PPG REALISATIONS LIMITED

Company number SC281567

Date	Type	Description	View / Download
29 Jan 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
23 Jan 2018	TM01	Termination of appointment of Gavin John Mccallum as a director on 23 January 2018	(1 page)
05 Jan 2018	AA	Full accounts made up to 31 December 2016	(24 pages)
15 Mar 2017	CS01	Confirmation statement made on 15 March 2017 with updates	(5 pages)
25 Nov 2016	AD01	Registered office address changed from Orbital House 3 Redwood Crescent Peel Park East Kilbride South Lanarkshire G74 5PA Scotland to Orbital House 3 Redwood Crescent Peel Park East Kilbride South Lanarkshire G74 5PA on 25 November 2016	(1 page)
25 Nov 2016	AD01	Registered office address changed from Orbital House 3 Redwood Crescent Peel Park East Kilbride South Lanarkshire G74 5PR Scotland to Orbital House 3 Redwood Crescent Peel Park East Kilbride South Lanarkshire G74 5PA on 25 November 2016	(1 page)
24 Nov 2016	AD01	Registered office address changed from 1 Redwood Crescent East Kilbride Glasgow G74 5PA to Orbital House 3 Redwood Crescent Peel Park East Kilbride South Lanarkshire G74 5PR on 24 November 2016	(1 page)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(23 pages)
28 Mar 2016	AR01	Annual return made up to 15 March 2016 with full list of shareholders Statement of capital on 2016-03-28 GBP 500,000	(4 pages)
13 Feb 2016	MR04	Satisfaction of charge SC2815670003 in full	(4 pages)
26 Jan 2016	TM01	Termination of appointment of William Kerr Picken as a director on 26 January 2016	(1 page)
30 Dec 2015	MR01	Registration of charge SC2815670005, created on 15 December 2015	(55 pages)
24 Dec 2015	MR01	Registration of charge SC2815670006, created on 14 December 2015	(32 pages)
21 Dec 2015	MR01	Registration of charge SC2815670004, created on 11 December 2015	(23 pages)
17 Dec 2015	466(Scot)	Alterations to floating charge SC2815670004	(109 pages)
30 Oct 2015	AA01	Current accounting period extended from 30 November 2015 to 31 December 2015	(1 page)
22 Sep 2015	TM01	Termination of appointment of Keith Gibson as a director on 22 September 2015	(1 page)
15 Sep 2015	AA	Full accounts made up to 30 November 2014	(28 pages)
02 Apr 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 15 March 2015	(19 pages)
18 Mar 2015	AR01	Annual return made up to 15 March 2015 with full list of shareholders Statement of capital on 2015-03-18 GBP 500,000 ANNOTATION Clarification a second filed AR01 was registered on 02/04/2015.	(7 pages)
16 Jan 2015	AP01	Appointment of Mr Nairn Gordon Black as a director on 14 January 2015	(2 pages)
16 Jan 2015	AP01	Appointment of Mr William Kerr Picken as a director on 14 January 2015	(2 pages)
23 Jul 2014	AA	Full accounts made up to 30 November 2013	(28 pages)
17 Mar 2014	AR01	Annual return made up to 15 March 2014 with full list of shareholders Statement of capital on 2014-03-17 GBP 500,000	(4 pages)
12 Feb 2014	AP01	Appointment of Mr Keith Gibson as a director	(2 pages)