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 - GLASGOW

This company is listed in the following categories:
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

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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

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