Perth Auto Recyclers Ltd. PERTH


Founded in 2004, Perth Auto Recyclers, classified under reg no. SC264545 is an active company. Currently registered at Unit 2/3 Inveralmond Road PH1 3TW, Perth the company has been in the business for 20 years. Its financial year was closed on March 31 and its latest financial statement was filed on 2022/03/31.

The firm has 2 directors, namely Grant N., Craig H.. Of them, Grant N., Craig H. have been with the company the longest, being appointed on 5 October 2021. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

This company operates within the PH1 3TW postal code. The company is dealing with transport and has been registered as such. Its registration number is OM1063435 . It is located at Unit 2, Inveralmond Road, Perth with a total of 3 cars.

Perth Auto Recyclers Ltd. Address / Contact

Office Address Unit 2/3 Inveralmond Road
Office Address2 Inveralmond Industrial Estate
Town Perth
Post code PH1 3TW
Country of origin United Kingdom

Company Information / Profile

Registration Number SC264545
Date of Incorporation Mon, 8th Mar 2004
Industry Wholesale of waste and scrap
Industry Treatment and disposal of hazardous waste
End of financial Year 31st March
Company age 20 years old
Account next due date Sun, 31st Dec 2023 (150 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 11th May 2024 (2024-05-11)
Last confirmation statement dated Thu, 27th Apr 2023

Company staff

Grant N.

Position: Director

Appointed: 05 October 2021

Craig H.

Position: Director

Appointed: 05 October 2021

Kenneth M.

Position: Secretary

Appointed: 11 January 2010

Resigned: 05 October 2021

Richard B.

Position: Director

Appointed: 08 March 2004

Resigned: 05 October 2021

Richard B.

Position: Secretary

Appointed: 08 March 2004

Resigned: 11 January 2010

Kenneth M.

Position: Director

Appointed: 08 March 2004

Resigned: 05 October 2021

People with significant control

The register of persons with significant control who own or control the company consists of 3 names. As BizStats discovered, there is Oakbank Holdings Limited from Perth, Scotland. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Kenneth M. This PSC has significiant influence or control over the company,. Moving on, there is Richard B., who also fulfils the Companies House conditions to be listed as a PSC. This PSC has significiant influence or control over the company,.

Oakbank Holdings Limited

Unit 3 Inveralmond Road, Inveralmond Industrial Estate, Perth, PH1 3TW, Scotland

Legal authority Scots Law
Legal form Limited Company
Country registered Scotland
Place registered Scotland
Registration number Sc705262
Notified on 5 October 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights

Kenneth M.

Notified on 1 February 2017
Ceased on 5 October 2021
Nature of control: significiant influence or control

Richard B.

Notified on 1 February 2017
Ceased on 5 October 2021
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand84 80065 01199 983  
Current Assets127 145118 908183 626217 402196 684
Debtors34 81048 72765 643  
Net Assets Liabilities117 394107 029119 092127 382141 135
Property Plant Equipment28 77324 44824 582  
Total Inventories7 5355 17018 000  
Other
Version Production Software 2 0202 021  
Accrued Liabilities94714869  
Accrued Liabilities Deferred Income   2 654812
Accumulated Depreciation Impairment Property Plant Equipment9 59216 19921 962  
Additions Other Than Through Business Combinations Property Plant Equipment 2 2825 897  
Average Number Employees During Period55555
Bank Borrowings  50 000  
Creditors49 41247 21550 004106 85281 234
Finished Goods Goods For Resale7 5355 170   
Fixed Assets39 66135 33635 47045 80638 158
Increase From Depreciation Charge For Year Property Plant Equipment 6 6075 763  
Intangible Assets10 88810 88810 888  
Intangible Assets Gross Cost10 88810 88810 888  
Loans From Directors2 2001 784   
Net Current Assets Liabilities77 73371 693133 622119 804128 113
Other Creditors1 065566293  
Prepayments Accrued Income 4 03710 425  
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal   9 25412 663
Property Plant Equipment Gross Cost38 36540 64746 544  
Taxation Social Security Payable25 40920 00617 583  
Total Assets Less Current Liabilities 107 029169 092165 610166 271
Trade Creditors Trade Payables 1 6952 782  
Trade Debtors Trade Receivables34 81044 69055 218  
Value-added Tax Payable20 64422 45028 477  

Transport Operator Data

Unit 2
Address Inveralmond Road , Inveralmond Industrial Estate
City Perth
Post code PH1 3TW
Vehicles 3

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Accounts for a micro company for the period ending on 2023/03/31
filed on: 5th, December 2023
Free Download (3 pages)

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