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PPG LIGHTNING LIMITED

Company number SC224053

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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
14 Oct 2013 AR01 Annual return made up to 9 October 2013 with full list of shareholders
03 Apr 2013 AA Full accounts made up to 30 June 2012
14 Oct 2012 AR01 Annual return made up to 9 October 2012 with full list of shareholders
09 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
04 Apr 2012 AA Full accounts made up to 30 June 2011
12 Oct 2011 AR01 Annual return made up to 9 October 2011 with full list of shareholders
01 Apr 2011 AA Full accounts made up to 30 June 2010
11 Jan 2011 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 2
11 Jan 2011 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 3
23 Dec 2010 AD01 Registered office address changed from 9 Charlotte Square Edinburgh Midlothian EH2 4DR on 23 December 2010
05 Nov 2010 AR01 Annual return made up to 9 October 2010 with full list of shareholders
20 May 2010 466(Scot) Alterations to floating charge 1
20 May 2010 466(Scot) Alterations to floating charge 4
05 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
15 Dec 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association