PERPETUAL BIDCO LIMITED - GLASGOW
Company Profile | Company Filings |
Overview
PERPETUAL BIDCO LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
PERPETUAL BIDCO LIMITED was incorporated 5 years ago on 17/07/2018 and has the registered number: SC602781. The accounts status is FULL and accounts are next due on 31/12/2023.
PERPETUAL BIDCO LIMITED was incorporated 5 years ago on 17/07/2018 and has the registered number: SC602781. The accounts status is FULL and accounts are next due on 31/12/2023.
PERPETUAL BIDCO LIMITED - GLASGOW
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/03/2022 | 31/12/2023 |
Registered Office
2 ATLANTIC SQUARE
GLASGOW
G2 8AS
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
DMWS 1113 LIMITED (until 22/11/2018)
DMWS 1113 LIMITED (until 22/11/2018)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/05/2023 | 30/05/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JAMIE WARK | Oct 1985 | British | Director | 2023-06-26 | CURRENT |
MR MARK DAVID EDWARD GORTON | Dec 1970 | British | Director | 2022-10-27 | CURRENT |
DIEGO COLCHERO PAETZ | Feb 1973 | Spanish | Director | 2022-09-30 | CURRENT |
SIMON ROWAN | Apr 1981 | British | Director | 2018-11-27 UNTIL 2018-11-29 | RESIGNED |
NEIL PATERSON LOGAN | Mar 1977 | British | Director | 2018-11-29 UNTIL 2023-03-29 | RESIGNED |
STUART JAMES KERR | Sep 1975 | British | Director | 2018-11-29 UNTIL 2022-09-30 | RESIGNED |
EWAN CALDWELL GILCHRIST | May 1969 | British | Director | 2018-07-17 UNTIL 2018-11-27 | RESIGNED |
MR CRAIG DONNELLY | Mar 1970 | British | Director | 2018-11-29 UNTIL 2022-09-30 | RESIGNED |
MARK CHRISTOPHER SKELTON | Mar 1984 | British | Director | 2023-01-18 UNTIL 2023-06-09 | RESIGNED |
DM COMPANY SERVICES LIMITED | Secretary | 2018-07-17 UNTIL 2018-11-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Perpetual Midco Limited | 2018-11-27 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
22 Nominees Limited | 2018-07-17 - 2018-11-27 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
PERPETUAL_BIDCO_LIMITED - Accounts | 2022-12-03 | 31-03-2022 | £-9,069,632 equity |
PERPETUAL_BIDCO_LIMITED - Accounts | 2021-11-12 | 31-03-2021 | £-3,623,092 equity |