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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)
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
02 Apr 2009 363a Return made up to 30/03/09; full list of members
25 Feb 2009 288b Appointment terminated director alistair smith
26 Nov 2008 AA Full accounts made up to 31 January 2008
21 Apr 2008 363a Return made up to 30/03/08; full list of members
11 Apr 2008 288c Director's change of particulars / ian tudhope / 04/04/2008
29 Nov 2007 AA Full accounts made up to 31 January 2007
11 Jul 2007 288b Director resigned
24 Apr 2007 363s Return made up to 30/03/07; full list of members
13 Feb 2007 AUD Auditor's resignation
30 Nov 2006 AA Full accounts made up to 31 January 2006
13 Apr 2006 363s Return made up to 30/03/06; full list of members
10 Feb 2006 288c Secretary's particulars changed
29 Nov 2005 AA Full accounts made up to 31 January 2005
13 Apr 2005 363s Return made up to 30/03/05; full list of members
08 Jun 2004 MEM/ARTS Memorandum and Articles of Association
08 Jun 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 May 2004 410(Scot) Partic of mort/charge *
10 May 2004 410(Scot) Partic of mort/charge *
13 Apr 2004 225 Accounting reference date shortened from 31/03/05 to 31/01/05
30 Mar 2004 NEWINC Incorporation