| Company Name | Promotional Payments Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC597664 |
| Category | Private Limited Company |
| Incorporation Date | 21 May 2018(5 years, 11 months ago) |
| Dissolution Date | 13 February 2024 (2 months, 1 week ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Les Carter |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 21 May 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | Ireland |
| Correspondence Address | C/O Eq Chartered Accountants Pentland House Saltire Centre Glenrothes Fife KY6 2AH Scotland |
| Director Name | Eric Cooke |
|---|---|
| Date of Birth | April 1936 (Born 88 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 21 May 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | Ireland |
| Correspondence Address | C/O Eq Chartered Accountants Pentland House Saltire Centre Glenrothes Fife KY6 2AH Scotland |
| Director Name | Neil Cooke |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 21 May 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | Ireland |
| Correspondence Address | C/O Eq Chartered Accountants Pentland House Saltire Centre Glenrothes Fife KY6 2AH Scotland |
| Director Name | Rory Meehan |
|---|---|
| Date of Birth | August 1964 (Born 59 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 21 May 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | Ireland |
| Correspondence Address | C/O Eq Chartered Accountants Pentland House Saltire Centre Glenrothes Fife KY6 2AH Scotland |
| Director Name | Paul Woolley |
|---|---|
| Date of Birth | March 1959 (Born 65 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 21 May 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | Ireland |
| Correspondence Address | C/O Eq Chartered Accountants Pentland House Saltire Centre Glenrothes Fife KY6 2AH Scotland |
| Secretary Name | Mark Allen |
|---|---|
| Status | Closed |
| Appointed | 21 May 2018(same day as company formation) |
| Role | Company Director |
| Correspondence Address | C/O Eq Chartered Accountants Pentland House Saltire Centre Glenrothes Fife KY6 2AH Scotland |
Location
| Registered Address | C/O Eq Chartered Accountants Pentland House Saltire Centre Glenrothes Fife KY6 2AH Scotland |
|---|---|
| Constituency | Glenrothes |
| Ward | Glenrothes West and Kinglassie |
Accounts
| Latest Accounts | 31 December 2021 (2 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 19 August 2023 | Compulsory strike-off action has been discontinued (1 page) |
|---|---|
| 18 August 2023 | Confirmation statement made on 20 May 2023 with no updates (3 pages) |
| 8 August 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 30 September 2022 | Accounts for a dormant company made up to 31 December 2021 (2 pages) |
| 5 July 2022 | Confirmation statement made on 20 May 2022 with no updates (3 pages) |
| 2 November 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
| 3 June 2021 | Confirmation statement made on 20 May 2021 with no updates (3 pages) |
| 18 December 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
| 8 June 2020 | Confirmation statement made on 20 May 2020 with no updates (3 pages) |
| 26 February 2020 | Previous accounting period shortened from 31 May 2020 to 31 December 2019 (1 page) |
| 21 February 2020 | Accounts for a dormant company made up to 31 May 2019 (2 pages) |
| 4 June 2019 | Confirmation statement made on 20 May 2019 with no updates (3 pages) |
| 21 May 2018 | Incorporation Statement of capital on 2018-05-21
|