THE PLACE STORE LIMITED

Express analysis of risk factors (100%)

Wait a minute to know everything about this company...
Sign up to see
Check if company has connections with Financial Industrial Group from Russia
Sign up to see
Check if company has connections with business in Russia
Sign up to see
Check if company has connections with the Politically Exposed Person of Russia
Sign up to see
Check if company’s officer has connections with Russia
Sign up to see
Check if company’s officer has connections with Belarus
Sign up to see
Check if company’s PSC has connections with Russia
Sign up to see
Check if company’s PSC has connections with Belarus
soon
Sanctions

Profile THE PLACE STORE LIMITED

Actual on 01.04.2024
Company name
THE PLACE STORE LIMITED
copy
copied
Company number
SC618262
copy
copied
Company status
Active - Proposal to Strike off
copy
copied
Company type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
copy
copied
Incorporated on
Tuesday, 15 January 2019
copy
copied
Accounts

Actual

Next accounts made up to 31.03.2024 due by 31.12.2024

Last accounts made up to 31.03.2023

Confirmation statement

Actual

Next statement date Friday, 10 January 2025 due by Thursday, 23 January 2025

Last statement dated Wednesday, 10 January 2024

Nature of business (SIC)
70229 - Management consultancy activities other than financial management
copy
copied
Registered office address
RAHOY, CRAIGNAVIE ROAD, PERTHSHIRE, SCOTLAND, KILLIN, FK21 8SH
copy
copied

PSC and Officers THE PLACE STORE LIMITED

Officers

(as of 21.08.2022)

GODZIK, Paul
Status: Active
Appointed on: Tuesday, 15 January 2019
Correspondence address: Rahoy Craignavie Road, Killin, Scotland, Perthshire, FK21 8SH
Nationality: British
Date of birth: April 1977
Role: Director
Occupation: Public Affairs Consultant
Country of residence: Scotland
PURCELL, Steven John
Status: Active
Appointed on: Friday, 01 May 2020
Correspondence address: 26 Monreith Road, Glasgow, Scotland, G43 2NY
Nationality: British
Date of birth: September 1972
Role: Director
Occupation: Company Director
Country of residence: Scotland
ROBINSON, Gary
Status: Active
Appointed on: Thursday, 28 March 2019
Correspondence address: Rahoy Craignavie Road, Killin, Scotland, Perthshire, FK21 8SH
Nationality: British
Date of birth: April 1969
Role: Director
Occupation: Management Consultant
Country of residence: Scotland
TPS PUBLIC AFFAIRS LIMITED
Status: Not active
Appointed on: Tuesday, 15 January 2019
Resigned on: Friday, 01 May 2020
Correspondence address: 3b Ormiston Terrace, Edinburgh, EH12 7SJ
Role: Corporate Director
Place registered: SCOTLAND
Registration number: SC289106
TWENTY TEN (VENTURES) LIMITED
Status: Not active
Appointed on: Tuesday, 15 January 2019
Resigned on: Friday, 01 May 2020
Correspondence address: 26 Monreith Road, Glasgow, G43 2NY
Role: Corporate Director
Place registered: SCOTLAND
Registration number: SC611654
THOMPSON, Owen George
Status: Not active
Appointed on: Tuesday, 15 January 2019
Resigned on: Friday, 13 December 2019
Correspondence address: The Hub Vicar Street, Falkirk, Scotland, FK1 1LL
Nationality: British
Date of birth: March 1978
Role: Director
Occupation: Consultant
Country of residence: Scotland
MARTIN, Ross Bruce
Status: Not active
Appointed on: Friday, 01 May 2020
Resigned on: Friday, 18 December 2020
Correspondence address: 3b Ormiston Terrace, Edinburgh, Scotland, EH12 7SJ
Nationality: British
Date of birth: December 1963
Role: Director
Occupation: Planning Consultant
Country of residence: Scotland
DEWHURST, David Herald
Status: Not active
Appointed on: Tuesday, 15 January 2019
Resigned on: Friday, 22 February 2019
Correspondence address: The Hub 45 Vicar Street, Flkirk, FK1 1LL
Role: Secretary
EDIE ASSOCIATES LTD
Status: Not active
Appointed on: Thursday, 31 January 2019
Resigned on: Thursday, 27 June 2019
Correspondence address: 1(2f3) Harrison Road, Edinburgh, United Kingdom, EH11 1EG
Role: Corporate Director
Place registered: UNITED KINGDOM
Registration number: SC552567
THOMS, Grant Robert
Status: Not active
Appointed on: Thursday, 28 March 2019
Resigned on: Thursday, 30 September 2021
Correspondence address: 9 Whinwell Road, Stirling, Scotland, FK8 1EZ
Nationality: British
Date of birth: February 1965
Role: Director
Occupation: Consultant
Country of residence: Scotland
Show all records Hide
Person with significant control

(as of 25.08.2023)

Missing name
Status: Active
Notified on: Tuesday, 15 January 2019
Legal form: Persons With Significant Control Statement

Be sure that you haven't links with russian business, check your partners

Try for free