PPF SHIPPING LTD



Company Documents

DateDescription
14/08/1814 August 2018 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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14/05/1814 May 2018 NOTICE OF FINAL MEETING OF CREDITORS

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01/11/161 November 2016 NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL)

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01/11/161 November 2016 COURT ORDER INSOLVENCY:F G NEWTON REPLACES D J HILL AS LIQUIDATOR 10/12/2015

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15/12/1415 December 2014 NOTICE OF WINDING UP ORDER

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15/12/1415 December 2014 REGISTERED OFFICE CHANGED ON 15/12/2014 FROM
MAILING HOUSE MILL ROAD INDUSTRIAL ESTATE
LINLITHGOW BRIDGE
LINLITHGOW
WEST LOTHIAN
EH49 7SF
SCOTLAND

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15/12/1415 December 2014 COURT ORDER NOTICE OF WINDING UP

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14/11/1414 November 2014 NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL)

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02/10/132 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS RUSSELL BANKS FORMAN / 01/04/2013

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01/10/131 October 2013 Annual return made up to 30 September 2013 with full list of shareholders

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01/10/131 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / DR CLIVE CANNON / 01/04/2013

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01/10/131 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR. JOHN BEDE MORSE / 01/04/2013

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01/10/131 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / DR CLIVE CANNON / 01/04/2013

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01/10/131 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS RUSSELL BANKS FORMAN / 01/04/2013

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01/10/131 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR RODERICK JOHN LIVINGSTONE / 01/04/2013

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01/10/131 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / JAMES DOUGLAS ANDERSON / 01/04/2013

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01/10/131 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / DR CLIVE CANNON / 01/04/2013

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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06/06/136 June 2013 REGISTERED OFFICE CHANGED ON 06/06/2013 FROM
HERKIMER HOUSE MILL ROAD INDUSTRIAL ESTATE
LINLITHGOW
WEST LOTHIAN
EH49 7SF

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30/05/1330 May 2013 REGISTRATION OF A CHARGE / CHARGE CODE SC3663360001

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08/10/128 October 2012 Annual return made up to 30 September 2012 with full list of shareholders

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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16/11/1116 November 2011 Annual return made up to 30 September 2011 with full list of shareholders

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16/11/1116 November 2011 SECRETARY'S CHANGE OF PARTICULARS / RODERICK JOHN LIVINGSTONE / 16/11/2011

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31/08/1131 August 2011 Annual accounts small company total exemption made up to 31 August 2011

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20/06/1120 June 2011 PREVSHO FROM 30/09/2010 TO 31/08/2010

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08/06/118 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / DR CLIVE CANNON / 06/06/2011

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13/10/1013 October 2010 Annual return made up to 30 September 2010 with full list of shareholders

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13/10/1013 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER BERTRAM GRAINDORGE SWAINSON / 30/09/2010

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21/09/1021 September 2010 REGISTERED OFFICE CHANGED ON 21/09/2010 FROM BLOCK 3 UNIT 5 MILL ROAD INDUSTRIAL ESTATE LINLITHGOW WEST LOTHIAN EH49 7QY

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31/08/1031 August 2010 Annual accounts small company total exemption made up to 31 August 2010

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08/07/108 July 2010 DIRECTOR APPOINTED JAMES DOUGLAS ANDERSON

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08/07/108 July 2010 DIRECTOR APPOINTED JOHN BEDE MORSE

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08/07/108 July 2010 DIRECTOR APPOINTED MR RODERICK JOHN LIVINGSTONE

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08/07/108 July 2010 DIRECTOR APPOINTED DOUGLAS RUSSELL BANKS FORMAN

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08/07/108 July 2010 DIRECTOR APPOINTED DR CLIVE CANNON

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23/03/1023 March 2010 DIRECTOR APPOINTED CHRISTOPHER BERTRAM GRAINDORGE SWAINSON

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23/03/1023 March 2010 SECRETARY APPOINTED RODERICK JOHN LIVINGSTONE

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23/02/1023 February 2010 COMPANY NAME CHANGED PHYTOSCIENCE (HOLDINGS) LTD. CERTIFICATE ISSUED ON 23/02/10

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23/02/1023 February 2010 CHANGE OF NAME 25/01/2010

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01/10/091 October 2009 NC INC ALREADY ADJUSTED 30/09/09

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01/10/091 October 2009 REGISTERED OFFICE CHANGED ON 01/10/09 FROM: GISTERED OFFICE CHANGED ON 01/10/2009 FROM MILLAR & BRYCE LIMITED 5 LOGIE MILL,BEAVERBANK OFFICE PARK LOGIE GREEN ROAD EDINBURGH EH7 4HH

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01/10/091 October 2009 APPOINTMENT TERMINATED SECRETARY BRIAN REID LTD.

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01/10/091 October 2009 APPOINTMENT TERMINATED DIRECTOR STEPHEN MABBOTT

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01/10/091 October 2009 GBP NC 100/300000 30/09/2009

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30/09/0930 September 2009 COMPANY NAME CHANGED MUIRBROOK LIMITED CERTIFICATE ISSUED ON 01/10/09

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30/09/0930 September 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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