THE PERFECT PRESENT CO. (SCOTLAND) LTD.

Profile THE PERFECT PRESENT CO. (SCOTLAND) LTD.

Actual on 01.07.2021
Company name
THE PERFECT PRESENT CO. (SCOTLAND) LTD.
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Company number
SC372453
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Friday, 05 February 2010
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Accounts

Actual

Next accounts made up to 28.02.2021 due by 30.11.2021

Last accounts made up to 28.02.2020

Confirmation statement

Actual

Next statement date Monday, 24 January 2022 due by Monday, 07 February 2022

Last statement dated Sunday, 24 January 2021

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
THE GARDENS, DELVINE, PERTHSHIRE, MURTHLY, PH1 4LD
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PSC and Officers THE PERFECT PRESENT CO. (SCOTLAND) LTD.

Officers

(as of 25.09.2020)

GEMMELL, Nicola Jane
Status: Active
Appointed on: Friday, 05 February 2010
Correspondence address: The Gardens Delvine, Murthly, United Kingdom, Perthshire, PH1 4LD
Nationality: British
Date of birth: December 1973
Role: Director
Occupation: Retail
Country of residence: United Kingdom
JENKINS, Anne-Marie Gabriella
Status: Active
Appointed on: Friday, 12 August 2016
Correspondence address: 64-66 Glentham Road, London, England, SW13 9JJ
Nationality: British
Date of birth: December 1984
Role: Director
Occupation: Managing Director
Country of residence: England
LEARY, Prudence Joanna
Status: Active
Appointed on: Thursday, 03 September 2020
Correspondence address: The Gardens Delvine, Murthly, Perthshire, PH1 4LD
Role: Secretary
BRIAN REID LTD.
Status: Not active
Appointed on: Friday, 05 February 2010
Resigned on: Friday, 05 February 2010
Correspondence address: 5 Logie Mill, Logie Green Road, Edinburgh, United Kingdom, EH7 4HH
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: SC193003
MABBOTT, Stephen George
Status: Not active
Appointed on: Friday, 05 February 2010
Resigned on: Friday, 05 February 2010
Correspondence address: 14 Mitchell Lane, Glasgow, United Kingdom, G1 3NU
Nationality: British
Date of birth: November 1950
Role: Director
Occupation: Company Registration Agent
Country of residence: Scotland
CHANNON, Gary Andrew
Status: Not active
Appointed on: Friday, 12 August 2016
Resigned on: Friday, 28 February 2020
Correspondence address: 64-66 Glentham Road, London, England, SW13 9JJ
Nationality: British
Date of birth: September 1967
Role: Director
Occupation: Chairman Wedding List Solutions
Country of residence: England
WEAVER, Simon David
Status: Not active
Appointed on: Tuesday, 01 October 2019
Resigned on: Wednesday, 02 September 2020
Correspondence address: 19 Clarefield Drive, Maidenhead, England, SL6 5DW
Role: Secretary
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Person with significant control

(as of 01.07.2021)

Mrs Nicola Jane Gemmell
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: The Gardens Murthly, Perthshire
Nationality: British
Date of birth: December 1973
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Significant Influence Or Control

Wls Solutions Ltd
Status: Active
Notified on: Thursday, 03 September 2020
Correspondence address: 80-82 London, England
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: Uk
Place registered: Companies House Uk
Registration number: 02519495
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mrs Nicola Jane Gemmell
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: The Gardens Murthly, Perthshire
Nationality: British
Date of birth: December 1973
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Significant Influence Or Control