PPG REALISATIONS LIMITED



Company Documents

DateDescription
24/12/2124 December 2021 Administrator's progress report

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09/07/219 July 2021 Administrator's progress report

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01/04/201 April 2020 PSC'S CHANGE OF PARTICULARS / PARSONS PEEBLES GROUP LIMITED / 22/01/2020

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16/03/2016 March 2020 CONFIRMATION STATEMENT MADE ON 15/03/20, WITH UPDATES

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03/02/203 February 2020 APPOINTMENT TERMINATED, DIRECTOR ASHLEIGH GREENAN

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27/01/2027 January 2020 REGISTERED OFFICE CHANGED ON 27/01/2020 FROM REDWOOD HOUSE 5 REDWOOD CRESCENT PEEL PARK EAST KILBRIDE SOUTH LANARKSHIRE G74 5PA SCOTLAND

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10/01/2010 January 2020 DIRECTOR APPOINTED MR PATRICK JAMES MENNIE

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12/06/1912 June 2019 07/06/19 STATEMENT OF CAPITAL GBP 500002

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29/03/1929 March 2019 CONFIRMATION STATEMENT MADE ON 15/03/19, WITH UPDATES

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31/12/1831 December 2018 FULL ACCOUNTS MADE UP TO 31/12/18

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16/11/1816 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH LLOYD ROBERTS / 03/11/2018

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16/11/1816 November 2018 PSC'S CHANGE OF PARTICULARS / PARSONS PEEBLES GROUP LIMITED / 19/09/2018

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30/10/1830 October 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2815670004

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29/10/1829 October 2018 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2815670007

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26/10/1826 October 2018 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2815670006

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22/10/1822 October 2018 REGISTRATION OF A CHARGE / CHARGE CODE SC2815670007

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19/09/1819 September 2018 REGISTERED OFFICE CHANGED ON 19/09/2018 FROM ORBITAL HOUSE 3 REDWOOD CRESCENT PEEL PARK EAST KILBRIDE SOUTH LANARKSHIRE G74 5PA SCOTLAND

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27/07/1827 July 2018 APPOINTMENT TERMINATED, SECRETARY MARTIN WARD

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09/07/189 July 2018 DIRECTOR APPOINTED MS ASHLEIGH JOANNE GREENAN

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09/07/189 July 2018 APPOINTMENT TERMINATED, DIRECTOR NAIRN BLACK

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08/05/188 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH LLYOD ROBERTS / 08/05/2018

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04/05/184 May 2018 DIRECTOR APPOINTED MR GARETH LLYOD ROBERTS

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04/05/184 May 2018 APPOINTMENT TERMINATED, DIRECTOR STEWART MACINTOSH

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01/05/181 May 2018 APPOINTMENT TERMINATED, DIRECTOR FRANCIS BARRETT

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30/04/1830 April 2018 DIRECTOR APPOINTED MR STEWART ROBERT MACINTOSH

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27/04/1827 April 2018 23/04/2018

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24/04/1824 April 2018 23/04/18 STATEMENT OF CAPITAL GBP 500001

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15/03/1815 March 2018 CONFIRMATION STATEMENT MADE ON 15/03/18, NO UPDATES

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29/01/1829 January 2018 ARTICLES OF ASSOCIATION

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29/01/1829 January 2018 ALTER ARTICLES 10/12/2015

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23/01/1823 January 2018 APPOINTMENT TERMINATED, DIRECTOR GAVIN MCCALLUM

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31/12/1731 December 2017 FULL ACCOUNTS MADE UP TO 31/12/17

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15/03/1715 March 2017 CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES

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31/12/1631 December 2016 FULL ACCOUNTS MADE UP TO 31/12/16

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25/11/1625 November 2016 REGISTERED OFFICE CHANGED ON 25/11/2016 FROM ORBITAL HOUSE 3 REDWOOD CRESCENT PEEL PARK EAST KILBRIDE SOUTH LANARKSHIRE G74 5PA SCOTLAND

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25/11/1625 November 2016 REGISTERED OFFICE CHANGED ON 25/11/2016 FROM ORBITAL HOUSE 3 REDWOOD CRESCENT PEEL PARK EAST KILBRIDE SOUTH LANARKSHIRE G74 5PR SCOTLAND

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24/11/1624 November 2016 REGISTERED OFFICE CHANGED ON 24/11/2016 FROM 1 REDWOOD CRESCENT EAST KILBRIDE GLASGOW G74 5PA

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28/03/1628 March 2016 Annual return made up to 15 March 2016 with full list of shareholders

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13/02/1613 February 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2815670003

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26/01/1626 January 2016 APPOINTMENT TERMINATED, DIRECTOR WILLIAM PICKEN

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31/12/1531 December 2015 FULL ACCOUNTS MADE UP TO 31/12/15

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30/12/1530 December 2015 REGISTRATION OF A CHARGE / CHARGE CODE SC2815670005

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24/12/1524 December 2015 REGISTRATION OF A CHARGE / CHARGE CODE SC2815670006

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21/12/1521 December 2015 REGISTRATION OF A CHARGE / CHARGE CODE SC2815670004

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17/12/1517 December 2015 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2815670004

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30/10/1530 October 2015 CURREXT FROM 30/11/2015 TO 31/12/2015

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22/09/1522 September 2015 APPOINTMENT TERMINATED, DIRECTOR KEITH GIBSON

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02/04/152 April 2015 SECOND FILING WITH MUD 15/03/15 FOR FORM AR01

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18/03/1518 March 2015 Annual return made up to 15 March 2015 with full list of shareholders

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16/01/1516 January 2015 DIRECTOR APPOINTED MR NAIRN GORDON BLACK

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16/01/1516 January 2015 DIRECTOR APPOINTED MR WILLIAM KERR PICKEN

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30/11/1430 November 2014 FULL ACCOUNTS MADE UP TO 30/11/14

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17/03/1417 March 2014 Annual return made up to 15 March 2014 with full list of shareholders

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12/02/1412 February 2014 DIRECTOR APPOINTED MR KEITH GIBSON

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12/02/1412 February 2014 APPOINTMENT TERMINATED, DIRECTOR JAMES MCCOLL

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30/11/1330 November 2013 FULL ACCOUNTS MADE UP TO 30/11/13

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21/05/1321 May 2013 REGISTRATION OF A CHARGE / CHARGE CODE SC2815670003

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16/05/1316 May 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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16/05/1316 May 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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18/03/1318 March 2013 Annual return made up to 15 March 2013 with full list of shareholders

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29/01/1329 January 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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25/01/1325 January 2013 DIRECTOR APPOINTED MR GAVIN JOHN MCCALLUM

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25/01/1325 January 2013 DIRECTOR APPOINTED MR JAMES MCCOLL

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25/01/1325 January 2013 DIRECTOR APPOINTED MR FRANCIS GERARD BARRETT

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25/01/1325 January 2013 SECRETARY APPOINTED MR MARTIN WARD

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25/01/1325 January 2013 APPOINTMENT TERMINATED, DIRECTOR JAMES STICKLER

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24/01/1324 January 2013 REGISTERED OFFICE CHANGED ON 24/01/2013 FROM PATERSON BUILDING GARTSHERRIE ROAD COATBRIDGE LANARKSHIRE ML5 2EU

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24/01/1324 January 2013 APPOINTMENT TERMINATED, DIRECTOR WILLIAM PATERSON

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24/01/1324 January 2013 APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MCEVOY

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24/01/1324 January 2013 APPOINTMENT TERMINATED, DIRECTOR THOMAS PATERSON

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24/01/1324 January 2013 APPOINTMENT TERMINATED, SECRETARY JAMES STICKLER

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30/11/1230 November 2012 FULL ACCOUNTS MADE UP TO 30/11/12

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28/03/1228 March 2012 Annual return made up to 15 March 2012 with full list of shareholders

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30/11/1130 November 2011 FULL ACCOUNTS MADE UP TO 30/11/11

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30/08/1130 August 2011 DIRECTOR APPOINTED MR JAMES ANDREW STICKLER

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30/08/1130 August 2011 SECRETARY APPOINTED MR JAMES ANDREW STICKLER

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08/04/118 April 2011 Annual return made up to 15 March 2011 with full list of shareholders

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30/11/1030 November 2010 FULL ACCOUNTS MADE UP TO 30/11/10

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01/09/101 September 2010 APPOINTMENT TERMINATED, DIRECTOR ALLAN BOWIE

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01/09/101 September 2010 APPOINTMENT TERMINATED, SECRETARY ALLAN BOWIE

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06/04/106 April 2010 Annual return made up to 15 March 2010 with full list of shareholders

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06/04/106 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS MAIN PATERSON / 01/04/2010

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06/04/106 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM PATERSON / 01/04/2010

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06/04/106 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN BOWIE / 01/04/2010

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06/04/106 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER MCEVOY / 01/04/2010

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06/04/106 April 2010 SECRETARY'S CHANGE OF PARTICULARS / MR ALLAN BOWIE / 01/04/2010

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30/11/0930 November 2009 FULL ACCOUNTS MADE UP TO 30/11/09

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10/04/0910 April 2009 RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS

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30/11/0830 November 2008 FULL ACCOUNTS MADE UP TO 30/11/08

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25/11/0825 November 2008 SECRETARY APPOINTED MR ALLAN RUSSELL BOWIE

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25/11/0825 November 2008 APPOINTMENT TERMINATED DIRECTOR JAMES RICHARDSON

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25/11/0825 November 2008 APPOINTMENT TERMINATED SECRETARY JAMES RICHARDSON

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25/11/0825 November 2008 DIRECTOR RESIGNED JAMES RICHARDSON

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25/11/0825 November 2008 SECRETARY RESIGNED JAMES RICHARDSON

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11/04/0811 April 2008 DIRECTOR APPOINTED MR ALLAN RUSSELL BOWIE

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27/03/0827 March 2008 RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS

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30/11/0730 November 2007 FULL ACCOUNTS MADE UP TO 30/11/07

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26/03/0726 March 2007 RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS

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30/11/0630 November 2006 FULL ACCOUNTS MADE UP TO 30/11/06

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22/11/0622 November 2006 £ NC 100000/500000 17/11/06

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22/11/0622 November 2006 NC INC ALREADY ADJUSTED 17/11/06

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22/11/0622 November 2006 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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22/11/0622 November 2006 DISAPPLICATION OF PRE-EMPTION RIGHTS

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29/03/0629 March 2006 RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS

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30/11/0530 November 2005 FULL ACCOUNTS MADE UP TO 30/11/05

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19/05/0519 May 2005 SECRETARY RESIGNED

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19/05/0519 May 2005 DIRECTOR RESIGNED

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17/05/0517 May 2005 PARTIC OF MORT/CHARGE *****

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27/04/0527 April 2005 NEW DIRECTOR APPOINTED

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14/04/0514 April 2005 £ NC 1000/100000 06/04/05

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14/04/0514 April 2005 ACC. REF. DATE SHORTENED FROM 31/03/06 TO 30/11/05

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14/04/0514 April 2005 REGISTERED OFFICE CHANGED ON 14/04/05 FROM: 4TH FLOOR, PACIFIC HOUSE 70 WELLINGTON STREET GLASGOW SRATHCLYDE G2 6SB

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14/04/0514 April 2005 NEW DIRECTOR APPOINTED

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14/04/0514 April 2005 NEW DIRECTOR APPOINTED

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14/04/0514 April 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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14/04/0514 April 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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14/04/0514 April 2005 NC INC ALREADY ADJUSTED 06/04/05

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07/04/057 April 2005 COMPANY NAME CHANGED PACIFIC SHELF 1306 LIMITED CERTIFICATE ISSUED ON 07/04/05

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07/04/057 April 2005 COMPANY NAME CHANGED PACIFIC SHELF 1306 LIMITED CERTIFICATE ISSUED ON 07/04/05; RESOLUTION PASSED ON 06/04/05

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03/04/053 April 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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15/03/0515 March 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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