PPI RECLAIMS (SCOTLAND) LTD
DUNDEE

Hellopages » Dundee City » Dundee City » DD1 5RR

Company number SC413541
Status Active
Incorporation Date 21 December 2011
Company Type Private Limited Company
Address 42 DUDHOPE CRESCENT ROAD, DUNDEE, TAYSIDE, DD1 5RR
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Appointment of Mr Michael Scott Begg as a director on 1 March 2016. The most likely internet sites of PPI RECLAIMS (SCOTLAND) LTD are www.ppireclaimsscotland.co.uk, and www.ppi-reclaims-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. Ppi Reclaims Scotland Ltd is a Private Limited Company. The company registration number is SC413541. Ppi Reclaims Scotland Ltd has been working since 21 December 2011. The present status of the company is Active. The registered address of Ppi Reclaims Scotland Ltd is 42 Dudhope Crescent Road Dundee Tayside Dd1 5rr. . BEGG, Michael Scott is a Director of the company. DEL SAZ-OROZCO ESTEPA, Clara is a Director of the company. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
BEGG, Michael Scott
Appointed Date: 01 March 2016
63 years old
Director
DEL SAZ-OROZCO ESTEPA, Clara
Appointed Date: 21 December 2011
49 years old

Persons With Significant Control

Ms Clara Delsaz-Orozco Estepa
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more

PPI RECLAIMS (SCOTLAND) LTD Events

09 Jan 2017
Confirmation statement made on 21 December 2016 with updates
21 Oct 2016
Total exemption small company accounts made up to 31 December 2015
31 Mar 2016
Appointment of Mr Michael Scott Begg as a director on 1 March 2016
06 Feb 2016
Statement of capital following an allotment of shares on 31 December 2015
  • GBP 4
13 Jan 2016
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 4
...
... and 4 more events
18 Jan 2014
Annual return made up to 21 December 2013 with full list of shareholders
Statement of capital on 2014-01-18
  • GBP 1
20 Sep 2013
Total exemption small company accounts made up to 31 December 2012
15 Jan 2013
Annual return made up to 21 December 2012 with full list of shareholders
19 Jan 2012
Director's details changed for Clara Del Saz-Orozco on 11 January 2012
21 Dec 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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