THE PERFECT PRESENT CO. (SCOTLAND) LTD.
MURTHLY

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Company number SC372453
Status Active
Incorporation Date 5 February 2010
Company Type Private Limited Company
Address THE GARDENS, DELVINE, MURTHLY, PERTHSHIRE, PH1 4LD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Accounts for a dormant company made up to 28 February 2016; Appointment of Mr Gary Andrew Channon as a director on 12 August 2016. The most likely internet sites of THE PERFECT PRESENT CO. (SCOTLAND) LTD. are www.theperfectpresentcoscotland.co.uk, and www.the-perfect-present-co-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. The Perfect Present Co Scotland Ltd is a Private Limited Company. The company registration number is SC372453. The Perfect Present Co Scotland Ltd has been working since 05 February 2010. The present status of the company is Active. The registered address of The Perfect Present Co Scotland Ltd is The Gardens Delvine Murthly Perthshire Ph1 4ld. . CHANNON, Gary Andrew is a Director of the company. GEMMELL, Nicola Jane is a Director of the company. JENKINS, Anne-Marie Gabriella is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director MABBOTT, Stephen George has been resigned. The company operates in "Dormant Company".


Current Directors

Director
CHANNON, Gary Andrew
Appointed Date: 12 August 2016
58 years old
Director
GEMMELL, Nicola Jane
Appointed Date: 05 February 2010
51 years old
Director
JENKINS, Anne-Marie Gabriella
Appointed Date: 12 August 2016
40 years old

Resigned Directors

Secretary
BRIAN REID LTD.
Resigned: 05 February 2010
Appointed Date: 05 February 2010
Director
MABBOTT, Stephen George
Resigned: 05 February 2010
Appointed Date: 05 February 2010
74 years old

Persons With Significant Control

Mrs Nicola Jane Gemmell
Notified on: 6 April 2016
51 years old
Nature of control: Has significant influence or control

THE PERFECT PRESENT CO. (SCOTLAND) LTD. Events

07 Feb 2017
Confirmation statement made on 5 February 2017 with updates
28 Oct 2016
Accounts for a dormant company made up to 28 February 2016
30 Aug 2016
Appointment of Mr Gary Andrew Channon as a director on 12 August 2016
29 Aug 2016
Appointment of Mrs Anne-Marie Gabriella Jenkins as a director on 12 August 2016
06 Jul 2016
Second filing of the annual return made up to 5 February 2016
...
... and 15 more events
11 Feb 2011
Annual return made up to 5 February 2011 with full list of shareholders
  • ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 06/07/2016
18 Feb 2010
Appointment of Nicola Jane Gemmell as a director
10 Feb 2010
Termination of appointment of Stephen Mabbott as a director
10 Feb 2010
Termination of appointment of Brian Reid Ltd. as a secretary
05 Feb 2010
Incorporation

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