PPG DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/09/1412 September 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 08/09/148 September 2014 | APPOINTMENT TERMINATED, DIRECTOR LYNNE HIGGINS |
| 01/09/141 September 2014 | APPLICATION FOR STRIKING-OFF |
| 20/08/1420 August 2014 | Annual return made up to 8 August 2014 with full list of shareholders |
| 04/04/144 April 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 17/09/1317 September 2013 | Annual return made up to 8 August 2013 with full list of shareholders |
| 26/07/1326 July 2013 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 11/07/1311 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 05/07/135 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 05/07/135 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 05/07/135 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 03/04/133 April 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 09/08/129 August 2012 | Annual return made up to 8 August 2012 with full list of shareholders |
| 09/08/129 August 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GLASGOW |
| 18/05/1218 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SIR DAVID EDWARD MURRAY / 17/05/2012 |
| 04/04/124 April 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 23/08/1123 August 2011 | Annual return made up to 8 August 2011 with full list of shareholders |
| 23/12/1023 December 2010 | REGISTERED OFFICE CHANGED ON 23/12/2010 FROM 9 CHARLOTTE SQUARE EDINBURGH MIDLOTHIAN EH2 4DR |
| 25/08/1025 August 2010 | Annual return made up to 8 August 2010 with full list of shareholders |
| 01/06/101 June 2010 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 |
| 01/06/101 June 2010 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 10 |
| 05/05/105 May 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 04/05/104 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 04/05/104 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 16/04/1016 April 2010 | DIRECTOR APPOINTED MICHAEL SCOTT MCGILL |
| 15/12/0915 December 2009 | ADOPT ARTICLES 27/11/2009 |
| 08/12/098 December 2009 | APPOINTMENT TERMINATED, DIRECTOR IAN TUDHOPE |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GLASGOW / 10/11/2009 |
| 25/11/0925 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / DAVID WILLIAM MURRAY HORNE / 12/11/2009 |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIR DAVID EDWARD MURRAY / 12/10/2009 |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LYNNE HIGGINS / 17/11/2009 |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN BARCLAY TUDHOPE / 17/11/2009 |
| 29/09/0929 September 2009 | PREVEXT FROM 31/01/2009 TO 30/06/2009 |
| 24/08/0924 August 2009 | RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS |
| 01/06/091 June 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 25/02/0925 February 2009 | APPOINTMENT TERMINATED DIRECTOR JESTYN DAVIES |
| 27/11/0827 November 2008 | FULL ACCOUNTS MADE UP TO 31/01/08 |
| 08/08/088 August 2008 | RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS |
| 11/04/0811 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / IAN TUDHOPE / 04/04/2008 |
| 10/01/0810 January 2008 | PARTIC OF MORT/CHARGE ***** |
| 29/11/0729 November 2007 | FULL ACCOUNTS MADE UP TO 31/01/07 |
| 21/11/0721 November 2007 | PARTIC OF MORT/CHARGE ***** |
| 15/09/0715 September 2007 | PARTIC OF MORT/CHARGE ***** |
| 23/08/0723 August 2007 | RETURN MADE UP TO 08/08/07; NO CHANGE OF MEMBERS |
| 18/06/0718 June 2007 | ALTERATION TO MORTGAGE/CHARGE |
| 18/06/0718 June 2007 | PARTIC OF MORT/CHARGE ***** |
| 13/02/0713 February 2007 | AUDITOR'S RESIGNATION |
| 30/11/0630 November 2006 | FULL ACCOUNTS MADE UP TO 31/01/06 |
| 25/08/0625 August 2006 | RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS |
| 10/02/0610 February 2006 | SECRETARY'S PARTICULARS CHANGED |
| 29/11/0529 November 2005 | FULL ACCOUNTS MADE UP TO 31/01/05 |
| 30/08/0530 August 2005 | RETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS |
| 19/10/0419 October 2004 | PARTIC OF MORT/CHARGE ***** |
| 19/10/0419 October 2004 | PARTIC OF MORT/CHARGE ***** |
| 30/09/0430 September 2004 | DEC MORT/CHARGE ***** |
| 25/08/0425 August 2004 | FULL ACCOUNTS MADE UP TO 31/01/04 |
| 18/08/0418 August 2004 | RETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS |
| 21/08/0321 August 2003 | RETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS |
| 27/06/0327 June 2003 | FULL ACCOUNTS MADE UP TO 31/01/03 |
| 23/08/0223 August 2002 | RETURN MADE UP TO 08/08/02; FULL LIST OF MEMBERS |
| 10/06/0210 June 2002 | FULL ACCOUNTS MADE UP TO 31/01/02 |
| 24/05/0224 May 2002 | NEW SECRETARY APPOINTED |
| 24/05/0224 May 2002 | SECRETARY RESIGNED |
| 10/12/0110 December 2001 | PARTIC OF MORT/CHARGE ***** |
| 23/08/0123 August 2001 | RETURN MADE UP TO 08/08/01; FULL LIST OF MEMBERS |
| 07/08/017 August 2001 | NEW DIRECTOR APPOINTED |
| 30/05/0130 May 2001 | ACC. REF. DATE EXTENDED FROM 31/08/01 TO 31/01/02 |
| 04/04/014 April 2001 | PARTIC OF MORT/CHARGE ***** |
| 31/10/0031 October 2000 | PARTIC OF MORT/CHARGE ***** |
| 08/08/008 August 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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