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PPG (EDINBURGH) LIMITED

Company number SC117571

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Jan 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Sep 2014 GAZ1(A) First Gazette notice for voluntary strike-off
01 Sep 2014 DS01 Application to strike the company off the register
28 Aug 2014 TM01 Termination of appointment of Lynne Higgins as a director on 14 August 2014
28 Aug 2014 SH20 Statement by directors
28 Aug 2014 SH19 Statement of capital on 28 August 2014
  • GBP 1
28 Aug 2014 CAP-SS Solvency statement dated 15/08/14
28 Aug 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
03 Apr 2014 AA Full accounts made up to 30 June 2013
10 Feb 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
03 Apr 2013 AA Full accounts made up to 30 June 2012
04 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
09 Aug 2012 TM01 Termination of appointment of Andrew Glasgow as a director on 10 April 2012
18 May 2012 CH01 Director's details changed for Sir David Edward Murray on 17 May 2012
04 Apr 2012 AA Full accounts made up to 30 June 2011
27 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
04 Apr 2011 AA Full accounts made up to 30 June 2010
14 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
23 Dec 2010 AD01 Registered office address changed from 9 Charlotte Square Edinburgh EH2 4DR on 23 December 2010
05 May 2010 AA Full accounts made up to 30 June 2009
04 May 2010 MG01s Particulars of a mortgage or charge / charge no: 16
16 Apr 2010 AP01 Appointment of Michael Scott Mcgill as a director
09 Mar 2010 AP01 Appointment of Andrew Glasgow as a director
23 Jan 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Jan 2010 SH10 Particulars of variation of rights attached to shares