• UK
  • PPP SERVICES (NORTH AYRSHIRE) LIMITED - C/O Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, United Kingdom

Company Information

Company registration number
SC294870
Company Status
LIVE
Country
United Kingdom
Registered Address
C/O Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court
20 Castle Terrace
Edinburgh
EH1 2EN
United Kingdom
C/O Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, United Kingdom UK

Management

Managing Directors
CAVILL, John Ivor
COOK, Sean
DAVIES, David Wyn
GEORGE, John Philip
HANLEY, John Edgar Paul
DIX, Carl Harvey
Company secretaries
INFRASTRUCTURE MANAGERS LIMITED

Company Details

Type of Business
ltd
Incorporated
2005-12-23
Age Of Company
2005-12-23 18 years
SIC/NACE
82990

Ownership

Beneficial Owners
Ppp Services (North Ayrshire) Holdings Limited
Bailford Trustees Limited

Jurisdiction Particularities

Additional Status Details
Active
Legal Entity Identifier (LEI)
213800L1MNWTH9Y2UU31
Filing of Accounts
Due Date: 2025-09-30
Last Date: 2023-12-31
Annual Return
Due Date: 2024-12-13
Last Date: 2023-11-29

PPP SERVICES (NORTH AYRSHIRE) LIMITED Company Description

PPP SERVICES (NORTH AYRSHIRE) LIMITED is a ltd registered in United Kingdom with the Company reg no SC294870. Its current trading status is "live". It was registered 2005-12-23. It has declared SIC or NACE codes as "82990". It has 6 directors and 1 secretary. The latest accounts are filed up to 2023-12-31.It can be contacted at C/o Infrastructure Managers Limited 2Nd Floor Drum Suite, Saltire Court .
More information

Get PPP SERVICES (NORTH AYRSHIRE) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Ppp Services (North Ayrshire) Limited - C/O Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, United Kingdom

2005-12-23 18 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-amended-with-accounts-type-full (2024-09-05) - AAMD

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  • accounts-with-accounts-type-full (2024-05-13) - AA

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  • change-corporate-secretary-company-with-change-date (2024-01-02) - CH04

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  • appoint-person-director-company-with-name-date (2023-03-03) - AP01

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  • termination-director-company-with-name-termination-date (2023-03-03) - TM01

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  • accounts-with-accounts-type-full (2023-06-14) - AA

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  • change-to-a-person-with-significant-control (2023-12-12) - PSC05

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  • change-registered-office-address-company-with-date-old-address-new-address (2023-12-12) - AD01

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  • change-to-a-person-with-significant-control (2023-12-13) - PSC05

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  • confirmation-statement-with-no-updates (2023-12-19) - CS01

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  • accounts-with-accounts-type-full (2022-09-23) - AA

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  • confirmation-statement-with-no-updates (2022-12-02) - CS01

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  • accounts-with-accounts-type-full (2021-09-29) - AA

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  • confirmation-statement-with-no-updates (2021-02-01) - CS01

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  • appoint-person-director-company-with-name-date (2021-11-03) - AP01

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  • termination-director-company-with-name-termination-date (2021-11-03) - TM01

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  • confirmation-statement-with-no-updates (2021-11-29) - CS01

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  • accounts-with-accounts-type-full (2020-11-25) - AA

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  • confirmation-statement-with-no-updates (2019-11-27) - CS01

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  • accounts-with-accounts-type-full (2019-05-13) - AA

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  • confirmation-statement-with-updates (2018-01-02) - CS01

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  • termination-director-company-with-name-termination-date (2018-06-04) - TM01

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  • appoint-person-director-company-with-name-date (2018-06-04) - AP01

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  • change-person-director-company-with-change-date (2018-06-04) - CH01

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  • accounts-with-accounts-type-full (2018-07-10) - AA

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  • confirmation-statement-with-updates (2018-12-21) - CS01

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  • accounts-with-accounts-type-full (2017-07-03) - AA

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  • legacy (2017-05-11) - RP04CS01

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  • confirmation-statement-with-updates (2017-01-04) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-06) - AR01

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  • termination-director-company-with-name-termination-date (2016-05-31) - TM01

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  • appoint-person-director-company-with-name-date (2016-05-31) - AP01

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  • termination-director-company-with-name-termination-date (2016-11-25) - TM01

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  • appoint-person-director-company-with-name-date (2016-11-25) - AP01

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  • accounts-with-accounts-type-full (2016-06-09) - AA

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  • change-person-director-company-with-change-date (2015-07-21) - CH01

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  • change-corporate-director-company-with-change-date (2015-07-02) - CH02

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  • accounts-with-accounts-type-full (2015-04-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-07) - AR01

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  • accounts-with-accounts-type-full (2014-04-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-01-10) - AR01

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  • change-corporate-director-company-with-change-date (2013-02-26) - CH02

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  • change-corporate-director-company-with-change-date (2013-01-18) - CH02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-01-18) - AR01

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  • change-person-director-company-with-change-date (2013-02-21) - CH01

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  • change-corporate-secretary-company-with-change-date (2013-08-27) - CH04

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  • change-registered-office-address-company-with-date-old-address (2013-08-27) - AD01

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  • appoint-person-director-company-with-name (2013-09-12) - AP01

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  • termination-director-company-with-name (2013-09-12) - TM01

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  • change-person-director-company-with-change-date (2013-10-14) - CH01

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  • accounts-with-accounts-type-full (2013-03-15) - AA

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  • change-person-director-company-with-change-date (2012-06-28) - CH01

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  • accounts-with-accounts-type-full (2012-05-14) - AA

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  • termination-director-company-with-name (2012-02-29) - TM01

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  • second-filing-of-form-with-form-type (2012-02-24) - RP04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-01-13) - AR01

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  • termination-director-company-with-name (2011-01-28) - TM01

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  • change-person-director-company-with-change-date (2011-01-28) - CH01

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  • appoint-person-director-company-with-name (2011-01-28) - AP01

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  • accounts-with-accounts-type-full (2011-03-30) - AA

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  • termination-director-company-with-name (2011-10-31) - TM01

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  • appoint-person-director-company-with-name (2011-11-28) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-01-28) - AR01

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  • appoint-person-director-company-with-name (2010-09-22) - AP01

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  • termination-director-company-with-name (2010-09-22) - TM01

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  • termination-director-company-with-name (2010-09-21) - TM01

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  • appoint-person-director-company-with-name (2010-09-21) - AP01

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  • appoint-person-director-company-with-name (2010-08-23) - AP01

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  • termination-director-company-with-name (2010-08-23) - TM01

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  • appoint-person-director-company-with-name (2010-07-09) - AP01

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  • accounts-with-accounts-type-full (2010-04-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-03-04) - AR01

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  • change-person-director-company-with-change-date (2010-03-04) - CH01

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  • change-corporate-secretary-company-with-change-date (2010-03-04) - CH04

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  • change-corporate-director-company-with-change-date (2010-03-04) - CH02

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  • appoint-person-director-company-with-name (2009-11-20) - AP01

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  • legacy (2009-01-29) - 363a

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  • legacy (2009-05-12) - 288a

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  • accounts-with-accounts-type-full (2009-06-26) - AA

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  • legacy (2009-07-24) - 288b

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  • legacy (2009-07-24) - 288a

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  • termination-director-company-with-name (2009-10-25) - TM01

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  • termination-secretary-company-with-name (2009-10-25) - TM02

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  • appoint-corporate-secretary-company-with-name (2009-10-26) - AP04

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  • change-registered-office-address-company-with-date-old-address (2009-10-26) - AD01

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  • legacy (2008-01-31) - 363a

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  • legacy (2008-02-01) - 288a

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  • legacy (2008-06-26) - 288a

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  • legacy (2008-02-01) - 288b

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  • legacy (2008-06-26) - 288b

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  • accounts-with-accounts-type-full (2008-09-29) - AA

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  • legacy (2008-10-06) - 288b

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  • legacy (2008-10-06) - 288a

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  • legacy (2007-03-09) - 288b

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  • legacy (2007-03-09) - 288a

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  • legacy (2007-03-12) - 363a

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  • legacy (2007-06-01) - 288b

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  • legacy (2007-03-09) - 287

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  • legacy (2007-07-12) - 288a

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  • accounts-with-accounts-type-full (2007-07-19) - AA

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  • legacy (2007-07-24) - 288a

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  • legacy (2007-08-14) - 288a

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  • legacy (2007-07-12) - 288b

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  • legacy (2007-08-14) - 288b

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  • legacy (2006-03-23) - 288a

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  • legacy (2006-03-22) - 88(2)R

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  • legacy (2006-03-22) - 123

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  • legacy (2006-03-22) - 225

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  • legacy (2006-03-22) - 288a

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  • legacy (2006-03-28) - 410(Scot)

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  • resolution (2006-03-22) - RESOLUTIONS

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  • resolution (2006-05-05) - RESOLUTIONS

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  • legacy (2006-06-05) - 288b

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  • legacy (2006-08-14) - 225

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  • legacy (2006-08-14) - 288a

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  • incorporation-company (2005-12-23) - NEWINC

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