Company number SC334455
Status Active
Incorporation Date 26 November 2007
Company Type Private Limited Company
Address 8 DOUGLAS STREET, HAMILTON, LANARKSHIRE, ML3 0BP
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 26 November 2016 with updates; Termination of appointment of Mary Travers as a director on 3 June 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of PPS BUILDING & ELECTRICAL SERVICES LTD are www.ppsbuildingelectricalservices.co.uk, and www.pps-building-electrical-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. Pps Building Electrical Services Ltd is a Private Limited Company.
The company registration number is SC334455. Pps Building Electrical Services Ltd has been working since 26 November 2007.
The present status of the company is Active. The registered address of Pps Building Electrical Services Ltd is 8 Douglas Street Hamilton Lanarkshire Ml3 0bp. . TRAVERS, Mary is a Director of the company. TRAVERS, Peter is a Director of the company. Secretary TRAVERS, Michael has been resigned. Director BARNES, Paul has been resigned. Director BROWN, Douglas has been resigned. Director TRAVERS, Mary has been resigned. Director TRAVERS, Michael has been resigned. The company operates in "Construction of commercial buildings".
Current Directors
Resigned Directors
Director
BARNES, Paul
Resigned: 28 November 2009
Appointed Date: 26 November 2007
60 years old
Director
BROWN, Douglas
Resigned: 01 February 2012
Appointed Date: 01 February 2010
53 years old
Director
TRAVERS, Mary
Resigned: 03 June 2016
Appointed Date: 28 November 2009
70 years old
Director
TRAVERS, Michael
Resigned: 21 November 2015
Appointed Date: 26 November 2007
69 years old
Persons With Significant Control
Mr Peter Travers
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
PPS BUILDING & ELECTRICAL SERVICES LTD Events
29 Nov 2016
Confirmation statement made on 26 November 2016 with updates
14 Jun 2016
Termination of appointment of Mary Travers as a director on 3 June 2016
08 Mar 2016
Total exemption small company accounts made up to 31 December 2015
30 Nov 2015
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
30 Nov 2015
Termination of appointment of Michael Travers as a secretary on 21 November 2015
...
... and 26 more events
21 Jan 2009
Return made up to 26/11/08; full list of members
10 Jul 2008
Director and secretary's change of particulars / michael travers / 30/06/2008
10 Jul 2008
Director and secretary's change of particulars / michael travers / 30/06/2008
29 Nov 2007
Accounting reference date extended from 30/11/08 to 31/12/08
26 Nov 2007
Incorporation