PPG REALISATIONS LIMITED

Company number SC281567

Date	Type	Description	View / Download
03 Feb 2020	TM01	Termination of appointment of Ashleigh Joanne Greenan as a director on 31 January 2020	(1 page)
27 Jan 2020	AD01	Registered office address changed from Redwood House 5 Redwood Crescent Peel Park East Kilbride South Lanarkshire G74 5PA Scotland to Ground Floor East 120 Bothwell Street Glasgow G2 7JL on 27 January 2020	(1 page)
10 Jan 2020	AP01	Appointment of Mr Patrick James Mennie as a director on 7 January 2020	(2 pages)
12 Jun 2019	SH01	Statement of capital following an allotment of shares on 7 June 2019 GBP 500,002	(3 pages)
29 Mar 2019	CS01	Confirmation statement made on 15 March 2019 with updates	(4 pages)
16 Nov 2018	PSC05	Change of details for Parsons Peebles Group Limited as a person with significant control on 19 September 2018	(2 pages)
16 Nov 2018	CH01	Director's details changed for Mr Gareth Lloyd Roberts on 3 November 2018	(2 pages)
30 Oct 2018	MR04	Satisfaction of charge SC2815670004 in full	(1 page)
29 Oct 2018	466(Scot)	Alterations to floating charge SC2815670007	(112 pages)
26 Oct 2018	466(Scot)	Alterations to floating charge SC2815670006	(119 pages)
25 Oct 2018	AA	Full accounts made up to 31 December 2017	(25 pages)
22 Oct 2018	MR01	Registration of charge SC2815670007, created on 12 October 2018	(21 pages)
19 Sep 2018	AD01	Registered office address changed from Orbital House 3 Redwood Crescent Peel Park East Kilbride South Lanarkshire G74 5PA Scotland to Redwood House 5 Redwood Crescent Peel Park East Kilbride South Lanarkshire G74 5PA on 19 September 2018	(1 page)
27 Jul 2018	TM02	Termination of appointment of Martin Ward as a secretary on 25 July 2018	(1 page)
09 Jul 2018	AP01	Appointment of Ms Ashleigh Joanne Greenan as a director on 29 June 2018	(2 pages)
09 Jul 2018	TM01	Termination of appointment of Nairn Gordon Black as a director on 29 June 2018	(1 page)
08 May 2018	CH01	Director's details changed for Mr Gareth Llyod Roberts on 8 May 2018	(2 pages)
04 May 2018	AP01	Appointment of Mr Gareth Llyod Roberts as a director on 4 May 2018	(2 pages)
04 May 2018	TM01	Termination of appointment of Stewart Robert Macintosh as a director on 4 May 2018	(1 page)
01 May 2018	TM01	Termination of appointment of Francis Gerard Barrett as a director on 1 May 2018	(1 page)
30 Apr 2018	AP01	Appointment of Mr Stewart Robert Macintosh as a director on 27 April 2018	(2 pages)
27 Apr 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ 23/04/2018	(2 pages)
24 Apr 2018	SH01	Statement of capital following an allotment of shares on 23 April 2018 GBP 500,001	(3 pages)
15 Mar 2018	CS01	Confirmation statement made on 15 March 2018 with no updates	(3 pages)
29 Jan 2018	MA	Memorandum and Articles of Association	(8 pages)