PPG METRO CALEDONIAN LIMITED filing history - Find and update company information

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PPG METRO CALEDONIAN LIMITED

Company number SC258295

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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)
02 Jan 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
12 Sep 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
01 Sep 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
28 Aug 2014	TM01	Termination of appointment of Lynne Higgins as a director on 14 August 2014	View PDF Termination of appointment of Lynne Higgins as a director on 14 August 2014 - link opens in a new window - 2 pages (2 pages)
28 Aug 2014	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
28 Aug 2014	SH19	Statement of capital on 28 August 2014 GBP 1	View PDF Statement of capital on 28 August 2014 GBP 1 - link opens in a new window - 4 pages (4 pages)
28 Aug 2014	CAP-SS	Solvency statement dated 15/08/14	View PDF Solvency statement dated 15/08/14 - link opens in a new window - 1 page (1 page)
28 Aug 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
04 Apr 2014	AA	Full accounts made up to 30 June 2013	View PDF Full accounts made up to 30 June 2013 - link opens in a new window - 13 pages (13 pages)
09 Dec 2013	AR01	Annual return made up to 27 October 2013 with full list of shareholders	View PDF Annual return made up to 27 October 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
03 Apr 2013	AA	Full accounts made up to 30 June 2012	View PDF Full accounts made up to 30 June 2012 - link opens in a new window - 13 pages (13 pages)
01 Nov 2012	AR01	Annual return made up to 27 October 2012 with full list of shareholders	View PDF Annual return made up to 27 October 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
09 Aug 2012	TM01	Termination of appointment of Andrew Glasgow as a director on 10 April 2012	View PDF Termination of appointment of Andrew Glasgow as a director on 10 April 2012 - link opens in a new window - 1 page (1 page)
18 May 2012	CH01	Director's details changed for Sir David Edward Murray on 17 May 2012	View PDF Director's details changed for Sir David Edward Murray on 17 May 2012 - link opens in a new window - 2 pages (2 pages)
04 Apr 2012	AA	Full accounts made up to 30 June 2011	View PDF Full accounts made up to 30 June 2011 - link opens in a new window - 13 pages (13 pages)
15 Dec 2011	AR01	Annual return made up to 27 October 2011 with full list of shareholders	View PDF Annual return made up to 27 October 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
05 Apr 2011	AA	Full accounts made up to 30 June 2010	View PDF Full accounts made up to 30 June 2010 - link opens in a new window - 16 pages (16 pages)
23 Dec 2010	AD01	Registered office address changed from 9 Charlotte Square Edinburgh Lothian EH2 4DR on 23 December 2010	View PDF Registered office address changed from 9 Charlotte Square Edinburgh Lothian EH2 4DR on 23 December 2010 - link opens in a new window - 2 pages (2 pages)
22 Nov 2010	AR01	Annual return made up to 27 October 2010 with full list of shareholders	View PDF Annual return made up to 27 October 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 May 2010	AA	Full accounts made up to 30 June 2009	View PDF Full accounts made up to 30 June 2009 - link opens in a new window - 16 pages (16 pages)
04 May 2010	MG01s	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 6 pages (6 pages)
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)
14 Apr 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association - link opens in a new window - 43 pages (43 pages)
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)
26 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)

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