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PROCESS PRODUCTION SERVICES (SCOTLAND) LTD

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

This company is commonly known as Process Production Services (scotland) Ltd. The company was founded 14 years ago and was given the registration number SC368190. The firm's registered office is in EDINBURGH. You can find them at 77 Baronscourt Terrace, , Edinburgh, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:PROCESS PRODUCTION SERVICES (SCOTLAND) LTD
Company Number:SC368190
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 November 2009
End of financial year:31 March 2024
Jurisdiction:Scotland
Industry Codes:
  • 70229 - Management consultancy activities other than financial management
  • 90030 - Artistic creation

Office Address & Contact

Registered Address:77 Baronscourt Terrace, Edinburgh, EH8 7EN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30/2, Eskbank Office Complex, Hardengreen Industrial Estate, Dalkeith, Scotland, EH22 3NX

Director01 April 2016Active
30/2, Eskbank Office Complex, Hardengreen Industrial Estate, Dalkeith, Scotland, EH22 3NX

Director09 November 2009Active

People with Significant Control

Mrs Claire Allan
Notified on:31 May 2016
Status:Active
Date of birth:November 1981
Nationality:British
Country of residence:Scotland
Address:30/2, Eskbank Office Complex, Dalkeith, Scotland, EH22 3NX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Kevin Allan
Notified on:06 April 2016
Status:Active
Date of birth:March 1971
Nationality:British
Country of residence:Scotland
Address:30/2, Eskbank Office Complex, Dalkeith, Scotland, EH22 3NX
Nature of control:
  • Ownership of shares 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-27Accounts

Accounts with accounts type total exemption full.

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2023-11-13Confirmation statement

Confirmation statement with no updates.

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2023-11-09Confirmation statement

Confirmation statement with no updates.

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2023-07-10Accounts

Accounts with accounts type micro entity.

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2022-11-10Confirmation statement

Confirmation statement with no updates.

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2022-06-21Persons with significant control

Change to a person with significant control.

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2022-06-21Persons with significant control

Change to a person with significant control.

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2022-06-21Officers

Change person director company with change date.

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2022-06-21Officers

Change person director company with change date.

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2022-06-21Address

Change registered office address company with date old address new address.

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2022-05-04Accounts

Accounts with accounts type micro entity.

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2021-11-09Confirmation statement

Confirmation statement with no updates.

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2021-09-06Accounts

Accounts with accounts type micro entity.

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2020-11-09Confirmation statement

Confirmation statement with no updates.

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2020-07-19Accounts

Accounts with accounts type total exemption full.

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2019-11-11Confirmation statement

Confirmation statement with no updates.

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2019-08-09Accounts

Accounts with accounts type total exemption full.

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2018-11-19Confirmation statement

Confirmation statement with updates.

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2018-07-13Accounts

Accounts with accounts type unaudited abridged.

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2018-04-05Persons with significant control

Change to a person with significant control.

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2018-04-05Officers

Change person director company with change date.

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2018-04-05Capital

Capital allotment shares.

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2017-12-07Confirmation statement

Confirmation statement with no updates.

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2017-06-29Accounts

Accounts with accounts type total exemption full.

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2016-12-06Confirmation statement

Confirmation statement with updates.

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