PROMOTIONAL PRODUCTS LIMITED
PERTH THE CLASSIC SCOTTISH GIFT COMPANY LIMITED

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Company number SC192785
Status Active
Incorporation Date 22 January 1999
Company Type Private Limited Company
Address 6 ATHOLL CRESCENT, PERTH, PERTHSHIRE, PH1 5JN
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Director's details changed for Mr David John Philip England on 1 February 2017; Confirmation statement made on 22 January 2017 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of PROMOTIONAL PRODUCTS LIMITED are www.promotionalproducts.co.uk, and www.promotional-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. Promotional Products Limited is a Private Limited Company. The company registration number is SC192785. Promotional Products Limited has been working since 22 January 1999. The present status of the company is Active. The registered address of Promotional Products Limited is 6 Atholl Crescent Perth Perthshire Ph1 5jn. . ENGLAND, John Howard Leslie is a Secretary of the company. ENGLAND, David John Philip is a Director of the company. ENGLAND, John Howard Leslie is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Secretary
ENGLAND, John Howard Leslie
Appointed Date: 22 January 1999
Director
ENGLAND, David John Philip
Appointed Date: 22 January 1999
55 years old
Director
ENGLAND, John Howard Leslie
Appointed Date: 22 January 1999
86 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 22 January 1999
Appointed Date: 22 January 1999

Persons With Significant Control

Mr David John Philip England
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more
Mr John Howard Leslie England
Notified on: 6 April 2016
86 years old
Nature of control: Has significant influence or control

PROMOTIONAL PRODUCTS LIMITED Events

03 Feb 2017
Director's details changed for Mr David John Philip England on 1 February 2017
03 Feb 2017
Confirmation statement made on 22 January 2017 with updates
11 May 2016
Total exemption small company accounts made up to 30 September 2015
02 Feb 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 500
25 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 42 more events
26 Jan 1999
Resolutions
  • (W)ELRES ‐ S386 dis app auds 22/01/99
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
26 Jan 1999
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 22/01/99
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
26 Jan 1999
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 22/01/99
26 Jan 1999
Secretary resigned
22 Jan 1999
Incorporation

PROMOTIONAL PRODUCTS LIMITED Charges

24 April 2015
Charge code SC19 2785 0001
Delivered: 28 April 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains floating charge…

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