Payment Protection Reclaims Ltd

Company Name	Payment Protection Reclaims Ltd
Company Status	Dissolved
Company Number	SC392176
Category	Private Limited Company
Incorporation Date	25 January 2011(13 years, 3 months ago)
Dissolution Date	13 October 2017 (6 years, 6 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	25 January 2011(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 Harvey Samuel Fields
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	25 January 2011(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 Harold Ure
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	25 January 2011(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	June 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	25 January 2011(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 Colin Carr
Status	Closed
Appointed	25 January 2011(same day as company formation)
Role	Company Director
Correspondence Address	Caledonia House 89 Seaward Street Glasgow G41 1HJ Scotland

Director Name	Mr Raymond Barry Mail
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	26 January 2013(2 years after company formation)
Appointment Duration	4 years, 8 months (closed 13 October 2017)
Role	Company Director
Country of Residence	United Kingdom
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	25 January 2011(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	25 January 2011(same day as company formation)
Correspondence Address	5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	www.ppr.uk.com/
Telephone	0800 0271477
Telephone region	Freephone

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	2013
Net Worth	£315,884
Cash	£310,043
Current Liabilities	£66,953

Accounts

Latest Accounts	31 March 2015 (9 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

13 October 2017	Final Gazette dissolved following liquidation (1 page)
13 October 2017	Final Gazette dissolved following liquidation (1 page)
13 July 2017	Return of final meeting of voluntary winding up (8 pages)
13 July 2017	Return of final meeting of voluntary winding up (8 pages)
4 June 2015	Resolutions LRESSP ‐ Special resolution to wind up on 2015-06-01 (2 pages)
3 June 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
3 June 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
26 January 2015	Director's details changed for Mr Raymond Barry Mail on 1 December 2014 (2 pages)
26 January 2015	Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-01-26 GBP 100 (9 pages)
26 January 2015	Director's details changed for Mr Raymond Barry Mail on 1 December 2014 (2 pages)
26 January 2015	Director's details changed for Mr Raymond Barry Mail on 1 December 2014 (2 pages)
26 January 2015	Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-01-26 GBP 100 (9 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
29 January 2014	Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-01-29 GBP 100 (9 pages)
29 January 2014	Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-01-29 GBP 100 (9 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
4 October 2013	Appointment of Mr Raymond Barry Mail as a director (2 pages)
4 October 2013	Appointment of Mr Raymond Barry Mail as a director (2 pages)
11 February 2013	Annual return made up to 25 January 2013 with a full list of shareholders (8 pages)
11 February 2013	Annual return made up to 25 January 2013 with a full list of shareholders (8 pages)
25 October 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
25 October 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
26 May 2012	Compulsory strike-off action has been discontinued (1 page)
26 May 2012	Compulsory strike-off action has been discontinued (1 page)
25 May 2012	First Gazette notice for compulsory strike-off (1 page)
25 May 2012	First Gazette notice for compulsory strike-off (1 page)
23 May 2012	Annual return made up to 25 January 2012 with a full list of shareholders (8 pages)
23 May 2012	Annual return made up to 25 January 2012 with a full list of shareholders (8 pages)
2 May 2012	Statement of capital following an allotment of shares on 25 January 2011 GBP 100 (3 pages)
2 May 2012	Statement of capital following an allotment of shares on 25 January 2011 GBP 100 (3 pages)
18 April 2011	Appointment of Mr Gary Landa as a director (2 pages)
18 April 2011	Appointment of Mr Colin Carr as a director (2 pages)
18 April 2011	Appointment of Mr Harvey Samuel Fields as a director (2 pages)
18 April 2011	Appointment of Mr Colin Carr as a secretary (2 pages)
18 April 2011	Appointment of Mr Harvey Samuel Fields as a director (2 pages)
18 April 2011	Current accounting period extended from 31 January 2012 to 31 March 2012 (1 page)
18 April 2011	Appointment of Mr Colin Carr as a director (2 pages)
18 April 2011	Appointment of Mr Colin Carr as a secretary (2 pages)
18 April 2011	Appointment of Mr Harold Ure as a director (2 pages)
18 April 2011	Current accounting period extended from 31 January 2012 to 31 March 2012 (1 page)
18 April 2011	Appointment of Mr Harold Ure as a director (2 pages)
18 April 2011	Appointment of Mr Gary Landa as a director (2 pages)
27 January 2011	Termination of appointment of Brian Reid Ltd. as a secretary (2 pages)
27 January 2011	Termination of appointment of Stephen George Mabbott as a director (2 pages)
27 January 2011	Termination of appointment of Brian Reid Ltd. as a secretary (2 pages)
27 January 2011	Termination of appointment of Stephen George Mabbott as a director (2 pages)
25 January 2011	Incorporation (23 pages)
25 January 2011	Incorporation (23 pages)

Payment Protection Reclaims Ltd

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

Contact Data Scotland