Permarents Limited GLASGOW


Permarents started in year 1957 as Private Limited Company with registration number SC032324. The Permarents company has been functioning successfully for 63 years now and its status is active. The firm's office is based in Glasgow at Caledonia House. Postal code: G41 1HJ.

The company has 2 directors, namely Jonathan D., Peter D.. Of them, Peter D. has been with the company the longest, being appointed on 24 November 2003 and Jonathan D. has been with the company for the least time - from 6 September 2006. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Harold D. who worked with the the company until 6 October 2012.

Permarents Limited Address / Contact

Office Address Caledonia House
Office Address2 89 Seaward Street
Town Glasgow
Post code G41 1HJ
Country of origin United Kingdom

Company Information / Profile

Registration Number SC032324
Date of Incorporation Tue, 28th May 1957
Industry Other letting and operating of own or leased real estate
End of financial Year 30th September
Company age 63 years old
Account next due date Wed, 30th Jun 2021 (216 days left)
Account last made up date Mon, 30th Sep 2019
Next confirmation statement due date Tue, 6th Apr 2021 (2021-04-06)
Last confirmation statement dated Mon, 23rd Mar 2020

Company staff

Jonathan D.

Position: Director

Appointed: 06 September 2006

Peter D.

Position: Director

Appointed: 24 November 2003

Rosemary D.

Position: Director

Resigned: 07 September 2019

Harold D.

Position: Director

Appointed: 05 October 1992

Resigned: 06 October 2012

Melinda D.

Position: Director

Appointed: 05 October 1992

Resigned: 06 September 2006

Harold D.

Position: Secretary

Appointed: 11 April 1989

Resigned: 06 October 2012

People with significant control

The list of persons with significant control that own or control the company consists of 3 names. As BizStats found, there is Jonathan D. The abovementioned PSC has significiant influence or control over the company,. Another one in the persons with significant control register is Peter D. This PSC has significiant influence or control over the company,. The third one is Rosemary D., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC owns 50,01-75% shares.

Jonathan D.

Notified on 6 April 2016
Nature of control: significiant influence or control

Peter D.

Notified on 6 April 2016
Nature of control: significiant influence or control

Rosemary D.

Notified on 6 April 2016
Ceased on 7 September 2019
Nature of control: 50,01-75% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-04-302015-04-302016-04-302017-04-302018-04-302019-09-30
Net Worth368 215319 358301 549   
Balance Sheet
Cash Bank In Hand115 93896 73377 963   
Cash Bank On Hand  77 96389 963161 786118 942
Current Assets  77 96392 495161 786119 160
Debtors   2 532 218
Net Assets Liabilities  278 448271 197219 813136 494
Other Debtors     218
Tangible Fixed Assets200 000200 000200 000   
Reserves/Capital
Called Up Share Capital350350350   
Profit Loss Account Reserve171 508122 651104 842   
Shareholder Funds368 215319 358301 549   
Other
Accounting Period Subsidiary2 0142 0152 016   
Amounts Owed By Group Undertakings   2 532  
Amounts Owed To Group Undertakings  4 622 545 
Creditors  38 12771 51977 18665 666
Creditors Due Within One Year17 43339 08838 127   
Fixed Asset Investments Cost Or Valuation 40 595    
Fixed Asset Investments Impairment Losses Amounts Written Off 7 997    
Fixed Assets269 710261 713277 412288 721161 713100 000
Investment Property  200 000200 000150 000100 000
Investment Property Fair Value Model  200 000200 000150 000100 000
Investments Fixed Assets69 71061 71361 71388 72111 713 
Investments In Group Undertakings  11 71311 71311 713-40 595
Net Current Assets Liabilities98 50557 64539 83620 97684 60053 494
Number Shares Allotted 100100   
Other Creditors  32 71170 98672 08163 110
Other Investments Other Than Loans  65 69977 008-77 008 
Other Taxation Social Security Payable  7945334 5602 556
Par Value Share 11   
Percentage Subsidiary Held By Direct Holdings 5252   
Percentage Subsidiary Held By Indirect Holdings  55   
Provisions For Liabilities Balance Sheet Subtotal  38 80038 50026 50017 000
Revaluation Reserve196 357196 357196 357   
Share Capital Allotted Called Up Paid100100100   
Tangible Fixed Assets Cost Or Valuation200 000200 000    
Total Assets Less Current Liabilities368 215319 358317 248309 697246 313153 494

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Officers Persons with significant control
Total exemption full accounts data made up to 2019-09-30
filed on: 17th, April 2020
Free Download (9 pages)

Company search

Advertisements