PICK PROTECTION LIMITED - GLASGOW
Company Profile | Company Filings |
Overview
PICK PROTECTION LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
PICK PROTECTION LIMITED was incorporated 10 years ago on 31/03/2014 and has the registered number: SC473887. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
PICK PROTECTION LIMITED was incorporated 10 years ago on 31/03/2014 and has the registered number: SC473887. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
PICK PROTECTION LIMITED - GLASGOW
This company is listed in the following categories:
47429 - Retail sale of telecommunications equipment other than mobile telephones
47429 - Retail sale of telecommunications equipment other than mobile telephones
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
30 SUITE 2E/F
GLASGOW
G1 3PU
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/03/2023 | 14/04/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED | Corporate Secretary | 2017-01-23 | CURRENT | ||
MR PAUL WARNE ROWLLINGS | Aug 1972 | British | Director | 2017-07-01 | CURRENT |
MR LESLIE DAVID GAW | Feb 1969 | British | Director | 2016-04-08 | CURRENT |
MISS REBECCA LOUISE PICK | Jul 1993 | British | Director | 2014-03-31 | CURRENT |
KEVAN PICK | Apr 1962 | British | Director | 2015-03-27 UNTIL 2017-10-31 | RESIGNED |
MR CRAIG FINDLAY | Apr 1964 | British | Director | 2017-03-16 UNTIL 2017-11-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Equity Gap Limited | 2016-09-20 | Glasgow | Right to appoint and remove directors | |
Gabriel Investments Limited | 2016-09-20 | Glasgow | Right to appoint and remove directors | |
Scottish Enterprise | 2016-09-20 | Glasgow |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Miss Rebecca Louise Pick | 2016-06-30 | 7/1993 | Glasgow |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
PICK PROTECTION LIMITED | 2023-12-15 | 31-03-2023 | 129,637 Cash -249,069 equity |
PICK PROTECTION LIMITED | 2022-12-20 | 31-03-2022 | 13,834 Cash -445,898 equity |
PICK_PROTECTION_LIMITED - Accounts | 2021-06-02 | 31-03-2021 | £141,311 Cash £-119,694 equity |
PICK_PROTECTION_LIMITED - Accounts | 2020-07-01 | 31-03-2020 | £534,242 Cash £322,136 equity |
PICK_PROTECTION_LIMITED - Accounts | 2017-12-22 | 31-03-2017 | £503,285 Cash £634,656 equity |
PICK_PROTECTION_LIMITED - Accounts | 2016-12-09 | 31-03-2016 | £15,103 Cash £54,036 equity |
Dormant Company Accounts - PICK PROTECTION LIMITED | 2015-05-07 | 31-03-2015 | £100 Cash £100 equity |