PPF SHIPPING LTD

Dissolved on 14 Aug 2018

Address

PPF SHIPPING LTD
4 ATLANTIC QUAY
70 YORK STREET
GLASGOW
G2 8JX
(576 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Management consultancy activities other than financial management

Legal Information

Company Registration No.:
SC366336
Incorporation Date:
30 Sep 2009
Dissolution Date:
14 Aug 2018
Dissolved after 8 Years
Financial Year End:
31 Aug
Capital:
£1.00 on 1 Oct 2013
For period ending:
31 Aug 2013
Filed on:
3 Apr 2014

Latest Annual Return

Directors & Shareholder Information
As at:
30 Sep 2013
Filed on:
1 Oct 2013
Purchase latest return for £4.99

Information correct as of: 15 Aug 2018 - Check for updates

Map


Financial Summary

31 Aug 2013 31 Aug 2012 31 Aug 2011
Cash at bank: £152,225 £60,185 £5,988
Debtors: £641,712 £603,173 £164,573
Creditors due within one year: £785,433 £364,279 £139,980
Total Assets less Current Liabilities: £24,037 £311,175 £30,581
Shareholders Funds / Net Worth: £24,037 £311,175 £30,581
Full details in: 2013 Accounts 2012 Accounts 2012 Accounts

Notices published in the Gazette

11 Apr 2018

PPF SHIPPING LTD Company Number: SC366336 Registered office: 4 Atlantic Quay, 70 York Street, Glasgow, G2 8JX Principal trading address: Mailing House, Mill Road Industrial Estate, Linlithgow, West Lothian, EH49 7SF Notice is hereby given pursuant to Rule 4.31 of the Insolvency (Scotland) Rules 1986, that the Final Meeting of Creditors of the above named company will be held within the offices of BDO LLP, 4 Atlantic Quay, 70 York Street, Glasgow on 09 May 2018, at 11:45 am, for the purposes of receiving the Joint Liquidators account of the winding-up together with any explanations that may be given. The Joint Liquidators will be seeking their release at the meeting. A resolution at the meeting will be passed if a majority in value of those voting have voted in favour of it. A creditor will be entitled to attend and vote at the meeting only if a claim has been lodged with us at or before the meeting and it has been accepted for voting purposes in whole or in part. Proxies may also be lodged with us at the meeting or before the meeting at our office. Date of Appointment: James Stephen - 19 January 2015 and Francis Graham Newton - 10 December 2015. Office holder details: James Stephen and Francis Graham Newton (IP Nos 9273 and 9310) both of BDO LLP, 4 Atlantic Quay, 70 York Street, Glasgow, G2 8JX. Further details contact: andrew.calder@bdo.co.uk James Stephen , Joint Liquidator 03 April 2018 Ag TF10524

9 Apr 2018

PPF SHIPPING LTD Company Number: SC366336 Registered office: 4 Atlantic Quay, 70 York Street, Glasgow, G2 8JX Principal trading address: Mailing House, Mill Road Industrial Estate, Linlithgow, West Lothian, EH49 7SF Notice is hereby given, pursuant to Rule 4.31 OF THE INSOLVENCY (SCOTLAND) RULES 1986 that the first meeting of creditors of the above company will be held within the offices of BDO LLP, 4 Atlantic Quay, 70 York Street, Glasgow, G2 8JX, on 09 May 2018, at 11.45 am for the purposes of receiving the Joint Liquidators account of the winding up together with any explanations that may be given. The Joint Liquidators will be seeking their release at the meeting. A resolution at the meeting will be passed if a majority in value of those voting have voted in favour of it. A creditor will be entitled to vote at the meeting only if a claim has been lodged with us at the meeting or before the meeting at my office and it has been accepted for voting purposes in whole or in part. Proxies may also be lodged with me at the meeting or before the meeting at our office. Date of Appointment: 19 January 2015. Office Holder Details: James Stephen and David J Hill (IP Nos: 9273 and 6161) both of BDO LLP, 4 Atlantic Quay, 70 York Street, Glasgow, G2 8JX. PETITIONS TO WIND-UP Further details contact: The Joint Liquidators, Email: andrew.calder@bdo.co.uk James Stephen, Joint Liquidator 03 April 2018 Ag TF10134 Court Ref: PER-L2-18

26 Jan 2015

PPF SHIPPING LTD Company Number: SC366336 Registered office: 4 Atlantic Quay, 70 York Street, Glasgow, G2 8JX. Formerly: Mailing House, Mill Road Industrial Estate, Linlithgow, West Lothian, EH49 7SF Principal Trading Address: Mailing House, Mill Road Industrial Estate, Linlithgow, West Lothian, EH49 7SF I, James Bernard Stephen and David J Hill, both of BDO LLP, 4 Atlantic Quay, 70 York Street, Glasgow, G2 8JX, (IP Nos 9273 and 6161) hereby give notice pursuant to Rule 4.19 of the Insolvency (Scotland) Rules 1986 that my partner, David J Hill and I were appointed Joint Liquidators of PPF Shipping Ltd, by resolution of the first meeting of creditors on 19 January 2015. A Liquidation Committee was not formed. We do not intend to summon another meeting to establish a Liquidation Committee unless requested to do so by one tenth, in value, of the company’s creditors. Further details contact: Andrew Calder, Email: andrew.calder@bdo.co.uk, Tel: 01412 483 761. DISMISSAL OF WINDING-UP PETITION James Bernard Stephen and David J Hill, Joint Liquidators 19 January 2015

17 Dec 2014

PPF SHIPPING LTD Company Number: SC366336 Principal trading address: (Both) Mailing House, Mill Road Industrial Estate, Linlithgow, West Lothian EH49 7SF We, James Bernard Stephen and David J Hill of BDO LLP, 4 Atlantic Quay, 70 York Street, Glasgow G2 8JX hereby give notice that we were appointed Joint Interim Liquidators of the above named Companies on 9 December 2014, by Interlocutor of the Court of Session. Notice is hereby given pursuant to Section 138 OF THE INSOLVENCY ACT 1986 that the first meeting of creditors of the above Companies will be held within 4 Atlantic Quay, 70 York Street, Glasgow, G2 8JX, on 19 January 2015, at 10.30 am, 11.30 am and 12.00 noon respectively, for the purpose of choosing a Liquidator and determining whether to establish a Liquidation Committee. A resolution at the meetings will be passed if a majority in value of those voting have voted in favour of it. A creditor will be entitled to vote at the meetings only if a claim has been lodged with us at the meetings or before the meetings at our office and it has been accepted for voting purposes in whole or in part. For the purpose of formulating claims, creditors should note that the date of commencement of the Liquidation is 10 November 2014. Proxies may also be lodged with us at the meetings or before the meetings at my office above. Further details contact: Daniela Coia, Email: daniela.coia@bdo.co.uk Tel: 01412 483761 James Bernard Stephen and David J Hill, Joint Interim Liquidators 12 December 2014

Recently Filed Documents - 47 available


Directors and Secretaries

James Anderson
21 May 2010 ⇒ Company Dissolved / Closed Director
Clive Cannon
21 May 2010 ⇒ Company Dissolved / Closed Director
Douglas Forman
21 May 2010 ⇒ Company Dissolved / Closed Director
Roderick Livingstone
21 May 2010 ⇒ Company Dissolved / Closed Director
25 Jan 2010 ⇒ Company Dissolved / Closed Company Secretary
John Morse
21 May 2010 ⇒ Company Dissolved / Closed Director
Christopher Swainson
25 Jan 2010 ⇒ Company Dissolved / Closed Director

Charges / mortgages against this Company

BANK OF SCOTLAND PLC
- OUTSTANDING on 30 May 2013

Previous Company Names

PHYTOSCIENCE (HOLDINGS) LTD.
Changed 23 Feb 2010
MUIRBROOK LIMITED
Changed 1 Oct 2009

Previous Addresses

MAILING HOUSE MILL ROAD INDUSTRIAL ESTATE
LINLITHGOW BRIDGE
LINLITHGOW
WEST LOTHIAN
EH49 7SF
SCOTLAND
Changed 15 Dec 2014

HERKIMER HOUSE MILL ROAD INDUSTRIAL ESTATE
LINLITHGOW
WEST LOTHIAN
EH49 7SF
Changed 6 Jun 2013

BLOCK 3 UNIT 5
MILL ROAD INDUSTRIAL ESTATE
LINLITHGOW
WEST LOTHIAN
EH49 7QY
Changed 21 Sep 2010

GISTERED OFFICE CHANGED ON 01/10/2009 FROM
MILLAR & BRYCE LIMITED 5 LOGIE MILL,BEAVERBANK OFFICE PARK
LOGIE GREEN ROAD
EDINBURGH
EH7 4HH
Changed 1 Oct 2009


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Aug 2013 3 Apr 2014 8
31 Aug 2012 24 May 2013 9
31 Aug 2011 9 May 2012 9
31 Aug 2010 20 Sep 2011 13

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Accounts
Latest Annual Accounts for year ending 31 Aug 13

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47 other company documents are available

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