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PPG METRO FRANBOROUGH LIMITED

Company number SC220984

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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 Dec 2009 MG04s Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the fixed charge; (b) no longer forms part of the company's property for a company registered in Scotland /whole /charge no 3
27 Nov 2009 CH01 Director's details changed for Ian Barclay Tudhope on 17 November 2009
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 November 2009
29 Sep 2009 225 Accounting reference date extended from 31/01/2009 to 30/06/2009
08 Jul 2009 363a Return made up to 06/07/09; full list of members
25 Feb 2009 288b Appointment Terminated Director alistair smith
27 Nov 2008 AA Full accounts made up to 31 January 2008
02 Oct 2008 363a Return made up to 06/07/08; full list of members
11 Apr 2008 288c Director's Change of Particulars / ian tudhope / 04/04/2008 / HouseName/Number was: , now: 41; Street was: 9 napier road, now: nile grove; Post Code was: EH10 5AZ, now: EH10 4RE
29 Nov 2007 AA Full accounts made up to 31 January 2007
26 Jul 2007 363s Return made up to 06/07/07; full list of members
26 Jul 2007 363(288) Director's particulars changed
11 Jul 2007 288b Director resigned
13 Feb 2007 AUD Auditor's resignation
30 Nov 2006 AA Full accounts made up to 31 January 2006
01 Aug 2006 363s Return made up to 06/07/06; full list of members
10 Feb 2006 288c Secretary's particulars changed
29 Nov 2005 AA Full accounts made up to 31 January 2005
25 Jul 2005 363s Return made up to 06/07/05; full list of members
25 Aug 2004 AA Full accounts made up to 31 January 2004
16 Jul 2004 363s Return made up to 06/07/04; full list of members
19 Jul 2003 363s Return made up to 06/07/03; full list of members