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PPG DEVELOPMENTS LIMITED

Company number SC209774

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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)
04 May 2010 MG01s Particulars of a mortgage or charge / charge no: 11
16 Apr 2010 AP01 Appointment of Michael Scott Mcgill as a director
15 Dec 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Dec 2009 TM01 Termination of appointment of Ian Tudhope as a director
25 Nov 2009 CH01 Director's details changed for Andrew Glasgow on 10 November 2009
25 Nov 2009 CH01 Director's details changed for Lynne Higgins on 17 November 2009
25 Nov 2009 CH03 Secretary's details changed for David William Murray Horne on 12 November 2009
25 Nov 2009 CH01 Director's details changed for Sir David Edward Murray on 12 October 2009
25 Nov 2009 CH01 Director's details changed for Ian Barclay Tudhope on 17 November 2009
29 Sep 2009 225 Accounting reference date extended from 31/01/2009 to 30/06/2009
24 Aug 2009 363a Return made up to 08/08/09; full list of members
01 Jun 2009 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
25 Feb 2009 288b Appointment terminated director jestyn davies
27 Nov 2008 AA Full accounts made up to 31 January 2008
08 Aug 2008 363a Return made up to 08/08/08; full list of members
11 Apr 2008 288c Director's change of particulars / ian tudhope / 04/04/2008
10 Jan 2008 410(Scot) Partic of mort/charge *
29 Nov 2007 AA Full accounts made up to 31 January 2007
21 Nov 2007 410(Scot) Partic of mort/charge *
15 Sep 2007 410(Scot) Partic of mort/charge *
23 Aug 2007 363s Return made up to 08/08/07; no change of members
18 Jun 2007 466(Scot) Alterations to a floating charge
18 Jun 2007 410(Scot) Partic of mort/charge *
13 Feb 2007 AUD Auditor's resignation
30 Nov 2006 AA Full accounts made up to 31 January 2006