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PPLS LTD

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

This company is commonly known as Ppls Ltd. The company was founded 20 years ago and was given the registration number SC261403. The firm's registered office is in ABERDEEN. You can find them at Drumthwacket Steading, Banchory-devenick, Aberdeen, Aberdeenshire. This company's SIC code is 55900 - Other accommodation.

Company Information

Name:PPLS LTD
Company Number:SC261403
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 January 2004
End of financial year:30 May 2023
Jurisdiction:Scotland
Industry Codes:
  • 55900 - Other accommodation

Office Address & Contact

Registered Address:Drumthwacket Steading, Banchory-devenick, Aberdeen, Aberdeenshire, AB12 5XQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Drumthwacket Steading, Banchory-Devenick, Aberdeen, AB12 5XQ

Secretary12 January 2004Active
Drumthwacket Steading, Banchory-Devenick, Aberdeen, AB12 5XQ

Director01 January 2012Active
Drumthwacket Steading, Banchory-Devenick, Aberdeen, AB12 5XQ

Director12 January 2004Active
Drumthwacket Steading, Banchory-Devenick, Aberdeen, AB12 5XQ

Director01 January 2012Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Secretary05 January 2004Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Director05 January 2004Active

People with Significant Control

Dr. Ann Sarah Dunlop
Notified on:06 April 2016
Status:Active
Date of birth:August 1985
Nationality:British
Address:Drumthwacket Steading, Aberdeen, AB12 5XQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Dewar Paton Dunlop
Notified on:06 April 2016
Status:Active
Date of birth:March 1952
Nationality:United Kingdom
Address:Drumthwacket Steading, Aberdeen, AB12 5XQ
Nature of control:
  • Voting rights 25 to 50 percent
Mrs Marie Pauline Dunlop
Notified on:06 April 2016
Status:Active
Date of birth:June 1951
Nationality:Irish
Address:Drumthwacket Steading, Aberdeen, AB12 5XQ
Nature of control:
  • Voting rights 25 to 50 percent
Mrs Laura Paton Ventre
Notified on:06 April 2016
Status:Active
Date of birth:November 1988
Nationality:British
Address:Drumthwacket Steading, Aberdeen, AB12 5XQ
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-09Accounts

Accounts with accounts type micro entity.

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2024-01-05Confirmation statement

Confirmation statement with no updates.

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2023-02-16Accounts

Accounts with accounts type micro entity.

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2023-01-05Confirmation statement

Confirmation statement with no updates.

Download
2023-01-05Persons with significant control

Cessation of a person with significant control.

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2022-02-22Accounts

Accounts with accounts type micro entity.

Download
2022-01-05Confirmation statement

Confirmation statement with no updates.

Download
2021-03-07Confirmation statement

Confirmation statement with no updates.

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2020-12-14Accounts

Accounts with accounts type micro entity.

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2020-02-04Accounts

Accounts with accounts type micro entity.

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2020-01-07Confirmation statement

Confirmation statement with no updates.

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2020-01-07Persons with significant control

Change to a person with significant control.

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2020-01-07Persons with significant control

Change to a person with significant control.

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2019-02-28Accounts

Accounts with accounts type micro entity.

Download
2019-02-11Confirmation statement

Confirmation statement with no updates.

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2018-02-06Accounts

Accounts with accounts type micro entity.

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2018-01-05Confirmation statement

Confirmation statement with no updates.

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2017-02-02Accounts

Accounts with accounts type micro entity.

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2017-01-05Confirmation statement

Confirmation statement with updates.

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2017-01-05Officers

Change person director company with change date.

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2017-01-05Officers

Change person secretary company with change date.

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2017-01-05Officers

Change person director company with change date.

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2016-02-01Accounts

Accounts with accounts type total exemption small.

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2016-01-05Annual return

Annual return company with made up date full list shareholders.

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2016-01-05Officers

Change person director company with change date.

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