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PP 2017 LIMITED

Company number SC345240

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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)
24 Jun 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 conflict of interest 30/03/2010
23 Jun 2010 AA Total exemption small company accounts made up to 30 June 2009
20 May 2010 466(Scot) Alterations to floating charge 1
19 May 2010 MG01s Particulars of a mortgage or charge / charge no: 2
19 May 2010 466(Scot) Alterations to floating charge 4
19 May 2010 466(Scot) Alterations to floating charge 2
19 May 2010 MG01s Particulars of a mortgage or charge / charge no: 3
19 May 2010 466(Scot) Alterations to floating charge 3
19 May 2010 MG01s Particulars of a mortgage or charge / charge no: 4
14 May 2010 AA01 Current accounting period extended from 30 June 2010 to 31 December 2010
14 May 2010 AD01 Registered office address changed from Unit 13 Beckford Street Business Centre Hamilton ML3 0BT on 14 May 2010
14 May 2010 TM02 Termination of appointment of Peter Mooney as a secretary
14 May 2010 TM01 Termination of appointment of Peter Mooney as a director
14 May 2010 AP01 Appointment of Raymond Ledger as a director
14 May 2010 AP01 Appointment of David Eric Foster as a director
14 May 2010 AP01 Appointment of Geraldine Louise Unsworth as a director
14 May 2010 AP03 Appointment of David Eric Foster as a secretary
14 May 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 May 2010 MG01s Particulars of a mortgage or charge / charge no: 1
17 Aug 2009 363a Return made up to 17/08/09; full list of members
09 Oct 2008 288a Director appointed mr peter mooney
03 Sep 2008 225 Accounting reference date shortened from 31/07/2009 to 30/06/2009
18 Aug 2008 363a Return made up to 17/08/08; full list of members
02 Jul 2008 NEWINC Incorporation