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GIRVAN P.P.P. SERVICES LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Girvan P.p.p. Services Ltd. The company was founded 18 years ago and was given the registration number SC304559. The firm's registered office is in MOTHERWELL. You can find them at Fir Trees 92 Main Street, Holytown, Motherwell, Lanarkshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:GIRVAN P.P.P. SERVICES LTD
Company Number:SC304559
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 June 2006
End of financial year:31 May 2023
Jurisdiction:Scotland
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Fir Trees 92 Main Street, Holytown, Motherwell, Lanarkshire, ML1 4TJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fir Trees, 92 Main Street, Holytown, Motherwell, Scotland, ML1 4TJ

Director27 June 2006Active
Summerfield House, 63 Belhaven Road, Dunbar, EH42 1NW

Secretary27 June 2006Active
72, New Bond Street, London, United Kingdom, W1S 1RR

Corporate Secretary23 April 2007Active
4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD

Corporate Nominee Secretary27 June 2006Active
Fir Trees, 92 Main Street, Holytown, Motherwell, Scotland, ML1 4TJ

Director14 January 2013Active

People with Significant Control

Mrs Gail Girvan
Notified on:09 November 2017
Status:Active
Date of birth:October 1958
Nationality:American
Address:Fir Trees, 92 Main Street, Motherwell, ML1 4TJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Thomas Gerard Girvan
Notified on:09 November 2017
Status:Active
Date of birth:May 1949
Nationality:British
Address:Fir Trees, 92 Main Street, Motherwell, ML1 4TJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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