| Company Name | PPS U.K. Limited |
|---|---|
| Directors | Gordon Ian Dobie and Charles Norman Macleod |
| Company Status | Active |
| Company Number | SC509380 |
| Category | Private Limited Company |
| Incorporation Date | 25 June 2015(8 years, 10 months ago) |
| Previous Name | Pressure Profile Systems U.K. Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74100 | Specialised design activities |
Directors
| Director Name | Dr Gordon Ian Dobie |
|---|---|
| Date of Birth | May 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 June 2015(same day as company formation) |
| Role | University Lecturer |
| Country of Residence | United Kingdom |
| Correspondence Address | 121 George Street Glasgow G1 1RD Scotland |
| Secretary Name | Dr Gordon Ian Dobie |
|---|---|
| Status | Current |
| Appointed | 25 June 2015(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 121 George Street Glasgow G1 1RD Scotland |
| Director Name | Mr Charles Norman Macleod |
|---|---|
| Date of Birth | October 1987 (Born 36 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 February 2021(5 years, 7 months after company formation) |
| Appointment Duration | 3 years, 3 months |
| Role | Engineer |
| Country of Residence | Scotland |
| Correspondence Address | 121 George Street Glasgow G1 1RD Scotland |
| Director Name | Dr Jae Son |
|---|---|
| Date of Birth | October 1967 (Born 56 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 25 June 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | U.S. |
| Correspondence Address | 121 George Street Glasgow G1 1RD Scotland |
Location
| Registered Address | 121 George Street Glasgow G1 1RD Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
Accounts
| Latest Accounts | 30 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (10 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 29 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Return Due | 13 July 2024 (2 months from now) |
Filing History
| 8 February 2021 | Change of details for Pressure Profile Systems Inc as a person with significant control on 4 February 2021 (2 pages) |
|---|---|
| 5 February 2021 | Statement of capital following an allotment of shares on 4 February 2021
|
| 3 February 2021 | Appointment of Mr Charles Macleod as a director on 2 February 2021 (2 pages) |
| 4 December 2020 | Total exemption full accounts made up to 30 June 2020 (11 pages) |
| 27 November 2020 | Termination of appointment of Jae Son as a director on 10 October 2020 (1 page) |
| 2 July 2020 | Confirmation statement made on 29 June 2020 with updates (4 pages) |
| 30 October 2019 | Total exemption full accounts made up to 30 June 2019 (11 pages) |
| 5 August 2019 | Confirmation statement made on 29 June 2019 with no updates (3 pages) |
| 12 December 2018 | Total exemption full accounts made up to 30 June 2018 (10 pages) |
| 23 July 2018 | Confirmation statement made on 29 June 2018 with no updates (3 pages) |
| 15 November 2017 | Total exemption full accounts made up to 30 June 2017 (9 pages) |
| 15 November 2017 | Total exemption full accounts made up to 30 June 2017 (9 pages) |
| 30 June 2017 | Confirmation statement made on 29 June 2017 with updates (4 pages) |
| 30 June 2017 | Confirmation statement made on 29 June 2017 with updates (4 pages) |
| 10 May 2017 | Confirmation statement made on 9 February 2017 with updates (6 pages) |
| 10 May 2017 | Confirmation statement made on 9 February 2017 with updates (6 pages) |
| 8 May 2017 | Sub-division of shares on 9 February 2017 (4 pages) |
| 8 May 2017 | Sub-division of shares on 9 February 2017 (4 pages) |
| 14 March 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
| 14 March 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
| 22 August 2016 | Registered office address changed from Graham Hills Building 50 Richmond Street Glasgow G1 1XP Scotland to 121 George Street Glasgow G1 1rd on 22 August 2016 (1 page) |
| 22 August 2016 | Registered office address changed from Graham Hills Building 50 Richmond Street Glasgow G1 1XP Scotland to 121 George Street Glasgow G1 1rd on 22 August 2016 (1 page) |
| 18 July 2016 | Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-07-18
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| 18 July 2016 | Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-07-18
|
| 23 December 2015 | Current accounting period extended from 31 December 2015 to 30 June 2016 (1 page) |
| 23 December 2015 | Current accounting period extended from 31 December 2015 to 30 June 2016 (1 page) |
| 18 November 2015 | Current accounting period shortened from 30 June 2016 to 31 December 2015 (1 page) |
| 18 November 2015 | Current accounting period shortened from 30 June 2016 to 31 December 2015 (1 page) |
| 9 September 2015 | Registered office address changed from 14 City Quay Dundee Tayside DD1 3JA United Kingdom to Graham Hills Building 50 Richmond Street Glasgow G1 1XP on 9 September 2015 (1 page) |
| 9 September 2015 | Registered office address changed from 14 City Quay Dundee Tayside DD1 3JA United Kingdom to Graham Hills Building 50 Richmond Street Glasgow G1 1XP on 9 September 2015 (1 page) |
| 9 September 2015 | Registered office address changed from 14 City Quay Dundee Tayside DD1 3JA United Kingdom to Graham Hills Building 50 Richmond Street Glasgow G1 1XP on 9 September 2015 (1 page) |
| 4 August 2015 | Company name changed pressure profile systems U.K. LIMITED\certificate issued on 04/08/15
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| 4 August 2015 | Company name changed pressure profile systems U.K. LIMITED\certificate issued on 04/08/15
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| 25 June 2015 | Incorporation Statement of capital on 2015-06-25
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| 25 June 2015 | Incorporation Statement of capital on 2015-06-25
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