PUSH (PERTH & KINROSS) Ltd

About

Registered Number: SC229409
Date of Incorporation: 20/03/2002 (23 years and 1 month ago)
Company Status: Active
Registered Address: 1/1 Methven Views, 55 South Methven Street, Perth, Scotland, PH1 5NX

 

Having been setup in 2002, Push (Perth & Kinross) Ltd have registered office in Perth, it's status is listed as "Active". There are 26 directors listed as Collie, Charles, Elphinstone, Alison Mary, Maclean, Shona Catherine, Ross, Pamela Anne, Brash, David James, Cant, Helena Maria, Neilson, Elizabeth Orr, Barclay, Jennifer, Bett, Alison, Blair, Averil Jane, Coulter, Ian Stewart, Cowley, Karen Elizabeth, Craik, Lee-ann, Crook, Alison Anne, Fotheringham, Susan, Grant, Christine, Grant, Christine, Kennedy, Esther Morrison, Lamond, Rhona Mary, Martin, Janet Ann, Mcsloy, Norma Christine, Parr, Dorothy Pauline, Pearl, Evelyn, Rice, Jennifer Margaret, Rutherford, Fiona Elizabeth, Scott, Elizabeth Rose for this business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COLLIE, Charles 09 November 2010 - 1
ELPHINSTONE, Alison Mary 17 March 2005 - 1
MACLEAN, Shona Catherine 20 June 2019 - 1
ROSS, Pamela Anne 30 June 2016 - 1
BARCLAY, Jennifer 23 August 2003 30 April 2008 1
BETT, Alison 20 September 2004 31 October 2009 1
BLAIR, Averil Jane 29 September 2005 12 September 2019 1
COULTER, Ian Stewart 20 September 2004 11 January 2007 1
COWLEY, Karen Elizabeth 26 June 2014 28 February 2017 1
CRAIK, Lee-Ann 29 September 2005 30 April 2008 1
CROOK, Alison Anne 20 March 2002 20 September 2004 1
FOTHERINGHAM, Susan 29 September 2005 12 June 2007 1
GRANT, Christine 04 October 2012 25 June 2015 1
GRANT, Christine 23 August 2003 29 September 2005 1
KENNEDY, Esther Morrison 20 March 2002 25 August 2003 1
LAMOND, Rhona Mary 20 March 2002 30 December 2002 1
MARTIN, Janet Ann 25 August 2003 26 June 2014 1
MCSLOY, Norma Christine 20 March 2002 31 July 2005 1
PARR, Dorothy Pauline 01 March 2009 01 October 2020 1
PEARL, Evelyn 25 August 2003 31 October 2008 1
RICE, Jennifer Margaret 25 August 2003 20 June 2019 1
RUTHERFORD, Fiona Elizabeth 20 March 2002 25 August 2003 1
SCOTT, Elizabeth Rose 20 March 2002 25 August 2003 1
Secretary Name Appointed Resigned Total Appointments
BRASH, David James 11 January 2007 06 October 2020 1
CANT, Helena Maria 25 August 2003 11 January 2007 1
NEILSON, Elizabeth Orr 20 March 2002 25 August 2003 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 06 October 2020
TM02 - Termination of appointment of secretary 06 October 2020
CS01 - N/A 01 April 2020
AP01 - Appointment of director 08 November 2019
TM01 - Termination of appointment of director 08 November 2019
TM01 - Termination of appointment of director 08 November 2019
AA - Annual Accounts 20 September 2019
CS01 - N/A 02 April 2019
AA - Annual Accounts 15 August 2018
CS01 - N/A 02 April 2018
AA - Annual Accounts 12 July 2017
CS01 - N/A 25 April 2017
TM01 - Termination of appointment of director 25 April 2017
AA - Annual Accounts 16 August 2016
AP01 - Appointment of director 27 July 2016
AR01 - Annual Return 25 April 2016
TM01 - Termination of appointment of director 25 April 2016
AA - Annual Accounts 10 August 2015
AR01 - Annual Return 01 May 2015
AP01 - Appointment of director 01 May 2015
AA - Annual Accounts 12 August 2014
TM01 - Termination of appointment of director 15 July 2014
AR01 - Annual Return 16 April 2014
AA - Annual Accounts 07 November 2013
AP01 - Appointment of director 11 June 2013
AR01 - Annual Return 10 May 2013
AA - Annual Accounts 01 November 2012
AR01 - Annual Return 02 April 2012
AA - Annual Accounts 21 December 2011
AP01 - Appointment of director 13 May 2011
AR01 - Annual Return 30 March 2011
AA - Annual Accounts 15 December 2010
AD01 - Change of registered office address 05 November 2010
TM01 - Termination of appointment of director 02 November 2010
AR01 - Annual Return 29 May 2010
CH01 - Change of particulars for director 29 May 2010
CH01 - Change of particulars for director 29 May 2010
CH01 - Change of particulars for director 29 May 2010
CH01 - Change of particulars for director 29 May 2010
CH01 - Change of particulars for director 29 May 2010
CH01 - Change of particulars for director 29 May 2010
AA - Annual Accounts 12 January 2010
288a - Notice of appointment of directors or secretaries 13 May 2009
363a - Annual Return 06 April 2009
288b - Notice of resignation of directors or secretaries 20 March 2009
288b - Notice of resignation of directors or secretaries 20 March 2009
288b - Notice of resignation of directors or secretaries 20 March 2009
AA - Annual Accounts 27 January 2009
363a - Annual Return 09 May 2008
AA - Annual Accounts 06 February 2008
288b - Notice of resignation of directors or secretaries 31 August 2007
363s - Annual Return 26 April 2007
288a - Notice of appointment of directors or secretaries 31 January 2007
288b - Notice of resignation of directors or secretaries 31 January 2007
288b - Notice of resignation of directors or secretaries 31 January 2007
AA - Annual Accounts 12 January 2007
363a - Annual Return 04 April 2006
288c - Notice of change of directors or secretaries or in their particulars 04 April 2006
288c - Notice of change of directors or secretaries or in their particulars 04 April 2006
288c - Notice of change of directors or secretaries or in their particulars 04 April 2006
288a - Notice of appointment of directors or secretaries 26 October 2005
288a - Notice of appointment of directors or secretaries 18 October 2005
288a - Notice of appointment of directors or secretaries 18 October 2005
288b - Notice of resignation of directors or secretaries 18 October 2005
288b - Notice of resignation of directors or secretaries 18 October 2005
AA - Annual Accounts 11 October 2005
288b - Notice of resignation of directors or secretaries 06 September 2005
363s - Annual Return 24 March 2005
288a - Notice of appointment of directors or secretaries 24 March 2005
288a - Notice of appointment of directors or secretaries 12 October 2004
AA - Annual Accounts 07 October 2004
225 - Change of Accounting Reference Date 07 October 2004
288a - Notice of appointment of directors or secretaries 05 October 2004
288b - Notice of resignation of directors or secretaries 05 October 2004
363s - Annual Return 04 May 2004
288b - Notice of resignation of directors or secretaries 04 December 2003
288a - Notice of appointment of directors or secretaries 19 November 2003
288a - Notice of appointment of directors or secretaries 19 November 2003
288a - Notice of appointment of directors or secretaries 19 November 2003
288a - Notice of appointment of directors or secretaries 19 November 2003
288a - Notice of appointment of directors or secretaries 19 November 2003
288a - Notice of appointment of directors or secretaries 19 November 2003
288b - Notice of resignation of directors or secretaries 23 October 2003
288b - Notice of resignation of directors or secretaries 23 October 2003
288b - Notice of resignation of directors or secretaries 23 October 2003
288b - Notice of resignation of directors or secretaries 23 October 2003
AA - Annual Accounts 05 September 2003
363s - Annual Return 22 April 2003
288b - Notice of resignation of directors or secretaries 03 January 2003
225 - Change of Accounting Reference Date 05 July 2002
NEWINC - New incorporation documents 20 March 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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