PERTH PROPERTIES LIMITED
Company number SC585454 · Monitor this company
48 filings
| Date | Filing | |
|---|---|---|
| 25 Feb 2026 | Confirmation statement made on 2026-01-10 with updates · 5 pages | View document |
| 10 Feb 2026 | Registered office address changed from 4 Kinnoull Street Perth PH1 5EN United Kingdom to 33 Athollbank Drive Perth PH1 1NF on 2026-02-10 · 1 page | View document |
| 4 Dec 2025 | Termination of appointment of Graeme Forbes Simpson as a director on 2025-12-04 · 1 page | View document |
| 4 Dec 2025 | Cessation of Kenneth Simpson as a person with significant control on 2024-10-17 · 1 page | View document |
| 4 Dec 2025 | Termination of appointment of Kenneth Simpson as a director on 2025-12-04 · 1 page | View document |
| 4 Dec 2025 | Cessation of Graeme Forbes Simpson as a person with significant control on 2024-10-17 · 1 page | View document |
| 4 Dec 2025 | Notification of Taylet Ltd as a person with significant control on 2025-12-04 · 2 pages | View document |
| 4 Dec 2025 | Cessation of Jamie Alan Ferguson as a person with significant control on 2024-10-17 · 1 page | View document |
| 2 Dec 2025 | Resolutions · 2 pages | View document |
| 2 Dec 2025 | Memorandum and Articles of Association · 14 pages | View document |
| 28 Nov 2025 | Change of share class name or designation · 2 pages | View document |
| 29 Oct 2025 | Total exemption full accounts made up to 2025-01-31 · 10 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 24 Jan 2025 | Confirmation statement made on 2025-01-10 with no updates · 3 pages | View document |
| 11 Dec 2024 | Memorandum and Articles of Association · 19 pages | View document |
| 21 Nov 2024 | SH20 · 1 page | View document |
| 21 Nov 2024 | Resolutions · 2 pages | View document |
| 21 Nov 2024 | CAP-SS · 1 page | View document |
| 21 Nov 2024 | Statement of capital on 2024-11-21 · 5 pages | View document |
| 13 Nov 2024 | Resolutions · 2 pages | View document |
| 12 Nov 2024 | Statement of capital following an allotment of shares on 2024-10-18 · 3 pages | View document |
| 30 Oct 2024 | Total exemption full accounts made up to 2024-01-31 · 11 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 10 Jan 2024 | Confirmation statement made on 2024-01-10 with no updates · 3 pages | View document |
| 4 Sep 2023 | Total exemption full accounts made up to 2023-01-31 · 11 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 10 Jan 2023 | Confirmation statement made on 2023-01-10 with no updates · 3 pages | View document |
| 13 Oct 2022 | Total exemption full accounts made up to 2022-01-31 · 11 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 10 Jan 2022 | Confirmation statement made on 2022-01-10 with no updates · 3 pages | View document |
| 11 Oct 2021 | Total exemption full accounts made up to 2021-01-31 · 11 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 27 Jan 2021 | 31/01/20 TOTAL EXEMPTION FULL | View document |
| 11 Jan 2021 | CONFIRMATION STATEMENT MADE ON 10/01/21, NO UPDATES | View document |
| 14 Feb 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KENNETH SIMPSON | View document |
| 14 Feb 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAEME FORBES SIMPSON | View document |
| 14 Feb 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMIE ALAN FERGUSON | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 14 Jan 2020 | CONFIRMATION STATEMENT MADE ON 10/01/20, WITH UPDATES | View document |
| 14 Jan 2020 | CESSATION OF JAMIE ALAN FERGUSON AS A PSC | View document |
| 14 Jan 2020 | CESSATION OF GRAEME FORBES SIMPSON AS A PSC | View document |
| 14 Jan 2020 | CESSATION OF KENNETH SIMPSON AS A PSC | View document |
| 8 Oct 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 2 Jul 2019 | 03/06/19 STATEMENT OF CAPITAL GBP 4 | View document |
| 4 Jun 2019 | DIRECTOR APPOINTED MRS LISA FERGUSON | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 10 Jan 2019 | CONFIRMATION STATEMENT MADE ON 10/01/19, NO UPDATES | View document |
| 11 Jan 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |