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Pp Old Limited

SC473887

activeactive proposal to strike off
ltd
scotland
Companies House
Accounts overdue
Confirmation statement overdue
Health Score
40 / 100

Notable Risks

0/30
Filing
0/30
Financial
40/40
Risk
  • Accounts filing overdue (-15)
  • Confirmation statement overdue (-10)

Details

504 Sandyhills Road, Sandyhills, Glasgow, Sandyhills Road, Glasgow, G32 9UA
Incorporated 31/03/2014

Previously known as

Pick Protection Limited · until 04/06/2024

Compliance

Last accounts

31/03/2023

total exemption full

Next accounts due

31/12/2024

Overdue

Confirmation statement

Last: 31/03/2024

Due 14/04/2025

Overdue

Industry

47429
Retail sale of telecommunications equipment

Officers

Miss Rebecca Louise Pick

director · Since 31/03/2014

STUDENT

BRITISH · SCOTLAND · Age 33

Mr Leslie David Gaw

director · Since 08/04/2016

NON-EXECUTIVE DIRECTOR

BRITISH · SCOTLAND · Age 57

Also on 10 other boards

Addleshaw Goddard (Scotland) Secretarial Limited

secretary · Since 23/01/2017

BRITISH

Also on 264 other boards

Mr Paul Warne Rowllings

director · Since 01/07/2017

NON-EXEC DIRECTOR

BRITISH · SCOTLAND · Age 53

Also on 1 other board

Rebecca Louise Pick

director · Since 31/03/2014

British · Scotland · Age 33

Leslie David Gaw

director · Since 08/04/2016

British · Scotland · Age 57

Addleshaw Goddard (Scotland) Secretarial Limited

corporate secretary · Since 23/01/2017

Reg: SC131085

Also on 264 other boards

Paul Warne Rowllings

director · Since 01/07/2017

British · Scotland · Age 53

Former

Kevan Pick

director · Resigned 31/10/2017

Craig William Findlay

director · Resigned 03/11/2017

Persons with Significant Control

Miss Rebecca Louise Pick

25–50% shares
25–50% votes

British · Scotland · Age 33

504 Sandyhills Road, Sandyhills, Glasgow, Sandyhills Road, Glasgow, G32 9UA

Notified 30/06/2016

Equity Gap Limited

Appoint directors

302, St. Vincent Street, Glasgow, G2 5RZ

Reg: Sc378060 · Scotland · Private Limited Company

Notified 20/09/2016

Gabriel Investments Limited

Appoint directors

302, St. Vincent Street, Glasgow, G2 5RZ

Reg: Sc409819 · Scotland · Private Limited Company

Notified 20/09/2016

Scottish Enterprise

25–50% shares
25–50% votes

Atrium Court, 50, Waterloo Street, Glasgow, G2 6HQ

Notified 20/09/2016

Change History

statusactive
2026-07-16

Active - Proposal to Strike off

typeltd
2026-07-16

Private Limited Company

address line1504 Sandyhills Road, Sandyhills, Glasgow
2026-07-16

504 SANDYHILLS ROAD, SANDYHILLS, GLASGOW

post townGlasgow
2026-07-16

GLASGOW