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PPG METRO GROSVENOR LIMITED

Company number SC220982

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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)
04 Jul 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Mar 2014 GAZ1(A) First Gazette notice for voluntary strike-off
03 Mar 2014 DS01 Application to strike the company off the register
22 Jan 2014 SH20 Statement by directors
22 Jan 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
22 Jan 2014 CAP-SS Solvency statement dated 16/01/14
22 Jan 2014 SH19 Statement of capital on 22 January 2014
  • GBP 1
09 Jul 2013 AR01 Annual return made up to 6 July 2013 with full list of shareholders
03 Apr 2013 AA Full accounts made up to 30 June 2012
03 Aug 2012 AR01 Annual return made up to 6 July 2012 with full list of shareholders
03 Aug 2012 TM01 Termination of appointment of Andrew Glasgow as a director
18 May 2012 CH01 Director's details changed for Sir David Edward Murray on 17 May 2012
03 Apr 2012 AA Full accounts made up to 30 June 2011
14 Jul 2011 AR01 Annual return made up to 6 July 2011 with full list of shareholders
01 Apr 2011 AA Full accounts made up to 30 June 2010
23 Dec 2010 AD01 Registered office address changed from 9 Charlotte Square Edinburgh EH2 4DR on 23 December 2010
08 Jul 2010 AR01 Annual return made up to 6 July 2010 with full list of shareholders
11 May 2010 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 3
07 May 2010 MG01s Particulars of a mortgage or charge / charge no: 5
04 May 2010 AA Full accounts made up to 30 June 2009
04 May 2010 MG01s Particulars of a mortgage or charge / charge no: 4
16 Apr 2010 AP01 Appointment of Michael Scott Mcgill as a director
14 Apr 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Dec 2009 TM01 Termination of appointment of Ian Tudhope as a director
24 Nov 2009 CH01 Director's details changed for Andrew Glasgow on 10 November 2009