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PEOPLEPLUS SCOTLAND LIMITED

Company number SC304778

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Nov 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Aug 2022 GAZ1(A) First Gazette notice for voluntary strike-off
04 Aug 2022 DS01 Application to strike the company off the register
01 Aug 2022 CS01 Confirmation statement made on 1 August 2022 with no updates
01 Aug 2022 AD01 Registered office address changed from Southern Exchange House 34 Earl Grey Street Edinburgh EH3 9BN to 193/199 Bath Street Glasgow G2 4HU on 1 August 2022
22 Apr 2022 AA Micro company accounts made up to 31 December 2021
20 Aug 2021 AA Micro company accounts made up to 31 December 2020
05 Aug 2021 CS01 Confirmation statement made on 5 August 2021 with no updates
13 May 2021 TM01 Termination of appointment of Simon Paul Rouse as a director on 1 May 2021
13 May 2021 AP01 Appointment of Mr Stuart Peter Greenfield as a director on 1 May 2021
14 Apr 2021 AP01 Appointment of Mr Daniel Simon Quint as a director on 1 April 2021
04 Apr 2021 AP04 Appointment of Ieg Limited as a secretary on 15 March 2021
04 Apr 2021 TM02 Termination of appointment of Prism Cosec Limited as a secretary on 15 March 2021
10 Sep 2020 AA Micro company accounts made up to 31 December 2019
10 Aug 2020 CS01 Confirmation statement made on 10 August 2020 with no updates
10 Aug 2020 PSC05 Change of details for A4E Limited as a person with significant control on 6 April 2016
04 Aug 2020 AP04 Appointment of Prism Cosec Limited as a secretary on 1 August 2020
04 Aug 2020 TM02 Termination of appointment of Philip Andrew Gormley as a secretary on 1 August 2020
15 Jun 2020 MA Memorandum and Articles of Association
15 Jun 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Jun 2020 TM01 Termination of appointment of Christopher Mark Pullen as a director on 9 June 2020
10 Jun 2020 AP01 Appointment of Mr Simon Paul Rouse as a director on 9 June 2020
24 Apr 2020 TM01 Termination of appointment of Tracy Lewis as a director on 24 April 2020
16 Mar 2020 AP01 Appointment of Ms Tracy Lewis as a director on 11 March 2020
18 Dec 2019 TM01 Termination of appointment of Michael Robert Watts as a director on 18 December 2019