PERPETUAL MIDCO LIMITED

SC602778
2 ATLANTIC SQUARE 31 YORK STREET GLASGOW G2 8AS

Documents

Documents
Date Category Description Pages
20 Sep 2024 accounts Annual Accounts 25 Buy now
08 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jun 2023 officers Appointment of director (Jamie Wark) 2 Buy now
09 Jun 2023 officers Termination of appointment of director (Mark Christopher Skelton) 1 Buy now
06 May 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Apr 2023 officers Termination of appointment of director (Neil Paterson Logan) 1 Buy now
18 Jan 2023 officers Appointment of director (Mark Christopher Skelton) 2 Buy now
12 Dec 2022 accounts Change Account Reference Date Company Current Shortened 1 Buy now
02 Dec 2022 accounts Annual Accounts 19 Buy now
24 Oct 2022 officers Appointment of director (Mr Mark David Edward Gorton) 2 Buy now
06 Oct 2022 officers Termination of appointment of director (Stuart James Kerr) 1 Buy now
06 Oct 2022 officers Termination of appointment of director (Craig Donnelly) 1 Buy now
06 Oct 2022 officers Appointment of director (Diego Colchero Paetz) 2 Buy now
26 Jul 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Jun 2022 capital Return of Allotment of shares 3 Buy now
24 Mar 2022 mortgage Statement of satisfaction of a charge 1 Buy now
24 Mar 2022 mortgage Statement of satisfaction of a charge 1 Buy now
24 Mar 2022 mortgage Statement of satisfaction of a charge 1 Buy now
24 Mar 2022 mortgage Statement of satisfaction of a charge 1 Buy now
24 Mar 2022 mortgage Statement of satisfaction of a charge 1 Buy now
24 Mar 2022 mortgage Statement of satisfaction of a charge 1 Buy now
11 Nov 2021 accounts Annual Accounts 21 Buy now
03 Nov 2021 mortgage Mortgage Alter Floating Charge With Number 125 Buy now
29 Oct 2021 mortgage Mortgage Alter Floating Charge With Number 127 Buy now
29 Oct 2021 mortgage Mortgage Alter Floating Charge With Number 127 Buy now
28 Oct 2021 mortgage Registration of a charge 23 Buy now
22 Oct 2021 mortgage Registration of a charge 11 Buy now
22 Oct 2021 mortgage Registration of a charge 57 Buy now
16 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Feb 2021 mortgage Mortgage Alter Floating Charge With Number 75 Buy now
09 Feb 2021 mortgage Mortgage Alter Floating Charge With Number 76 Buy now
08 Feb 2021 officers Change of particulars for director (Mr Craig Donnelly) 2 Buy now
08 Feb 2021 mortgage Mortgage Alter Floating Charge With Number 77 Buy now
02 Feb 2021 mortgage Registration of a charge 24 Buy now
01 Feb 2021 accounts Annual Accounts 21 Buy now
27 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Dec 2019 accounts Annual Accounts 17 Buy now
30 Jul 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 Jan 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Dec 2018 mortgage Mortgage Alter Floating Charge With Number 50 Buy now
08 Dec 2018 mortgage Mortgage Alter Floating Charge With Number 49 Buy now
07 Dec 2018 mortgage Registration of a charge 25 Buy now
05 Dec 2018 officers Termination of appointment of director (Simon Rowan) 1 Buy now
05 Dec 2018 officers Appointment of director (Mr Neil Paterson Logan) 2 Buy now
05 Dec 2018 officers Appointment of director (Mr Stuart James Kerr) 2 Buy now
05 Dec 2018 officers Appointment of director (Mr Craig Donnelly) 2 Buy now
05 Dec 2018 capital Return of Allotment of shares 3 Buy now
05 Dec 2018 mortgage Registration of a charge 24 Buy now
27 Nov 2018 officers Termination of appointment of director (Ewan Caldwell Gilchrist) 1 Buy now
27 Nov 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
27 Nov 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
27 Nov 2018 accounts Change Account Reference Date Company Current Shortened 1 Buy now
27 Nov 2018 officers Termination of appointment of secretary (Dm Company Services Limited) 1 Buy now
27 Nov 2018 officers Appointment of director (Mr Simon Rowan) 2 Buy now
22 Nov 2018 change-of-name Certificate Change Of Name Company 3 Buy now
17 Jul 2018 incorporation Incorporation Company 44 Buy now