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PPG REALISATIONS LIMITED - C/O Bdo Llp 4 Atlantic Quay, 70 York Street, Glasgow, G2 8JX, United Kingdom
Company Information
- Company registration number
- SC281567
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Bdo Llp 4 Atlantic Quay
- 70 York Street
- Glasgow
- G2 8JX C/O Bdo Llp 4 Atlantic Quay, 70 York Street, Glasgow, G2 8JX UK
Management
- Managing Directors
- MENNIE, Patrick James
- ROBERTS, Gareth Lloyd
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-03-15
- Age Of Company 2005-03-15 19 years
- SIC/NACE
- 27110
Ownership
- Beneficial Owners
- Parsons Peebles Group Limited
Jurisdiction Particularities
- Additional Status Details
- administration
- Previous Names
- PARSONS PEEBLES GENERATION LIMITED
- Legal Entity Identifier (LEI)
- 213800WEU6MBNT53VV10
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
- Last Return Made Up To:
- 2013-03-15
- Annual Return
- Due Date: 2021-04-26
- Last Date: 2020-03-15
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PPG REALISATIONS LIMITED Company Description
- PPG REALISATIONS LIMITED is a ltd registered in United Kingdom with the Company reg no SC281567. Its current trading status is "live". It was registered 2005-03-15. It was previously called PARSONS PEEBLES GENERATION LIMITED. It has declared SIC or NACE codes as "27110". It has 2 directors The latest accounts are filed up to 2013-11-30. The latest annual return was filed up to 2013-03-15.It can be contacted at C/o Bdo Llp 4 Atlantic Quay .
Get PPG REALISATIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ppg Realisations Limited - C/O Bdo Llp 4 Atlantic Quay, 70 York Street, Glasgow, G2 8JX, United Kingdom
- 2005-03-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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liquidation-in-administration-extension-of-period-scotland (2021-06-02) - AM19(Scot)
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liquidation-in-administration-progress-report-scotland (2021-07-09) - AM10(Scot)
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liquidation-in-administration-progress-report-scotland (2021-12-24) - AM10(Scot)
keyboard_arrow_right 2020
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liquidation-in-administration-notice-deemed-approval-of-proposals-scotland (2020-07-14) - AM06(Scot)
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change-registered-office-address-company-with-date-old-address-new-address (2020-01-27) - AD01
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appoint-person-director-company-with-name-date (2020-01-10) - AP01
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termination-director-company-with-name-termination-date (2020-02-03) - TM01
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resolution (2020-06-17) - RESOLUTIONS
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change-to-a-person-with-significant-control (2020-04-01) - PSC05
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confirmation-statement-with-updates (2020-03-16) - CS01
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accounts-with-accounts-type-full (2020-03-02) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2020-06-19) - AD01
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liquidation-in-administration-appointment-of-administrator-scotland (2020-06-19) - AM01(Scot)
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liquidation-in-administration-progress-report-scotland (2020-12-29) - AM10(Scot)
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liquidation-in-administration-notice-administrators-proposals-scotland (2020-06-22) - AM03(Scot)
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liquidation-in-administration-statement-of-affairs-with-form-attached-scotland (2020-11-09) - AM02(Scot)
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-03-29) - CS01
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capital-allotment-shares (2019-06-12) - SH01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-01-05) - AA
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termination-director-company-with-name-termination-date (2018-01-23) - TM01
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resolution (2018-01-29) - RESOLUTIONS
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memorandum-articles (2018-01-29) - MA
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confirmation-statement-with-no-updates (2018-03-15) - CS01
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capital-allotment-shares (2018-04-24) - SH01
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resolution (2018-04-27) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2018-04-30) - AP01
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termination-director-company-with-name-termination-date (2018-05-01) - TM01
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appoint-person-director-company-with-name-date (2018-05-04) - AP01
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termination-director-company-with-name-termination-date (2018-05-04) - TM01
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termination-director-company-with-name-termination-date (2018-07-09) - TM01
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appoint-person-director-company-with-name-date (2018-07-09) - AP01
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termination-secretary-company-with-name-termination-date (2018-07-27) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2018-09-19) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-10-22) - MR01
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accounts-with-accounts-type-full (2018-10-25) - AA
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mortgage-alter-floating-charge-with-number (2018-10-26) - 466(Scot)
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mortgage-alter-floating-charge-with-number (2018-10-29) - 466(Scot)
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mortgage-satisfy-charge-full (2018-10-30) - MR04
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change-person-director-company-with-change-date (2018-11-16) - CH01
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change-to-a-person-with-significant-control (2018-11-16) - PSC05
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change-person-director-company-with-change-date (2018-05-08) - CH01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-03-15) - CS01
keyboard_arrow_right 2016
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mortgage-satisfy-charge-full (2016-02-13) - MR04
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termination-director-company-with-name-termination-date (2016-01-26) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-28) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2016-11-24) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2016-11-25) - AD01
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accounts-with-accounts-type-full (2016-10-13) - AA
keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-12-21) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-12-24) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-12-30) - MR01
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appoint-person-director-company-with-name-date (2015-01-16) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-18) - AR01
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second-filing-of-form-with-form-type-made-up-date (2015-04-02) - RP04
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termination-director-company-with-name-termination-date (2015-09-22) - TM01
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change-account-reference-date-company-current-extended (2015-10-30) - AA01
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mortgage-alter-floating-charge-with-number (2015-12-17) - 466(Scot)
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accounts-with-accounts-type-full (2015-09-15) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-07-23) - AA
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appoint-person-director-company-with-name (2014-02-12) - AP01
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termination-director-company-with-name (2014-02-12) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-17) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-07-24) - AA
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legacy (2013-01-29) - MG01s
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mortgage-create-with-deed-with-charge-number (2013-05-21) - MR01
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mortgage-satisfy-charge-full (2013-05-16) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-18) - AR01
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termination-director-company-with-name (2013-01-25) - TM01
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appoint-person-director-company-with-name (2013-01-25) - AP01
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appoint-person-secretary-company-with-name (2013-01-25) - AP03
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change-registered-office-address-company-with-date-old-address (2013-01-24) - AD01
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termination-secretary-company-with-name (2013-01-24) - TM02
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termination-director-company-with-name (2013-01-24) - TM01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-06-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-28) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-09-05) - AA
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appoint-person-secretary-company-with-name (2011-08-30) - AP03
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appoint-person-director-company-with-name (2011-08-30) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-08) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-04-06) - CH01
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change-person-secretary-company-with-change-date (2010-04-06) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-06) - AR01
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accounts-with-accounts-type-full (2010-06-02) - AA
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termination-secretary-company-with-name (2010-09-01) - TM02
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termination-director-company-with-name (2010-09-01) - TM01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-09-10) - AA
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legacy (2009-04-10) - 363a
keyboard_arrow_right 2008
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legacy (2008-03-27) - 363a
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accounts-with-accounts-type-full (2008-06-02) - AA
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legacy (2008-04-11) - 288a
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legacy (2008-11-25) - 288b
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legacy (2008-11-25) - 288a
keyboard_arrow_right 2007
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legacy (2007-03-26) - 363a
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accounts-with-accounts-type-full (2007-08-10) - AA
keyboard_arrow_right 2006
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resolution (2006-11-22) - RESOLUTIONS
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legacy (2006-11-22) - 123
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accounts-with-accounts-type-full (2006-06-05) - AA
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legacy (2006-03-29) - 363s
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legacy (2006-11-22) - 88(2)R
keyboard_arrow_right 2005
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incorporation-company (2005-03-15) - NEWINC
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resolution (2005-04-03) - RESOLUTIONS
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certificate-change-of-name-company (2005-04-07) - CERTNM
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legacy (2005-04-14) - 123
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resolution (2005-04-14) - RESOLUTIONS
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legacy (2005-04-14) - 225
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legacy (2005-04-14) - 288a
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legacy (2005-04-20) - 88(2)R
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legacy (2005-05-17) - 410(Scot)
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legacy (2005-05-19) - 288b
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legacy (2005-04-14) - 287
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legacy (2005-04-27) - 288a