Company number SC316022
Status Active
Incorporation Date 6 February 2007
Company Type Private Limited Company
Address 2 LOCHINCH AVENUE, COVE, ABERDEEN, AB12 3SF
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc
Since the company registration forty events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
GBP 4
. The most likely internet sites of PPPS LIMITED are www.ppps.co.uk, and www.ppps.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. The distance to to Aberdeen Rail Station is 3.4 miles; to Dyce Rail Station is 8.4 miles; to Stonehaven Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ppps Limited is a Private Limited Company.
The company registration number is SC316022. Ppps Limited has been working since 06 February 2007.
The present status of the company is Active. The registered address of Ppps Limited is 2 Lochinch Avenue Cove Aberdeen Ab12 3sf. . EDGAR, Alison Anne is a Secretary of the company. PHILIP, Lee is a Director of the company. Secretary PHILIP, Hellen Mary has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other engineering activities".
Current Directors
Director
PHILIP, Lee
Appointed Date: 06 February 2007
52 years old
Resigned Directors
Nominee Secretary
BRIAN REID LTD.
Resigned: 06 February 2007
Appointed Date: 06 February 2007
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 06 February 2007
Appointed Date: 06 February 2007
Persons With Significant Control
Mr Lee Philip
Notified on: 6 February 2017
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Alison Anne Edgar
Notified on: 6 February 2017
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PPPS LIMITED Events
14 Feb 2017
Confirmation statement made on 6 February 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 29 February 2016
18 Feb 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
02 Oct 2015
Total exemption small company accounts made up to 28 February 2015
02 Jun 2015
Particulars of variation of rights attached to shares
...
... and 30 more events
13 Feb 2007
New secretary appointed
13 Feb 2007
New director appointed
08 Feb 2007
Secretary resigned
08 Feb 2007
Director resigned
06 Feb 2007
Incorporation