PERFECTION PAVING LTD.
UNIT 3, DRYDEN GLEN, DRYDEN GLEN, BILSTON GLEN INDUSTRIAL ESTATE, LOANHEAD EH20 9NA- Active
- Private Limited Company
- Company No. SC287784
- Last Updated: 01 Mar 2024
Company Profile
PERFECTION PAVING LTD. was incorporated on Thursday, July 21, 2005 as a Private Limited Company with registered address in LOANHEAD. PERFECTION PAVING LTD. has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 19 years 3 months and 25 days.
| Name | PERFECTION PAVING LTD. |
|---|---|
| Company number | SC287784 |
| Company type | Private Limited Company |
| Incorporation date | 21 Jul 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 3, DRYDEN GLEN, DRYDEN GLEN BILSTON GLEN INDUSTRIAL ESTATE LOANHEAD EH20 9NA |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ms Alison Mary Macnamara Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Rona Agnes Jamieson Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2025, (165 days left) |
| Latest accounts | 31 July 2023 |
| Next confirmation statement due | 18 August 2016 |
| Last confirmation statement dated | 21 July 2015 |
Mortgages
No mortgages have been registered against PERFECTION PAVING LTD..
Previous Names
| Name | Change Date |
|---|---|
| PERFECTION PAVING LTD. | 21 Jul 2005 |