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PPG REALISATIONS LIMITED

Company number SC281567

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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 Jun 2010 AA Full accounts made up to 30 November 2009
06 Apr 2010 AR01 Annual return made up to 15 March 2010 with full list of shareholders
06 Apr 2010 CH01 Director's details changed for Thomas Main Paterson on 1 April 2010
06 Apr 2010 CH01 Director's details changed for Mr Allan Bowie on 1 April 2010
06 Apr 2010 CH01 Director's details changed for William Paterson on 1 April 2010
06 Apr 2010 CH03 Secretary's details changed for Mr Allan Bowie on 1 April 2010
06 Apr 2010 CH01 Director's details changed for Alexander Mcevoy on 1 April 2010
10 Sep 2009 AA Full accounts made up to 30 November 2008
10 Apr 2009 363a Return made up to 15/03/09; full list of members
25 Nov 2008 288a Secretary appointed mr allan russell bowie
25 Nov 2008 288b Appointment terminated secretary james richardson
25 Nov 2008 288b Appointment terminated director james richardson
02 Jun 2008 AA Full accounts made up to 30 November 2007
11 Apr 2008 288a Director appointed mr allan russell bowie
27 Mar 2008 363a Return made up to 15/03/08; full list of members
10 Aug 2007 AA Full accounts made up to 30 November 2006
26 Mar 2007 363a Return made up to 15/03/07; full list of members
22 Nov 2006 88(2)R Ad 17/11/06--------- £ si 400000@1=400000 £ ic 100000/500000
22 Nov 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
22 Nov 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Nov 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Nov 2006 123 £ nc 100000/500000 17/11/06
05 Jun 2006 AA Full accounts made up to 30 November 2005
29 Mar 2006 363s Return made up to 15/03/06; full list of members
19 May 2005 288b Director resigned