PPS Building & Electrical Services Ltd

Company Name	PPS Building & Electrical Services Ltd
Directors	Peter Travers and Rachel Travers
Company Status	Active
Company Number	SC334455
Category	Private Limited Company
Incorporation Date	26 November 2007(16 years, 5 months ago)
Previous Name	PPS Building Services Limited

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Director Name	Mr Peter Travers
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	30 January 2012(4 years, 2 months after company formation)
Appointment Duration	12 years, 2 months
Role	Electrical Contractor
Country of Residence	United Kingdom
Correspondence Address	30 Lusitania Gardens Larkhall Lanarkshire ML9 2FG Scotland

Director Name	Mrs Rachel Travers
Date of Birth	March 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	01 August 2017(9 years, 8 months after company formation)
Appointment Duration	6 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Lusitania Gardens Larkhall Lanarkshire ML9 2FG Scotland

Director Name	Mr Paul Barnes
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2007(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	26 Easdale Drive Glasgow Lanarkshire G32 7AH Scotland

Director Name	Mr Michael Travers
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Schoolhouse 59 Swinhill Road Birkenshaw Larkhall Lanarkshire ML9 2TX Scotland

Secretary Name	Mr Michael Travers
Nationality	British
Status	Resigned
Appointed	26 November 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Schoolhouse 59 Swinhill Road Birkenshaw Larkhall Lanarkshire ML9 2TX Scotland

Director Name	Mary Travers
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2009(1 year, 2 months after company formation)
Appointment Duration	9 years (resigned 05 March 2018)
Role	Builder/Admin
Correspondence Address	21 Burnhead Street, Viewpark Uddingston North Lanarkshire G71 5RN Scotland

Director Name	Mrs Mary Travers
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2009(2 years after company formation)
Appointment Duration	6 years, 6 months (resigned 03 June 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old School House 59 Swinhill Road Larkhall Lanarkshire ML9 2TX Scotland

Director Name	Mr Douglas Frank Brown
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2010(2 years, 2 months after company formation)
Appointment Duration	2 years (resigned 01 February 2012)
Role	Contracts Manager
Country of Residence	United Kingdom
Correspondence Address	The Old School House, 59 Swinhill Road Birkenshaw Larkhall Lanarkshire ML9 2TX Scotland

Contact

Website	ppselectricalserviceslarkhall.co

Location

Registered Address	8 Douglas Street Hamilton Lanarkshire ML3 0BP Scotland
Constituency	Lanark and Hamilton East
Ward	Hamilton North and East
Address Matches	Over 300 other UK companies use this postal address

Shareholders

45 at £1	Michael Travers 45.00% Ordinary
45 at £1	Peter Travers 45.00% Ordinary
10 at £1	Mary Travers 10.00% Ordinary

Financials

Year	2014
Net Worth	£100,052
Cash	£199,724
Current Liabilities	£120,178

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	26 November 2023 (5 months ago)
Next Return Due	10 December 2024 (7 months, 2 weeks from now)

Filing History

30 November 2020	Confirmation statement made on 26 November 2020 with updates (4 pages)
6 April 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
10 December 2019	Confirmation statement made on 26 November 2019 with updates (4 pages)
6 May 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
27 November 2018	Confirmation statement made on 26 November 2018 with updates (5 pages)
30 October 2018	Director's details changed for Mrs Rachael Travers on 30 October 2018 (2 pages)
4 September 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
5 March 2018	Termination of appointment of Mary Travers as a director on 5 March 2018 (1 page)
29 November 2017	Confirmation statement made on 26 November 2017 with updates (4 pages)
29 November 2017	Confirmation statement made on 26 November 2017 with updates (4 pages)
15 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
15 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
1 August 2017	Appointment of Mrs Rachael Travers as a director on 1 August 2017 (2 pages)
1 August 2017	Appointment of Mrs Rachael Travers as a director on 1 August 2017 (2 pages)
26 July 2017	Director's details changed for Mr Peter Travers on 26 July 2017 (2 pages)
26 July 2017	Change of details for Mr Peter Travers as a person with significant control on 26 July 2017 (2 pages)
26 July 2017	Director's details changed for Mr Peter Travers on 26 July 2017 (2 pages)
26 July 2017	Change of details for Mr Peter Travers as a person with significant control on 26 July 2017 (2 pages)
29 November 2016	Confirmation statement made on 26 November 2016 with updates (5 pages)
29 November 2016	Confirmation statement made on 26 November 2016 with updates (5 pages)
14 June 2016	Termination of appointment of Mary Travers as a director on 3 June 2016 (2 pages)
14 June 2016	Termination of appointment of Mary Travers as a director on 3 June 2016 (2 pages)
8 March 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
8 March 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
30 November 2015	Termination of appointment of Michael Travers as a director on 21 November 2015 (1 page)
30 November 2015	Termination of appointment of Michael Travers as a director on 21 November 2015 (1 page)
30 November 2015	Termination of appointment of Michael Travers as a secretary on 21 November 2015 (1 page)
30 November 2015	Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 100 (4 pages)
30 November 2015	Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 100 (4 pages)
30 November 2015	Termination of appointment of Michael Travers as a secretary on 21 November 2015 (1 page)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
15 December 2014	Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 100 (6 pages)
15 December 2014	Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 100 (6 pages)
23 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
23 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
29 November 2013	Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-11-29 GBP 2 (6 pages)
29 November 2013	Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-11-29 GBP 2 (6 pages)
20 September 2013	Total exemption small company accounts made up to 31 December 2012 (13 pages)
20 September 2013	Total exemption small company accounts made up to 31 December 2012 (13 pages)
5 December 2012	Annual return made up to 26 November 2012 with a full list of shareholders (6 pages)
5 December 2012	Annual return made up to 26 November 2012 with a full list of shareholders (6 pages)
19 September 2012	Statement of capital following an allotment of shares on 18 September 2012 GBP 2 (3 pages)
19 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
19 September 2012	Statement of capital following an allotment of shares on 18 September 2012 GBP 2 (3 pages)
19 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
7 March 2012	Termination of appointment of Douglas Brown as a director (2 pages)
7 March 2012	Termination of appointment of Douglas Brown as a director (2 pages)
10 February 2012	Appointment of Mr Peter Travers as a director (3 pages)
10 February 2012	Appointment of Mr Peter Travers as a director (3 pages)
6 February 2012	Resolutions RES15 ‐ Change company name resolution on 2012-01-30 (1 page)
6 February 2012	Company name changed pps building services LIMITED\certificate issued on 06/02/12 CONNOT ‐ (3 pages)
6 February 2012	Company name changed pps building services LIMITED\certificate issued on 06/02/12 CONNOT ‐ (3 pages)
6 February 2012	Resolutions RES15 ‐ Change company name resolution on 2012-01-30 (1 page)
13 January 2012	Annual return made up to 26 November 2011 with a full list of shareholders (5 pages)
13 January 2012	Annual return made up to 26 November 2011 with a full list of shareholders (5 pages)
27 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
27 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
6 December 2010	Annual return made up to 26 November 2010 with a full list of shareholders (5 pages)
6 December 2010	Annual return made up to 26 November 2010 with a full list of shareholders (5 pages)
16 July 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
16 July 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
18 February 2010	Appointment of Douglas Brown as a director (3 pages)
18 February 2010	Appointment of Douglas Brown as a director (3 pages)
17 February 2010	Termination of appointment of Paul Barnes as a director (1 page)
17 February 2010	Termination of appointment of Paul Barnes as a director (1 page)
17 February 2010	Appointment of Mrs Mary Travers as a director (2 pages)
17 February 2010	Appointment of Mrs Mary Travers as a director (2 pages)
18 December 2009	Annual return made up to 26 November 2009 with a full list of shareholders (5 pages)
18 December 2009	Annual return made up to 26 November 2009 with a full list of shareholders (5 pages)
18 August 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
18 August 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
15 June 2009	Secretary's change of particulars michael travers logged form (1 page)
15 June 2009	Director and secretary's change of particulars / michael travers / 02/04/2009 (1 page)
15 June 2009	Director and secretary's change of particulars / michael travers / 02/04/2009 (1 page)
15 June 2009	Secretary's change of particulars michael travers logged form (1 page)
18 February 2009	Director appointed mary travers (1 page)
18 February 2009	Director appointed mary travers (1 page)
18 February 2009	Appointment terminated director paul barnes (1 page)
18 February 2009	Appointment terminated director paul barnes (1 page)
21 January 2009	Return made up to 26/11/08; full list of members (3 pages)
21 January 2009	Return made up to 26/11/08; full list of members (3 pages)
10 July 2008	Director and secretary's change of particulars / michael travers / 30/06/2008 (1 page)
10 July 2008	Director and secretary's change of particulars / michael travers / 30/06/2008 (1 page)
10 July 2008	Director and secretary's change of particulars / michael travers / 30/06/2008 (1 page)
10 July 2008	Director and secretary's change of particulars / michael travers / 30/06/2008 (1 page)
29 November 2007	Accounting reference date extended from 30/11/08 to 31/12/08 (1 page)
29 November 2007	Accounting reference date extended from 30/11/08 to 31/12/08 (1 page)
26 November 2007	Incorporation (17 pages)
26 November 2007	Incorporation (17 pages)

PPS Building & Electrical Services Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland