Peopleplus Scotland Limited EDINBURGH


Founded in 2006, Peopleplus Scotland, classified under reg no. SC304778 is an active company. Currently registered at Southern Exchange House EH3 9BN, Edinburgh the company has been in the business for 15 years. Its financial year was closed on Friday 31st December and its latest financial statement was filed on Thu, 31st Dec 2020. Since Thu, 25th Aug 2016 Peopleplus Scotland Limited is no longer carrying the name A4e Scotland.

The firm has 2 directors, namely Stuart G., Daniel Q.. Of them, Daniel Q. has been with the company the longest, being appointed on 1 April 2021 and Stuart G. has been with the company for the least time - from 1 May 2021. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Peopleplus Scotland Limited Address / Contact

Office Address Southern Exchange House
Office Address2 34 Earl Grey Street
Town Edinburgh
Post code EH3 9BN
Country of origin United Kingdom

Company Information / Profile

Registration Number SC304778
Date of Incorporation Fri, 30th Jun 2006
Industry Dormant Company
End of financial Year 31st December
Company age 15 years old
Account next due date Fri, 30th Sep 2022 (339 days left)
Account last made up date Thu, 31st Dec 2020
Next confirmation statement due date Fri, 19th Aug 2022 (2022-08-19)
Last confirmation statement dated Thu, 5th Aug 2021

Company staff

Stuart G.

Position: Director

Appointed: 01 May 2021

Daniel Q.

Position: Director

Appointed: 01 April 2021

Ieg Limited

Position: Corporate Secretary

Appointed: 15 March 2021

Prism Cosec Limited

Position: Corporate Secretary

Appointed: 01 August 2020

Resigned: 15 March 2021

Simon R.

Position: Director

Appointed: 09 June 2020

Resigned: 01 May 2021

Tracy L.

Position: Director

Appointed: 11 March 2020

Resigned: 24 April 2020

Philip G.

Position: Secretary

Appointed: 27 September 2019

Resigned: 01 August 2020

Michael W.

Position: Director

Appointed: 24 January 2018

Resigned: 18 December 2019

Paul C.

Position: Secretary

Appointed: 12 August 2016

Resigned: 27 September 2019

Christopher P.

Position: Director

Appointed: 18 April 2016

Resigned: 09 June 2020

Phillip L.

Position: Director

Appointed: 27 April 2015

Resigned: 31 May 2016

Derek J.

Position: Director

Appointed: 27 April 2015

Resigned: 21 September 2016

Andrew H.

Position: Director

Appointed: 27 April 2015

Resigned: 24 January 2018

Neil W.

Position: Secretary

Appointed: 01 September 2014

Resigned: 12 August 2016

Matthew S.

Position: Secretary

Appointed: 31 July 2013

Resigned: 01 September 2014

Stuart S.

Position: Secretary

Appointed: 26 October 2012

Resigned: 31 July 2013

Matthew S.

Position: Director

Appointed: 24 July 2012

Resigned: 01 September 2014

Andrew D.

Position: Director

Appointed: 01 October 2010

Resigned: 27 April 2015

Neil W.

Position: Director

Appointed: 31 March 2009

Resigned: 01 July 2010

Robert M.

Position: Director

Appointed: 31 March 2009

Resigned: 30 September 2010

Mark S.

Position: Director

Appointed: 05 January 2009

Resigned: 30 November 2011

Russel G.

Position: Director

Appointed: 04 August 2006

Resigned: 30 September 2014

Neil W.

Position: Secretary

Appointed: 30 June 2006

Resigned: 26 October 2012

Mark L.

Position: Director

Appointed: 30 June 2006

Resigned: 31 March 2009

People with significant control

The register of PSCs who own or have control over the company is made up of 2 names. As we identified, there is A4E Limited from Nottingham, England. The abovementioned PSC is categorised as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Staffline Group Plc that entered Nottingham, England as the official address. This PSC has a legal form of "a public limited company" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,.

A4e Limited

19-20 The Triangle, Ng2 Business Park, Nottingham, NG2 1AE, England

Legal authority Companies Act 2006
Legal form Limited
Country registered England
Place registered Registrar Of Companies (England And Wales)
Registration number 2631340
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Staffline Group Plc

19-20 The Triangle, Ng2 Business Park, Nottingham, NG2 1AE, England

Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered England
Place registered Registrar Of Companies (England And Wales)
Registration number 5268636
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: significiant influence or control

Company previous names

A4e Scotland August 25, 2016
A4e Carp July 11, 2006

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-31
Net Worth-1 026-1 026-1 026    
Balance Sheet
Net Assets Liabilities  1 0261 0261 0261 0261 026
Net Assets Liabilities Including Pension Asset Liability-1 026-1 026-1 026    
Reserves/Capital
Called Up Share Capital111    
Profit Loss Account Reserve-1 027-1 027-1 027    
Shareholder Funds-1 026-1 026-1 026    
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset  1 0261 0261 0261 0261 026
Total Assets Less Current Liabilities-1 026-1 0261 0261 0261 0261 0261 026
Creditors Due After One Year 1 0261 026    
Creditors Due Within One Year1 0261 026     
Net Current Assets Liabilities-1 026-1 026     

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Micro company financial statements for the year ending on Thu, 31st Dec 2020
filed on: 20th, August 2021
Free Download (3 pages)

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