Scent Perfique Limited. Head office in Ellon. Check Director.

Scent Perfique Limited, Ellon

Scent Perfique Limited is a private limited company. Formerly, it was named Saddle-Up International Limited (it was changed on 2010-08-09). Registered at Unit 16/17 Castle Street, Castlepark Industrial Estate, Ellon AB41 9RF, the above-mentioned 18 years old business was incorporated on 2005-05-18 and is classified as "other retail sale in non-specialised stores" (Standard Industrial Classification: 47190).
2 directors can be found in the firm: Scott P. (appointed on 06 July 2020), Alice P. (appointed on 18 May 2005).

About
Name: Scent Perfique Limited
Number: SC284949
Incorporation date: 2005-05-18
End of financial year: 30 June


Address:	Unit 16/17 Castle Street Castlepark Industrial Estate Ellon AB41 9RF
SIC code:	47190 - Other retail sale in non-specialised stores

Company staff

People with significant control

Alice P.

18 May 2017

Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	13,249	28,962	39,330	106,516	96,274	146,520	156,884	146,235	254,224	245,207	226,015	156,125	329,228
Number Shares Allotted	-	1	1	-	1	1	-	-	-	-	-	-	-
Shareholder Funds	-11,270	419	432	31,421	35,930	47,185	-	-	-	-	-	-	-
Tangible Fixed Assets	1,945	1,833	1,693	8,537	16,017	21,465	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	-11,270	671	606	31,595	36,104	47,359	91,387	120,423	872,434	829,221	866,923	886,955	980,826

The deadline for Scent Perfique Limited confirmation statement filing is 2024-06-01. The last one was filed on 2023-05-18. The deadline for a subsequent statutory accounts filing is 31 March 2024. Latest accounts filing was submitted for the time period up until 30 June 2022.

1 person of significant control is listed in the Companies House, a solitary professional Alice P. that has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with updates 2023-05-18 filed on: 27th, June 2023 \| confirmation statement	Free Download (4 pages)

Type		Free download
CS01	Confirmation statement with updates 2023-05-18 filed on: 27th, June 2023 \| confirmation statement	Free Download (4 pages)
SH08	Change of share class name or designation filed on: 24th, April 2023 \| capital	Free Download (2 pages)
SH02	Sub-division of shares on 2020-07-06 filed on: 21st, April 2023 \| capital	Free Download (4 pages)
MA	Memorandum and Articles of Association filed on: 18th, April 2023 \| incorporation	Free Download (6 pages)
RESOLUTIONS	Resolutions: Resolution, Resolution of varying share rights or name, Resolution of exemption from the Appointing of Auditors, Resolution of adoption of Articles of Association filed on: 18th, April 2023 \| resolution	Free Download (1 page)
AA	Total exemption full accounts data made up to 2022-06-30 filed on: 28th, March 2023 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2022-05-18 filed on: 20th, June 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2021-06-30 filed on: 30th, March 2022 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2021-05-18 filed on: 28th, May 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2020-06-30 filed on: 15th, April 2021 \| accounts	Free Download (10 pages)
CH01	On 2021-01-07 director's details were changed filed on: 4th, February 2021 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control 2021-01-07 filed on: 19th, January 2021 \| persons with significant control	Free Download (2 pages)
CH01	On 2021-01-07 director's details were changed filed on: 19th, January 2021 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2020-07-06 filed on: 30th, October 2020 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020-05-18 filed on: 11th, June 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2019-06-30 filed on: 24th, March 2020 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2019-05-18 filed on: 22nd, May 2019 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge SC2849490002, created on 2019-05-02 filed on: 4th, May 2019 \| mortgage	Free Download (7 pages)
MR01	Registration of charge SC2849490001, created on 2019-01-23 filed on: 7th, February 2019 \| mortgage	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2018-06-30 filed on: 7th, February 2019 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2018-05-18 filed on: 29th, May 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2017-06-30 filed on: 13th, November 2017 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2017-05-18 filed on: 26th, May 2017 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2016-06-30 filed on: 31st, March 2017 \| accounts	Free Download (7 pages)
AD01	New registered office address Unit 16/17 Castle Street Castlepark Industrial Estate Ellon Aberdeenshire AB41 9RF. Change occurred on 2016-08-10. Company's previous address: Unit 18 Castle Street Castlepark Industrial Estate Ellon Aberdeenshire AB41 9RF. filed on: 10th, August 2016 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2016-05-18 filed on: 2nd, June 2016 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2016-06-02: 1.00 GBP capital
AA	Total exemption small company accounts data made up to 2015-06-30 filed on: 17th, February 2016 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-05-18 filed on: 27th, May 2015 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2014-06-30 filed on: 17th, March 2015 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-05-18 filed on: 30th, June 2014 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2013-06-30 filed on: 18th, December 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-05-18 filed on: 4th, July 2013 \| annual return	Free Download (3 pages)
AD01	Registered office address changed from 46a Bridge Street Ellon Aberdeenshire AB41 9AA Scotland on 2013-04-05 filed on: 5th, April 2013 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2012-06-30 filed on: 27th, February 2013 \| accounts	Free Download (6 pages)
AD01	Registered office address changed from 158 Esslemont Circle Ellon Aberdeenshire AB41 9XZ on 2012-12-14 filed on: 14th, December 2012 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2012-05-18 filed on: 23rd, May 2012 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2011-06-30 filed on: 12th, March 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-05-18 filed on: 1st, July 2011 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2010-06-30 filed on: 30th, March 2011 \| accounts	Free Download (6 pages)
TM02	Termination of appointment as a secretary on 2011-03-30 filed on: 30th, March 2011 \| officers	Free Download (1 page)
CERTNM	Company name changed saddle-up international LIMITEDcertificate issued on 09/08/10 filed on: 9th, August 2010 \| change of name	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2010-08-09 filed on: 9th, August 2010 \| resolution	Free Download (1 page)
CH01	On 2010-05-18 director's details were changed filed on: 28th, June 2010 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-05-18 filed on: 28th, June 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-06-30 filed on: 4th, March 2010 \| accounts	Free Download (8 pages)
363a	Period up to 2009-06-26 - Annual return with full member list filed on: 26th, June 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2008-06-30 filed on: 8th, May 2009 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2007-06-30 filed on: 9th, January 2009 \| accounts	Free Download (6 pages)
363a	Period up to 2009-01-07 - Annual return with full member list filed on: 7th, January 2009 \| annual return	Free Download (3 pages)
363s	Period up to 2008-01-10 - Annual return with full member list filed on: 10th, January 2008 \| annual return	Free Download (6 pages)
363s	Period up to 2008-01-10 - Annual return with full member list filed on: 10th, January 2008 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2006-05-31 filed on: 28th, November 2006 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2006-05-31 filed on: 28th, November 2006 \| accounts	Free Download (5 pages)
363s	Period up to 2006-06-01 - Annual return with full member list filed on: 1st, June 2006 \| annual return	Free Download (6 pages)
363s	Period up to 2006-06-01 - Annual return with full member list filed on: 1st, June 2006 \| annual return	Free Download (6 pages)
NEWINC	Incorporation filed on: 18th, May 2005 \| incorporation	Free Download (15 pages)
NEWINC	Incorporation filed on: 18th, May 2005 \| incorporation	Free Download (15 pages)

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