P.P.P NO 3 (SCOTLAND) LIMITED

P.P.P NO 3 (SCOTLAND) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameP.P.P NO 3 (SCOTLAND) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC358832
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of P.P.P NO 3 (SCOTLAND) LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is P.P.P NO 3 (SCOTLAND) LIMITED located?

    Registered Office Address
    Dykebar House
    Barrhead Road
    PA2 7AD Paisley
    Undeliverable Registered Office AddressNo

    What were the previous names of P.P.P NO 3 (SCOTLAND) LIMITED?

    Previous Company Names
    Company NameFromUntil
    PAYMENT PROTECTION PARTNERSHIP (NO 3) LIMITEDApr 29, 2009Apr 29, 2009

    What are the latest accounts for P.P.P NO 3 (SCOTLAND) LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2013

    What is the status of the latest annual return for P.P.P NO 3 (SCOTLAND) LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for P.P.P NO 3 (SCOTLAND) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Accounts for a dormant company made up to Sep 30, 2013

    5 pagesAA

    Annual return made up to Apr 29, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 15, 2014

    Statement of capital on May 15, 2014

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Sep 30, 2012

    5 pagesAA

    Annual return made up to Apr 29, 2013 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2011

    6 pagesAA

    Annual return made up to Apr 29, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2010

    6 pagesAA

    Annual return made up to Apr 29, 2011 with full list of shareholders

    4 pagesAR01

    Certificate of change of name

    Company name changed payment protection partnership (no 3) LIMITED\certificate issued on 18/03/11
    4 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    Mar 18, 2011

    NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

    CONNOT

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 08, 2011

    RES15

    Current accounting period extended from Apr 30, 2010 to Sep 30, 2010

    3 pagesAA01

    Annual return made up to Apr 29, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Richard Adam Caplan on Apr 29, 2010

    2 pagesCH01

    Registered office address changed from * 216 West George Street Glasgow G2 2PQ* on Nov 12, 2009

    2 pagesAD01

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    2 pages88(2)

    Resolutions

    Resolutions
    RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Memorandum of Association

    RES01

    legacy

    1 pages288b

    legacy

    1 pages288b

    Incorporation

    18 pagesNEWINC

    Who are the officers of P.P.P NO 3 (SCOTLAND) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAPLAN, Alexandra Tamara
    18 Sandringham Avenue
    Newton Mearns
    G77 5DU Glasgow
    Secretary
    18 Sandringham Avenue
    Newton Mearns
    G77 5DU Glasgow
    British90593940001
    CAPLAN, Richard Adam
    18 Sandringham Avenue
    Newton Mearns
    G77 5DU Glasgow
    Director
    18 Sandringham Avenue
    Newton Mearns
    G77 5DU Glasgow
    ScotlandBritish1373470004
    BRIAN REID LTD.
    Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    5
    United Kingdom
    Secretary
    Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    5
    United Kingdom
    137978930001
    MABBOTT, Stephen George
    Inveresk Gate
    EH21 7TB Inveresk
    5
    Director
    Inveresk Gate
    EH21 7TB Inveresk
    5
    ScotlandBritish133953120001

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0