Company number SC064971
Status Active
Incorporation Date 25 May 1978
Company Type Private Limited Company
Address HARLAW INDUSTRIAL ESTATE, INVERURIE, ABERDEENSHIRE, AB51 4SG
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc
Since the company registration seventy-one events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 15 October 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of P.P.S. GLASSFIBRE LIMITED are www.ppsglassfibre.co.uk, and www.p-p-s-glassfibre.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and seven months. P P S Glassfibre Limited is a Private Limited Company.
The company registration number is SC064971. P P S Glassfibre Limited has been working since 25 May 1978.
The present status of the company is Active. The registered address of P P S Glassfibre Limited is Harlaw Industrial Estate Inverurie Aberdeenshire Ab51 4sg. . PATERSON, Keith is a Director of the company. PATERSON, Lesley is a Director of the company. Secretary GRANT, Anne Kathryn has been resigned. Director PATERSON, Andrew Buchan has been resigned. The company operates in "Other manufacturing n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Keith Paterson
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lesley Paterson
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
P.P.S. GLASSFIBRE LIMITED Events
16 Jan 2017
Total exemption small company accounts made up to 30 April 2016
26 Oct 2016
Confirmation statement made on 15 October 2016 with updates
14 Jan 2016
Total exemption small company accounts made up to 30 April 2015
01 Nov 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-11-01
13 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 61 more events
13 Nov 1987
Director resigned;new director appointed
20 Apr 1987
Annual return made up to 14/10/86
20 Mar 1987
Accounts for a small company made up to 30 April 1986
17 Dec 1986
Return made up to 24/06/85; full list of members
02 Aug 1978
Memorandum and Articles of Association
23 January 1984
Standard security
Delivered: 9 February 1984
Status: Outstanding
Persons entitled: Gordon District Council
Description: Land at harlaw rd inverurie.
24 March 1983
Standard security
Delivered: 8 April 1983
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Various subjects at inverurie, aberdeen.
24 March 1983
Standard security
Delivered: 8 April 1983
Status: Outstanding
Persons entitled: Gordon District Council
Description: Various subjects at inverurie, aberdeen.
10 August 1978
Bond & floating charge
Delivered: 18 August 1978
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…