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Company Information for

PERLIST CONSULTANTS LIMITED

4TH FLOOR, 115 GEORGE STREET, EDINBURGH, EH2 4JN,
Company Registration Number
SC086365
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Perlist Consultants Ltd
PERLIST CONSULTANTS LIMITED was founded on 1984-01-23 and has its registered office in Edinburgh. The organisation's status is listed as "Active - Proposal to Strike off". Perlist Consultants Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PERLIST CONSULTANTS LIMITED
 
Legal Registered Office
4TH FLOOR
115 GEORGE STREET
EDINBURGH
EH2 4JN
Other companies in EH2
 
Filing Information
Company Number SC086365
Company ID Number SC086365
Date formed 1984-01-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/06/2017
Account next due 31/03/2019
Latest return 13/01/2016
Return next due 10/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-09-05 01:23:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PERLIST CONSULTANTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ASTON BUSINESS SERVICES LIMITED   SKP FINANCIALS LTD   VORLICH LIMITED

Company Officers of PERLIST CONSULTANTS LIMITED

Current Directors
Officer Role Date Appointed
AMELAINE LIMITED
Company Secretary 2003-05-30
ROGER TALLIBERT
Director 2017-06-23
Previous Officers
Officer Role Date Appointed Date Resigned
RAYMOND THOMAS CYR
Director 1991-01-13 2017-06-23
AMARADO LIMITED
Company Secretary 2000-05-24 2003-05-30
DOUGLAS VICTOR DAWE
Company Secretary 1990-01-12 2000-05-24
DOUGLAS VICTOR DAWE
Director 1990-01-12 1991-01-13
PAMELA DAWE
Director 1990-01-12 1990-02-28

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-08-11SOAS(A)VOLUNTARY STRIKE OFF SUSPENDED
2018-07-10GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-07-02DS01APPLICATION FOR STRIKING-OFF
2018-06-09DISS40DISS40 (DISS40(SOAD))
2018-04-10GAZ1FIRST GAZETTE
2017-11-07AA30/06/17 TOTAL EXEMPTION FULL
2017-10-21DISS40DISS40 (DISS40(SOAD))
2017-10-19AA30/06/16 TOTAL EXEMPTION FULL
2017-07-17TM01APPOINTMENT TERMINATED, DIRECTOR RAYMOND CYR
2017-07-17AP01DIRECTOR APPOINTED MR ROGER TALLIBERT
2017-06-13GAZ1FIRST GAZETTE
2017-01-19LATEST SOC19/01/17 STATEMENT OF CAPITAL;GBP 10002
2017-01-19CS01CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES
2016-06-20AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/15
2016-01-20LATEST SOC20/01/16 STATEMENT OF CAPITAL;GBP 10002
2016-01-20AR0113/01/16 FULL LIST
2015-09-17AA30/06/15 TOTAL EXEMPTION FULL
2015-07-22AA30/06/14 TOTAL EXEMPTION FULL
2015-07-04DISS40DISS40 (DISS40(SOAD))
2015-07-03GAZ1FIRST GAZETTE
2015-01-14LATEST SOC14/01/15 STATEMENT OF CAPITAL;GBP 10002
2015-01-14AR0113/01/15 FULL LIST
2014-05-20AA30/06/13 TOTAL EXEMPTION FULL
2014-03-06AD01REGISTERED OFFICE CHANGED ON 06/03/2014 FROM 24 GREAT KING STREET EDINBURGH EH3 6QN
2014-01-24LATEST SOC24/01/14 STATEMENT OF CAPITAL;GBP 10002
2014-01-24AR0113/01/14 FULL LIST
2013-07-09DISS40DISS40 (DISS40(SOAD))
2013-07-08AA30/06/12 TOTAL EXEMPTION FULL
2013-06-28GAZ1FIRST GAZETTE
2013-02-06AR0113/01/13 FULL LIST
2012-05-28AA30/06/11 TOTAL EXEMPTION FULL
2012-01-23AR0113/01/12 FULL LIST
2011-04-12AA30/06/10 TOTAL EXEMPTION FULL
2011-02-23AR0113/01/11 FULL LIST
2010-07-09AA30/06/09 TOTAL EXEMPTION FULL
2010-01-19AR0113/01/10 FULL LIST
2010-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND THOMAS CYR / 01/01/2010
2010-01-19CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AMELAINE LIMITED / 01/01/2010
2009-04-30AA30/06/08 TOTAL EXEMPTION FULL
2009-01-14363aRETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS
2008-01-16363aRETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS
2008-01-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07
2007-02-06363sRETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS
2007-01-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2006-02-07363sRETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS
2006-02-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2005-08-24244DELIVERY EXT'D 3 MTH 30/06/05
2005-04-06244DELIVERY EXT'D 3 MTH 30/06/04
2005-04-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2005-01-21363(288)SECRETARY'S PARTICULARS CHANGED
2005-01-21363sRETURN MADE UP TO 13/01/05; FULL LIST OF MEMBERS
2004-04-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2004-01-29363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-01-29363sRETURN MADE UP TO 13/01/04; FULL LIST OF MEMBERS
2003-07-01288aNEW SECRETARY APPOINTED
2003-06-18288bSECRETARY RESIGNED
2003-04-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
2003-01-22363sRETURN MADE UP TO 13/01/03; FULL LIST OF MEMBERS
2002-08-14363sRETURN MADE UP TO 13/01/02; FULL LIST OF MEMBERS
2002-04-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
2001-04-18363(288)SECRETARY RESIGNED
2001-04-18363sRETURN MADE UP TO 13/01/01; NO CHANGE OF MEMBERS
2001-03-19363sRETURN MADE UP TO 13/01/00; FULL LIST OF MEMBERS; AMEND
2001-03-07AAFULL ACCOUNTS MADE UP TO 30/06/00
2000-10-26SRES01ADOPT ARTICLES 04/03/92
2000-10-26363sRETURN MADE UP TO 13/01/98; FULL LIST OF MEMBERS; AMEND
2000-10-26363sRETURN MADE UP TO 13/01/97; FULL LIST OF MEMBERS; AMEND
2000-10-26363sRETURN MADE UP TO 13/01/99; FULL LIST OF MEMBERS; AMEND
2000-10-26SRES12VARYING SHARE RIGHTS AND NAMES 04/03/92
2000-08-14AAFULL ACCOUNTS MADE UP TO 30/06/99
2000-06-06363sRETURN MADE UP TO 13/01/00; NO CHANGE OF MEMBERS
2000-05-26288aNEW SECRETARY APPOINTED
1999-05-13AAFULL ACCOUNTS MADE UP TO 30/06/98
1999-03-16363sRETURN MADE UP TO 13/01/99; FULL LIST OF MEMBERS
1998-05-13AAFULL ACCOUNTS MADE UP TO 30/06/97
1998-02-03363sRETURN MADE UP TO 13/01/98; NO CHANGE OF MEMBERS
1997-05-08AAFULL ACCOUNTS MADE UP TO 30/06/96
1997-02-01363sRETURN MADE UP TO 13/01/97; NO CHANGE OF MEMBERS
1996-02-23AAFULL ACCOUNTS MADE UP TO 30/06/95
1996-02-05363sRETURN MADE UP TO 13/01/96; FULL LIST OF MEMBERS
1995-04-24AAFULL ACCOUNTS MADE UP TO 30/06/94
1995-03-15363sRETURN MADE UP TO 13/01/95; NO CHANGE OF MEMBERS
1994-05-24AAFULL ACCOUNTS MADE UP TO 30/06/93
1994-03-23ELRESS252 DISP LAYING ACC 22/12/93
1994-03-23ELRESS386 DISP APP AUDS 22/12/93
1994-01-17363sRETURN MADE UP TO 13/01/94; NO CHANGE OF MEMBERS
1993-12-17AAFULL ACCOUNTS MADE UP TO 30/06/92
1993-06-07363sRETURN MADE UP TO 13/01/92; FULL LIST OF MEMBERS; AMEND
1993-05-25ORES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 04/03/92
1993-05-25SRES13RECLASS SHARES 04/03/92
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to PERLIST CONSULTANTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-06-28
Fines / Sanctions
No fines or sanctions have been issued against PERLIST CONSULTANTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PERLIST CONSULTANTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges4.9999
MortgagesNumMortOutstanding2.8899
MortgagesNumMortPartSatisfied0.019
MortgagesNumMortSatisfied2.0999

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Filed Financial Reports
Annual Accounts
2015-06-30
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PERLIST CONSULTANTS LIMITED

Intangible Assets
Patents
We have not found any records of PERLIST CONSULTANTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PERLIST CONSULTANTS LIMITED
Trademarks
We have not found any records of PERLIST CONSULTANTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PERLIST CONSULTANTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as PERLIST CONSULTANTS LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
Outgoings
Business Rates/Property Tax
No properties were found where PERLIST CONSULTANTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyPERLIST CONSULTANTS LIMITEDEvent Date2013-06-28
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PERLIST CONSULTANTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PERLIST CONSULTANTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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