Company number SC404848
Status Active
Incorporation Date 5 August 2011
Company Type Private Limited Company
Address 272 BATH STREET, GLASGOW, G2 4JR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 5 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Resolutions
RES10 ‐
Resolution of allotment of securities
RES13 ‐
Subdivision into 9700 ordinary shares of £0.0001 each adoption of E.M.I.S.o scheme 16/03/2016
RES13 ‐
Subdivision into 9700 ordinary shares of £0.0001 each adoption of E.M.I.S.o scheme 16/03/2016
. The most likely internet sites of PAYMENT PROTECTION SERVICES LTD. are www.paymentprotectionservices.co.uk, and www.payment-protection-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. The distance to to Bellgrove Rail Station is 1.8 miles; to Cathcart Rail Station is 3.3 miles; to Clydebank Rail Station is 5.8 miles; to Busby Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Payment Protection Services Ltd is a Private Limited Company.
The company registration number is SC404848. Payment Protection Services Ltd has been working since 05 August 2011.
The present status of the company is Active. The registered address of Payment Protection Services Ltd is 272 Bath Street Glasgow G2 4jr. . MCCANN, Stephen Gerard is a Director of the company. The company operates in "Other business support service activities n.e.c.".
Current Directors
Persons With Significant Control
Mr Stephen Gerard Mccann
Notified on: 1 July 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Anne Marie Mccann
Notified on: 1 July 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PAYMENT PROTECTION SERVICES LTD. Events
28 Sep 2016
Confirmation statement made on 5 August 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 31 August 2015
21 Mar 2016
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES13 ‐
Subdivision into 9700 ordinary shares of £0.0001 each adoption of E.M.I.S.o scheme 16/03/2016
-
RES13 ‐
Subdivision into 9700 ordinary shares of £0.0001 each adoption of E.M.I.S.o scheme 16/03/2016
21 Mar 2016
Sub-division of shares on 11 March 2016
22 Dec 2015
Sub-division of shares on 1 December 2015
...
... and 8 more events
11 Dec 2012
Total exemption small company accounts made up to 29 February 2012
16 Nov 2012
Previous accounting period shortened from 31 August 2012 to 29 February 2012
13 Nov 2012
Annual return made up to 5 August 2012 with full list of shareholders
23 Oct 2012
Sub-division of shares on 1 April 2012
05 Aug 2011
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted