Company number SC261403
Status Active
Incorporation Date 5 January 2004
Company Type Private Limited Company
Address DRUMTHWACKET STEADING, BANCHORY-DEVENICK, ABERDEEN, ABERDEENSHIRE, AB12 5XQ
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc
Since the company registration fifty events have happened. The last three records are Micro company accounts made up to 30 May 2016; Confirmation statement made on 5 January 2017 with updates; Director's details changed for Miss Laura Paton Dunlop on 27 December 2016. The most likely internet sites of PPLS LTD are www.ppls.co.uk, and www.ppls.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. The distance to to Aberdeen Rail Station is 3.6 miles; to Dyce Rail Station is 7.9 miles; to Stonehaven Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ppls Ltd is a Private Limited Company.
The company registration number is SC261403. Ppls Ltd has been working since 05 January 2004.
The present status of the company is Active. The registered address of Ppls Ltd is Drumthwacket Steading Banchory Devenick Aberdeen Aberdeenshire Ab12 5xq. . DUNLOP, Marie Pauline is a Secretary of the company. DUNLOP, Ann Sarah, Dr. is a Director of the company. DUNLOP, Dewar Paton is a Director of the company. VENTRE, Laura Paton is a Director of the company. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Other accommodation".
Current Directors
Resigned Directors
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 12 January 2004
Appointed Date: 05 January 2004
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 12 January 2004
Appointed Date: 05 January 2004
Persons With Significant Control
Mr Dewar Paton Dunlop
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mrs Marie Pauline Dunlop
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Dr. Ann Sarah Dunlop
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Laura Paton Ventre
Notified on: 6 April 2016
37 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PPLS LTD Events
02 Feb 2017
Micro company accounts made up to 30 May 2016
05 Jan 2017
Confirmation statement made on 5 January 2017 with updates
05 Jan 2017
Director's details changed for Miss Laura Paton Dunlop on 27 December 2016
05 Jan 2017
Secretary's details changed for Marie Pauline Dunlop on 5 January 2017
05 Jan 2017
Director's details changed for Dr. Ann Sarah Dunlop on 23 December 2016
...
... and 40 more events
12 Jan 2004
New secretary appointed
12 Jan 2004
New director appointed
12 Jan 2004
Secretary resigned
12 Jan 2004
Director resigned
05 Jan 2004
Incorporation
12 May 2004
Standard security
Delivered: 15 May 2004
Status: Outstanding
Persons entitled: Skipton Building Society
Description: 21N riverside drive, aberdeen ABN52052.
12 March 2004
Standard security
Delivered: 23 March 2004
Status: Outstanding
Persons entitled: Skipton Building Society
Description: 23D riverside drive, aberdeen.
12 March 2004
Standard security
Delivered: 23 March 2004
Status: Outstanding
Persons entitled: Skipton Building Society
Description: 21G riverside drive, aberdeen.