PP OLD LIMITED
Company number SC473887 · Monitor this company
65 filings
| Date | Filing | |
|---|---|---|
| 18 May 2026 | Secretary's details changed for Addleshaw Goddard (Scotland) Secretarial Limited on 2026-05-18 · 1 page | View document |
| 21 Mar 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 · 1 page | View document |
| 14 Mar 2025 | Voluntary strike-off action has been suspended | View document |
| 14 Mar 2025 | Voluntary strike-off action has been suspended · 1 page | View document |
| 11 Feb 2025 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 11 Feb 2025 | First Gazette notice for voluntary strike-off | View document |
| 3 Feb 2025 | Application to strike the company off the register · 2 pages | View document |
| 4 Jun 2024 | Certificate of change of name · 3 pages | View document |
| 11 Apr 2024 | Confirmation statement made on 2024-03-31 with no updates · 3 pages | View document |
| 13 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 10 pages | View document |
| 5 Apr 2023 | Confirmation statement made on 2023-03-31 with updates · 7 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 11 Jan 2023 | Resolutions | View document |
| 11 Jan 2023 | Resolutions | View document |
| 11 Jan 2023 | Resolutions · 2 pages | View document |
| 10 Jan 2023 | Statement of capital following an allotment of shares on 2022-12-09 · 3 pages | View document |
| 19 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 11 pages | View document |
| 1 Apr 2022 | Confirmation statement made on 2022-03-31 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 1 Jun 2021 | 31/03/21 TOTAL EXEMPTION FULL | View document |
| 16 Apr 2021 | CONFIRMATION STATEMENT MADE ON 31/03/21, NO UPDATES | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 30 Jun 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 21 Apr 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 26 Feb 2020 | 29/01/20 STATEMENT OF CAPITAL GBP 491.8731 | View document |
| 26 Feb 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 12 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES | View document |
| 29 Apr 2019 | 16/04/19 STATEMENT OF CAPITAL GBP 337.3445 | View document |
| 29 Apr 2019 | ADOPT ARTICLES 16/04/2019 | View document |
| 9 Aug 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 17 Apr 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES | View document |
| 24 Jan 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HBJG SECRETARIAL LIMITED / 01/06/2017 | View document |
| 21 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 10 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR CRAIG FINDLAY | View document |
| 10 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR KEVAN PICK | View document |
| 3 Jul 2017 | DIRECTOR APPOINTED MR PAUL WARNE ROWLLINGS | View document |
| 7 Apr 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | View document |
| 6 Apr 2017 | DIRECTOR APPOINTED MR CRAIG FINDLAY | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 6 Mar 2017 | CORPORATE SECRETARY APPOINTED HBJG SECRETARIAL LIMITED | View document |
| 8 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 15 Nov 2016 | REGISTERED OFFICE CHANGED ON 15/11/2016 FROM STRATHCLYDE UNIVERSITY INCUBATOR GRAHAM HILLS BUILDING 50 RICHMOND STREET GLASGOW G1 1XP SCOTLAND | View document |
| 5 Oct 2016 | 20/09/16 STATEMENT OF CAPITAL GBP 292.3433 | View document |
| 5 Oct 2016 | ADOPT ARTICLES 13/09/2016 | View document |
| 27 Apr 2016 | DIRECTOR APPOINTED MR LES GAW | View document |
| 27 Apr 2016 | Annual return made up to 31 March 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 11 Aug 2015 | REGISTERED OFFICE CHANGED ON 11/08/2015 FROM FLAT 3 1 RIVERVIEW GARDENS GLASGOW G5 8EG | View document |
| 10 Jun 2015 | 08/06/15 STATEMENT OF CAPITAL GBP 135.71 | View document |
| 10 Jun 2015 | ADOPT ARTICLES 05/06/2015 | View document |
| 6 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | View document |
| 21 Apr 2015 | Annual return made up to 31 March 2015 with full list of shareholders | View document |
| 21 Apr 2015 | DIRECTOR'S CHANGE OF PARTICULARS / KEVAN PICK / 29/03/2015 | View document |
| 2 Apr 2015 | DIRECTOR APPOINTED KEVAN PICK | View document |
| 31 Mar 2015 | 27/03/15 STATEMENT OF CAPITAL GBP 100 | View document |
| 31 Mar 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 31 Mar 2015 | SUB-DIVIDE SHARES 0.0001 27/03/2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 31 Mar 2015 | SUB-DIVISION 27/03/15 | View document |
| 4 Mar 2015 | REGISTERED OFFICE CHANGED ON 04/03/2015 FROM RIVERVIEW GARDEND FLAT 3, 1 RIVERVIEW GARDENS GLASGOW G5 8EG SCOTLAND | View document |
| 28 Feb 2015 | REGISTERED OFFICE CHANGED ON 28/02/2015 FROM 1 RIVERVIEW GARDENS FLAT 3 1 RIVERVIEW GARDENS GLASGOW GLASGOW G5 8EG UNITED KINGDOM | View document |
| 28 Feb 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 | View document |
| 31 Mar 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |