PERPLAY LIMITED
GLASGOW

Hellopages » South Lanarkshire » South Lanarkshire » G73 2BN

Company number SC210389
Status Active
Incorporation Date 22 August 2000
Company Type Private Limited Company
Address 288 KINGSBRIDGE DRIVE, RUTHERGLEN, GLASGOW, SCOTLAND, G73 2BN
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 22 August 2016 with updates; Registered office address changed from 203 Montford Avenue Rutherglen Glasgow G73 2EG to 288 Kingsbridge Drive Rutherglen Glasgow G73 2BN on 23 August 2016. The most likely internet sites of PERPLAY LIMITED are www.perplay.co.uk, and www.perplay.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. Perplay Limited is a Private Limited Company. The company registration number is SC210389. Perplay Limited has been working since 22 August 2000. The present status of the company is Active. The registered address of Perplay Limited is 288 Kingsbridge Drive Rutherglen Glasgow Scotland G73 2bn. . WITTER, Avis is a Secretary of the company. WITTER, Avis is a Director of the company. WITTER, James is a Director of the company. Nominee Secretary PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Director THOM, Barbara Mary has been resigned. Nominee Director PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER COMPANY SERVICES LTD. has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
WITTER, Avis
Appointed Date: 22 August 2000
Director
WITTER, Avis
Appointed Date: 01 October 2009
71 years old
Director
WITTER, James
Appointed Date: 27 October 2000
77 years old

Resigned Directors

Nominee Secretary
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 22 August 2000
Appointed Date: 22 August 2000
Director
THOM, Barbara Mary
Resigned: 27 October 2000
Appointed Date: 22 August 2000
69 years old
Nominee Director
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 22 August 2000
Appointed Date: 22 August 2000
Nominee Director
PETER TRAINER COMPANY SERVICES LTD.
Resigned: 22 August 2000
Appointed Date: 22 August 2000

Persons With Significant Control

Mr James Witter
Notified on: 22 August 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Avis Witter
Notified on: 22 August 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PERPLAY LIMITED Events

31 Jan 2017
Accounts for a dormant company made up to 31 December 2016
23 Aug 2016
Confirmation statement made on 22 August 2016 with updates
23 Aug 2016
Registered office address changed from 203 Montford Avenue Rutherglen Glasgow G73 2EG to 288 Kingsbridge Drive Rutherglen Glasgow G73 2BN on 23 August 2016
10 Jan 2016
Total exemption small company accounts made up to 31 December 2015
26 Aug 2015
Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 2
...
... and 45 more events
23 Sep 2000
Director resigned
15 Sep 2000
New secretary appointed
15 Sep 2000
New director appointed
15 Sep 2000
Registered office changed on 15/09/00 from: 27 lauriston street edinburgh midlothian EH3 9DQ
22 Aug 2000
Incorporation

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