- Company Overview for PPG METRO LIMITED (SC206554)
- Filing history for PPG METRO LIMITED (SC206554)
- People for PPG METRO LIMITED (SC206554)
- Charges for PPG METRO LIMITED (SC206554)
- More for PPG METRO LIMITED (SC206554)
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) |
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16 Apr 2010 | AP01 | Appointment of Michael Scott Mcgill as a director | |
04 Jan 2010 | SH01 |
Statement of capital following an allotment of shares on 18 December 2009
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04 Jan 2010 | SH10 | Particulars of variation of rights attached to shares | |
04 Jan 2010 | RESOLUTIONS |
Resolutions
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04 Jan 2010 | RESOLUTIONS |
Resolutions
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18 Dec 2009 | TM01 | Termination of appointment of Bruce Anderson as a director | |
08 Dec 2009 | TM01 | Termination of appointment of Ian Tudhope as a director | |
25 Nov 2009 | CH01 | Director's details changed for Mr Bruce Smith Anderson on 17 November 2009 | |
25 Nov 2009 | CH01 | Director's details changed for Andrew Glasgow on 10 November 2009 | |
25 Nov 2009 | CH01 | Director's details changed for Lynne Higgins on 17 November 2009 | |
25 Nov 2009 | CH03 | Secretary's details changed for David William Murray Horne on 12 November 2009 | |
25 Nov 2009 | CH01 | Director's details changed for Sir David Edward Murray on 12 November 2009 | |
25 Nov 2009 | CH01 | Director's details changed for Ian Barclay Tudhope on 17 November 2009 | |
29 Sep 2009 | 225 | Accounting reference date extended from 31/01/2009 to 30/06/2009 | |
01 Jun 2009 | 419a(Scot) | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23 | |
11 May 2009 | 363a | Return made up to 25/04/09; full list of members | |
25 Feb 2009 | 288b | Appointment terminated director alistair smith | |
25 Feb 2009 | 288b | Appointment terminated director ian robertson | |
27 Nov 2008 | AA | Group of companies' accounts made up to 31 January 2008 | |
28 Apr 2008 | 363a | Return made up to 25/04/08; full list of members | |
25 Apr 2008 | 288c | Director's change of particulars / ian robertson / 01/08/2007 | |
25 Apr 2008 | 288c | Director's change of particulars / ian tudhope / 01/04/2008 | |
22 Apr 2008 | 410(Scot) | Particulars of a mortgage or charge / charge no: 33 | |
11 Apr 2008 | 288c | Director's change of particulars / ian robertson / 04/04/2008 | |
29 Nov 2007 | AA | Group of companies' accounts made up to 31 January 2007 |