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- PPP SERVICES (NORTH AYRSHIRE) HOLDINGS LIMITED
PPP SERVICES (NORTH AYRSHIRE) HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
PPP SERVICES (NORTH AYRSHIRE) HOLDINGS LIMITED
COMPANY NUMBER
SC294861
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
23/12/2005
(18 years and 11 months old)
WEBSITE
hsbcgroup.com
CONFIRMATION STATEMENT MADE UP TO
04/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
EDINBURGH
EH1 2EN
c/o Infrastructure Managers Limi
2nd Floor Drum Suite, Saltire Co
Edinburgh
EH1 2EN
EH1 2EN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
SCHOOLS CAPITAL LIMITED | Active - Accounts Filed | View Report |
PPP SERVICES (NORTH AYRSHIRE) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 18/05/2024 | Event: New Accounts filed |
Date: 09/01/2024 | Event: New Confirmation Statement filed |
Date: 17/06/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about PPP SERVICES (NORTH AYRSHIRE) HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PPP SERVICES (NORTH AYRSHIRE) HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PPP SERVICES (NORTH AYRSHIRE) HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
03/07/2007 - Present (17 years and 4 months) Born in Sep 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 7 Past: 1 |
View Report |
INFRASTRUCTURE MANAGERS LIMITED 27/08/2009 - Present (15 years and 3 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 239 Past: 87 |
View Report |
27/05/2016 - Present (8 years and 6 months) Born in Oct 1972 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 104 Past: 126 |
View Report |
22/11/2016 - Present (8years) Born in Sep 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 39 Past: 9 |
View Report |
22/11/2016 - Present (8years) Born in Oct 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 38 Past: 31 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 18/05/2024 | Event: New Accounts filed |
Date: 09/01/2024 | Event: New Confirmation Statement filed |
Date: 17/06/2023 | Event: New Accounts filed |
Date: 13/04/2023 | Event: John Wrinn (912183727) has left the board |
Date: 07/03/2023 | Event: New Board Member Carl Harvey Dix (930501919) Appointed |
Date: 25/12/2022 | Event: New Confirmation Statement filed |
Date: 27/09/2022 | Event: New Accounts filed |
Date: 27/09/2022 | Event: New Confirmation Statement filed |
Date: 09/11/2021 | Event: New Board Member John Wrinn (912183727) Appointed |
Date: 09/11/2021 | Event: New Board Member John Wrinn (912183727) Appointed |
Date: 09/11/2021 | Event: New Board Member John Wrinn (912183727) Appointed |
Date: 04/11/2021 | Event: David Fulton Gilmour (915850815) has left the board |
Date: 04/11/2021 | Event: David Fulton Gilmour (915850815) has left the board |
Date: 04/10/2021 | Event: New Accounts filed |
Date: 05/03/2021 | Event: New Confirmation Statement filed |
Date: 05/12/2020 | Event: New Accounts filed |
Date: 27/11/2020 | Event: New Accounts filed |
Date: 05/01/2020 | Event: New Confirmation Statement filed |
Date: 17/05/2019 | Event: New Accounts filed |
Date: 25/12/2018 | Event: New Confirmation Statement filed |
Date: 13/07/2018 | Event: New Accounts filed |
Date: 07/06/2018 | Event: New Board Member John Edgar Paul Hanley (924702253) Appointed |
Date: 07/06/2018 | Event: Andrew Robinson (915360325) has left the board |
Date: 05/01/2018 | Event: New Confirmation Statement filed |
Date: 07/07/2017 | Event: New Accounts filed |
Date: 09/01/2017 | Event: New Annual Return filed |
Date: 29/11/2016 | Event: Timothy John Hesketh (912510140) has left the board |
Date: 29/11/2016 | Event: Martin James Rawlinson (909006973) has left the board |
Date: 29/11/2016 | Event: New Board Member John Philip George (907227275) Appointed |
Date: 29/11/2016 | Event: New Board Member David Wyn Davies (916567388) Appointed |
Date: 16/06/2016 | Event: New Accounts filed |
Date: 09/06/2016 | Event: New Board Member John Ivor Cavill (915252164) Appointed |
Date: 09/06/2016 | Event: John Ivor Cavill (920865779) has left the board |
Date: 02/06/2016 | Event: BIIF CORPORATE SERVICES LIMITED (913979806) has left the board |
Date: 02/06/2016 | Event: New Board Member John Ivor Cavill (920865779) Appointed |
Date: 10/01/2016 | Event: New Annual Return filed |
Date: 08/01/2016 | Event: New Accounts filed |
Date: 25/06/2015 | Event: MACLAY MURRAY & SPENS LLP (990003121) has left the board |
Date: 10/01/2015 | Event: New Annual Return filed |
Date: 14/04/2014 | Event: New Accounts filed |
Date: 15/01/2014 | Event: New Annual Return filed |
Date: 16/09/2013 | Event: Grant Robert Carmichael (913144698) has left the board |
Date: 16/09/2013 | Event: New Board Member Timothy John Hesketh (912510140) Appointed |
Date: 29/08/2013 | Event: Change in Reg. Office |
Date: 21/03/2013 | Event: New Accounts filed |
Date: 28/02/2013 | Event: INFRASTRUCTURE MANAGERS LIMITED (REG NO: 05372427 (914645963) has left the board |
Date: 28/02/2013 | Event: New Company Secretary INFRASTRUCTURE MANAGERS LIMITED (912853018) Appointed |
Date: 23/01/2013 | Event: New Annual Return filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
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