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PPH LIMITED

Company number SC325344

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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)
26 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
14 Aug 2012 CH01 Director's details changed for Mr Stewart Siegal on 14 August 2012
13 Aug 2012 AR01 Annual return made up to 12 June 2012 with full list of shareholders
16 Jan 2012 AD01 Registered office address changed from 13 Melville Street Edinburgh Lothian EH3 7PE on 16 January 2012
14 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
18 Jul 2011 AR01 Annual return made up to 12 June 2011 with full list of shareholders
18 Jul 2011 CH01 Director's details changed for Mr Stewart Siegal on 12 June 2011
18 Jul 2011 CH01 Director's details changed for Christopher Purves on 12 June 2011
18 Jul 2011 AP03 Appointment of Mr Stewart George Siegel as a secretary
06 May 2011 TM01 Termination of appointment of George Taylor as a director
18 Oct 2010 AA Total exemption full accounts made up to 31 December 2009
07 Jul 2010 AR01 Annual return made up to 12 June 2010 with full list of shareholders
07 Jul 2010 CH01 Director's details changed for Mr Stewart Siegal on 10 June 2010
20 May 2010 TM02 Termination of appointment of D.W. Company Services Limited as a secretary
23 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
05 Aug 2009 363a Return made up to 12/06/09; full list of members
05 Aug 2009 190 Location of debenture register
05 Aug 2009 287 Registered office changed on 05/08/2009 from 4TH floor, saltire court 20 castle terrace edinburgh lothian EH1 2EN
05 Aug 2009 353 Location of register of members
13 May 2009 288a Director appointed mr stewart siegal
13 May 2009 288a Director appointed mr george taylor
24 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
25 Jun 2008 363a Return made up to 12/06/08; full list of members
14 May 2008 410(Scot) Particulars of a mortgage or charge / charge no: 1
28 Apr 2008 88(2) Ad 27/03/08\gbp si 9999@1=9999\gbp ic 1/10000\