PERPETUAL BIDCO LIMITED

Key Data

Status

Active

Company No.

SC602781

Incorporation date

17/07/2018

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/10/2022)

07/02/2026

Compulsory strike-off action has been discontinued

View PDF (1 pages)

22/01/2026

Resolutions

View PDF (3 pages)

22/01/2026

Statement by Directors

View PDF (1 pages)

22/01/2026

Solvency Statement dated 21/01/26

View PDF (2 pages)

22/01/2026

Statement of capital on 2026-01-22

View PDF (3 pages)

09/12/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/10/2025

Appointment of Mr Martyn Bullerwell as a director on 2025-10-09

View PDF (2 pages)

13/08/2025

Termination of appointment of Mark Gorton as a director on 2025-08-11

View PDF (1 pages)

22/05/2025

Change of details for Perpetual Midco Limited as a person with significant control on 2023-05-06

View PDF (2 pages)

22/05/2025

Director's details changed for Diego Colchero Paetz on 2025-05-16

View PDF (2 pages)

22/05/2025

Director's details changed for Mr Mark Gorton on 2025-05-16

View PDF (2 pages)

22/05/2025

Confirmation statement made on 2025-05-16 with no updates

View PDF (3 pages)

02/04/2025

Appointment of Christopher Brookes as a director on 2025-04-02

View PDF (2 pages)

28/03/2025

Termination of appointment of Jamie Wark as a director on 2025-03-28

View PDF (1 pages)

15/03/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

20/09/2024

Full accounts made up to 2022-12-31

View PDF (26 pages)

23/05/2024

Confirmation statement made on 2024-05-16 with no updates

View PDF (3 pages)

26/06/2023

Appointment of Jamie Wark as a director on 2023-06-26

View PDF (2 pages)

09/06/2023

Termination of appointment of Mark Christopher Skelton as a director on 2023-06-09

View PDF (1 pages)

16/05/2023

Confirmation statement made on 2023-05-16 with updates

View PDF (5 pages)

06/05/2023

Registered office address changed from 120 Bothwell Street Glasgow G2 7JL Scotland to 2 Atlantic Square 31 York Street Glasgow G2 8AS on 2023-05-06

View PDF (1 pages)

11/04/2023

Termination of appointment of Neil Paterson Logan as a director on 2023-03-29

View PDF (1 pages)

17/01/2023

Appointment of Mark Christopher Skelton as a director on 2023-01-18

View PDF (2 pages)

12/12/2022

Current accounting period shortened from 2023-03-31 to 2022-12-31

View PDF (1 pages)

02/12/2022

Full accounts made up to 2022-03-31

View PDF (20 pages)

27/10/2022

Appointment of Mr Mark David Edward Gorton as a director on 2022-10-27

View PDF (2 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2022

Next confirmation date

16/05/2026

Last change occurred

31/12/2022

Accounts

Full

Last made up date

31/12/2022

Next account date

31/12/2023

Next due on

31/12/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
23.97M
-
0.00
-
-

2022
0
29.42M
-
0.00
-
-

2022
0
29.42M
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

29.42M £22.72 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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PETER HALL & SONS LIMITED74 College Road, Maidstone, Kent ME15 6SL

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Reg. date:

09/10/1997

Turnover:

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WOODHEADS PIG MANAGEMENT LIMITEDWoodheads, Farm, Lauder TD2 6RS

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Raising of swine/pigs

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SC747175

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12/10/2022

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SAUNDERS SAWMILL LIMITED20 Egton Road Aislaby, Whitby, North Yorkshire YO21 1ST

Active

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04/10/2001

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TURNBULL AGRICULTURAL LTDRectory Farm Cottage, Thwing, Driffield YO25 3DU

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Description

About PERPETUAL BIDCO LIMITED

PERPETUAL BIDCO LIMITED is an(a) Active company incorporated on 17/07/2018 with the registered office located at 2 Atlantic Square, 31 York Street, Glasgow G2 8AS. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of PERPETUAL BIDCO LIMITED?

PERPETUAL BIDCO LIMITED is currently Active. It was registered on 17/07/2018 .

Where is PERPETUAL BIDCO LIMITED located?

PERPETUAL BIDCO LIMITED is registered at 2 Atlantic Square, 31 York Street, Glasgow G2 8AS.

What does PERPETUAL BIDCO LIMITED do?

PERPETUAL BIDCO LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for PERPETUAL BIDCO LIMITED?

The latest filing was on 07/02/2026: Compulsory strike-off action has been discontinued.