PERFECTION PAVING LTD.

PERFECTION PAVING LTD. is an active private limited company, incorporated on 21 July 2005. The nature of the business is Other service activities n.e.c.. The company's registered office is on Dryden Glen, Loanhead. The company's accounts were last made up to 31 July 2023, are next due on 30 April 2025, and fall under the accounts category: Total Exemption Full. PERFECTION PAVING LTD. has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	UNIT 3, DRYDEN GLEN, DRYDEN GLEN
Address Line 2	BILSTON GLEN INDUSTRIAL ESTATE
Post Town	LOANHEAD
County	MIDLOTHIAN
Country	SCOTLAND
Postcode	EH20 9NA

Accounts

Accounting Reference Date	31^st July
Accounts Next Due Date	30/04/2025
Accounts Last Made Up Date	31/07/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	05/08/2024
Last Made Up Date	22/07/2023

Return

Next Due Date	18/08/2016
Last Made Up Date	21/07/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

96090 - Other service activities n.e.c.

Company Name History

From incorporation onwards:

PERFECTION PAVING LTD.

Directors

(The company's officers)

MS RONA AGNES JAMIESON

(~58 year old British national)

60 ECHLINE GARDENS, SOUTH QUEENSFERRY, WEST LOTHIAN, EH30 9UT

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 21/07/2005

MS ALISON MARY MACNAMARA

(~63 year old British national)

60 ECHLINE GARDENS, SOUTH QUEENSFERRY, WEST LOTHIAN, EH30 9UT

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 21/07/2005

MS ALISON MARY MACNAMARA

(~63 year old British national)

60 ECHLINE GARDENS, SOUTH QUEENSFERRY, WEST LOTHIAN, EH30 9UT

Current Secretary
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 21/07/2005

Shareholders

(Persons of Significant Control)

Ms Rona Agnes Jamieson

(~58 year old British national)

Unit 3, Dryden Glen,, Dryden Glen, Bilston Glen Industrial Estate, Loanhead, Midlothian, EH20 9NA, Scotland

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Ms Alison Mary Macnamara

(~63 year old British national)

60, Echline Gardens, South Queensferry, West Lothian, EH30 9UT, Scotland

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)