PAYMENT PROTECTION SHOPPING CENTRES LIMITED
Overview
| Company Name | PAYMENT PROTECTION SHOPPING CENTRES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC396863 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of PAYMENT PROTECTION SHOPPING CENTRES LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is PAYMENT PROTECTION SHOPPING CENTRES LIMITED located?
| Registered Office Address | Caledonia House 89 Seaward Street G41 1HJ Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PAYMENT PROTECTION SHOPPING CENTRES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2015 |
What are the latest filings for PAYMENT PROTECTION SHOPPING CENTRES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting of voluntary winding up | 8 pages | 4.26(Scot) | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Apr 01, 2015 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Apr 01, 2014 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Raymond Barry Mail on Mar 31, 2014 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 5 pages | AA | ||||||||||
Appointment of Mr Raymond Barry Mail as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Apr 01, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Apr 01, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
Statement of capital following an allotment of shares on Apr 01, 2011
| 3 pages | SH01 | ||||||||||
Appointment of Mr Colin Carr as a secretary | 2 pages | AP03 | ||||||||||
Appointment of Mr Colin Peter Carr as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Gary Landa as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Harvey Samuel Fields as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Harold Ure as a director | 2 pages | AP01 | ||||||||||
Registered office address changed from * 62 Burnbank Road Hamilton Lanarkshire ML3 9AQ United Kingdom* on Apr 18, 2011 | 1 pages | AD01 | ||||||||||
Current accounting period shortened from Apr 30, 2012 to Mar 31, 2012 | 1 pages | AA01 | ||||||||||
Termination of appointment of Brian Reid Ltd. as a secretary | 2 pages | TM02 | ||||||||||
Termination of appointment of Stephen Mabbott as a director | 2 pages | TM01 | ||||||||||
Incorporation | NEWINC | |||||||||||
Who are the officers of PAYMENT PROTECTION SHOPPING CENTRES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CARR, Colin | Secretary | House 89 Seaward Street G41 1HJ Glasgow Caledonia Scotland | 159673300001 | |||||||||||
| CARR, Colin Peter | Director | House 89 Seaward Street G41 1HJ Glasgow Caledonia Scotland | Scotland | British | Director | 92582270001 | ||||||||
| FIELDS, Harvey Samuel | Director | House 89 Seaward Street G41 1HJ Glasgow Caledonia Scotland | Scotland | British | Director | 901940001 | ||||||||
| LANDA, Gary | Director | House 89 Seaward Street G41 1HJ Glasgow Caledonia Scotland | Scotland | British | Director | 137227800002 | ||||||||
| MAIL, Raymond Barry | Director | House 89 Seaward Street G41 1HJ Glasgow Caledonia Scotland | United Kingdom | British | Director | 901930001 | ||||||||
| URE, Harold | Director | House 89 Seaward Street G41 1HJ Glasgow Caledonia United Kingdom | Scotland | British | Director | 82688040001 | ||||||||
| BRIAN REID LTD. | Secretary | Logie Mill Logie Green Road EH7 4HH Edinburgh 5 United Kingdom |
| 159030120001 | ||||||||||
| MABBOTT, Stephen George | Director | Mitchell Lane G1 3NU Glasgow 14 United Kingdom | Scotland | British | Company Registration Agent | 133953120001 |
Does PAYMENT PROTECTION SHOPPING CENTRES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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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