| Company Name | Payment Protection Shopping Centres Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC396863 |
| Category | Private Limited Company |
| Incorporation Date | 1 April 2011(13 years 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 Harvey Samuel Fields |
|---|---|
| Date of Birth | October 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 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 | 01 April 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 | 01 April 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 | 01 April 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Caledonia House 89 Seaward Street Glasgow G41 1HJ Scotland |
| Director Name | Mr Colin Peter Carr |
|---|---|
| Date of Birth | November 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 April 2011(3 days after company formation) |
| Appointment Duration | 6 years, 6 months (closed 13 October 2017) |
| Role | Company Director |
| Country of Residence | Scotland |
| 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 | 02 April 2013(2 years after company formation) |
| Appointment Duration | 4 years, 6 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 | 01 April 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 | 01 April 2011(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 | 2013 |
|---|---|
| Net Worth | £78,285 |
| Cash | £47,655 |
| Current Liabilities | £77,423 |
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) |
| 11 April 2016 | Resolutions
|
| 11 April 2016 | Resolutions
|
| 3 September 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 3 September 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 7 April 2015 | Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-07
|
| 7 April 2015 | Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-07
|
| 7 April 2015 | Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-07
|
| 30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 9 May 2014 | Director's details changed for Mr Raymond Barry Mail on 31 March 2014 (2 pages) |
| 9 May 2014 | Director's details changed for Mr Raymond Barry Mail on 31 March 2014 (2 pages) |
| 9 May 2014 | Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-05-09
|
| 9 May 2014 | Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-05-09
|
| 9 May 2014 | Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-05-09
|
| 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) |
| 15 April 2013 | Annual return made up to 1 April 2013 with a full list of shareholders (7 pages) |
| 15 April 2013 | Annual return made up to 1 April 2013 with a full list of shareholders (7 pages) |
| 15 April 2013 | Annual return made up to 1 April 2013 with a full list of shareholders (7 pages) |
| 30 November 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 30 November 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 30 April 2012 | Statement of capital following an allotment of shares on 1 April 2011
|
| 30 April 2012 | Statement of capital following an allotment of shares on 1 April 2011
|
| 30 April 2012 | Annual return made up to 1 April 2012 with a full list of shareholders (7 pages) |
| 30 April 2012 | Annual return made up to 1 April 2012 with a full list of shareholders (7 pages) |
| 30 April 2012 | Annual return made up to 1 April 2012 with a full list of shareholders (7 pages) |
| 30 April 2012 | Statement of capital following an allotment of shares on 1 April 2011
|
| 27 April 2011 | Appointment of Mr Colin Carr as a secretary (2 pages) |
| 27 April 2011 | Appointment of Mr Colin Peter Carr as a director (2 pages) |
| 27 April 2011 | Appointment of Mr Colin Peter Carr as a director (2 pages) |
| 27 April 2011 | Appointment of Mr Colin Carr as a secretary (2 pages) |
| 18 April 2011 | Current accounting period shortened from 30 April 2012 to 31 March 2012 (1 page) |
| 18 April 2011 | Appointment of Mr Harold Ure as a director (2 pages) |
| 18 April 2011 | Registered office address changed from 62 Burnbank Road Hamilton Lanarkshire ML3 9AQ United Kingdom on 18 April 2011 (1 page) |
| 18 April 2011 | Appointment of Mr Harvey Samuel Fields as a director (2 pages) |
| 18 April 2011 | Registered office address changed from 62 Burnbank Road Hamilton Lanarkshire ML3 9AQ United Kingdom on 18 April 2011 (1 page) |
| 18 April 2011 | Appointment of Mr Harold Ure as a director (2 pages) |
| 18 April 2011 | Current accounting period shortened from 30 April 2012 to 31 March 2012 (1 page) |
| 18 April 2011 | Appointment of Mr Harvey Samuel Fields as a director (2 pages) |
| 18 April 2011 | Appointment of Mr Gary Landa as a director (2 pages) |
| 18 April 2011 | Appointment of Mr Gary Landa as a director (2 pages) |
| 8 April 2011 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
| 8 April 2011 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
| 8 April 2011 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
| 8 April 2011 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
| 1 April 2011 | Incorporation (23 pages) |
| 1 April 2011 | Incorporation (23 pages) |