PERTEMPS (SCOTLAND) LIMITED

SC238866
THISTLE HOUSE 21/23 THISTLE STREET EDINBURGH SCOTLAND EH2 1DF

Documents

Documents
Date Category Description Pages
06 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Nov 2024 accounts Annual Accounts 22 Buy now
10 Oct 2024 mortgage Mortgage Alter Floating Charge With Number 14 Buy now
10 Oct 2024 mortgage Mortgage Alter Floating Charge With Number 16 Buy now
10 Oct 2024 mortgage Mortgage Alter Floating Charge With Number 14 Buy now
10 Oct 2024 mortgage Mortgage Alter Floating Charge With Number 14 Buy now
10 Oct 2024 mortgage Mortgage Alter Floating Charge With Number 16 Buy now
10 Oct 2024 mortgage Mortgage Alter Floating Charge With Number 16 Buy now
08 Oct 2024 mortgage Registration of a charge 24 Buy now
04 Oct 2024 mortgage Registration of a charge 92 Buy now
28 Nov 2023 accounts Change Account Reference Date Company Current Extended 1 Buy now
02 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jul 2023 accounts Annual Accounts 21 Buy now
06 Jun 2023 mortgage Mortgage Alter Floating Charge With Number 14 Buy now
06 Jun 2023 mortgage Mortgage Alter Floating Charge With Number 15 Buy now
05 Jun 2023 mortgage Registration of a charge 24 Buy now
02 Jun 2023 mortgage Registration of a charge 86 Buy now
08 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2022 accounts Annual Accounts 21 Buy now
18 May 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
18 May 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
09 Nov 2021 mortgage Statement of satisfaction of a charge 1 Buy now
09 Nov 2021 mortgage Statement of satisfaction of a charge 1 Buy now
09 Nov 2021 mortgage Statement of satisfaction of a charge 1 Buy now
08 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2021 accounts Annual Accounts 20 Buy now
14 Sep 2021 mortgage Mortgage Alter Floating Charge With Number 66 Buy now
11 Sep 2021 mortgage Mortgage Alter Floating Charge With Number 67 Buy now
11 Sep 2021 mortgage Mortgage Alter Floating Charge With Number 66 Buy now
08 Sep 2021 mortgage Registration of a charge 24 Buy now
02 Sep 2021 mortgage Registration of a charge 87 Buy now
27 Aug 2021 officers Appointment of director (Mrs Lynsey Farmer) 2 Buy now
19 Apr 2021 officers Appointment of director (Miss Celia Perry) 2 Buy now
11 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Sep 2020 accounts Annual Accounts 19 Buy now
30 Jan 2020 mortgage Mortgage Alter Floating Charge With Number 78 Buy now
30 Jan 2020 mortgage Mortgage Alter Floating Charge With Number 77 Buy now
20 Jan 2020 mortgage Registration of a charge 17 Buy now
16 Jan 2020 mortgage Registration of a charge 92 Buy now
29 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jun 2019 accounts Annual Accounts 18 Buy now
06 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jun 2018 accounts Annual Accounts 18 Buy now
24 Apr 2018 officers Termination of appointment of director (Stephen William West) 1 Buy now
07 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Nov 2017 accounts Annual Accounts 17 Buy now
06 Jul 2017 officers Termination of appointment of director (Jan Mckendry) 1 Buy now
04 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 Aug 2016 accounts Annual Accounts 18 Buy now
23 Nov 2015 annual-return Annual Return 7 Buy now
15 Jun 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Jun 2015 accounts Annual Accounts 17 Buy now
12 May 2015 officers Termination of appointment of director (Walter Gardner Speirs) 1 Buy now
15 Apr 2015 officers Appointment of director (Mrs Nicola Barr) 2 Buy now
25 Mar 2015 officers Appointment of director (Mrs Jan Mckendry) 2 Buy now
12 Nov 2014 annual-return Annual Return 7 Buy now
12 Nov 2014 officers Termination of appointment of director (Roger Englefield) 1 Buy now
02 Sep 2014 accounts Annual Accounts 18 Buy now
31 Mar 2014 officers Appointment of director (Mr Stephen William West) 2 Buy now
19 Nov 2013 annual-return Annual Return 6 Buy now
19 Nov 2013 officers Termination of appointment of secretary (Agnes Speirs) 1 Buy now
30 Jul 2013 accounts Annual Accounts 16 Buy now
09 Jan 2013 officers Change of particulars for director (Mr Walter Gardner Speirs) 2 Buy now
09 Jan 2013 officers Change of particulars for secretary (Agnes Earlie Speirs) 1 Buy now
09 Jan 2013 officers Change of particulars for secretary (Mr Nigel John Dudley) 2 Buy now
09 Jan 2013 officers Change of particulars for director (Mr Roger Englefield) 2 Buy now
09 Jan 2013 officers Change of particulars for director (Mrs Carmen Watson) 2 Buy now
19 Nov 2012 annual-return Annual Return 7 Buy now
25 Sep 2012 accounts Annual Accounts 16 Buy now
15 Nov 2011 annual-return Annual Return 7 Buy now
12 May 2011 accounts Annual Accounts 16 Buy now
05 May 2011 auditors Auditors Resignation Company 2 Buy now
03 May 2011 officers Appointment of director (Mr Stephen Carlo Mogano) 2 Buy now
06 Apr 2011 miscellaneous Miscellaneous 2 Buy now
11 Nov 2010 annual-return Annual Return 6 Buy now
24 Sep 2010 accounts Annual Accounts 18 Buy now
18 Jan 2010 annual-return Annual Return 5 Buy now
18 Jan 2010 officers Change of particulars for director (Mr Walter Gardner Speirs) 2 Buy now
18 Jan 2010 officers Change of particulars for director (Mr Roger Englefield) 2 Buy now
13 Jan 2010 auditors Auditors Resignation Company 1 Buy now
06 Nov 2009 accounts Annual Accounts 16 Buy now
15 Oct 2009 mortgage Particulars of a mortgage or charge / charge no: 5 5 Buy now
14 Sep 2009 resolution Resolution 1 Buy now
26 Feb 2009 officers Appointment terminated director agnes speirs 1 Buy now
26 Feb 2009 officers Appointment terminated director gavin speirs 1 Buy now
12 Jan 2009 annual-return Return made up to 30/10/08; full list of members 5 Buy now
30 Dec 2008 officers Director appointed carmen watson 2 Buy now
16 Dec 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 2 Buy now
16 Dec 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 2 Buy now
15 Dec 2008 mortgage Particulars of a mortgage or charge / charge no: 4 5 Buy now
03 Nov 2008 accounts Annual Accounts 15 Buy now
18 Dec 2007 officers Director resigned 1 Buy now
17 Dec 2007 officers New director appointed 2 Buy now
06 Dec 2007 annual-return Return made up to 30/10/07; full list of members 3 Buy now
05 Nov 2007 accounts Annual Accounts 15 Buy now
20 Sep 2007 mortgage Partic of mort/charge ***** 7 Buy now
23 Jul 2007 address Registered office changed on 23/07/07 from: anteallach doune road dunblane stirlingshire FK15 9HR 1 Buy now
16 Apr 2007 accounts Annual Accounts 16 Buy now
30 Nov 2006 annual-return Return made up to 30/10/06; full list of members 9 Buy now
01 Feb 2006 accounts Annual Accounts 13 Buy now