PEOPLEPLUS SCOTLAND LIMITED
EDINBURGH A4E SCOTLAND LTD. A4E CARP LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH3 9BN

Company number SC304778
Status Active
Incorporation Date 30 June 2006
Company Type Private Limited Company
Address SOUTHERN EXCHANGE HOUSE, 34 EARL GREY STREET, EDINBURGH, EH3 9BN
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Termination of appointment of Derek Rodney Jackson as a director on 21 September 2016; Micro company accounts made up to 31 December 2015; Company name changed A4E scotland LTD.\certificate issued on 25/08/16 CONNOT ‐ Change of name notice . The most likely internet sites of PEOPLEPLUS SCOTLAND LIMITED are www.peopleplusscotland.co.uk, and www.peopleplus-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. Peopleplus Scotland Limited is a Private Limited Company. The company registration number is SC304778. Peopleplus Scotland Limited has been working since 30 June 2006. The present status of the company is Active. The registered address of Peopleplus Scotland Limited is Southern Exchange House 34 Earl Grey Street Edinburgh Eh3 9bn. . COLLINS, Paul Simon is a Secretary of the company. HOGARTH, Andrew John is a Director of the company. PULLEN, Christopher Mark is a Director of the company. Secretary STEVENS, Matthew has been resigned. Secretary SULLIVAN, Stuart has been resigned. Secretary WATSON, Neil Martin has been resigned. Secretary WATSON, Neil Martin has been resigned. Director DUTTON, Andrew Mark has been resigned. Director GRIGGS, Russel George, Professor has been resigned. Director JACKSON, Derek Rodney has been resigned. Director LEDGARD, Phillip Neil has been resigned. Director LOVELL, Mark has been resigned. Director MARTIN, Robert John has been resigned. Director STANLEY, Mark has been resigned. Director STEVENS, Matthew has been resigned. Director WATSON, Neil Martin has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
COLLINS, Paul Simon
Appointed Date: 12 August 2016
Director
HOGARTH, Andrew John
Appointed Date: 27 April 2015
69 years old
Director
PULLEN, Christopher Mark
Appointed Date: 18 April 2016
55 years old

Resigned Directors

Secretary
STEVENS, Matthew
Resigned: 01 September 2014
Appointed Date: 31 July 2013
Secretary
SULLIVAN, Stuart
Resigned: 31 July 2013
Appointed Date: 26 October 2012
Secretary
WATSON, Neil Martin
Resigned: 12 August 2016
Appointed Date: 01 September 2014
Secretary
WATSON, Neil Martin
Resigned: 26 October 2012
Appointed Date: 30 June 2006
Director
DUTTON, Andrew Mark
Resigned: 27 April 2015
Appointed Date: 01 October 2010
54 years old
Director
GRIGGS, Russel George, Professor
Resigned: 30 September 2014
Appointed Date: 04 August 2006
77 years old
Director
JACKSON, Derek Rodney
Resigned: 21 September 2016
Appointed Date: 27 April 2015
55 years old
Director
LEDGARD, Phillip Neil
Resigned: 31 May 2016
Appointed Date: 27 April 2015
49 years old
Director
LOVELL, Mark
Resigned: 31 March 2009
Appointed Date: 30 June 2006
55 years old
Director
MARTIN, Robert John
Resigned: 30 September 2010
Appointed Date: 31 March 2009
71 years old
Director
STANLEY, Mark
Resigned: 30 November 2011
Appointed Date: 05 January 2009
65 years old
Director
STEVENS, Matthew
Resigned: 01 September 2014
Appointed Date: 24 July 2012
56 years old
Director
WATSON, Neil Martin
Resigned: 01 July 2010
Appointed Date: 31 March 2009
60 years old

Persons With Significant Control

A4e Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Staffline Group Plc
Notified on: 6 April 2016
Nature of control: Has significant influence or control

PEOPLEPLUS SCOTLAND LIMITED Events

23 Sep 2016
Termination of appointment of Derek Rodney Jackson as a director on 21 September 2016
14 Sep 2016
Micro company accounts made up to 31 December 2015
25 Aug 2016
Company name changed A4E scotland LTD.\certificate issued on 25/08/16
  • CONNOT ‐ Change of name notice
25 Aug 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-08-15
23 Aug 2016
Confirmation statement made on 10 August 2016 with updates
...
... and 54 more events
20 Nov 2006
Accounting reference date shortened from 30/06/07 to 30/03/07
15 Aug 2006
New director appointed
19 Jul 2006
Memorandum and Articles of Association
11 Jul 2006
Company name changed A4E carp LIMITED\certificate issued on 11/07/06
30 Jun 2006
Incorporation

PEOPLEPLUS SCOTLAND LIMITED Charges

26 January 2012
Debenture
Delivered: 31 January 2012
Status: Satisfied on 30 April 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
5 January 2007
Bond & floating charge
Delivered: 12 January 2007
Status: Satisfied on 9 October 2012
Persons entitled: National Westminster Bank PLC
Description: Undertaking and all property and assets present and future…

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