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PAYMENT PROTECTION BACK CLAIMS LIMITED

PAYMENT PROTECTION BACK CLAIMS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NamePAYMENT PROTECTION BACK CLAIMS LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number SC509746
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of PAYMENT PROTECTION BACK CLAIMS LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is PAYMENT PROTECTION BACK CLAIMS LIMITED located?

    Registered Office Address
    Third Floor
    Turnberry House
    G2 2LB 175 West George Street
    Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PAYMENT PROTECTION BACK CLAIMS LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnAug 31, 2020
    Next Accounts Due OnMay 31, 2021
    Last Accounts
    Last Accounts Made Up ToAug 31, 2019

    What is the status of the latest confirmation statement for PAYMENT PROTECTION BACK CLAIMS LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToJun 30, 2021
    Next Confirmation Statement DueJul 14, 2021
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 30, 2020
    OverdueYes

    What are the latest filings for PAYMENT PROTECTION BACK CLAIMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Insolvency court order

    Court order insolvency:block transfer order - remove and appoint new liquidator 20/05/2025.
    		14 pagesLIQ MISC OC

    Registered office address changed from Caledonia House 89 Seaward Street Glasgow G41 1HJ Scotland to Third Floor Turnberry House 175 West George Street Glasgow G2 2LB on Mar 12, 2021

    		2 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 02, 2021

    		LRESSP

    Confirmation statement made on Jun 30, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2019

    		8 pagesAA

    Previous accounting period extended from May 31, 2019 to Aug 31, 2019

    		1 pagesAA01

    Confirmation statement made on Jun 30, 2019 with updates

    		4 pagesCS01

    Cessation of Harold Ure as a person with significant control on Dec 11, 2018

    		1 pagesPSC07

    Total exemption full accounts made up to May 31, 2018

    		6 pagesAA

    Termination of appointment of Harold Ure as a director on Dec 11, 2018

    		1 pagesTM01

    Confirmation statement made on Jun 30, 2018 with no updates

    		3 pagesCS01

    legacy

    		2 pagesRPCH01

    Total exemption full accounts made up to May 31, 2017

    		6 pagesAA

    Confirmation statement made on Jun 30, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2016

    		2 pagesAA

    Previous accounting period shortened from Jul 31, 2016 to May 31, 2016

    		1 pagesAA01

    Confirmation statement made on Jun 30, 2016 with updates

    		8 pagesCS01

    Incorporation

    		12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 01, 2015

    Model articles adopted

    		MODEL ARTICLES
    capitalJul 01, 2015

    Statement of capital on Jul 01, 2015

    • Capital: GBP 100
    		SH01
    Annotations
    DateAnnotation
    Sep 14, 2018Rectified Under Section 1095 of the Companies Act 2006, details of the director’s date of birth have been removed as this was incorrectly stated.
    View All Filings

    Who are the officers of PAYMENT PROTECTION BACK CLAIMS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CARR, Colin Peter
    Glamis Avenue
    Newton Mearns
    G77 5NZ Glasgow
    9
    Scotland
    		Director
    Glamis Avenue
    Newton Mearns
    G77 5NZ Glasgow
    9
    Scotland
    		ScotlandBritish92582270001
    FIELDS, Harvey Samuel
    Neidpath Road East
    Giffnock
    G46 6TX Glasgow
    18
    Scotland
    		Director
    Neidpath Road East
    Giffnock
    G46 6TX Glasgow
    18
    Scotland
    		ScotlandBritish901940001
    LANDA, Gary
    10 Bluebell Drive
    Newton Mearns
    G77 6FN Glasgow
    Flat 1/1
    Scotland
    		Director
    10 Bluebell Drive
    Newton Mearns
    G77 6FN Glasgow
    Flat 1/1
    Scotland
    		ScotlandBritish137227800003
    URE, Harold
    Firwood Road
    Newton Mearns
    G77 5PX Glasgow
    1
    Scotland
    		Director
    Firwood Road
    Newton Mearns
    G77 5PX Glasgow
    1
    Scotland
    		ScotlandBritish82688040001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PAYMENT PROTECTION BACK CLAIMS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Harold Ure
    89 Seaward Street
    G41 1HJ Glasgow
    Caledonia House
    Scotland
    		Jul 01, 2016
    89 Seaward Street
    G41 1HJ Glasgow
    Caledonia House
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Colin Peter Carr
    Third Floor
    Turnberry House
    G2 2LB 175 West George Street
    Glasgow
    		Jul 01, 2016
    Third Floor
    Turnberry House
    G2 2LB 175 West George Street
    Glasgow
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Harvey Samuel Fields
    Third Floor
    Turnberry House
    G2 2LB 175 West George Street
    Glasgow
    		Jul 01, 2016
    Third Floor
    Turnberry House
    G2 2LB 175 West George Street
    Glasgow
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Gary Landa
    Third Floor
    Turnberry House
    G2 2LB 175 West George Street
    Glasgow
    		Jul 01, 2016
    Third Floor
    Turnberry House
    G2 2LB 175 West George Street
    Glasgow
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does PAYMENT PROTECTION BACK CLAIMS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 02, 2021Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info
    View Detailed Information on Insolvency Cases

    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