorporation

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