Payment Protection Centres Ltd.

Company Name	Payment Protection Centres Ltd.
Company Status	Dissolved
Company Number	SC370753
Category	Private Limited Company
Incorporation Date	6 January 2010(14 years, 3 months ago)
Dissolution Date	30 October 2020 (3 years, 5 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Colin Peter Carr
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	06 January 2010(same day as company formation)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	9 Glamis Avenue Newton Mearns Glasgow G77 5NZ Scotland

Director Name	Mr Harvey Samuel Fields
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	06 January 2010(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Caledonia House 89 Seaward Street Glasgow G41 1HJ Scotland

Director Name	Mr Gary Landa
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	06 January 2010(same day as company formation)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	90 Braidholm Road Giffnock Glasgow G46 6DF Scotland

Director Name	Mr Harold Ure
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	06 January 2010(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Caledonia House 89 Seaward Street Glasgow G41 1HJ Scotland

Secretary Name	Mr Gary Landa
Status	Closed
Appointed	06 January 2010(same day as company formation)
Role	Company Director
Correspondence Address	Caledonia House 89 Seaward Street Glasgow G41 1HJ Scotland

Director Name	Brian Howard Caplan
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2010(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Caledonia House 89 Seaward Street Glasgow G41 1HJ Scotland

Director Name	Mr Richard Adam Caplan
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2010(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Caledonia House 89 Seaward Street Glasgow G41 1HJ Scotland

Director Name	Mr Stephen George Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2010(same day as company formation)
Role	Company Formation Agent
Country of Residence	Scotland
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	06 January 2010(same day as company formation)
Correspondence Address	5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland

Location

Registered Address	Caledonia House 89 Seaward Street Glasgow G41 1HJ Scotland
Constituency	Glasgow Central
Ward	Govan
Address Matches	Over 200 other UK companies use this postal address

Financials

Year	2012
Net Worth	£450,856
Cash	£375,603
Current Liabilities	£221,988

Accounts

Latest Accounts	31 March 2012 (12 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

30 October 2020	Final Gazette dissolved following liquidation (1 page)
30 July 2020	Final account prior to dissolution in MVLÂ (final account attached) (9 pages)
17 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
17 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
10 January 2012	Annual return made up to 6 January 2012 with a full list of shareholders Statement of capital on 2012-01-10 GBP 100 (7 pages)
10 January 2012	Annual return made up to 6 January 2012 with a full list of shareholders Statement of capital on 2012-01-10 GBP 100 (7 pages)
10 January 2012	Annual return made up to 6 January 2012 with a full list of shareholders Statement of capital on 2012-01-10 GBP 100 (7 pages)
12 October 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
12 October 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
18 April 2011	Previous accounting period extended from 31 January 2011 to 31 March 2011 (1 page)
18 April 2011	Previous accounting period extended from 31 January 2011 to 31 March 2011 (1 page)
8 April 2011	Termination of appointment of Brian Caplan as a director (2 pages)
8 April 2011	Termination of appointment of Richard Caplan as a director (2 pages)
8 April 2011	Termination of appointment of Brian Caplan as a director (2 pages)
8 April 2011	Termination of appointment of Richard Caplan as a director (2 pages)
22 March 2011	Annual return made up to 6 January 2011 with a full list of shareholders (8 pages)
22 March 2011	Annual return made up to 6 January 2011 with a full list of shareholders (8 pages)
22 March 2011	Annual return made up to 6 January 2011 with a full list of shareholders (8 pages)
27 January 2011	Registered office address changed from Dykebar House Barrhead Road Paisley Renfrewshire PA2 7AD Scotland on 27 January 2011 (1 page)
27 January 2011	Registered office address changed from Dykebar House Barrhead Road Paisley Renfrewshire PA2 7AD Scotland on 27 January 2011 (1 page)
26 November 2010	Appointment of Harold Ure as a director (3 pages)
26 November 2010	Appointment of Richard Adam Caplan as a director (3 pages)
26 November 2010	Appointment of Brian Howard Caplan as a director (3 pages)
26 November 2010	Appointment of Harvey Samuel Fields as a director (3 pages)
26 November 2010	Appointment of Brian Howard Caplan as a director (3 pages)
26 November 2010	Appointment of Harvey Samuel Fields as a director (3 pages)
26 November 2010	Appointment of Richard Adam Caplan as a director (3 pages)
26 November 2010	Appointment of Harold Ure as a director (3 pages)
19 January 2010	Statement of capital following an allotment of shares on 6 January 2010 GBP 100 (2 pages)
19 January 2010	Appointment of Mr Gary Landa as a director (2 pages)
19 January 2010	Appointment of Mr Gary Landa as a director (2 pages)
19 January 2010	Statement of capital following an allotment of shares on 6 January 2010 GBP 100 (2 pages)
19 January 2010	Appointment of Mr Colin Peter Carr as a director (2 pages)
19 January 2010	Appointment of Mr Colin Peter Carr as a director (2 pages)
19 January 2010	Statement of capital following an allotment of shares on 6 January 2010 GBP 100 (2 pages)
18 January 2010	Appointment of Mr Gary Landa as a secretary (1 page)
18 January 2010	Appointment of Mr Gary Landa as a secretary (1 page)
18 January 2010	Registered office address changed from 62 Burnbank Road Hamilton ML3 9AQ United Kingdom on 18 January 2010 (1 page)
18 January 2010	Registered office address changed from 62 Burnbank Road Hamilton ML3 9AQ United Kingdom on 18 January 2010 (1 page)
13 January 2010	Termination of appointment of Brian Reid Ltd. as a secretary (2 pages)
13 January 2010	Termination of appointment of Stephen Mabbott as a director (2 pages)
13 January 2010	Termination of appointment of Stephen Mabbott as a director (2 pages)
13 January 2010	Termination of appointment of Brian Reid Ltd. as a secretary (2 pages)
6 January 2010	Incorporation (22 pages)
6 January 2010	Incorporation (22 pages)

Payment Protection Centres Ltd.

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Data Scotland