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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)
29 Apr 2015 AA01 Current accounting period shortened from 30 March 2016 to 31 December 2015
29 Apr 2015 AP01 Appointment of Mr Derek Rodney Jackson as a director on 27 April 2015
29 Apr 2015 TM01 Termination of appointment of Andrew Mark Dutton as a director on 27 April 2015
29 Apr 2015 AP01 Appointment of Mr Phillip Neil Ledgard as a director on 27 April 2015
29 Apr 2015 AP01 Appointment of Mr Andrew John Hogarth as a director on 27 April 2015
08 Jan 2015 AA Full accounts made up to 31 March 2014
14 Oct 2014 TM01 Termination of appointment of Russel George Griggs as a director on 30 September 2014
01 Sep 2014 AP03 Appointment of Mr Neil Martin Watson as a secretary on 1 September 2014
01 Sep 2014 TM02 Termination of appointment of Matthew Stevens as a secretary on 1 September 2014
01 Sep 2014 TM01 Termination of appointment of Matthew Stevens as a director on 1 September 2014
24 Jul 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-07-24
  • GBP 1
20 Jan 2014 AA Full accounts made up to 31 March 2013
20 Aug 2013 AP03 Appointment of Mr Matthew Stevens as a secretary
20 Aug 2013 TM02 Termination of appointment of Stuart Sullivan as a secretary
25 Jul 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25
28 Dec 2012 AA Full accounts made up to 31 March 2012
06 Nov 2012 AP03 Appointment of Stuart Sullivan as a secretary
06 Nov 2012 TM02 Termination of appointment of Neil Watson as a secretary
09 Oct 2012 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 1
26 Jul 2012 AP01 Appointment of Mr Matthew Stevens as a director
24 Jul 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders
10 Feb 2012 MEM/ARTS Memorandum and Articles of Association
10 Feb 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Approval of accession deed & debenture, 23/01/2012
31 Jan 2012 MG01s Particulars of a mortgage or charge / charge no: 2
12 Jan 2012 AA Full accounts made up to 31 March 2011