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PPG METRO 39 LIMITED

Company number SC265768

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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
12 Sep 2014 GAZ1(A) First Gazette notice for voluntary strike-off
08 Sep 2014 TM01 Termination of appointment of Lynne Higgins as a director on 8 September 2014
01 Sep 2014 DS01 Application to strike the company off the register
06 Jun 2014 AR01 Annual return made up to 30 March 2014 with full list of shareholders
Statement of capital on 2014-06-06
  • GBP 1.02
03 Apr 2014 AA Full accounts made up to 30 June 2013
03 Apr 2013 AR01 Annual return made up to 30 March 2013 with full list of shareholders
03 Apr 2013 AA Full accounts made up to 30 June 2012
09 Aug 2012 TM01 Termination of appointment of Andrew Glasgow as a director on 10 April 2012
18 May 2012 CH01 Director's details changed for Sir David Edward Murray on 17 May 2012
16 Apr 2012 AR01 Annual return made up to 30 March 2012 with full list of shareholders
05 Apr 2012 AA Full accounts made up to 30 June 2011
11 May 2011 AR01 Annual return made up to 30 March 2011 with full list of shareholders
01 Apr 2011 AA Full accounts made up to 30 June 2010
23 Dec 2010 AD01 Registered office address changed from 9 Charlotte Square Edinburgh Lothian EH2 4DR on 23 December 2010
04 May 2010 AA Full accounts made up to 30 June 2009
04 May 2010 MG01s Particulars of a mortgage or charge / charge no: 3
30 Apr 2010 AR01 Annual return made up to 30 March 2010 with full list of shareholders
16 Apr 2010 AP01 Appointment of Michael Scott Mcgill as a director
04 Jan 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Jan 2010 SH01 Statement of capital following an allotment of shares on 18 December 2009
  • GBP 1.02
04 Jan 2010 SH02 Sub-division of shares on 18 December 2009
08 Dec 2009 TM01 Termination of appointment of Ian Tudhope as a director
25 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