PERIMAX (SCOTLAND) LIMITED - GLASGOW


Company Profile Company Filings

Overview

PERIMAX (SCOTLAND) LIMITED is a Private Limited Company from GLASGOW and has the status: Dissolved - no longer trading.
PERIMAX (SCOTLAND) LIMITED was incorporated 40 years ago on 10/06/1983 and has the registered number: SC083460. The accounts status is SMALL.

PERIMAX (SCOTLAND) LIMITED - GLASGOW

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019

Registered Office

LEONARD CURTIS 4TH FLOOR
GLASGOW
G2 7DA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/04/2022 26/04/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW RICHARD SMITH Jun 1962 British Director 2013-05-13 CURRENT
MR JONATHAN GORDON BRAIDE British Secretary 2005-11-25 CURRENT
MR JONATHAN GORDON BRAIDE British Director 2013-05-13 CURRENT
MR MICHEL NORMAN BUSWELL Oct 1939 British Director RESIGNED
ANTHONY JOHN DE MULDER Jun 1943 British Director 2000-01-31 UNTIL 2013-05-14 RESIGNED
WILLIAM GORDON BRAIDE May 1939 British Director 2000-01-31 UNTIL 2013-03-31 RESIGNED
ERIC DROPSY May 1959 French Director 1999-01-26 UNTIL 2000-01-31 RESIGNED
RENE GOUIN Mar 1941 French Director 1990-02-12 UNTIL 1999-01-26 RESIGNED
RICHARD ANTHONY DE MULDER Dec 1966 British Director 2004-01-23 UNTIL 2013-05-14 RESIGNED
JAMES CLARK HOOD Jan 1942 British Director RESIGNED
FRANCOIS LEY Dec 1941 French Director 1990-02-12 UNTIL 2000-01-31 RESIGNED
ROBERT GORDON MCLENNAN Nov 1947 Director 2004-01-23 UNTIL 2005-11-25 RESIGNED
MR JEAN-YVES QUERE Sep 1955 French Director 1990-02-12 UNTIL 1999-01-26 RESIGNED
CHARLES REYNOLDS Jun 1944 British Director 2000-01-31 UNTIL 2007-06-22 RESIGNED
EDWARD HAYWARD May 1933 British Director RESIGNED
ROBERT GORDON MCLENNAN Nov 1947 Secretary 2000-09-01 UNTIL 2005-11-25 RESIGNED
SANDRA JEAN WORDIE Secretary RESIGNED
ORESTE EDWARD HOWARD Secretary 1990-07-16 UNTIL 2000-09-01 RESIGNED
KEITH DAVID RITSON Nov 1961 British Director 1999-01-26 UNTIL 2000-12-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Saria Limited 2016-04-06 Doncaster   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
J.L. THOMAS & COMPANY LIMITED WHITEFIELD Dissolved... SMALL 74990 - Non-trading company
SECANIM LIMITED DONCASTER Active FULL 10410 - Manufacture of oils and fats
BULLUS & CO. LIMITED BATLEY Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
SARVAL LIMITED DONCASTER Active FULL 10410 - Manufacture of oils and fats
SARIA LIMITED DONCASTER Active FULL 70100 - Activities of head offices
FRAZER(BUTCHERS)LIMITED GREATER MANCHESTER ... SMALL 74990 - Non-trading company
SARVAL (HARTSHILL) LIMITED DONCASTER Active FULL 10410 - Manufacture of oils and fats
JOHN KNIGHT (ANIMAL BY PRODUCTS) LIMITED GREATER MANCHESTER Dissolved... SMALL 74990 - Non-trading company
UNITED KINGDOM RENDERERS' ASSOCIATION LIMITED CHORLEY Dissolved... TOTAL EXEMPTION SMALL 01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.
NORTECH FOODS LIMITED DONCASTER Active FULL 10410 - Manufacture of oils and fats
WELLS BY PRODUCTS LIMITED GREATER MANCHESTER Dissolved... SMALL 74990 - Non-trading company
APC (GB) LIMITED DONCASTER Active FULL 32990 - Other manufacturing n.e.c.
REDBRICK MILL LIMITED BATLEY Dissolved... SMALL 68209 - Other letting and operating of own or leased real estate
ALEXANDRA MILLS LIMITED LEEDS Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
F D STATTON & SON LIMITED DONCASTER ENGLAND Active SMALL 49410 - Freight transport by road
FROME VALE GB LIMITED GREATER MANCHESTER Dissolved... SMALL 74990 - Non-trading company
HIGH GREEN VIEW MANAGEMENT COMPANY LIMITED DONCASTER ENGLAND Active DORMANT 99999 - Dormant Company
OLEO RECYCLING LIMITED DONCASTER Active DORMANT 38110 - Collection of non-hazardous waste
OLEO ENVIRONMENTAL LIMITED DONCASTER Active DORMANT 38110 - Collection of non-hazardous waste

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LDF OPS LIMITED GLASGOW SCOTLAND Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
TAYLOR HOPKINSON LIMITED GLASGOW SCOTLAND Active FULL 78109 - Other activities of employment placement agencies
A&P GIZZI LIMITED GLASGOW Active TOTAL EXEMPTION FULL 56102 - Unlicensed restaurants and cafes
SL SCOTLAND LTD GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
ALLANVALE HOMES (PRESTWICK) LTD GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
INVESTIRE LIMITED GLASGOW SCOTLAND Active MICRO ENTITY 64922 - Activities of mortgage finance companies
SWAN GROUP (EDINBURGH ROAD) LTD GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
SWAN GROUP (OLD SR) LTD GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BUCHAN OFFSHORE WIND LIMITED GLASGOW UNITED KINGDOM Active FULL 35110 - Production of electricity
GROUP ADMIN LIMITED GLASGOW SCOTLAND Active NO ACCOUNTS FILED 82110 - Combined office administrative service activities