PHP LETTINGS SCOTLAND LIMITED - ABERDEEN


Company Profile Company Filings

Overview

PHP LETTINGS SCOTLAND LIMITED is a Private Limited Company from ABERDEEN SCOTLAND and has the status: Active.
PHP LETTINGS SCOTLAND LIMITED was incorporated 15 years ago on 04/09/2008 and has the registered number: SC348115. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

PHP LETTINGS SCOTLAND LIMITED - ABERDEEN

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

13 13 QUEENS ROAD
ABERDEEN
AB15 4YL
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
P H P LETTINGS LIMITED (until 10/09/2014)
PH LETTINGS LIMITED (until 18/09/2008)

Confirmation Statements

Last Statement Next Statement Due
04/09/2023 18/09/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL HARDY Apr 1976 British Director 2023-05-04 CURRENT
PETER BISSET Jul 1982 British Director 2021-11-25 CURRENT
MRS SAPNA BEDI FITZGERALD Secretary 2015-09-02 CURRENT
MRS KIM HARRISON Jul 1961 British Director 2008-09-04 UNTIL 2015-09-02 RESIGNED
MR GARY STUART HARRISON May 1963 British Director 2008-09-04 UNTIL 2015-09-02 RESIGNED
MR PAUL HARDY Apr 1976 British Director 2015-09-02 UNTIL 2021-11-25 RESIGNED
MR OLIVER THOMAS BLAKE May 1971 British Director 2015-09-02 UNTIL 2023-05-04 RESIGNED
MRS KIM HARRISON Secretary 2008-09-04 UNTIL 2015-09-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Your-Move.Co.Uk Ltd 2016-04-06 Newcastle Upon Tyne   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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PHONEBOX-SCOTLAND LIMITED ELGIN Dissolved... TOTAL EXEMPTION SMALL 61900 - Other telecommunications activities
PHP LETTINGS SCOTLAND (FRANCHISE) LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION SMALL 68320 - Management of real estate on a fee or contract basis
ELPM LIMITED LONGNIDDRY SCOTLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis

Free Reports Available

Report Date Filed Date of Report Assets
Abbreviated Company Accounts - PHP LETTINGS SCOTLAND LIMITED 2015-10-01 31-12-2014 £42,702 Cash £21,799 equity
Abbreviated Company Accounts - PHP LETTINGS SCOTLAND LIMITED 2014-10-02 31-12-2013 £59,414 Cash £23,374 equity

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