PERTH HONDA LIMITED
PERTH

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Company number SC366689
Status Active
Incorporation Date 12 October 2009
Company Type Private Limited Company
Address THE TRIANGLE, DUNKELD ROAD, PERTH, PH1 3GA
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles, 45112 - Sale of used cars and light motor vehicles, 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 12 October 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of PERTH HONDA LIMITED are www.perthhonda.co.uk, and www.perth-honda.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. Perth Honda Limited is a Private Limited Company. The company registration number is SC366689. Perth Honda Limited has been working since 12 October 2009. The present status of the company is Active. The registered address of Perth Honda Limited is The Triangle Dunkeld Road Perth Ph1 3ga. . JOHNSTON, Ian Rodger is a Secretary of the company. EWART, James Wiltshire is a Director of the company. JOHNSTON, Ian Rodger is a Director of the company. REEKIE, Lyall Harper is a Director of the company. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
JOHNSTON, Ian Rodger
Appointed Date: 12 October 2009
Director
EWART, James Wiltshire
Appointed Date: 12 October 2009
55 years old
Director
JOHNSTON, Ian Rodger
Appointed Date: 14 October 2009
78 years old
Director
REEKIE, Lyall Harper
Appointed Date: 14 October 2009
61 years old

Persons With Significant Control

Mr James Wiltshire Ewart
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Lyall Harper Reekie
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PERTH HONDA LIMITED Events

03 Jan 2017
Total exemption small company accounts made up to 31 May 2016
26 Oct 2016
Confirmation statement made on 12 October 2016 with updates
13 Jan 2016
Total exemption small company accounts made up to 31 May 2015
13 Oct 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 80,000
13 Oct 2015
Registered office address changed from The Triangle the Triangle Dunkeld Road Perth PH1 3GA Scotland to The Triangle Dunkeld Road Perth PH1 3GA on 13 October 2015
...
... and 14 more events
02 Jun 2010
Previous accounting period shortened from 31 October 2010 to 31 May 2010
14 Nov 2009
Particulars of a mortgage or charge / charge no: 1
14 Oct 2009
Appointment of Mr Ian Rodger Johnston as a director
14 Oct 2009
Appointment of Mr Lyall Harper Reekie as a director
12 Oct 2009
Incorporation

PERTH HONDA LIMITED Charges

4 November 2009
Floating charge
Delivered: 14 November 2009
Status: Outstanding
Persons entitled: Honda Finance Europe PLC
Description: All used motor vehicles…

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