PPP (SCOTLAND) LTD.

Company number SC350434

Date	Type	Description	View / Download
11 Feb 2013	AP01	Appointment of Alison Caplan as a director	(3 pages)
11 Feb 2013	AP01	Appointment of Alexandra Tamara Caplan as a director	(3 pages)
11 Feb 2013	AP01	Appointment of Richard Adam Caplan as a director	(3 pages)
18 Dec 2012	TM02	Termination of appointment of Gary Landa as a secretary	(1 page)
18 Dec 2012	TM01	Termination of appointment of Gary Landa as a director	(1 page)
18 Dec 2012	TM01	Termination of appointment of Colin Carr as a director	(1 page)
12 Dec 2012	RESOLUTIONS	Resolutions RES13 ‐ Dirs auth to declare interim dividend out of profits of co totally £20,500. 14/11/2012	(2 pages)
31 Jul 2012	AA	Total exemption small company accounts made up to 31 October 2011	(6 pages)
14 Nov 2011	AR01	Annual return made up to 27 October 2011 with full list of shareholders	(6 pages)
23 Sep 2011	AA	Total exemption small company accounts made up to 31 October 2010	(6 pages)
03 Feb 2011	AR01	Annual return made up to 27 October 2010 with full list of shareholders	(6 pages)
30 Jul 2010	AA	Total exemption small company accounts made up to 31 October 2009	(6 pages)
09 Dec 2009	AR01	Annual return made up to 27 October 2009 with full list of shareholders	(6 pages)
09 Dec 2009	CH03	Secretary's details changed for Mr Gary Landa on 27 October 2009	(1 page)
09 Dec 2009	CH01	Director's details changed for Gary Landa on 27 October 2009	(2 pages)
09 Dec 2009	CH01	Director's details changed for Colin Peter Carr on 27 October 2009	(2 pages)
07 Dec 2009	AD01	Registered office address changed from 11-12 Newton Terrace Glasgow G3 7PJ on 7 December 2009	(1 page)
14 Feb 2009	88(2)	Ad 01/02/09\gbp si 99@1=99\gbp ic 1/100\	(2 pages)
17 Dec 2008	288a	Director and secretary appointed gary landa	(2 pages)
17 Dec 2008	288a	Director appointed colin carr	(2 pages)
05 Dec 2008	287	Registered office changed on 05/12/2008 from dykebar house barrhead road paisley PA2 7AD	(1 page)
07 Nov 2008	288b	Appointment terminated director stephen george mabbott	(1 page)
29 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	(14 pages)
29 Oct 2008	288b	Appointment terminated secretary brian reid LTD.	(1 page)
27 Oct 2008	NEWINC	Incorporation	(18 pages)

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