Peoplematters Europe Limited

Company Name	Peoplematters Europe Limited
Directors	Susan Fiona Dowds and John Gary McEwan
Company Status	Active
Company Number	SC202179
Category	Private Limited Company
Incorporation Date	7 December 1999(24 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mrs Susan Fiona Dowds
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	02 March 2021(21 years, 3 months after company formation)
Appointment Duration	3 years, 1 month
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	5-9 Bon Accord Crescent Aberdeen AB11 6DN Scotland

Director Name	Mr John Gary McEwan
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	02 March 2021(21 years, 3 months after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5-9 Bon Accord Crescent Aberdeen AB11 6DN Scotland

Secretary Name	Aberdein Considine Secretarial Services Limited (Corporation)
Status	Current
Appointed	30 March 2021(21 years, 3 months after company formation)
Appointment Duration	3 years, 1 month
Correspondence Address	5-9 Bon Accord Crescent Aberdeen AB11 6DN Scotland

Director Name	Mr Alastair Ronald Leslie Fraser
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1999(same day as company formation)
Role	Organisational Consultant
Country of Residence	Scotland
Correspondence Address	The Quadrant Bogsbank Road West Linton Peeblesshire EH46 7EN Scotland

Director Name	Mrs Pauline Larkin
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1999(same day as company formation)
Role	Human Resource Consultant
Country of Residence	United States
Correspondence Address	Apartment 2, 113 Noble Street Greenpoint Brooklyn New York United States

Director Name	Lawrence Scott Morison
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1999(same day as company formation)
Role	HR Consultant
Correspondence Address	85 Lancefield Quay Flat 1 Glasgow Lanarkshire G3 8HA Scotland

Director Name	Mrs Evelyn Mary Mackie Paterson
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1999(same day as company formation)
Role	Operations Director
Country of Residence	Scotland
Correspondence Address	5 Inglewood Gardens Alloa Clackmannanshire FK10 2JB Scotland

Director Name	Mr Norrie Gilliland
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1999(same day as company formation)
Role	Human Resource Consultant
Country of Residence	Scotland
Correspondence Address	2 Kensington Court Kensington Road Glasgow G12 9NX Scotland

Director Name	Mrs Elizabeth Shona Mitchell
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1999(same day as company formation)
Role	Human Resource Consultant
Country of Residence	Scotland
Correspondence Address	Birniehill Farmhouse Glenfarg Perth PH2 9QP Scotland

Secretary Name	Mr John Campbell Mitchell
Nationality	British
Status	Resigned
Appointed	07 December 1999(same day as company formation)
Role	Company Director
Correspondence Address	Birniehill Farmhouse Glenfarg Perth PH2 9QP Scotland

Director Name	Ms Suzanne Laurelle Neville
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2000(1 month after company formation)
Appointment Duration	10 years, 2 months (resigned 31 March 2010)
Role	Consultant
Country of Residence	Scotland
Correspondence Address	106 Castle Court 10 Kings Drive Newton Mearns G77 5JA Scotland

Director Name	Mr Brian George Williamson
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2003(3 years, 6 months after company formation)
Appointment Duration	6 years, 3 months (resigned 22 September 2009)
Role	Entrepreneur
Country of Residence	Scotland
Correspondence Address	Millview 36 Birkdhill Road Cambus Barron Stirling FK7 9JS Scotland

Director Name	Mr Derek Robert Penman
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2019(19 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 12 November 2020)
Role	Retired
Country of Residence	Scotland
Correspondence Address	11 Gilmours Place Larbert FK5 4XL Scotland

Director Name	Mrs Rachel Lillian Ross
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2019(19 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 22 February 2021)
Role	Management Consultant
Country of Residence	Scotland
Correspondence Address	Tigh Na Mara Arduaine Oban PA34 4XQ Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	07 December 1999(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh Midlothian EH3 6QN Scotland

Contact

Website	www.peoplematters.co.uk

Location

Registered Address	5-9 Bon Accord Crescent Aberdeen AB11 6DN Scotland
Constituency	Aberdeen South
Ward	Torry/Ferryhill
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2012
Net Worth	£64,389
Cash	£117,076
Current Liabilities	£101,964

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	31 July 2023 (9 months ago)
Next Return Due	14 August 2024 (3 months, 2 weeks from now)

Filing History

3 August 2023	Confirmation statement made on 31 July 2023 with updates (4 pages)
13 December 2022	Total exemption full accounts made up to 31 March 2022 (9 pages)
16 August 2022	Confirmation statement made on 31 July 2022 with no updates (3 pages)
7 December 2021	Total exemption full accounts made up to 31 March 2021 (10 pages)
13 August 2021	Confirmation statement made on 31 July 2021 with updates (4 pages)
30 March 2021	Current accounting period extended from 31 December 2020 to 31 March 2021 (1 page)
30 March 2021	Appointment of Aberdein Considine Secretarial Services Limited as a secretary on 30 March 2021 (2 pages)
30 March 2021	Registered office address changed from Amicable House 252 Union Street Aberdeen AB10 1TN Scotland to 5-9 Bon Accord Crescent Aberdeen AB11 6DN on 30 March 2021 (1 page)
16 March 2021	Register inspection address has been changed from Commerce House South Street Elgin Moray IV30 1JE Scotland to Birniehill Farmhouse Glenfarg Perth PH2 9QP (1 page)
4 March 2021	Purchase of own shares. (3 pages)
3 March 2021	Cessation of Elizabeth Shona Mitchell as a person with significant control on 2 March 2021 (1 page)
3 March 2021	Termination of appointment of John Campbell Mitchell as a secretary on 2 March 2021 (1 page)
3 March 2021	Termination of appointment of Elizabeth Shona Mitchell as a director on 2 March 2021 (1 page)
3 March 2021	Appointment of John Gary Mcewan as a director on 2 March 2021 (2 pages)
3 March 2021	Notification of Enterprise North East Trust Limited as a person with significant control on 2 March 2021 (2 pages)
3 March 2021	Appointment of Mrs Susan Fiona Dowds as a director on 2 March 2021 (2 pages)
3 March 2021	Registered office address changed from Clava House Cradlehall Business Park Inverness Highland IV2 5GH Scotland to Amicable House 252 Union Street Aberdeen AB10 1TN on 3 March 2021 (1 page)
2 March 2021	Cancellation of shares. Statement of capital on 25 February 2021 GBP 130 (6 pages)
26 February 2021	Statement of capital following an allotment of shares on 22 March 2000 GBP 104 (3 pages)
25 February 2021	Resolutions RES13 ‐ Affirmation of issued share capital 25/02/2021 (2 pages)
25 February 2021	Statement of capital following an allotment of shares on 8 December 2012 GBP 140 (4 pages)
25 February 2021	Statement of capital following an allotment of shares on 1 January 2011 GBP 120 (3 pages)
22 February 2021	Termination of appointment of Rachel Lillian Ross as a director on 22 February 2021 (1 page)
8 December 2020	Termination of appointment of Derek Robert Penman as a director on 12 November 2020 (1 page)
25 November 2020	Register(s) moved to registered inspection location Commerce House South Street Elgin Moray IV30 1JE (1 page)
25 November 2020	Register inspection address has been changed to Commerce House South Street Elgin Moray IV30 1JE (1 page)
4 August 2020	Confirmation statement made on 31 July 2020 with updates (6 pages)
3 August 2020	Director's details changed for Mrs Elizabeth Shona Mitchell on 30 July 2020 (2 pages)
15 April 2020	Registered office address changed from Dundee 1 River Court 5 West Victoria Dock Road Dundee Angus DD1 3JT United Kingdom to Clava House Cradlehall Business Park Inverness Highland IV2 5GH on 15 April 2020 (1 page)
8 April 2020	Change of details for Mrs Elizabeth Shona Mitchell as a person with significant control on 8 April 2020 (2 pages)
8 April 2020	Registered office address changed from First Base Accountants, Pavilion 2 Castlecraig Business Park Players Road Stirling FK7 7SH Scotland to Dundee 1 River Court 5 West Victoria Dock Road Dundee Angus DD1 3JT on 8 April 2020 (1 page)
27 March 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
29 January 2020	Change of details for Mrs Elizabeth Shona Mitchell as a person with significant control on 26 July 2019 (2 pages)
14 August 2019	Termination of appointment of Norrie Gilliland as a director on 1 August 2019 (1 page)
31 July 2019	Confirmation statement made on 31 July 2019 with updates (4 pages)
19 July 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
8 May 2019	Secretary's details changed for Mr John Campbell Mitchell on 8 May 2019 (1 page)
8 May 2019	Director's details changed for Mrs Elizabeth Shona Mitchell on 8 May 2019 (2 pages)
8 May 2019	Withdrawal of a person with significant control statement on 8 May 2019 (2 pages)
8 May 2019	Notification of Elizabeth Shona Mitchell as a person with significant control on 8 May 2019 (2 pages)
17 April 2019	Appointment of Mrs Rachel Lillian Ross as a director on 8 April 2019 (2 pages)
24 March 2019	Appointment of Mr Derek Robert Penman as a director on 22 March 2019 (2 pages)
14 December 2018	Confirmation statement made on 7 December 2018 with no updates (3 pages)
28 September 2018	Total exemption full accounts made up to 31 December 2017 (14 pages)
11 December 2017	Confirmation statement made on 7 December 2017 with no updates (3 pages)
31 July 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
13 March 2017	Director's details changed for Mr Norrie Gilliland on 10 March 2017 (2 pages)
3 February 2017	Confirmation statement made on 7 December 2016 with updates (6 pages)
3 February 2017	Registered office address changed from Macfarlane Gray House Castlecraig Business Park Springbank Road Stirling Stirlingshire FK7 7WT to First Base Accountants, Pavilion 2 Castlecraig Business Park Players Road Stirling FK7 7SH on 3 February 2017 (1 page)
20 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
24 December 2015	Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2015-12-24 GBP 104 (7 pages)
24 December 2015	Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2015-12-24 GBP 104 (7 pages)
24 December 2015	Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2015-12-24 GBP 104 (7 pages)
13 July 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
13 July 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
17 December 2014	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 104 (7 pages)
17 December 2014	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 104 (7 pages)
17 December 2014	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 104 (7 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
29 January 2014	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2014-01-29 GBP 104 (7 pages)
29 January 2014	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2014-01-29 GBP 104 (7 pages)
29 January 2014	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2014-01-29 GBP 104 (7 pages)
30 July 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
30 July 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
11 December 2012	Annual return made up to 7 December 2012 with a full list of shareholders (6 pages)
11 December 2012	Annual return made up to 7 December 2012 with a full list of shareholders (6 pages)
11 December 2012	Annual return made up to 7 December 2012 with a full list of shareholders (6 pages)
2 July 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
2 July 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
21 February 2012	Registered office address changed from Inglewood House, Inglewood Alloa Clackmannanshire FK10 2HU on 21 February 2012 (1 page)
21 February 2012	Registered office address changed from Inglewood House, Inglewood Alloa Clackmannanshire FK10 2HU on 21 February 2012 (1 page)
14 December 2011	Annual return made up to 7 December 2011 with a full list of shareholders (6 pages)
14 December 2011	Director's details changed for Mr Norrie Gilliland on 14 December 2011 (2 pages)
14 December 2011	Annual return made up to 7 December 2011 with a full list of shareholders (6 pages)
14 December 2011	Director's details changed for Mr Norrie Gilliland on 14 December 2011 (2 pages)
14 December 2011	Annual return made up to 7 December 2011 with a full list of shareholders (6 pages)
2 August 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
2 August 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
10 February 2011	Annual return made up to 7 December 2010 with a full list of shareholders (6 pages)
10 February 2011	Annual return made up to 7 December 2010 with a full list of shareholders (6 pages)
10 February 2011	Annual return made up to 7 December 2010 with a full list of shareholders (6 pages)
10 February 2011	Termination of appointment of Evelyn Paterson as a director (1 page)
10 February 2011	Termination of appointment of Evelyn Paterson as a director (1 page)
14 December 2010	Termination of appointment of a director (1 page)
14 December 2010	Termination of appointment of a director (1 page)
2 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
2 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
21 April 2010	Termination of appointment of Suzanne Neville as a director (1 page)
21 April 2010	Termination of appointment of Suzanne Neville as a director (1 page)
17 March 2010	Termination of appointment of Pauline Larkin as a director (1 page)
17 March 2010	Termination of appointment of Pauline Larkin as a director (1 page)
22 December 2009	Director's details changed for Mrs Elizabeth Shona Mitchell on 7 December 2009 (2 pages)
22 December 2009	Director's details changed for Suzanne Laurelle Neville on 7 December 2009 (2 pages)
22 December 2009	Director's details changed for Mrs Elizabeth Shona Mitchell on 7 December 2009 (2 pages)
22 December 2009	Director's details changed for Pauline Larkin on 7 December 2009 (2 pages)
22 December 2009	Director's details changed for Evelyn Mary Mackie Paterson on 7 December 2009 (2 pages)
22 December 2009	Director's details changed for Evelyn Mary Mackie Paterson on 7 December 2009 (2 pages)
22 December 2009	Annual return made up to 7 December 2009 with a full list of shareholders (7 pages)
22 December 2009	Annual return made up to 7 December 2009 with a full list of shareholders (7 pages)
22 December 2009	Annual return made up to 7 December 2009 with a full list of shareholders (7 pages)
22 December 2009	Director's details changed for Evelyn Mary Mackie Paterson on 7 December 2009 (2 pages)
22 December 2009	Director's details changed for Suzanne Laurelle Neville on 7 December 2009 (2 pages)
22 December 2009	Director's details changed for Pauline Larkin on 7 December 2009 (2 pages)
22 December 2009	Director's details changed for Pauline Larkin on 7 December 2009 (2 pages)
22 December 2009	Director's details changed for Mrs Elizabeth Shona Mitchell on 7 December 2009 (2 pages)
22 December 2009	Director's details changed for Suzanne Laurelle Neville on 7 December 2009 (2 pages)
11 October 2009	Termination of appointment of Brian Williamson as a director (1 page)
11 October 2009	Termination of appointment of Brian Williamson as a director (1 page)
7 August 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
7 August 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
16 December 2008	Return made up to 07/12/08; full list of members (6 pages)
16 December 2008	Return made up to 07/12/08; full list of members (6 pages)
6 October 2008	Appointment terminated director alastair fraser (1 page)
6 October 2008	Appointment terminated director alastair fraser (1 page)
25 September 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
25 September 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
19 December 2007	Return made up to 07/12/07; full list of members (4 pages)
19 December 2007	Return made up to 07/12/07; full list of members (4 pages)
25 October 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
25 October 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
10 April 2007	Return made up to 07/12/06; full list of members (4 pages)
10 April 2007	Secretary's particulars changed (1 page)
10 April 2007	Secretary's particulars changed (1 page)
10 April 2007	Director's particulars changed (1 page)
10 April 2007	Director's particulars changed (1 page)
10 April 2007	Return made up to 07/12/06; full list of members (4 pages)
13 March 2007	Director's particulars changed (1 page)
13 March 2007	Secretary's particulars changed (1 page)
13 March 2007	Director's particulars changed (1 page)
13 March 2007	Secretary's particulars changed (1 page)
10 January 2007	Location of register of members (1 page)
10 January 2007	Location of register of members (1 page)
10 January 2007	Director's particulars changed (1 page)
10 January 2007	Director's particulars changed (1 page)
10 January 2007	Registered office changed on 10/01/07 from: inglewood house, inglewood alloa clackmannanshire FK10 2HU (1 page)
10 January 2007	Director's particulars changed (1 page)
10 January 2007	Registered office changed on 10/01/07 from: kersie mains throsk stirling stirlingshire FK7 7NL (1 page)
10 January 2007	Director's particulars changed (1 page)
10 January 2007	Registered office changed on 10/01/07 from: inglewood house, inglewood alloa clackmannanshire FK10 2HU (1 page)
10 January 2007	Secretary's particulars changed (1 page)
10 January 2007	Location of debenture register (1 page)
10 January 2007	Location of debenture register (1 page)
10 January 2007	Director's particulars changed (1 page)
10 January 2007	Director's particulars changed (1 page)
10 January 2007	Registered office changed on 10/01/07 from: kersie mains throsk stirling stirlingshire FK7 7NL (1 page)
10 January 2007	Secretary's particulars changed (1 page)
12 June 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
12 June 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
9 December 2005	Return made up to 07/12/05; full list of members 363(288) ‐ Director's particulars changed (10 pages)
9 December 2005	Return made up to 07/12/05; full list of members 363(288) ‐ Director's particulars changed (10 pages)
21 October 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
21 October 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
22 December 2004	Return made up to 07/12/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
22 December 2004	Return made up to 07/12/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
16 August 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
16 August 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
12 January 2004	Return made up to 07/12/03; full list of members (10 pages)
12 January 2004	Return made up to 07/12/03; full list of members (10 pages)
4 July 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
4 July 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
16 June 2003	New director appointed (2 pages)
16 June 2003	New director appointed (2 pages)
9 December 2002	Return made up to 07/12/02; full list of members (10 pages)
9 December 2002	Return made up to 07/12/02; full list of members (10 pages)
20 June 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
20 June 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
7 January 2002	Return made up to 07/12/01; full list of members (9 pages)
7 January 2002	Return made up to 07/12/01; full list of members (9 pages)
2 November 2001	Total exemption small company accounts made up to 31 December 2000 (4 pages)
2 November 2001	Total exemption small company accounts made up to 31 December 2000 (4 pages)
11 January 2001	Return made up to 07/12/00; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
11 January 2001	Return made up to 07/12/00; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
18 January 2000	New director appointed (2 pages)
18 January 2000	New director appointed (2 pages)
11 January 2000	Director resigned (1 page)
11 January 2000	Director resigned (1 page)
8 December 1999	Secretary resigned (1 page)
8 December 1999	New director appointed (2 pages)
8 December 1999	Secretary resigned (1 page)
8 December 1999	New director appointed (2 pages)
7 December 1999	Incorporation (17 pages)
7 December 1999	Incorporation (17 pages)

Peoplematters Europe Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Data Scotland