PRODUCT RECOVERY GROUP (INTERNATIONAL) LIMITED - HAMILTON


Company Profile Company Filings

Overview

PRODUCT RECOVERY GROUP (INTERNATIONAL) LIMITED is a Private Limited Company from HAMILTON UNITED KINGDOM and has the status: Dissolved - no longer trading.
PRODUCT RECOVERY GROUP (INTERNATIONAL) LIMITED was incorporated 8 years ago on 09/10/2015 and has the registered number: SC517603. The accounts status is DORMANT.

PRODUCT RECOVERY GROUP (INTERNATIONAL) LIMITED - HAMILTON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2020

Registered Office

29 BRANDON STREET
HAMILTON
SOUTH LANARKSHIRE
ML3 6DA
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/10/2021 22/10/2022

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD HUTCHINS Aug 1966 British Director 2015-10-12 CURRENT
MR WALTER KIDD GRAY Dec 1948 British Director 2021-10-20 CURRENT
MR HENRY MATTHEW MCCAFFER Apr 1944 British Director 2015-10-09 UNTIL 2021-10-20 RESIGNED
MR CHRISTOPHER JAMES KERR Dec 1969 British Director 2015-10-12 UNTIL 2019-01-31 RESIGNED
MR STUART RICHARD LAING Jul 1970 British Director 2015-10-12 UNTIL 2019-01-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Henry Matthew Mccaffer 2016-04-06 4/1944 Hamilton   South Lanarkshire Significant influence or control

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BURLEIGH DEVELOPMENTS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
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WALTER GRAY DEVELOPMENT CONSULTANTS LIMITED HAMILTON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
M.T.S. RESIDENTIAL LTD. HAMILTON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
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HAMILTON FORSYTH HEADS POINT LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
MTS PROPERTY GROUP LIMITED HAMILTON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
HAMILTON FORSYTH JACKTON LIMITED HAMILTON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
HAMILTON FORSYTH BRAIDWOOD LIMITED HAMILTON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 41100 - Development of building projects
HAMILTON FORSYTH TURNLIEHILL JACKTON LIMITED HAMILTON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 41100 - Development of building projects
HAMILTON FORSYTH HEADSPOINT BRAIDWOOD LIMITED HAMILTON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - PRODUCT RECOVERY GROUP (INTERNATIONAL) LIMITED 2021-07-23 31-10-2020 £10 Cash £10 equity
Dormant Company Accounts - PRODUCT RECOVERY GROUP (INTERNATIONAL) LIMITED 2020-10-29 31-10-2019 £10 Cash £10 equity
Dormant Company Accounts - PRODUCT RECOVERY GROUP (INTERNATIONAL) LIMITED 2019-07-31 31-10-2018 £10 Cash £10 equity
Dormant Company Accounts - PRODUCT RECOVERY GROUP (INTERNATIONAL) LIMITED 2018-06-29 31-10-2017 £10 Cash £10 equity
Dormant Company Accounts - PRODUCT RECOVERY GROUP (INTERNATIONAL) LIMITED 2017-06-24 31-10-2016 £10 Cash £10 equity

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