PERFECTURE LIMITED
GLASGOW

Hellopages » Renfrewshire » Renfrewshire » G52 4BL
Company number SC239820
Status Active
Incorporation Date 19 November 2002
Company Type Private Limited Company
Address EURO HOUSE 423 HILLINGTON ROAD, HILLINGTON PARK, GLASGOW, G52 4BL
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 31 August 2016 with updates; Micro company accounts made up to 31 March 2016; Previous accounting period shortened from 30 September 2016 to 31 March 2016. The most likely internet sites of PERFECTURE LIMITED are www.perfecture.co.uk, and www.perfecture.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Perfecture Limited is a Private Limited Company. The company registration number is SC239820. Perfecture Limited has been working since 19 November 2002. The present status of the company is Active. The registered address of Perfecture Limited is Euro House 423 Hillington Road Hillington Park Glasgow G52 4bl. . WOOD, Elsie is a Director of the company. Secretary MCMINIMEE, Lynsey has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director WOOD, Paul Andrew James has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
WOOD, Elsie
Appointed Date: 01 August 2004
82 years old

Resigned Directors

Secretary
MCMINIMEE, Lynsey
Resigned: 31 October 2008
Appointed Date: 20 November 2002

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 22 November 2002
Appointed Date: 19 November 2002

Director
WOOD, Paul Andrew James
Resigned: 01 August 2004
Appointed Date: 20 November 2002
48 years old

Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 22 November 2002
Appointed Date: 19 November 2002

Persons With Significant Control

Mr Paul Wood
Notified on: 6 April 2016
48 years old
Nature of control: Has significant influence or control as a member of a firm

PERFECTURE LIMITED Events

13 Sep 2016
Confirmation statement made on 31 August 2016 with updates
28 Jun 2016
Micro company accounts made up to 31 March 2016
13 Apr 2016
Previous accounting period shortened from 30 September 2016 to 31 March 2016
06 Apr 2016
Micro company accounts made up to 30 September 2015
01 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 250

...
... and 39 more events
28 Nov 2002
Registered office changed on 28/11/02 from: 17 wardlaw street edinburgh midlothian EH11 1TN
28 Nov 2002
Ad 20/11/02--------- £ si 100@1=100 £ ic 1/101
25 Nov 2002
Secretary resigned
25 Nov 2002
Director resigned
19 Nov 2002
Incorporation