PP OLD LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/03/2521 March 2025 | Registered office address changed from 30 Suite 2E/F 30 Gordon Street Glasgow G1 3PU Scotland to 504 Sandyhills Road, Sandyhills, Glasgow Sandyhills Road Glasgow G32 9UA on 2025-03-21 |
| 14/03/2514 March 2025 | Voluntary strike-off action has been suspended |
| 14/03/2514 March 2025 | Voluntary strike-off action has been suspended |
| 11/02/2511 February 2025 | First Gazette notice for voluntary strike-off |
| 11/02/2511 February 2025 | First Gazette notice for voluntary strike-off |
| 03/02/253 February 2025 | Application to strike the company off the register |
| 04/06/244 June 2024 | Certificate of change of name |
| 11/04/2411 April 2024 | Confirmation statement made on 2024-03-31 with no updates |
| 13/12/2313 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 05/04/235 April 2023 | Confirmation statement made on 2023-03-31 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 11/01/2311 January 2023 | Resolutions |
| 11/01/2311 January 2023 | Resolutions |
| 11/01/2311 January 2023 | Resolutions |
| 10/01/2310 January 2023 | Statement of capital following an allotment of shares on 2022-12-09 |
| 19/12/2219 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 01/04/221 April 2022 | Confirmation statement made on 2022-03-31 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 01/06/211 June 2021 | 31/03/21 TOTAL EXEMPTION FULL |
| 16/04/2116 April 2021 | CONFIRMATION STATEMENT MADE ON 31/03/21, NO UPDATES |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 30/06/2030 June 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 21/04/2021 April 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 26/02/2026 February 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 26/02/2026 February 2020 | 29/01/20 STATEMENT OF CAPITAL GBP 491.8731 |
| 12/12/1912 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 30/04/1930 April 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES |
| 29/04/1929 April 2019 | 16/04/19 STATEMENT OF CAPITAL GBP 337.3445 |
| 29/04/1929 April 2019 | ADOPT ARTICLES 16/04/2019 |
| 09/08/189 August 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 17/04/1817 April 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
| 24/01/1824 January 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HBJG SECRETARIAL LIMITED / 01/06/2017 |
| 21/12/1721 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 10/11/1710 November 2017 | APPOINTMENT TERMINATED, DIRECTOR CRAIG FINDLAY |
| 10/11/1710 November 2017 | APPOINTMENT TERMINATED, DIRECTOR KEVAN PICK |
| 03/07/173 July 2017 | DIRECTOR APPOINTED MR PAUL WARNE ROWLLINGS |
| 07/04/177 April 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 06/04/176 April 2017 | DIRECTOR APPOINTED MR CRAIG FINDLAY |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 06/03/176 March 2017 | CORPORATE SECRETARY APPOINTED HBJG SECRETARIAL LIMITED |
| 08/12/168 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 15/11/1615 November 2016 | REGISTERED OFFICE CHANGED ON 15/11/2016 FROM STRATHCLYDE UNIVERSITY INCUBATOR GRAHAM HILLS BUILDING 50 RICHMOND STREET GLASGOW G1 1XP SCOTLAND |
| 05/10/165 October 2016 | 20/09/16 STATEMENT OF CAPITAL GBP 292.3433 |
| 05/10/165 October 2016 | ADOPT ARTICLES 13/09/2016 |
| 27/04/1627 April 2016 | DIRECTOR APPOINTED MR LES GAW |
| 27/04/1627 April 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 11/08/1511 August 2015 | REGISTERED OFFICE CHANGED ON 11/08/2015 FROM FLAT 3 1 RIVERVIEW GARDENS GLASGOW G5 8EG |
| 10/06/1510 June 2015 | ADOPT ARTICLES 05/06/2015 |
| 10/06/1510 June 2015 | 08/06/15 STATEMENT OF CAPITAL GBP 135.71 |
| 06/05/156 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 21/04/1521 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / KEVAN PICK / 29/03/2015 |
| 21/04/1521 April 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 02/04/152 April 2015 | DIRECTOR APPOINTED KEVAN PICK |
| 31/03/1531 March 2015 | 27/03/15 STATEMENT OF CAPITAL GBP 100 |
| 31/03/1531 March 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 31/03/1531 March 2015 | SUB-DIVIDE SHARES 0.0001 27/03/2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 31/03/1531 March 2015 | SUB-DIVISION 27/03/15 |
| 04/03/154 March 2015 | REGISTERED OFFICE CHANGED ON 04/03/2015 FROM RIVERVIEW GARDEND FLAT 3, 1 RIVERVIEW GARDENS GLASGOW G5 8EG SCOTLAND |
| 28/02/1528 February 2015 | REGISTERED OFFICE CHANGED ON 28/02/2015 FROM 1 RIVERVIEW GARDENS FLAT 3 1 RIVERVIEW GARDENS GLASGOW GLASGOW G5 8EG UNITED KINGDOM |
| 28/02/1528 February 2015 | REGISTERED OFFICE CHANGED ON 28/02/2015 FROM FLAT 3, 1 RIVERVIEW GARDENS FLAT 3, 1 RIVERVIEW GARDENS GLASGOW GLASGOW G5 8EG UNITED KINGDOM |
| 31/03/1431 March 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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