PP Old Limited
- Company number
- SC473887
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 31 Mar 2014
- Nature of business
- Retail sale of telecommunications equipment other than mobile telephones
- Corporate group
- Equity Gap Limited (2 companies)
Registered office
Previous names
- Pick Protection Limited (until 4 Jun 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PICK, Kevan | Director | 27 Mar 2015 | 31 Oct 2017 |
| FINDLAY, Craig William | Director | 16 Mar 2017 | 3 Nov 2017 |
| ROWLLINGS, Paul Warne | Director | 1 Jul 2017 | |
| ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED | Corporate-Secretary | 23 Jan 2017 | |
| GAW, Leslie David | Director | 8 Apr 2016 | |
| PICK, Rebecca Louise | Director | 31 Mar 2014 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Equity Gap Limited | Right To Appoint And Remove Directors | 20 Sep 2016 | |
| Gabriel Investments Limited | Right To Appoint And Remove Directors | 20 Sep 2016 | |
| Scottish Enterprise | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
20 Sep 2016 | |
| Miss Rebecca Louise Pick | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
30 Jun 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2023 | -£249,069 | £129,637 | 8 |
| 31 Mar 2022 | -£445,898 | £13,834 | 9 |
| 31 Mar 2021 | -£119,694 | £141,311 | 6 |
| 31 Mar 2020 | £322,136 | £534,242 | - |
| 31 Mar 2017 | £634,656 | £503,285 | 1 |
| 31 Mar 2016 | £54,036 | £15,103 | - |
| 31 Mar 2015 Dormant | £100 | £100 | - |
Connections
Owned by
PP Old Limited → Equity Gap Limited
Directors’ other companies
- ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED - Corporate-Secretary at Gateslade Ltd
- ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED - Corporate-Secretary at Autogate Systems Holdings Ltd
- ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED - Corporate-Secretary at Autogate Systems Limited
- ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED - Corporate-Secretary at H.s.jackson & Son(fencing)limited
- ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED - Corporate-Secretary at AAB Corporate Finance Limited
- ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED - Corporate-Secretary at AAB Global Mobility Limited
- ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED - Corporate-Secretary at AAB Business Advisory Limited
- ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED - Corporate-Secretary at A2 And B Limited
- ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED - Corporate-Secretary at AAB Jv Audit Limited
- ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED - Corporate-Secretary at Anderson Anderson & Brown Wealth Limited