PERFECT MEMORABILIA LIMITED
GLASGOW

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Company number SC496727
Status Active
Incorporation Date 3 February 2015
Company Type Private Limited Company
Address UNIT M 4, 143 CHARLES STREET, GLASGOW, SCOTLAND, G21 2QA
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Total exemption small company accounts made up to 31 July 2016; Appointment of Mr James Ross Morrison as a director on 20 July 2016. The most likely internet sites of PERFECT MEMORABILIA LIMITED are www.perfectmemorabilia.co.uk, and www.perfect-memorabilia.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Perfect Memorabilia Limited is a Private Limited Company. The company registration number is SC496727. Perfect Memorabilia Limited has been working since 03 February 2015. The present status of the company is Active. The registered address of Perfect Memorabilia Limited is Unit M 4 143 Charles Street Glasgow Scotland G21 2qa. . HAMILL, Wahida is a Secretary of the company. HAMILL, Brian Francis is a Director of the company. MORRISON, James Ross is a Director of the company. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Secretary
HAMILL, Wahida
Appointed Date: 03 February 2015
Director
HAMILL, Brian Francis
Appointed Date: 03 February 2015
59 years old
Director
MORRISON, James Ross
Appointed Date: 20 July 2016
59 years old

Persons With Significant Control

Mr Brian Hamil
Notified on: 3 February 2017
59 years old
Nature of control: Ownership of shares – 75% or more

PERFECT MEMORABILIA LIMITED Events

23 Feb 2017
Confirmation statement made on 3 February 2017 with updates
15 Nov 2016
Total exemption small company accounts made up to 31 July 2016
21 Jul 2016
Appointment of Mr James Ross Morrison as a director on 20 July 2016
21 Jul 2016
Current accounting period extended from 28 February 2016 to 31 July 2016
21 Jul 2016
Statement of capital following an allotment of shares on 20 July 2016
  • GBP 125
18 Jul 2016
Registered office address changed from 4 Glenburn Gardens Bishopbriggs Glasgow G64 3BU Scotland to Unit M 4 143 Charles Street Glasgow G21 2QA on 18 July 2016
10 Feb 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 1
03 Mar 2015
Registered office address changed from 4 4 Glenburn Gardens Glasgow East Dunbartonshire G64 3BU Scotland to 4 Glenburn Gardens Bishopbriggs Glasgow G64 3BU on 3 March 2015
03 Feb 2015
Incorporation
Statement of capital on 2015-02-03
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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