PERMAG LIMITED

Company number SC077253 ·

Active

133 filings

Date Filing
30 Jan 2026 Confirmation statement made on 2025-12-31 with updates · 4 pages View document
30 Jan 2026 Termination of appointment of Edith Scott Steel Ryan as a director on 2026-01-01 · 1 page View document
30 Jan 2026 Termination of appointment of Kenneth Ryan as a director on 2026-01-01 · 1 page View document
29 Jul 2025 Total exemption full accounts made up to 2025-05-31 · 10 pages View document
31 May 2025 Annual accounts for the year ending 31 May 2025 View accounts
13 Jan 2025 Confirmation statement made on 2024-12-31 with updates · 4 pages View document
21 Dec 2024 Total exemption full accounts made up to 2024-05-31 · 9 pages View document
31 May 2024 Annual accounts for the year ending 31 May 2024 View accounts
3 Jan 2024 Confirmation statement made on 2023-12-31 with updates · 4 pages View document
21 Nov 2023 Total exemption full accounts made up to 2023-05-31 · 9 pages View document
31 May 2023 Annual accounts for the year ending 31 May 2023 View accounts
4 Jan 2023 Confirmation statement made on 2022-12-31 with no updates · 3 pages View document
4 Jan 2023 Appointment of Mrs Rebecca Anne Dewar as a secretary on 2023-01-04 · 2 pages View document
31 May 2022 Annual accounts for the year ending 31 May 2022 View accounts
24 Jan 2022 Total exemption full accounts made up to 2021-05-31 · 7 pages View document
10 Jan 2022 Confirmation statement made on 2021-12-31 with no updates · 3 pages View document
31 May 2021 Annual accounts for the year ending 31 May 2021 View accounts
31 May 2020 Annual accounts for the year ending 31 May 2020 View accounts
3 Jan 2020 CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES View document
21 Aug 2019 31/05/19 TOTAL EXEMPTION FULL View document
31 May 2019 Annual accounts for the year ending 31 May 2019 View accounts
4 Jan 2019 CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES View document
21 Nov 2018 31/05/18 TOTAL EXEMPTION FULL View document
31 May 2018 Annual accounts for the year ending 31 May 2018 View accounts
29 Jan 2018 31/05/17 TOTAL EXEMPTION FULL View document
3 Jan 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES View document
31 May 2017 Annual accounts for the year ending 31 May 2017 View accounts
16 Jan 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES View document
17 Aug 2016 Annual accounts, small company total exemption, made up to 31 May 2016 View document
31 May 2016 Annual accounts for the year ending 31 May 2016 View accounts
18 Jan 2016 Annual return made up to 31 December 2015 with full list of shareholders View document
14 Aug 2015 Annual accounts, small company total exemption, made up to 31 May 2015 View document
31 May 2015 Annual accounts for the year ending 31 May 2015 View accounts
15 Jan 2015 Annual return made up to 31 December 2014 with full list of shareholders View document
20 Aug 2014 Annual accounts, small company total exemption, made up to 31 May 2014 View document
31 May 2014 Annual accounts for the year ending 31 May 2014 View accounts
9 Jan 2014 Annual return made up to 31 December 2013 with full list of shareholders View document
21 Aug 2013 Annual accounts, small company total exemption, made up to 31 May 2013 View document
31 May 2013 Annual accounts for the year ending 31 May 2013 View accounts
14 Jan 2013 Annual return made up to 31 December 2012 with full list of shareholders View document
23 Aug 2012 Annual accounts, small company total exemption, made up to 31 May 2012 View document
16 Jan 2012 Annual return made up to 31 December 2011 with full list of shareholders View document
5 Aug 2011 Annual accounts, small company total exemption, made up to 31 May 2011 View document
14 Jan 2011 Annual return made up to 31 December 2010 with full list of shareholders View document
27 Aug 2010 Annual accounts, small company total exemption, made up to 31 May 2010 View document
5 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY RYAN / 31/12/2009 View document
5 Jan 2010 Annual return made up to 31 December 2009 with full list of shareholders View document
5 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / KENNETH RYAN / 31/12/2009 View document
5 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR RODERICK RYAN / 31/12/2009 View document
13 Oct 2009 SECRETARY APPOINTED MRS URSULA SCOTT LAING View document
12 Oct 2009 APPOINTMENT TERMINATED, SECRETARY EDITH RYAN View document
12 Oct 2009 DIRECTOR APPOINTED MRS EDITH SCOTT STEEL RYAN View document
12 Aug 2009 Annual accounts, small company total exemption, made up to 31 May 2009 View document
24 Feb 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS View document
18 Aug 2008 Annual accounts, small company total exemption, made up to 31 May 2008 View document
3 Jan 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS View document
5 Sep 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 View document
22 Jan 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS View document
14 Aug 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 View document
13 Jan 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS View document
21 Dec 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 View document
14 Jan 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS View document
14 Sep 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 View document
17 Jan 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS View document
4 Oct 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 View document
27 Mar 2003 DEC MORT/CHARGE ***** View document
16 Jan 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS View document
8 Nov 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 View document
24 Jan 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS View document
20 Sep 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 View document
28 Jan 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS View document
17 Nov 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 View document
3 Mar 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 View document
29 Dec 1999 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS View document
24 Mar 1999 RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS View document
17 Mar 1999 NEW SECRETARY APPOINTED View document
8 Mar 1999 £ IC 10000/5000 09/02/99 £ SR 5000@1=5000 View document
22 Feb 1999 ALTER MEM AND ARTS 09/02/99 View document
22 Feb 1999 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
22 Feb 1999 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
4 Nov 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 View document
20 Feb 1998 RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS View document
23 Dec 1997 NEW DIRECTOR APPOINTED View document
23 Dec 1997 NEW DIRECTOR APPOINTED View document
19 Dec 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 View document
2 Feb 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 View document
16 Jan 1997 RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS View document
6 May 1996 RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS View document
15 Mar 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 View document
19 Dec 1995 DEC MORT/CHARGE ***** View document
14 Aug 1995 PARTIC OF MORT/CHARGE ***** View document
28 Mar 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 View document
28 Mar 1995 Accounts for a small company made up to 1994-05-31 · 7 pages View document
23 Jan 1995 RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS View document
23 Jan 1995 363S · 4 pages View document
14 Mar 1994 Accounts for a small company made up to 1993-05-31 · 7 pages View document
14 Mar 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 View document
14 Jan 1994 RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS View document
14 Jan 1994 363S · 5 pages View document
24 Feb 1993 363S · 5 pages View document
24 Feb 1993 RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS View document
19 Jan 1993 Accounts made up to 1992-05-31 · 6 pages View document
19 Jan 1993 FULL ACCOUNTS MADE UP TO 31/05/92 View document
8 May 1992 Accounts for a small company made up to 1991-05-31 · 6 pages View document
8 May 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91 View document
15 Apr 1992 RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS View document
15 Apr 1992 363S · 6 pages View document
16 Jun 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90 View document
16 Jun 1991 Accounts for a small company made up to 1990-05-31 · 6 pages View document
11 Jun 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS View document
11 Jun 1991 363A · 6 pages View document
25 Jun 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89 View document
25 Jun 1990 Accounts for a small company made up to 1989-05-31 · 6 pages View document
25 Jun 1990 363 · 6 pages View document
25 Jun 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS View document
26 Apr 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS View document
26 Apr 1989 363 · 6 pages View document
26 Apr 1989 Accounts for a small company made up to 1988-05-31 · 6 pages View document
26 Apr 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88 View document
18 Jan 1988 363 · 6 pages View document
18 Jan 1988 RETURN MADE UP TO 08/12/87; FULL LIST OF MEMBERS View document
18 Jan 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87 View document
18 Jan 1988 Accounts for a small company made up to 1987-05-31 · 6 pages View document
1 Jan 1987 PRE87 · 78 pages View document
31 Dec 1986 363 · 6 pages View document
31 Dec 1986 Accounts for a small company made up to 1986-05-31 · 4 pages View document
31 Dec 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/86 View document
31 Dec 1986 RETURN MADE UP TO 08/12/86; FULL LIST OF MEMBERS View document
19 Jun 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/85 View document
19 Jun 1986 RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS View document
19 Jun 1986 Accounts for a small company made up to 1985-05-31 · 5 pages View document
19 Jun 1986 363 · 6 pages View document
20 Jan 1982 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document