Company information:
Pernil Limited (No: SC128709)
Address: 24072, SC128709: COMPANIES HOUSE DEFAULT ADDRESS, EDINBURGH, EH3 1FD
Status: Active - Proposal to Strike off
Incorporated: 27-Nov-1990
Accounts Next Due: 31-Mar-2021
Next Confirmation Statement Due: 27-Oct-2021
Industry Class: 74990 - Non-trading company
Current Director: RUSSELL DOLMAN ( DOB: Mar-1963 From: Jul-2017 )
Current Director: DAVID ST JOHN-CLAIRE ( DOB: Jun-1971 From: Jul-2017 )
Resigned Director: ANGELA BARKER ( From: Feb-1991 To: Jul-1991 )
Resigned Director: JOHN BELCHAMBER ( From: Aug-2000 To: Dec-2007 )
Resigned Director: LISA JANE BRECKELL ( From: Jun-2014 To: Jul-2015 )
Resigned Director: JAMES LAMONT CRAIG ( From: Jun-2014 To: Apr-2017 )
Resigned Director: WILLIAM ALEXANDER FAERESTRAND ( From: Dec-2007 To: Jun-2014 )
Resigned Director: BRYAN SCOTT FINDLAY ( From: Dec-2007 To: Jun-2014 )
Resigned Director: WOLFGANG HERBERT HEINL ( From: Jul-2017 To: Feb-2019 )
Resigned Director: JAMES KNOX ( From: Jun-2014 To: Aug-2017 )
Resigned Director: GEORGE ALEXANDER BRYSON KYNOCH ( DOB: Oct-1946 From: May-1992 To: Feb-1995 )
Resigned Director: ALAN ROSS MCNIVEN ( From: Nov-1990 To: Jan-1991 )
Resigned Director: JOHN BARRY WILTON MIDDLEMASS ( DOB: Oct-1943 From: Jan-1991 To: Nov-1996 )
Resigned Director: ANTHONY RODGERS ( DOB: May-1968 From: Dec-2007 To: Jun-2014 )
Resigned Director: DAVID ALBERT SADLER ( DOB: Jul-1938 From: Jan-1991 To: Dec-2007 )
Resigned Director: COLIN ELLIS JAMES SHAND ( From: Jan-2004 To: Sep-2004 )
Resigned Director: ANDREW ERNEST SMITH ( DOB: Feb-1958 From: Dec-2007 To: Jun-2014 )
Resigned Director: STUART BENJAMIN ST.JOHN-CLAIRE ( From: Jun-2014 To: Aug-2017 )
Resigned Director: INDIA MARY TIBBS ( DOB: Dec-1997 From: Feb-2019 To: Nov-2019 )
Resigned Director: COLIN PETER WELSH ( From: Jun-2014 To: Aug-2017 )
Resigned Secretary: LISA JANE BRECKELL ( From: Jun-2014 To: Jul-2015 )
Resigned Secretary: SANDRA ELIZABETH MIDDLETON ( From: Nov-1990 To: Jan-1991 )
Resigned Secretary: ANTHONY RODGERS ( DOB: May-1968 From: Dec-2007 To: Jun-2014 )
Resigned Secretary: DAVID ALBERT SADLER ( DOB: Jul-1938 From: Jan-1991 To: Dec-2007 )
Resigned Secretary: ALISON JANE SCOTT ( From: Jul-2015 To: Jan-2017 )
Persons of Significant Control:
Mr Russell Dolman, 23 George Street 23 George Street, Dumfries, DG1 1EA, Scotland: Has significant influence or control (Notified: 2017-08-02, Ceased: 2020-10-12)
Mr Stuart Benjamin St John-Claire, 23 George Street 23 George Street, Dumfries, DG1 1EA, Scotland: Has significant influence or control (Notified: 2016-04-06, Ceased: 2017-08-01)
Company Accounts Summary (£)
| Item | 2017-03 | 2018-03 | 2019-03 | Chart |
|---|---|---|---|---|
| Fixed assets | 78,380 | 78,380 | 78,380 | 78380.0,78380.0,78380.0 |
| Total assets less current liabilities | 78,380 | 78,380 | 300,573 | 78380.0,78380.0,300573.0 |
| Net assets (liabilities) | 78,380 | 78,380 | 300,573 | 78380.0,78380.0,300573.0 |
| Equity / share capital and reserves | 78,380 | 78,380 | 300,573 | 78380.0,78380.0,300573.0 |