PEOPLEMATTERS EUROPE LIMITED - ABERDEEN


Company Profile Company Filings

Overview

PEOPLEMATTERS EUROPE LIMITED is a Private Limited Company from ABERDEEN SCOTLAND and has the status: Active.
PEOPLEMATTERS EUROPE LIMITED was incorporated 24 years ago on 07/12/1999 and has the registered number: SC202179. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

PEOPLEMATTERS EUROPE LIMITED - ABERDEEN

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/03/2024

Registered Office

5-9 BON ACCORD CRESCENT
ABERDEEN
AB11 6DN
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/07/2023 14/08/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ABERDEIN CONSIDINE SECRETARIAL SERVICES LIMITED Corporate Secretary 2021-03-30 CURRENT
SUSAN DOWDS Jan 1978 British Director 2021-03-02 CURRENT
MR JOHN GARY MCEWAN Apr 1967 British Director 2021-03-02 CURRENT
MR JOHN CAMPBELL MITCHELL British Secretary 1999-12-07 UNTIL 2021-03-02 RESIGNED
BRIAN GEORGE WILLIAMSON Feb 1956 British Director 2003-06-09 UNTIL 2009-09-22 RESIGNED
MRS RACHEL LILLIAN ROSS Jul 1974 British Director 2019-04-08 UNTIL 2021-02-22 RESIGNED
MR DEREK ROBERT PENMAN Oct 1965 British Director 2019-03-22 UNTIL 2020-11-12 RESIGNED
MRS EVELYN MARY MACKIE PATERSON Sep 1956 British Director 1999-12-07 UNTIL 2010-05-31 RESIGNED
MS SUZANNE LAURELLE NEVILLE Mar 1953 British Director 2000-01-10 UNTIL 2010-03-31 RESIGNED
LAWRENCE SCOTT MORISON Jul 1951 British Director 1999-12-07 UNTIL 1999-12-22 RESIGNED
MR ALASTAIR RONALD LESLIE FRASER Mar 1953 British Director 1999-12-07 UNTIL 2008-08-06 RESIGNED
MR NORRIE GILLILAND Aug 1948 British Director 1999-12-07 UNTIL 2019-08-01 RESIGNED
MRS PAULINE LARKIN Jun 1973 British Director 1999-12-07 UNTIL 2010-03-01 RESIGNED
MRS ELIZABETH SHONA MITCHELL Jun 1956 British Director 1999-12-07 UNTIL 2021-03-02 RESIGNED
OSWALDS OF EDINBURGH LIMITED Corporate Secretary 1999-12-07 UNTIL 1999-12-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Enterprise North East Trust Limited 2021-03-02 Aberdeen   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs Elizabeth Shona Mitchell 2019-05-08 - 2021-03-02 6/1956 Perth   Ownership of shares 75 to 100 percent
Voting rights 50 to 75 percent

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TARGETING INNOVATION SOLUTIONS LIMITED ABERDEEN SCOTLAND Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
VERT ROTORS UK LIMITED DUNFERMLINE ... TOTAL EXEMPTION FULL 28132 - Manufacture of compressors
4ICG LTD GLASGOW SCOTLAND Active GROUP 82990 - Other business support service activities n.e.c.
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Free Reports Available

Report Date Filed Date of Report Assets
PEOPLEMATTERS_EUROPE_LIMI - Accounts 2024-03-28 31-03-2023 £126,149 Cash £210,612 equity
PEOPLEMATTERS_EUROPE_LIMI - Accounts 2022-12-14 31-03-2022 £151,634 Cash £294,304 equity
PEOPLEMATTERS_EUROPE_LIMI - Accounts 2021-12-08 31-03-2021 £205,350 Cash £176,680 equity
Peoplematters Europe Limited 2020-03-28 31-12-2019 £196,051 Cash
Peoplematters Europe Limited 2018-09-29 31-12-2017 £117,556 Cash
Peoplematters Europe Limited 2017-08-01 31-12-2016 £73,796 Cash
PEOPLEMATTERS_EUROPE_LIMI - Accounts 2016-09-21 31-12-2015 £84,425 Cash £64,389 equity
Peoplematters Europe Limited - Limited company - abbreviated - 11.6 2015-07-14 31-12-2014 £106,952 Cash £121,863 equity
Peoplematters Europe Limited - Limited company - abbreviated - 11.0.0 2014-10-01 31-12-2013 £66,546 Cash £64,389 equity

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