PERNIL LIMITED
Company is dissolved
General Information
NAME
PERNIL LIMITED
COMPANY NUMBER
SC128709
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
27/11/1990
(34years old)
WEBSITE
AARDVARKCLEARMINE.COM
CONFIRMATION STATEMENT MADE UP TO
13/10/2020
ACCOUNTS MADE UP TO
31/03/2019
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PREVIOUS NAMES
14/10/1991
03/04/2020
AARDVARK HOLDINGS LIMITED
View all previous names
EDINBURGH
EH3 1FD
PO Box 24072
EDINBURGH
EH3 1FD
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/04/2021 | Change in Reg. Office |
| 17/10/2020 | New Confirmation Statement filed |
| 15/10/2020 | Russell Dolman (921284373) has left the board |
Credit Risk Overview
Want to learn more about PERNIL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PERNIL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PERNIL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 345 |
View Report |
|
Born in Dec 1950 |
Resigned | Director |
Current: 6 Past: 477 |
View Report |
|
Born in Jul 1938 |
Resigned | Director&Secretary |
Current: 0 Past: 16 |
View Report |
|
Born in Oct 1943 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
Born in Jun 1962 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/04/2021 | Change in Reg. Office |
| 17/10/2020 | New Confirmation Statement filed |
| 15/10/2020 | Russell Dolman (921284373) has left the board |
| 15/10/2020 | David St John-Claire (920295491) has left the board |
| 23/04/2020 | New Confirmation Statement filed |
| 01/03/2020 | New Accounts filed |
| 08/01/2020 | India Mary Tibbs (924344420) has left the board |
| 18/12/2019 | New Board Member India Mary Tibbs (924344420) Appointed |
| 06/11/2019 | India Mary Tibbs (924344420) has left the board |
| 06/09/2019 | New Confirmation Statement filed |
| 04/09/2019 | New Confirmation Statement filed |
| 28/02/2019 | New Confirmation Statement filed |
| 27/02/2019 | Wolfgang Herbert Heinl (923553786) has left the board |
| 06/02/2019 | New Board Member India Mary Tibbs (924344420) Appointed |
| 03/01/2019 | New Accounts filed |
| 23/10/2018 | New Confirmation Statement filed |
| 23/01/2018 | New Accounts filed |
| 05/08/2017 | New Annual Return filed |
| 04/08/2017 | Colin Peter Welsh (918811001) has left the board |
| 03/08/2017 | Stuart Benjamin St.john-Claire (918920790) has left the board |
| 03/08/2017 | James Knox (918811003) has left the board |
| 03/08/2017 | Change in Reg. Office |
| 19/07/2017 | New Board Member Russell Dolman (921284373) Appointed |
| 19/07/2017 | New Board Member Wolfgang Herbert Heinl (923553786) Appointed |
| 19/07/2017 | New Board Member David St John-Claire (920295491) Appointed |
| 10/05/2017 | James Lamont Craig (918811002) has left the board |
| 05/04/2017 | New Accounts filed |
| 21/02/2017 | New Annual Return filed |
| 20/01/2017 | Alison Jane Scott (920013752) has left the board |
| 30/03/2016 | New Accounts filed |
| 29/12/2015 | New Annual Return filed |
| 14/08/2015 | Lisa Jane Breckell (918916701) has left the board |
| 14/08/2015 | Lisa Jane Breckell (918914958) has left the board |
| 14/08/2015 | New Company Secretary Alison Jane Scott (920013752) Appointed |
| 09/01/2015 | New Annual Return filed |
| 07/01/2015 | New Accounts filed |
| 11/07/2014 | New Board Member Stuart Benjamin St.john-Claire (918920790) Appointed |
| 10/07/2014 | New Board Member Colin Peter Welsh (918811001) Appointed |
| 10/07/2014 | New Company Secretary Lisa Jane Breckell (918916701) Appointed |
| 10/07/2014 | New Board Member James Lamont Craig (918811002) Appointed |
| 10/07/2014 | New Board Member James Knox (918811003) Appointed |
| 10/07/2014 | New Board Member Lisa Jane Breckell (918914958) Appointed |
| 10/07/2014 | Anthony Rodgers (909016891) has left the board |
| 10/07/2014 | Andrew Ernest Smith (907729700) has left the board |
| 10/07/2014 | William Alexander Faerestrand (910553304) has left the board |
| 10/07/2014 | Bryan Scott Findlay (907419957) has left the board |
| 13/01/2014 | New Accounts filed |
| 02/12/2013 | New Annual Return filed |
| 28/03/2013 | Change in Reg. Office |
| 22/01/2013 | New Accounts filed |
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