PERMARENTS LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G41 1HJ
Company number SC032324
Status Active
Incorporation Date 28 May 1957
Company Type Private Limited Company
Address CALEDONIA HOUSE, 89 SEAWARD STREET, GLASGOW, G41 1HJ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 26 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 26 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 350 . The most likely internet sites of PERMARENTS LIMITED are www.permarents.co.uk, and www.permarents.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-eight years and nine months. Permarents Limited is a Private Limited Company. The company registration number is SC032324. Permarents Limited has been working since 28 May 1957. The present status of the company is Active. The registered address of Permarents Limited is Caledonia House 89 Seaward Street Glasgow G41 1hj. . DYKES, Jonathan Mark is a Director of the company. DYKES, Peter Conrad is a Director of the company. DYKES, Rosemary is a Director of the company. Secretary DYKES, Harold has been resigned. Director DYKES, Harold has been resigned. Director DYKES, Melinda has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
DYKES, Jonathan Mark
Appointed Date: 06 September 2006
67 years old
Director
DYKES, Peter Conrad
Appointed Date: 24 November 2003
62 years old
Director
DYKES, Rosemary

95 years old

Resigned Directors

Secretary
DYKES, Harold
Resigned: 06 October 2012
Director
DYKES, Harold
Resigned: 06 October 2012
Appointed Date: 05 October 1992
107 years old
Director
DYKES, Melinda
Resigned: 06 September 2006
Appointed Date: 05 October 1992
65 years old

Persons With Significant Control

Mrs Rosemary Dykes
Notified on: 6 April 2016
95 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Jonathan Mark Dykes
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control
Mr Peter Conrad Dykes
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control

PERMARENTS LIMITED Events

30 Mar 2017
Confirmation statement made on 26 March 2017 with updates
27 Jan 2017
Total exemption small company accounts made up to 30 April 2016
31 Mar 2016
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 350
18 Jan 2016
Total exemption small company accounts made up to 30 April 2015
15 Jun 2015
Annual return made up to 26 March 2015 with full list of shareholders
Statement of capital on 2015-06-15
  • GBP 350
...
... and 74 more events
26 Mar 1987
Group of companies' accounts made up to 30 November 1986
26 Mar 1987
Return made up to 16/03/87; full list of members
08 Dec 1986
Return made up to 08/08/86; full list of members
29 Oct 1986
Full accounts made up to 30 November 1985
03 Nov 1983
Accounts made up to 30 November 1982

PERMARENTS LIMITED Charges

27 August 1965
Bond & disposition in security
Delivered: 2 September 1965
Status: Outstanding
Persons entitled: Century Insurance Company Limited, 18 Charlotte Square, Edinburgh, 2
Description: Heritable property 11 st. Vincent place, glasgow 392 duke…

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