PPT (GENERAL PARTNER) LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/03/153 March 2015 | REGISTERED OFFICE CHANGED ON 03/03/2015 FROM 17 RUTLAND STREET EDINBURGH MIDLOTHIAN EH1 2AE |
| 04/02/154 February 2015 | FULL ACCOUNTS MADE UP TO 31/07/14 |
| 19/01/1519 January 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR HENRY CHARLES ABRAM / 04/09/2014 |
| 19/01/1519 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE FAIRFAX / 28/02/2014 |
| 19/01/1519 January 2015 | Annual return made up to 24 December 2014 with full list of shareholders |
| 18/09/1418 September 2014 | PREVEXT FROM 31/03/2014 TO 31/07/2014 |
| 21/08/1421 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 02/08/142 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 |
| 16/07/1416 July 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 4 |
| 16/07/1416 July 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 15 |
| 16/07/1416 July 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 12 |
| 10/07/1410 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 |
| 10/07/1410 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 |
| 10/07/1410 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 |
| 16/01/1416 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK SUMMERS HUNTER / 13/09/2012 |
| 16/01/1416 January 2014 | Annual return made up to 24 December 2013 with full list of shareholders |
| 14/10/1314 October 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 11/01/1311 January 2013 | Annual return made up to 24 December 2012 with full list of shareholders |
| 31/07/1231 July 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 04/01/124 January 2012 | Annual return made up to 24 December 2011 with full list of shareholders |
| 24/11/1124 November 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 14 |
| 07/11/117 November 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 10 |
| 01/07/111 July 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 13/01/1113 January 2011 | Annual return made up to 24 December 2010 with full list of shareholders |
| 30/06/1030 June 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM HAMILTON / 24/12/2009 |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES ARTHUR LEGGATE / 24/12/2009 |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM HAMILTON / 24/12/2009 |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK SUMMERS HUNTER / 24/12/2009 |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE FAIRFAX / 24/12/2009 |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE FAIRFAX / 24/12/2009 |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES ARTHUR LEGGATE / 24/12/2009 |
| 05/01/105 January 2010 | Annual return made up to 24 December 2009 with full list of shareholders |
| 02/10/092 October 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 27/08/0927 August 2009 | DIRECTOR APPOINTED MICHELLE FAIRFAX |
| 23/07/0923 July 2009 | DIRECTOR RESIGNED ANDREW WINSKELL |
| 11/03/0911 March 2009 | RETURN MADE UP TO 24/12/08; FULL LIST OF MEMBERS; AMEND |
| 06/03/096 March 2009 | RETURN MADE UP TO 24/12/07; FULL LIST OF MEMBERS; AMEND |
| 13/02/0913 February 2009 | SECRETARY RESIGNED TM COMPANY SERVICES LIMITED |
| 13/02/0913 February 2009 | SECRETARY APPOINTED HENRY CHARLES ABRAM |
| 13/02/0913 February 2009 | REGISTERED OFFICE CHANGED ON 13/02/09 FROM: EDINBURGH QUAY 133 FOUNTAINBRIDGE EDINBURGH MIDLOTHIAN EH3 9AG |
| 20/01/0920 January 2009 | RETURN MADE UP TO 24/12/08; FULL LIST OF MEMBERS |
| 25/11/0825 November 2008 | DIRECTOR RESIGNED MICHAEL CLARKE |
| 14/11/0814 November 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 03/09/083 September 2008 | COMPANY NAME CHANGED THE PRIVATE PROPERTY FUND (GENERAL PARTNER) LIMITED CERTIFICATE ISSUED ON 05/09/08 |
| 13/05/0813 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 |
| 12/05/0812 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 |
| 18/04/0818 April 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/04/0817 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 17/04/0817 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 17/04/0817 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 17/04/0817 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 17/04/0817 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 17/04/0817 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 17/04/0817 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 17/04/0817 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 16/04/0816 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 |
| 16/04/0816 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 |
| 12/04/0812 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 12/04/0812 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
| 12/04/0812 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 01/03/081 March 2008 | DIRECTOR APPOINTED PETER JAMES ARTHUR LEGGATE |
| 16/01/0816 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 14/01/0814 January 2008 | RETURN MADE UP TO 24/12/07; FULL LIST OF MEMBERS |
| 05/12/075 December 2007 | DIRECTOR RESIGNED |
| 05/12/075 December 2007 | NEW DIRECTOR APPOINTED |
| 14/11/0714 November 2007 | NEW DIRECTOR APPOINTED |
| 14/11/0714 November 2007 | NEW DIRECTOR APPOINTED |
| 10/10/0710 October 2007 | DEC MORT/CHARGE ***** |
| 22/01/0722 January 2007 | RETURN MADE UP TO 24/12/06; FULL LIST OF MEMBERS |
| 18/10/0618 October 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 12/01/0612 January 2006 | RETURN MADE UP TO 24/12/05; FULL LIST OF MEMBERS |
| 22/08/0522 August 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 18/01/0518 January 2005 | SECRETARY'S PARTICULARS CHANGED |
| 17/01/0517 January 2005 | REGISTERED OFFICE CHANGED ON 17/01/05 FROM: 66 QUEEN STREET EDINBURGH MIDLOTHIAN EH2 4NE |
| 30/12/0430 December 2004 | RETURN MADE UP TO 24/12/04; FULL LIST OF MEMBERS |
| 28/07/0428 July 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 20/07/0420 July 2004 | PARTIC OF MORT/CHARGE ***** |
| 09/07/049 July 2004 | PARTIC OF MORT/CHARGE ***** |
| 30/12/0330 December 2003 | PARTIC OF MORT/CHARGE ***** |
| 17/12/0317 December 2003 | RETURN MADE UP TO 24/12/03; FULL LIST OF MEMBERS |
| 07/08/037 August 2003 | PARTIC OF MORT/CHARGE ***** |
| 22/07/0322 July 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 10/02/0310 February 2003 | RETURN MADE UP TO 24/12/02; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
| 28/01/0328 January 2003 | PARTIC OF MORT/CHARGE ***** |
| 08/01/038 January 2003 | PARTIC OF MORT/CHARGE ***** |
| 06/12/026 December 2002 | PARTIC OF MORT/CHARGE ***** |
| 06/12/026 December 2002 | PARTIC OF MORT/CHARGE ***** |
| 15/10/0215 October 2002 | ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/03/03 |
| 11/10/0211 October 2002 | PARTIC OF MORT/CHARGE ***** |
| 14/08/0214 August 2002 | PARTIC OF MORT/CHARGE ***** |
| 03/05/023 May 2002 | PARTIC OF MORT/CHARGE ***** |
| 24/04/0224 April 2002 | NEW DIRECTOR APPOINTED |
| 23/04/0223 April 2002 | PARTIC OF MORT/CHARGE ***** |
| 22/04/0222 April 2002 | NEW DIRECTOR APPOINTED |
| 22/04/0222 April 2002 | DIRECTOR RESIGNED |
| 22/04/0222 April 2002 | SECRETARY RESIGNED |
| 22/04/0222 April 2002 | NEW DIRECTOR APPOINTED |
| 22/04/0222 April 2002 | NEW DIRECTOR APPOINTED |
| 18/03/0218 March 2002 | COMPANY NAME CHANGED THE PRIVATE PROPERTY FUND LIMITE D CERTIFICATE ISSUED ON 18/03/02 |
| 16/01/0216 January 2002 | COMPANY NAME CHANGED TM 1175 LIMITED CERTIFICATE ISSUED ON 16/01/02 |
| 24/12/0124 December 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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