PERTH ROAD LIMITED
DUNDEE

Hellopages » Dundee City » Dundee City » DD1 4DH

Company number SC465637
Status Active
Incorporation Date 11 December 2013
Company Type Private Limited Company
Address 89 NETHERGATE, DUNDEE, ANGUS, DD1 4DH
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Termination of appointment of Isobel Elaine Reid as a secretary on 20 October 2016; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of PERTH ROAD LIMITED are www.perthroad.co.uk, and www.perth-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. Perth Road Limited is a Private Limited Company. The company registration number is SC465637. Perth Road Limited has been working since 11 December 2013. The present status of the company is Active. The registered address of Perth Road Limited is 89 Nethergate Dundee Angus Dd1 4dh. . CRICHTON, Anne Lorraine is a Director of the company. CRICHTON, Stuart Leslie is a Director of the company. Secretary REID, Isobel Elaine has been resigned. The company operates in "Licensed restaurants".


Current Directors

Director
CRICHTON, Anne Lorraine
Appointed Date: 03 December 2015
48 years old
Director
CRICHTON, Stuart Leslie
Appointed Date: 11 December 2013
47 years old

Resigned Directors

Secretary
REID, Isobel Elaine
Resigned: 20 October 2016
Appointed Date: 01 June 2014

Persons With Significant Control

Mr Stuart Leslie Crichton
Notified on: 1 July 2016
47 years old
Nature of control: Has significant influence or control

PERTH ROAD LIMITED Events

15 Dec 2016
Confirmation statement made on 11 December 2016 with updates
20 Oct 2016
Termination of appointment of Isobel Elaine Reid as a secretary on 20 October 2016
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
23 Feb 2016
Previous accounting period shortened from 31 December 2015 to 31 October 2015
17 Jan 2016
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2016-01-17
  • GBP 100
...
... and 4 more events
18 Dec 2014
Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 1
18 Dec 2014
Director's details changed for Mr Stuart Leslie Crichton on 1 May 2014
17 Jun 2014
Appointment of Miss Isobel Elaine Reid as a secretary
22 May 2014
Registered office address changed from 52a Church Street Broughty Ferry Tayside DD5 1HB Scotland on 22 May 2014
11 Dec 2013
Incorporation
Statement of capital on 2013-12-11
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

PERTH ROAD LIMITED Charges

3 December 2015
Charge code SC46 5637 0001
Delivered: 8 December 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains floating charge…

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