PERPETUAL BIDCO LIMITED
| Status | ACTIVE |
| Company No. | SC602781 |
| Category | Private Limited Company |
| Incorporated | 17 Jul 2018 |
| Age | 5 years, 10 months, 17 days |
| Jurisdiction | Scotland |
SUMMARY
PERPETUAL BIDCO LIMITED is an active private limited company with number SC602781. It was incorporated 5 years, 10 months, 17 days ago, on 17 July 2018. The company address is 2 Atlantic Square 2 Atlantic Square, Glasgow, G2 8AS, Scotland.
Company Fillings
Confirmation statement with no updates
Date: 23 May 2024
Action Date: 16 May 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-05-16
Documents
Appoint person director company with name date
Date: 26 Jun 2023
Action Date: 26 Jun 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-06-26
Officer name: Jamie Wark
Documents
Termination director company with name termination date
Date: 09 Jun 2023
Action Date: 09 Jun 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-06-09
Officer name: Mark Christopher Skelton
Documents
Confirmation statement with updates
Date: 16 May 2023
Action Date: 16 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-16
Documents
Change registered office address company with date old address new address
Date: 06 May 2023
Action Date: 06 May 2023
Category: Address
Type: AD01
Change date: 2023-05-06
New address: 2 Atlantic Square 31 York Street Glasgow G2 8AS
Old address: 120 Bothwell Street Glasgow G2 7JL Scotland
Documents
Termination director company with name termination date
Date: 11 Apr 2023
Action Date: 29 Mar 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-03-29
Officer name: Neil Paterson Logan
Documents
Appoint person director company with name date
Date: 18 Jan 2023
Action Date: 18 Jan 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mark Christopher Skelton
Appointment date: 2023-01-18
Documents
Change account reference date company current shortened
Date: 12 Dec 2022
Action Date: 31 Dec 2022
Category: Accounts
Type: AA01
New date: 2022-12-31
Made up date: 2023-03-31
Documents
Accounts with accounts type full
Date: 02 Dec 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Appoint person director company with name date
Date: 27 Oct 2022
Action Date: 27 Oct 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-10-27
Officer name: Mr Mark David Edward Gorton
Documents
Termination director company with name termination date
Date: 06 Oct 2022
Action Date: 30 Sep 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-09-30
Officer name: Stuart James Kerr
Documents
Termination director company with name termination date
Date: 06 Oct 2022
Action Date: 30 Sep 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-09-30
Officer name: Craig Donnelly
Documents
Appoint person director company with name date
Date: 30 Sep 2022
Action Date: 30 Sep 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-09-30
Officer name: Diego Colchero Paetz
Documents
Capital allotment shares
Date: 22 Jun 2022
Action Date: 31 May 2022
Category: Capital
Type: SH01
Date: 2022-05-31
Capital : 2,695,233 GBP
Documents
Confirmation statement with updates
Date: 11 May 2022
Action Date: 09 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-09
Documents
Mortgage satisfy charge full
Date: 30 Mar 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: SC6027810002
Documents
Mortgage satisfy charge full
Date: 24 Mar 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: SC6027810004
Documents
Mortgage satisfy charge full
Date: 24 Mar 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: SC6027810005
Documents
Mortgage satisfy charge full
Date: 24 Mar 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: SC6027810001
Documents
Mortgage satisfy charge part
Date: 24 Mar 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: SC6027810002
Documents
Mortgage satisfy charge full
Date: 24 Mar 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: SC6027810003
Documents
Resolution
Date: 12 Nov 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 11 Nov 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Mortgage alter floating charge with number
Date: 03 Nov 2021
Category: Mortgage
Sub Category: Alter
Type: 466(Scot)
Charge number: SC6027810004
Documents
Mortgage alter floating charge with number
Date: 29 Oct 2021
Category: Mortgage
Sub Category: Alter
Type: 466(Scot)
Charge number: SC6027810003
Documents
Mortgage alter floating charge with number
Date: 29 Oct 2021
Category: Mortgage
Sub Category: Alter
Type: 466(Scot)
Charge number: SC6027810001
Documents
Mortgage create with deed with charge number charge creation date
Date: 28 Oct 2021
Action Date: 18 Oct 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: SC6027810005
Charge creation date: 2021-10-18
Documents
Mortgage create with deed with charge number charge creation date
Date: 22 Oct 2021
Action Date: 18 Oct 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: SC6027810004
Charge creation date: 2021-10-18
Documents
Confirmation statement with no updates
Date: 16 Jul 2021
Action Date: 16 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-16
Documents
Mortgage alter floating charge with number
Date: 09 Feb 2021
Category: Mortgage
Sub Category: Alter
Type: 466(Scot)
Charge number: SC6027810001
Documents
Mortgage alter floating charge with number
Date: 09 Feb 2021
Category: Mortgage
Sub Category: Alter
Type: 466(Scot)
Charge number: SC6027810003
Documents
Change person director company with change date
Date: 08 Feb 2021
Action Date: 20 Nov 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-11-20
Officer name: Mr Craig Donnelly
Documents
Mortgage alter floating charge with number
Date: 08 Feb 2021
Category: Mortgage
Sub Category: Alter
Type: 466(Scot)
Charge number: SC6027810002
Documents
Mortgage create with deed with charge number charge creation date
Date: 02 Feb 2021
Action Date: 21 Jan 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2021-01-21
Charge number: SC6027810003
Documents
Accounts with accounts type full
Date: 01 Feb 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with no updates
Date: 27 Jul 2020
Action Date: 16 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-16
Documents
Accounts with accounts type small
Date: 20 Dec 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with updates
Date: 30 Jul 2019
Action Date: 16 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-16
Documents
Change registered office address company with date old address new address
Date: 18 Jan 2019
Action Date: 18 Jan 2019
Category: Address
Type: AD01
Change date: 2019-01-18
Old address: 16 Charlotte Square Edinburgh EH2 4DF
New address: 120 Bothwell Street Glasgow G2 7JL
Documents
Mortgage alter floating charge with number
Date: 17 Dec 2018
Category: Mortgage
Sub Category: Alter
Type: 466(Scot)
Charge number: SC6027810001
Documents
Mortgage alter floating charge with number
Date: 08 Dec 2018
Category: Mortgage
Sub Category: Alter
Type: 466(Scot)
Charge number: SC6027810002
Documents
Mortgage create with deed with charge number charge creation date
Date: 07 Dec 2018
Action Date: 29 Nov 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: SC6027810002
Charge creation date: 2018-11-29
Documents
Termination director company with name termination date
Date: 05 Dec 2018
Action Date: 29 Nov 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-11-29
Officer name: Simon Rowan
Documents
Appoint person director company with name date
Date: 05 Dec 2018
Action Date: 29 Nov 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Neil Paterson Logan
Appointment date: 2018-11-29
Documents
Appoint person director company with name date
Date: 05 Dec 2018
Action Date: 29 Nov 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-11-29
Officer name: Mr Stuart James Kerr
Documents
Appoint person director company with name date
Date: 05 Dec 2018
Action Date: 29 Nov 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Craig Donnelly
Appointment date: 2018-11-29
Documents
Capital allotment shares
Date: 05 Dec 2018
Action Date: 29 Nov 2018
Category: Capital
Type: SH01
Date: 2018-11-29
Capital : 418,905 GBP
Documents
Mortgage create with deed with charge number charge creation date
Date: 05 Dec 2018
Action Date: 29 Nov 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-11-29
Charge number: SC6027810001
Documents
Termination director company with name termination date
Date: 27 Nov 2018
Action Date: 27 Nov 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ewan Caldwell Gilchrist
Termination date: 2018-11-27
Documents
Appoint person director company with name date
Date: 27 Nov 2018
Action Date: 27 Nov 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-11-27
Officer name: Mr Simon Rowan
Documents
Termination secretary company with name termination date
Date: 27 Nov 2018
Action Date: 27 Nov 2018
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Dm Company Services Limited
Termination date: 2018-11-27
Documents
Notification of a person with significant control
Date: 27 Nov 2018
Action Date: 27 Nov 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Perpetual Midco Limited
Notification date: 2018-11-27
Documents
Cessation of a person with significant control
Date: 27 Nov 2018
Action Date: 27 Nov 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: 22 Nominees Limited
Cessation date: 2018-11-27
Documents
Change account reference date company current shortened
Date: 27 Nov 2018
Action Date: 31 Mar 2019
Category: Accounts
Type: AA01
New date: 2019-03-31
Made up date: 2019-07-31
Documents
Certificate change of name company
Date: 22 Nov 2018
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed dmws 1113 LIMITED\certificate issued on 22/11/18
Documents
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