Perdix Anser Limited

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General information

Name:

Perdix Anser Ltd

Office Address:

C/o Turcan Connell Princes Exchange 1 Earl Grey Street EH3 9EE Edinburgh

Number: SC265654

Incorporation date: 2004-03-29

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Perdix Anser came into being in 2004 as a company enlisted under no SC265654, located at EH3 9EE Edinburgh at C/o Turcan Connell Princes Exchange. It has been in business for twenty years and its state is active. twenty years ago this business switched its name from Blp 2004-20 to Perdix Anser Limited. The company's declared SIC number is 68100 which stands for Buying and selling of own real estate. Perdix Anser Ltd reported its latest accounts for the financial year up to Thursday 31st March 2022. The latest confirmation statement was released on Thursday 30th March 2023.

The directors currently registered by the following firm include: Roland B. selected to lead the company on 15th April 2004, William B. selected to lead the company on 15th April 2004 and Susan B. selected to lead the company in 2004 in April. At least one secretary in this firm is a limited company, specifically Turcan Connell Company Secretaries Limited.

  • Previous company's names
  • Perdix Anser Limited 2004-04-09
  • Blp 2004-20 Limited 2004-03-29

Financial data based on annual reports

Company staff

Turcan Connell Company Secretaries Limited

Role: Corporate Secretary

Appointed: 28 March 2019

Address: Princes Exchange, 1 Earl Grey Street, Edinburgh, Midlothian, EH3 9EE, United Kingdom

Latest update: 5 March 2024

Roland B.

Role: Director

Appointed: 15 April 2004

Latest update: 5 March 2024

William B.

Role: Director

Appointed: 15 April 2004

Latest update: 5 March 2024

Susan B.

Role: Director

Appointed: 15 April 2004

Latest update: 5 March 2024

People with significant control

Executives with significant control over the firm are: Roland B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Susan B. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Roland B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Susan B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 13 April 2024
Confirmation statement last made up date 30 March 2023
Annual Accounts 9 December 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 9 December 2014
Annual Accounts 1 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 1 December 2015
Annual Accounts 14 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 14 December 2016
Annual Accounts 8 December 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 8 December 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Dormant company accounts made up to March 31, 2023 (AA)
filed on: 19th, December 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
20
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