Peruventura Limited

General information

Name:

Peruventura Ltd

Office Address:

Hudson House 8 Albany Street EH1 3QB Edinburgh

Number: SC208797

Incorporation date: 2000-07-05

Dissolution date: 2019-10-08

End of financial year: 31 July

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

The enterprise named Peruventura was established on 2000-07-05 as a private limited company. The enterprise registered office was based in Edinburgh on Hudson House, 8 Albany Street. The address zip code is EH1 3QB. The registration number for Peruventura Limited was SC208797. Peruventura Limited had been active for nineteen years up until dissolution date on 2019-10-08.

Taking into consideration this particular enterprise's directors directory, there were three directors to name just a few: Nerida H. and Andrew M..

Andrew M. was the individual who had control over this firm, had substantial control or influence over the company, owned over 1/2 to 3/4 of company shares .

Financial data based on annual reports

Company staff

Andrew M.

Role: Secretary

Appointed: 24 December 2002

Latest update: 1 March 2024

Nerida H.

Role: Director

Appointed: 24 December 2002

Latest update: 1 March 2024

Andrew M.

Role: Director

Appointed: 31 July 2000

Latest update: 1 March 2024

People with significant control

Andrew M.
Notified on 16 July 2016
Nature of control:
over 1/2 to 3/4 of shares
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 30 April 2020
Account last made up date 31 July 2018
Confirmation statement next due date 19 July 2019
Confirmation statement last made up date 05 July 2018
Annual Accounts 29 March 2013
Start Date For Period Covered By Report 2011-08-01
End Date For Period Covered By Report 2012-07-31
Date Approval Accounts 29 March 2013
Annual Accounts
Start Date For Period Covered By Report 2012-08-01
End Date For Period Covered By Report 2013-07-31
Annual Accounts 16 April 2015
Start Date For Period Covered By Report 2013-08-01
End Date For Period Covered By Report 2014-07-31
Date Approval Accounts 16 April 2015
Annual Accounts 21 April 2016
Start Date For Period Covered By Report 2014-08-01
End Date For Period Covered By Report 2015-07-31
Date Approval Accounts 21 April 2016
Annual Accounts 21 April 2017
Start Date For Period Covered By Report 2015-08-01
End Date For Period Covered By Report 2016-07-31
Date Approval Accounts 21 April 2017
Annual Accounts 30 April 2018
Start Date For Period Covered By Report 2016-08-01
End Date For Period Covered By Report 2017-07-31
Date Approval Accounts 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 2017-08-01
End Date For Period Covered By Report 2018-07-31
Annual Accounts 19 April 2014
Date Approval Accounts 19 April 2014

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Officers
Free Download
Accounts for a micro company for the period ending on Tuesday 31st July 2018 (AA)
filed on: 14th, April 2019
accounts
Free Download Download filing (2 pages)

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