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 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
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 |