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Perfect Memorabilia Limited

Perfect Memorabilia Limited is a liquidation company incorporated on 3 February 2015 with the registered office located in Glasgow, City of Glasgow. Perfect Memorabilia Limited was registered 10 years ago.
Status
Liquidation
Company No
SC496727
Private limited company
Scottish Company
Age
10 years
Incorporated 3 February 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1028 days
Dated 1 November 2021 (3 years ago)
Next confirmation dated 1 November 2022
Was due on 15 November 2022 (2 years 9 months ago)
Last change occurred 5 years ago
Accounts
Overdue
Accounts overdue by 1043 days
For period 1 Aug31 Jul 2020 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2022
Was due on 31 October 2022 (2 years 10 months ago)
Contact
Address
Wbg Serivces Llp
168 Bath Street
Glasgow
G2 4TP
Address changed on 17 Feb 2025 (6 months ago)
Previous address was Unit M 4 143 Charles Street Glasgow G21 2QA Scotland
Telephone
01415527459
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
1
PSC • Director • British • Lives in Scotland • Born in Apr 1966 • Memorabilia Retail
Secretary
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Mutual Companies
The Inkvested Company Limited
Brian Francis Hamill is a mutual person.
Active
PMS Solutions Limited
Brian Francis Hamill is a mutual person.
Active
R Memorabilia Co Ltd
Brian Francis Hamill is a mutual person.
Active
PM Auctions Limited
Brian Francis Hamill is a mutual person.
Liquidation
Ameh Limited
Brian Francis Hamill is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2020)
Period Ended
31 Jul 2020
For period 31 Jul31 Jul 2020
Traded for 12 months
Cash in Bank
£855
Increased by £850 (+17000%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£70.85K
Increased by £1.96K (+3%)
Total Liabilities
-£65.98K
Increased by £19.78K (+43%)
Net Assets
£4.87K
Decreased by £17.82K (-79%)
Debt Ratio (%)
93%
Increased by 26.07% (+39%)
Latest Activity
Registered Address Changed
6 Months Ago on 17 Feb 2025
Compulsory Strike-Off Suspended
2 Years 8 Months Ago on 11 Jan 2023
Compulsory Gazette Notice
2 Years 8 Months Ago on 27 Dec 2022
James Ross Morrison Resigned
2 Years 9 Months Ago on 15 Nov 2022
James Ross Morrison (PSC) Resigned
2 Years 9 Months Ago on 15 Nov 2022
Full Accounts Submitted
3 Years Ago on 13 Jun 2022
Accounting Period Extended
3 Years Ago on 29 Apr 2022
Compulsory Strike-Off Discontinued
3 Years Ago on 9 Nov 2021
Confirmation Submitted
3 Years Ago on 8 Nov 2021
Compulsory Strike-Off Suspended
4 Years Ago on 5 Aug 2021
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Documents
Registered office address changed from Unit M 4 143 Charles Street Glasgow G21 2QA Scotland to Wbg Serivces Llp 168 Bath Street Glasgow G2 4TP on 17 February 2025
Submitted on 17 Feb 2025
Resolutions
Submitted on 13 Feb 2025
Compulsory strike-off action has been suspended
Submitted on 11 Jan 2023
Cessation of James Ross Morrison as a person with significant control on 15 November 2022
Submitted on 4 Jan 2023
Termination of appointment of James Ross Morrison as a director on 15 November 2022
Submitted on 4 Jan 2023
First Gazette notice for compulsory strike-off
Submitted on 27 Dec 2022
Total exemption full accounts made up to 31 July 2020
Submitted on 13 Jun 2022
Previous accounting period extended from 31 July 2021 to 31 January 2022
Submitted on 29 Apr 2022
Compulsory strike-off action has been discontinued
Submitted on 9 Nov 2021
Confirmation statement made on 1 November 2021 with no updates
Submitted on 8 Nov 2021
Repayment History
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