PPG METRO LIMITED filing history - Find and update company information

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PPG METRO LIMITED

Company number SC206554

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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)
16 Apr 2010	AP01	Appointment of Michael Scott Mcgill as a director	View PDF Appointment of Michael Scott Mcgill as a director - link opens in a new window - 3 pages (3 pages)
04 Jan 2010	SH01	Statement of capital following an allotment of shares on 18 December 2009 GBP 1,002	View PDF Statement of capital following an allotment of shares on 18 December 2009 GBP 1,002 - link opens in a new window - 6 pages (6 pages)
04 Jan 2010	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
04 Jan 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
04 Jan 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 42 pages (42 pages)
18 Dec 2009	TM01	Termination of appointment of Bruce Anderson as a director	View PDF Termination of appointment of Bruce Anderson as a director - link opens in a new window - 1 page (1 page)
08 Dec 2009	TM01	Termination of appointment of Ian Tudhope as a director	View PDF Termination of appointment of Ian Tudhope as a director - link opens in a new window - 1 page (1 page)
25 Nov 2009	CH01	Director's details changed for Mr Bruce Smith Anderson on 17 November 2009	View PDF Director's details changed for Mr Bruce Smith Anderson on 17 November 2009 - link opens in a new window - 3 pages (3 pages)
25 Nov 2009	CH01	Director's details changed for Andrew Glasgow on 10 November 2009	View PDF Director's details changed for Andrew Glasgow on 10 November 2009 - link opens in a new window - 3 pages (3 pages)
25 Nov 2009	CH01	Director's details changed for Lynne Higgins on 17 November 2009	View PDF Director's details changed for Lynne Higgins on 17 November 2009 - link opens in a new window - 3 pages (3 pages)
25 Nov 2009	CH03	Secretary's details changed for David William Murray Horne on 12 November 2009	View PDF Secretary's details changed for David William Murray Horne on 12 November 2009 - link opens in a new window - 3 pages (3 pages)
25 Nov 2009	CH01	Director's details changed for Sir David Edward Murray on 12 November 2009	View PDF Director's details changed for Sir David Edward Murray on 12 November 2009 - link opens in a new window - 3 pages (3 pages)
25 Nov 2009	CH01	Director's details changed for Ian Barclay Tudhope on 17 November 2009	View PDF Director's details changed for Ian Barclay Tudhope on 17 November 2009 - link opens in a new window - 3 pages (3 pages)
29 Sep 2009	225	Accounting reference date extended from 31/01/2009 to 30/06/2009	View PDF Accounting reference date extended from 31/01/2009 to 30/06/2009 - link opens in a new window - 1 page (1 page)
01 Jun 2009	419a(Scot)	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23 - link opens in a new window - 2 pages (2 pages)
11 May 2009	363a	Return made up to 25/04/09; full list of members	View PDF Return made up to 25/04/09; full list of members - link opens in a new window - 5 pages (5 pages)
25 Feb 2009	288b	Appointment terminated director alistair smith	View PDF Appointment terminated director alistair smith - link opens in a new window - 1 page (1 page)
25 Feb 2009	288b	Appointment terminated director ian robertson	View PDF Appointment terminated director ian robertson - link opens in a new window - 1 page (1 page)
27 Nov 2008	AA	Group of companies' accounts made up to 31 January 2008	View PDF Group of companies' accounts made up to 31 January 2008 - link opens in a new window - 30 pages (30 pages)
28 Apr 2008	363a	Return made up to 25/04/08; full list of members	View PDF Return made up to 25/04/08; full list of members - link opens in a new window - 5 pages (5 pages)
25 Apr 2008	288c	Director's change of particulars / ian robertson / 01/08/2007	View PDF Director's change of particulars / ian robertson / 01/08/2007 - link opens in a new window - 1 page (1 page)
25 Apr 2008	288c	Director's change of particulars / ian tudhope / 01/04/2008	View PDF Director's change of particulars / ian tudhope / 01/04/2008 - link opens in a new window - 1 page (1 page)
22 Apr 2008	410(Scot)	Particulars of a mortgage or charge / charge no: 33	View PDF Particulars of a mortgage or charge / charge no: 33 - link opens in a new window - 3 pages (3 pages)
11 Apr 2008	288c	Director's change of particulars / ian robertson / 04/04/2008	View PDF Director's change of particulars / ian robertson / 04/04/2008 - link opens in a new window - 1 page (1 page)
29 Nov 2007	AA	Group of companies' accounts made up to 31 January 2007	View PDF Group of companies' accounts made up to 31 January 2007 - link opens in a new window - 29 pages (29 pages)

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