PP OLD LIMITED
Overview
| Company Name | PP OLD LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | SC473887 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PP OLD LIMITED?
- Retail sale of telecommunications equipment other than mobile telephones (47429) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is PP OLD LIMITED located?
| Registered Office Address | 504 Sandyhills Road, Sandyhills, Glasgow Sandyhills Road G32 9UA Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PP OLD LIMITED?
| Company Name | From | Until |
|---|---|---|
| PICK PROTECTION LIMITED | Mar 31, 2014 | Mar 31, 2014 |
What are the latest accounts for PP OLD LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2024 |
| Next Accounts Due On | Dec 31, 2024 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2023 |
What is the status of the latest confirmation statement for PP OLD LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Mar 31, 2025 |
| Next Confirmation Statement Due | Apr 14, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 31, 2024 |
| Overdue | Yes |
What are the latest filings for PP OLD LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from 30 Suite 2E/F 30 Gordon Street Glasgow G1 3PU Scotland to 504 Sandyhills Road, Sandyhills, Glasgow Sandyhills Road Glasgow G32 9UA on Mar 21, 2025 | 1 pages | AD01 | ||||||||||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||||||||||
Certificate of change of name Company name changed pick protection LIMITED\certificate issued on 04/06/24 | 3 pages | CERTNM | ||||||||||||||||||
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Confirmation statement made on Mar 31, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 10 pages | AA | ||||||||||||||||||
Confirmation statement made on Mar 31, 2023 with updates | 7 pages | CS01 | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
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Statement of capital following an allotment of shares on Dec 09, 2022
| 3 pages | SH01 | ||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 11 pages | AA | ||||||||||||||||||
Confirmation statement made on Mar 31, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 11 pages | AA | ||||||||||||||||||
Confirmation statement made on Mar 31, 2021 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 11 pages | AA | ||||||||||||||||||
Confirmation statement made on Mar 31, 2020 with updates | 6 pages | CS01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Jan 29, 2020
| 4 pages | SH01 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
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Total exemption full accounts made up to Mar 31, 2019 | 10 pages | AA | ||||||||||||||||||
Confirmation statement made on Mar 31, 2019 with updates | 6 pages | CS01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Apr 16, 2019
| 8 pages | SH01 | ||||||||||||||||||
Resolutions Resolutions | 20 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 11 pages | AA | ||||||||||||||||||
Confirmation statement made on Mar 31, 2018 with no updates | 3 pages | CS01 | ||||||||||||||||||
Secretary's details changed for Hbjg Secretarial Limited on Jun 01, 2017 | 1 pages | CH04 | ||||||||||||||||||
Who are the officers of PP OLD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED | Secretary | Canning Street EH3 8EH Edinburgh Exchange Tower, 19 Scotland |
| 665080009 | ||||||||||
| GAW, Leslie David | Director | 504 Sandyhills Road G32 9UA Glasgow 504 Sandyhills Road Scotland | Scotland | British | 188282810001 | |||||||||
| PICK, Rebecca Louise | Director | Sandyhills Road G32 9UA Glasgow 504 Sandyhills Road, Sandyhills, Glasgow Scotland | Scotland | British | 186417680001 | |||||||||
| ROWLLINGS, Paul Warne | Director | Sandyhills Road G32 9UA Glasgow 504 Sandyhills Road, Sandyhills, Glasgow Scotland | Scotland | British | 233968200001 | |||||||||
| FINDLAY, Craig William | Director | Suite 2e/F 30 Gordon Street G1 3PU Glasgow 30 Scotland | Scotland | British | 154496110001 | |||||||||
| PICK, Kevan | Director | Whitcliffe Lane HG4 2JN Ripon 66 North Yorkshire England | United Kingdom | British | 196450390002 |
Who are the persons with significant control of PP OLD LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Equity Gap Limited | Sep 20, 2016 | St. Vincent Street G2 5RZ Glasgow 302 Scotland | No | ||||||||||
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Natures of Control
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| Gabriel Investments Limited | Sep 20, 2016 | St. Vincent Street G2 5RZ Glasgow 302 Scotland | No | ||||||||||
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Natures of Control
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| Scottish Enterprise | Sep 20, 2016 | Waterloo Street G2 6HQ Glasgow Atrium Court, 50 Scotland | No | ||||||||||
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Natures of Control
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| Miss Rebecca Louise Pick | Jun 30, 2016 | Sandyhills Road G32 9UA Glasgow 504 Sandyhills Road, Sandyhills, Glasgow Scotland | No | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
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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