PRODUCT RECOVERY GROUP LTD - HAMILTON
Company Profile | Company Filings |
Overview
PRODUCT RECOVERY GROUP LTD is a Private Limited Company from HAMILTON and has the status: Dissolved - no longer trading.
PRODUCT RECOVERY GROUP LTD was incorporated 12 years ago on 18/01/2012 and has the registered number: SC414907. The accounts status is TOTAL EXEMPTION FULL.
PRODUCT RECOVERY GROUP LTD was incorporated 12 years ago on 18/01/2012 and has the registered number: SC414907. The accounts status is TOTAL EXEMPTION FULL.
PRODUCT RECOVERY GROUP LTD - HAMILTON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 1 | 31/01/2021 |
Registered Office
29 BRANDON STREET
HAMILTON
SOUTH LANARKSHIRE
ML3 6DA
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/01/2022 | 01/02/2023 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR WALTER KIDD GRAY | Dec 1948 | British | Director | 2021-09-20 | CURRENT |
MR HENRY MATTHEW MCCAFFER | Apr 1944 | British | Director | 2014-01-22 UNTIL 2021-10-20 | RESIGNED |
WALTER KIDD GRAY | Dec 1948 | British | Director | 2012-01-18 UNTIL 2015-08-31 | RESIGNED |
MR HUGH CHARLES FISHER | Oct 1948 | British | Director | 2012-01-18 UNTIL 2014-08-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Walter Kidd Gray | 2016-04-06 | 12/1948 | Hamilton South Lanarkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr Henry Matthew Mccaffer | 2016-04-06 | 4/1944 | Hamilton South Lanarkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Product Recovery Group Limited - Accounts to registrar (filleted) - small 18.2 | 2021-10-30 | 31-01-2021 | £35 Cash £-9,170 equity |
Product Recovery Group Limited - Accounts to registrar (filleted) - small 18.2 | 2021-01-30 | 31-01-2020 | £35 Cash £-9,170 equity |
Product Recovery Group Limited - Accounts to registrar (filleted) - small 18.2 | 2019-09-26 | 31-01-2019 | £35 Cash £-9,170 equity |
Product Recovery Group Limited - Accounts to registrar (filleted) - small 18.2 | 2018-11-01 | 31-01-2018 | £35 Cash £-9,170 equity |
Product Recovery Group Limited - Accounts to registrar (filleted) - small 17.3 | 2017-11-01 | 31-01-2017 | £1,085 Cash £-6,719 equity |
Product Recovery Group Limited - Accounts to registrar - small 16.3 | 2016-11-01 | 31-01-2016 | £1,277 Cash £-1,424 equity |
Dormant Company Accounts - PRODUCT RECOVERY GROUP LTD | 2015-10-13 | 31-01-2015 | £12 Cash £12 equity |
Dormant Company Accounts - PRODUCT RECOVERY GROUP LTD | 2014-10-23 | 31-01-2014 | £12 Cash £12 equity |