-
-
PERNIL LIMITED - SC128709: COMPANIES HOUSE DEFAULT ADDRESS, Edinburgh, EH3 1FD, 24072, United Kingdom
Company Information
- Company registration number
- SC128709
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- SC128709: COMPANIES HOUSE DEFAULT ADDRESS
- Edinburgh
- EH3 1FD
- 24072 SC128709: COMPANIES HOUSE DEFAULT ADDRESS, Edinburgh, EH3 1FD, 24072 UK
Management
- Managing Directors
- -
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1990-11-27
- Age Of Company 1990-11-27 33 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- -
- Mr Russell Dolman
- Mr. Russell Dolman
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- AARDVARK HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2021-03-31
- Last Date: 2019-03-31
⚠
- Last Return Made Up To:
- 2012-11-27
- Annual Return
- Due Date: 2021-10-27
- Last Date: 2020-10-13
✓
-
PERNIL LIMITED Company Description
- PERNIL LIMITED is a ltd registered in United Kingdom with the Company reg no SC128709. Its current trading status is "live". It was registered 1990-11-27. It was previously called AARDVARK HOLDINGS LIMITED. It has declared SIC or NACE codes as "74990". The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-11-27.It can be contacted at Sc128709: Companies House Default Address .
Get PERNIL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Pernil Limited - SC128709: COMPANIES HOUSE DEFAULT ADDRESS, Edinburgh, EH3 1FD, 24072, United Kingdom
- 1990-11-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for PERNIL LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/sc128709#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc128709#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc128709#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2021
-
gazette-notice-compulsory (2021-05-25) - GAZ1
-
default-companies-house-registered-office-address-applied (2021-04-09) - RP05
Add all to Cart
keyboard_arrow_right 2020
-
confirmation-statement-with-updates (2020-04-03) - CS01
-
gazette-filings-brought-up-to-date (2020-02-29) - DISS40
-
accounts-with-accounts-type-micro-entity (2020-02-27) - AA
-
termination-director-company-with-name-termination-date (2020-10-13) - TM01
-
gazette-notice-compulsory (2020-02-25) - GAZ1
-
confirmation-statement-with-updates (2020-10-13) - CS01
-
cessation-of-a-person-with-significant-control (2020-10-13) - PSC07
-
resolution (2020-04-03) - RESOLUTIONS
Add all to Cart
keyboard_arrow_right 2019
-
mortgage-satisfy-charge-full (2019-10-11) - MR04
-
confirmation-statement-with-updates (2019-09-02) - CS01
-
confirmation-statement-with-no-updates (2019-08-31) - CS01
-
confirmation-statement-with-updates (2019-02-25) - CS01
-
termination-director-company-with-name-termination-date (2019-02-23) - TM01
-
appoint-person-director-company-with-name-date (2019-02-02) - AP01
-
termination-director-company-with-name-termination-date (2019-11-04) - TM01
Add all to Cart
keyboard_arrow_right 2018
-
accounts-with-accounts-type-micro-entity (2018-01-19) - AA
-
capital-allotment-shares (2018-06-08) - SH01
-
confirmation-statement-with-updates (2018-10-18) - CS01
-
gazette-filings-brought-up-to-date (2018-10-24) - DISS40
-
capital-allotment-shares (2018-10-25) - SH01
-
accounts-with-accounts-type-micro-entity (2018-12-29) - AA
-
gazette-notice-compulsory (2018-10-23) - GAZ1
Add all to Cart
keyboard_arrow_right 2017
-
appoint-person-director-company-with-name-date (2017-07-17) - AP01
-
termination-secretary-company-with-name-termination-date (2017-01-18) - TM02
-
confirmation-statement-with-updates (2017-01-18) - CS01
-
accounts-with-accounts-type-micro-entity (2017-03-31) - AA
-
termination-director-company-with-name-termination-date (2017-05-08) - TM01
-
confirmation-statement-with-updates (2017-08-02) - CS01
-
change-registered-office-address-company-with-date-old-address-new-address (2017-08-01) - AD01
-
termination-director-company-with-name-termination-date (2017-08-01) - TM01
-
cessation-of-a-person-with-significant-control (2017-08-02) - PSC07
-
notification-of-a-person-with-significant-control (2017-08-02) - PSC01
-
termination-director-company-with-name-termination-date (2017-08-02) - TM01
Add all to Cart
keyboard_arrow_right 2016
-
accounts-with-accounts-type-small (2016-01-12) - AA
Add all to Cart
keyboard_arrow_right 2015
-
termination-secretary-company-with-name-termination-date (2015-08-12) - TM02
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-01-05) - AR01
-
appoint-person-secretary-company-with-name-date (2015-08-12) - AP03
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-12-23) - AR01
-
termination-director-company-with-name-termination-date (2015-08-12) - TM01
Add all to Cart
keyboard_arrow_right 2014
-
accounts-with-accounts-type-small (2014-01-06) - AA
-
termination-secretary-company-with-name (2014-07-08) - TM02
-
termination-director-company-with-name (2014-07-08) - TM01
-
appoint-person-director-company-with-name (2014-07-08) - AP01
-
appoint-person-director-company-with-name (2014-07-09) - AP01
-
accounts-with-accounts-type-full (2014-12-16) - AA
-
appoint-person-secretary-company-with-name (2014-07-08) - AP03
Add all to Cart
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-11-28) - AR01
-
accounts-with-made-up-date (2013-01-17) - AA
Add all to Cart
keyboard_arrow_right 2012
-
accounts-with-made-up-date (2012-01-30) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-11-29) - AR01
Add all to Cart
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-12-02) - AR01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-01-10) - AR01
Add all to Cart
keyboard_arrow_right 2010
-
accounts-with-made-up-date (2010-12-13) - AA
-
accounts-with-accounts-type-dormant (2010-03-25) - AA
Add all to Cart
keyboard_arrow_right 2009
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-11-30) - AR01
-
change-person-director-company-with-change-date (2009-11-30) - CH01
-
legacy (2009-02-19) - 419a(Scot)
-
accounts-with-accounts-type-dormant (2009-01-28) - AA
-
legacy (2009-01-28) - 410(Scot)
Add all to Cart
keyboard_arrow_right 2008
-
legacy (2008-01-24) - 225
-
legacy (2008-01-24) - 287
-
legacy (2008-11-27) - 363a
-
legacy (2008-01-14) - 288b
-
legacy (2008-01-14) - 155(6)b
-
legacy (2008-01-14) - 155(6)a
-
resolution (2008-01-14) - RESOLUTIONS
-
legacy (2008-01-05) - 410(Scot)
-
legacy (2008-01-14) - 288a
Add all to Cart
keyboard_arrow_right 2007
-
accounts-with-made-up-date (2007-09-05) - AA
-
legacy (2007-12-05) - 363a
Add all to Cart
keyboard_arrow_right 2006
-
accounts-with-accounts-type-group (2006-12-01) - AA
-
legacy (2006-11-30) - 363s
-
legacy (2006-08-08) - 244
-
accounts-with-accounts-type-group (2006-05-31) - AA
Add all to Cart
keyboard_arrow_right 2005
-
legacy (2005-11-21) - 363s
-
legacy (2005-06-27) - 244
Add all to Cart
keyboard_arrow_right 2004
-
legacy (2004-12-06) - 363s
-
legacy (2004-09-27) - 288b
-
accounts-with-accounts-type-group (2004-05-27) - AA
-
legacy (2004-01-28) - 288a
Add all to Cart
keyboard_arrow_right 2003
-
accounts-with-accounts-type-group (2003-02-03) - AA
-
legacy (2003-12-23) - 363s
-
accounts-with-accounts-type-group (2003-09-02) - AA
Add all to Cart
keyboard_arrow_right 2002
-
legacy (2002-11-18) - 363s
-
legacy (2002-08-01) - 244
Add all to Cart
keyboard_arrow_right 2001
-
legacy (2001-12-05) - 363s
-
accounts-with-accounts-type-group (2001-07-27) - AA
Add all to Cart
keyboard_arrow_right 2000
-
legacy (2000-12-13) - 363s
-
legacy (2000-08-21) - 288a
-
accounts-with-accounts-type-full-group (2000-06-29) - AA
Add all to Cart
keyboard_arrow_right 1999
-
legacy (1999-12-15) - 363s
-
accounts-with-accounts-type-full-group (1999-05-27) - AA
Add all to Cart
keyboard_arrow_right 1998
-
legacy (1998-11-23) - 363s
-
accounts-with-accounts-type-full-group (1998-04-15) - AA
Add all to Cart
keyboard_arrow_right 1997
-
legacy (1997-12-16) - 363s
-
accounts-with-accounts-type-full-group (1997-06-08) - AA
Add all to Cart
keyboard_arrow_right 1996
-
legacy (1996-12-17) - 363s
-
accounts-with-accounts-type-full-group (1996-07-02) - AA
Add all to Cart
keyboard_arrow_right 1995
-
legacy (1995-02-21) - 288
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
accounts-with-made-up-date (1995-08-24) - AA
-
legacy (1995-12-01) - 363s
Add all to Cart
keyboard_arrow_right 1994
-
legacy (1994-12-23) - 363s
-
accounts-with-accounts-type-full-group (1994-08-16) - AA
Add all to Cart
keyboard_arrow_right 1993
-
legacy (1993-12-10) - 363s
-
accounts-with-made-up-date (1993-08-31) - AA
Add all to Cart
keyboard_arrow_right 1992
-
legacy (1992-05-21) - 288
-
legacy (1992-01-18) - 363
-
accounts-with-accounts-type-full-group (1992-07-17) - AA
-
legacy (1992-12-11) - 363s
Add all to Cart
keyboard_arrow_right 1991
-
legacy (1991-02-27) - 224
-
resolution (1991-02-27) - RESOLUTIONS
-
legacy (1991-02-27) - 123
-
legacy (1991-02-27) - 287
-
legacy (1991-06-10) - 288
-
legacy (1991-09-10) - 123
-
legacy (1991-10-08) - 88(2)R
-
legacy (1991-09-10) - 288
-
legacy (1991-09-17) - 88(2)
-
resolution (1991-10-08) - RESOLUTIONS
-
certificate-change-of-name-company (1991-10-11) - CERTNM
-
resolution (1991-09-10) - RESOLUTIONS
Add all to Cart
keyboard_arrow_right 1990
-
incorporation-company (1990-11-27) - NEWINC
