Peopleplus Scotland Limited

Company Registration Number: SC304778

Scottish Company

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Peopleplus Scotland Limited is a Private Company Limited by Shares first registered on 30 June 2006. Its current registered address is in Edinburgh.

Registered Address

SOUTHERN EXCHANGE HOUSE
34 EARL GREY STREET
EDINBURGH
EH3 9BN

There are 24 companies currently registered at this postcode, including this one.

All companies at EH3 9BN

Registration Data

Company Number

SC304778

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

30 June 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

10 August 2015

Returns Next Due

7 September 2016

Mortgages

2 in total
2 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£5,000£0£0
Current Assets £0£0£0£0£121,000£119,000
of which Cash £0£0£0£0£121,000£50,000
Total Assets £0£0£0£5,000£121,000£119,000
Current Liabilities £1,026£0£0£1,000£99,000£115,000
Net Current Assets £-1,026£0£0£-1,000£22,000£4,000
Total Net Worth £-1,026£0£0£4,000£28,000£5,000

Previous Names

No previous names

Company Officers

  • COLLINS, Paul Simon

    Secretary

    Appointed on 12 August 2016

     

    19-20
    The Triangle
    Ng2 Business Park
    Nottingham
    NG2 1AE
    England

  • HOGARTH, Andrew John

    Director

    Appointed on 27 April 2015

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: February 1956

    Southern Exchange House
    34 Earl Grey Street
    Edinburgh
    EH3 9BN

  • PULLEN, Christopher Mark

    Director

    Appointed on 18 April 2016

     

    Nationality: British

    Occupation: Chief Financial Officer

    Month of birth: May 1970

    19-20
    The Triangle
    Nottingham
    NG2 1AE
    England

  • STEVENS, Matthew

    Secretary

    Appointed on 31 July 2013

    Resigned on 1 September 2014

    Southern Exchange House
    34 Earl Grey Street
    Edinburgh
    EH3 9BN
    Scotland

  • SULLIVAN, Stuart

    Secretary

    Appointed on 26 October 2012

    Resigned on 31 July 2013

    Southern Exchange House
    34 Earl Grey Street
    Edinburgh
    EH3 9BN
    Scotland

  • WATSON, Neil Martin

    Secretary

    Appointed on 1 September 2014

    Resigned on 12 August 2016

    Southern Exchange House
    34 Earl Grey Street
    Edinburgh
    EH3 9BN

  • WATSON, Neil Martin

    Secretary

    Appointed on 30 June 2006

    Resigned on 26 October 2012

    Thickwood Lodge
    Baslow Road
    Sheffield
    South Yorkshire
    S17 3BQ

  • DUTTON, Andrew Mark

    Director

    Appointed on 1 October 2010

    Resigned on 27 April 2015

    Nationality: British

    Occupation: Training And Devlopment

    Month of birth: September 1971

    Southern Exchange House
    34 Earl Grey Street
    Edinburgh
    EH3 9BN
    Scotland

  • GRIGGS, Russel George, Professor

    Director

    Appointed on 4 August 2006

    Resigned on 30 September 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1948

    Norhurst
    St Marys Street
    Sanquhar
    Dumfriesshire
    DG4 6BW

  • JACKSON, Derek Rodney

    Director

    Appointed on 27 April 2015

    Resigned on 21 September 2016

    Nationality: British

    Occupation: Managing Director

    Month of birth: January 1971

    Southern Exchange House
    34 Earl Grey Street
    Edinburgh
    EH3 9BN

  • LEDGARD, Phillip Neil

    Director

    Appointed on 27 April 2015

    Resigned on 31 May 2016

    Nationality: Uk

    Occupation: Finance Director

    Month of birth: July 1976

    Southern Exchange House
    34 Earl Grey Street
    Edinburgh
    EH3 9BN

  • LOVELL, Mark

    Director

    Appointed on 30 June 2006

    Resigned on 31 March 2009

    Nationality: British

    Occupation: Group Ceo

    Month of birth: May 1970

    Torrs Farm
    Hassop
    Bakewell
    DN45 1NS

  • MARTIN, Robert John

    Director

    Appointed on 31 March 2009

    Resigned on 30 September 2010

    Nationality: British

    Occupation: Group Ceo

    Month of birth: May 1954

    27 Castellan Avenue
    Romford
    Essex
    RM2 6EB

  • STANLEY, Mark

    Director

    Appointed on 5 January 2009

    Resigned on 30 November 2011

    Nationality: British

    Occupation: Group Finance Director

    Month of birth: October 1960

    81 Devonshire Road
    Dore
    Sheffield
    S17 3NU

  • STEVENS, Matthew

    Director

    Appointed on 24 July 2012

    Resigned on 1 September 2014

    Nationality: British

    Occupation: Chief Finance Officer

    Month of birth: July 1969

    Southern Exchange House
    34 Earl Grey Street
    Edinburgh
    EH3 9BN
    Scotland

  • WATSON, Neil Martin

    Director

    Appointed on 31 March 2009

    Resigned on 1 July 2010

    Nationality: British

    Occupation: Director Of Finance

    Month of birth: January 1966

    Thickwood Lodge
    Baslow Road
    Sheffield
    South Yorkshire
    S17 3BQ

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 23 September 2016 Termination of appointment of Derek Rodney Jackson as a director on 21 September 2016 [View PDF]

    Action Date: 21 September 2016. Category: Officers. Type: TM01. Barcode: X5G5XCAO. Transaction: MzE1ODA2MzU1OWFkaXF6a2N4.

  2. 14 September 2016 Micro company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5FICQWQ. Transaction: MzE1NzM1ODYyNmFkaXF6a2N4.

  3. 25 August 2016 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: S5DJPIN4. Transaction: MzE1NTg4Nzk3N2FkaXF6a2N4.

  4. 25 August 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzE1NTg4NzYwNmFkaXF6a2N4.

  5. 23 August 2016 [View PDF]

    Action Date: 10 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DZL8W7. Transaction: MzE1NTcxNjczMmFkaXF6a2N4.

  6. 12 August 2016 Appointment of Mr Paul Simon Collins as a secretary on 12 August 2016 [View PDF]

    Action Date: 12 August 2016. Category: Officers. Type: AP03. Barcode: X5D6ZJ0J. Transaction: MzE1NTAxNzQ0NmFkaXF6a2N4.

  7. 12 August 2016 Termination of appointment of Neil Martin Watson as a secretary on 12 August 2016 [View PDF]

    Action Date: 12 August 2016. Category: Officers. Type: TM02. Barcode: X5D6ZIPT. Transaction: MzE1NTAxNzMzNGFkaXF6a2N4.

  8. 1 June 2016 Termination of appointment of Phillip Neil Ledgard as a director on 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Officers. Type: TM01. Barcode: X588SYOG. Transaction: MzE0OTg1NDU0M2FkaXF6a2N4.

  9. 28 April 2016 Appointment of Mr Christopher Mark Pullen as a director on 18 April 2016 [View PDF]

    Action Date: 18 April 2016. Category: Officers. Type: AP01. Barcode: X55UJOWQ. Transaction: MzE0NzQ0OTMyMWFkaXF6a2N4.

  10. 30 December 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MIRLQ1. Transaction: MzEzNzk1OTc3MmFkaXF6a2N4.

  11. 14 August 2015 Annual return made up to 10 August 2015 with full list of shareholders [View PDF]

    Action Date: 10 August 2015. Category: Annual return. Type: AR01. Barcode: X4DRYWNT. Transaction: MzEyODk5MjM4MWFkaXF6a2N4.

  12. 28 July 2015 Annual return made up to 30 June 2015 with full list of shareholders [View PDF]

    Action Date: 30 June 2015. Category: Annual return. Type: AR01. Barcode: X4CM93GZ. Transaction: MzEyNzkwNTgwMWFkaXF6a2N4.

  13. 30 April 2015 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: S46EW961. Transaction: MzEyMjc1MTg0MmFkaXF6a2N4.

  14. 29 April 2015 Current accounting period shortened from 30 March 2016 to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA01. Barcode: X46BOJLS. Transaction: MzEyMjIwNTI4OGFkaXF6a2N4.

  15. 29 April 2015 Appointment of Mr Derek Rodney Jackson as a director on 27 April 2015 [View PDF]

    Action Date: 27 April 2015. Category: Officers. Type: AP01. Barcode: X46BOJ3T. Transaction: MzEyMjIwNTEzNGFkaXF6a2N4.

  16. 29 April 2015 Termination of appointment of Andrew Mark Dutton as a director on 27 April 2015 [View PDF]

    Action Date: 27 April 2015. Category: Officers. Type: TM01. Barcode: X46BOJ9E. Transaction: MzEyMjIwNTEyNWFkaXF6a2N4.

  17. 29 April 2015 Appointment of Mr Phillip Neil Ledgard as a director on 27 April 2015 [View PDF]

    Action Date: 27 April 2015. Category: Officers. Type: AP01. Barcode: X46BOHQY. Transaction: MzEyMjIwNDgyNGFkaXF6a2N4.

  18. 29 April 2015 Appointment of Mr Andrew John Hogarth as a director on 27 April 2015 [View PDF]

    Action Date: 27 April 2015. Category: Officers. Type: AP01. Barcode: X46BOG77. Transaction: MzEyMjIwNDU2MmFkaXF6a2N4.

  19. 8 January 2015 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3NBEXDD. Transaction: MzExNDUyMDM1OWFkaXF6a2N4.

  20. 14 October 2014 Termination of appointment of Russel George Griggs as a director on 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Officers. Type: TM01. Barcode: X3IGEGOK. Transaction: MzEwOTM5NzM2NmFkaXF6a2N4.

  21. 1 September 2014 Appointment of Mr Neil Martin Watson as a secretary on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: AP03. Barcode: X3FHPLEJ. Transaction: MzEwNjU2MzY5NGFkaXF6a2N4.

  22. 1 September 2014 Termination of appointment of Matthew Stevens as a secretary on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: TM02. Barcode: X3FHPKVS. Transaction: MzEwNjU2MzU5M2FkaXF6a2N4.

  23. 1 September 2014 Termination of appointment of Matthew Stevens as a director on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: TM01. Barcode: X3FHPK6P. Transaction: MzEwNjU2MzQ0MmFkaXF6a2N4.

  24. 24 July 2014 Annual return made up to 30 June 2014 with full list of shareholders [View PDF]

    Action Date: 30 June 2014. Category: Annual return. Type: AR01. Barcode: X3CTSXIZ. Transaction: MzEwNDM0NDI5MmFkaXF6a2N4.

  25. 20 January 2014 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2ZGZP41. Transaction: MzA5MjkyOTY0NWFkaXF6a2N4.

  26. 20 August 2013 Appointment of Mr Matthew Stevens as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2F51YG1. Transaction: MzA4MzU0NjUxNGFkaXF6a2N4.

  27. 20 August 2013 Termination of appointment of Stuart Sullivan as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2F51XFK. Transaction: MzA4MzU0NjI2OGFkaXF6a2N4.

  28. 25 July 2013 Annual return made up to 30 June 2013 with full list of shareholders [View PDF]

    Action Date: 30 June 2013. Category: Annual return. Type: AR01. Barcode: X2DCGY77. Transaction: MzA4MjE3MDY3N2FkaXF6a2N4.

  29. 28 December 2012 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1OA2C89. Transaction: MzA3MDExNTYyMWFkaXF6a2N4.

  30. 6 November 2012 Appointment of Stuart Sullivan as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1L49YR5. Transaction: MzA2NzAyODgwM2FkaXF6a2N4.

  31. 6 November 2012 Termination of appointment of Neil Watson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1L49LJN. Transaction: MzA2NzAyNDIxNWFkaXF6a2N4.

  32. 9 October 2012 Statement of satisfaction in full or in part of a floating charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG03s. Barcode: S1J6UJMQ. Transaction: MzA2NTUyODIwMWFkaXF6a2N4.

  33. 26 July 2012 Appointment of Mr Matthew Stevens as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1DYLNFV. Transaction: MzA2MTQzODYzOWFkaXF6a2N4.

  34. 24 July 2012 Annual return made up to 30 June 2012 with full list of shareholders [View PDF]

    Action Date: 30 June 2012. Category: Annual return. Type: AR01. Barcode: X1DTF6WH. Transaction: MzA2MTMwODc2NWFkaXF6a2N4.

  35. 10 February 2012 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: S11T9OY0. Transaction: MzA1MjIyMzI4MmFkaXF6a2N4.

  36. 10 February 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1MjIyMjkzMWFkaXF6a2N4.

  37. 31 January 2012 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01s. Barcode: S11OAQWP. Transaction: MzA1MTg2NjQ0MWFkaXF6a2N4.

  38. 12 January 2012 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0PAMU8H. Transaction: MzA1MDY0MTczMmFkaXF6a2N4.

  39. 6 December 2011 Termination of appointment of Mark Stanley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XJHEKZUO. Transaction: MzA0ODQ4NzY2N2FkaXF6a2N4.

  40. 7 July 2011 Annual return made up to 30 June 2011 with full list of shareholders [View PDF]

    Action Date: 30 June 2011. Category: Annual return. Type: AR01. Barcode: X4UWPVMX. Transaction: MzA0MDA5MDExOWFkaXF6a2N4.

  41. 24 June 2011 Registered office address changed from Southern Exchange House 34 Earlgray Street Edinburgh EH3 9BN on 24 June 2011 [View PDF]

    Action Date: 24 June 2011. Category: Address. Type: AD01. Barcode: X089LV93. Transaction: MzAzOTM5MDQwOGFkaXF6a2N4.

  42. 5 October 2010 Appointment of Mr Andrew Mark Dutton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XJ4JENZ3. Transaction: MzAyNDU5OTAzNGFkaXF6a2N4.

  43. 30 September 2010 Termination of appointment of Robert Martin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XH59ENUN. Transaction: MzAyNDMwODI4NmFkaXF6a2N4.

  44. 30 September 2010 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AUM5WNS6. Transaction: MzAyNDI5OTg5MWFkaXF6a2N4.

  45. 23 September 2010 Termination of appointment of Neil Watson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XDYGXNNV. Transaction: MzAyMzg0NjM2OWFkaXF6a2N4.

  46. 23 July 2010 Annual return made up to 30 June 2010 with full list of shareholders [View PDF]

    Action Date: 30 June 2010. Category: Annual return. Type: AR01. Barcode: XNVYJLXE. Transaction: MzAyMDA4MTA5MWFkaXF6a2N4.

  47. 29 December 2009 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AUBHDFXL. Transaction: MzAwNTc4MzkxMmFkaXF6a2N4.

  48. 16 July 2009 Return made up to 30/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUHTRBLO. Transaction: MjAzNzI1NDM1M2FkaXF6a2N4.

  49. 20 April 2009 Director appointed robert john martin [View PDF]

    Category: Officers. Type: 288a. Barcode: SLLMD928. Transaction: MjAzMDkyMTk0N2FkaXF6a2N4.

  50. 20 April 2009 Director appointed neil martin watson [View PDF]

    Category: Officers. Type: 288a. Barcode: SLLM5920. Transaction: MjAzMDkyMTgwOGFkaXF6a2N4.

  51. 20 April 2009 Appointment terminated director mark lovell [View PDF]

    Category: Officers. Type: 288b. Barcode: SLLLX92R. Transaction: MjAzMDkyMTY5OWFkaXF6a2N4.

  52. 28 February 2009 Director appointed mark stanley [View PDF]

    Category: Officers. Type: 288a. Barcode: SNJLE7OS. Transaction: MjAyNzAxOTY0MGFkaXF6a2N4.

  53. 19 December 2008 Return made up to 30/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDOKP5S4. Transaction: MjAyMDgzNTg5M2FkaXF6a2N4.

  54. 20 November 2008 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ABXTF4TN. Transaction: MjAxODQyNDM4M2FkaXF6a2N4.

  55. 14 March 2008 Director's change of particulars / mark lovell / 25/02/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: APSJLXTL. Transaction: MjAwMTQ1NjYxNmFkaXF6a2N4.

  56. 19 October 2007 Return made up to 30/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjY5NzE5N2FkaXF6a2N4.

  57. 8 October 2007 Full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NjQ3MjQyOGFkaXF6a2N4.

  58. 10 April 2007 Registered office changed on 10/04/07 from: 8 rutland square edinburgh EH1 2AS [View PDF]

    Category: Address. Type: 287. Transaction: MDE3ODc3MjY5MGFkaXF6a2N4.

  59. 12 January 2007 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDE3NTAyMDI1NmFkaXF6a2N4.

  60. 20 November 2006 Accounting reference date shortened from 30/06/07 to 30/03/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3MDQ5ODgwOGFkaXF6a2N4.

  61. 15 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDYxODU1MGFkaXF6a2N4.

  62. 19 July 2006 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE2MzMxODY2OGFkaXF6a2N4.

  63. 11 July 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE2Mjk5MTc3OGFkaXF6a2N4.

  64. 30 June 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MjcxNjM3MGFkaXF6a2N4.

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