PERTHSHIRE INVESTMENTS LTD
PERTH ROSEANGLE HOUSE LIMITED

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Company number SC492887
Status Active
Incorporation Date 8 December 2014
Company Type Private Limited Company
Address 119B TWEEDSMUIR RD, PERTH, SCOTLAND, PH1 2HG
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 twelve events have happened. The last three records are Registration of charge SC4928870003, created on 1 March 2017; Confirmation statement made on 8 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of PERTHSHIRE INVESTMENTS LTD are www.perthshireinvestments.co.uk, and www.perthshire-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Perthshire Investments Ltd is a Private Limited Company. The company registration number is SC492887. Perthshire Investments Ltd has been working since 08 December 2014. The present status of the company is Active. The registered address of Perthshire Investments Ltd is 119b Tweedsmuir Rd Perth Scotland Ph1 2hg. . COLLINS, Jenny is a Director of the company. Director HAGAN, David Alexander has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
COLLINS, Jenny
Appointed Date: 10 December 2014
59 years old

Resigned Directors

Director
HAGAN, David Alexander
Resigned: 11 December 2014
Appointed Date: 08 December 2014
68 years old

Persons With Significant Control

Mr Michael David Hagan
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Matthew James Hagan
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Jenni Louise Hagan
Notified on: 6 April 2016
34 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PERTHSHIRE INVESTMENTS LTD Events

08 Mar 2017
Registration of charge SC4928870003, created on 1 March 2017
08 Feb 2017
Confirmation statement made on 8 December 2016 with updates
06 Oct 2016
Total exemption small company accounts made up to 31 December 2015
01 Jul 2016
Company name changed roseangle house LIMITED\certificate issued on 01/07/16
  • CONNOT ‐ Change of name notice
01 Jul 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-06-17
...
... and 2 more events
25 Aug 2015
Registration of charge SC4928870002, created on 21 August 2015
23 Jun 2015
Termination of appointment of David Alexander Hagan as a director on 11 December 2014
23 Jun 2015
Appointment of Mrs Jenny Collins as a director on 10 December 2014
21 Jan 2015
Registration of charge SC4928870001, created on 16 January 2015
08 Dec 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2014-12-08
  • GBP 15

PERTHSHIRE INVESTMENTS LTD Charges

1 March 2017
Charge code SC49 2887 0003
Delivered: 8 March 2017
Status: Outstanding
Persons entitled: Elizabeth Maria Paterson
Description: 11 west burn lane, st andrew. FFE109120…
21 August 2015
Charge code SC49 2887 0002
Delivered: 25 August 2015
Status: Outstanding
Persons entitled: Provisio P[Cc PLC (Cell 104)
Description: 11 westburn lane, st andrews. FFE109120.
16 January 2015
Charge code SC49 2887 0001
Delivered: 21 January 2015
Status: Outstanding
Persons entitled: Provisio Pcc PLC
Description: 11 west burn lane, st andrew KY16 9UU.

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