PP Realisations Limited

Company Name	PP Realisations Limited
Director	Garry Stewart Richmond
Company Status	RECEIVERSHIP
Company Number	SC022616
Category	Private Limited Company
Incorporation Date	3 December 1943(80 years, 5 months ago)

Business Activity

Section C	Manufacturing
SIC 2222	Printing not elsewhere classified
SIC 18129	Printing n.e.c.

Directors

Director Name	Mr Garry Stewart Richmond
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	02 November 1994(50 years, 11 months after company formation)
Appointment Duration	29 years, 6 months
Role	Production Manager
Country of Residence	Scotland
Correspondence Address	8 Heathery Lea Avenue Coatbridge Lanarkshire ML5 4JT Scotland

Secretary Name	Patricia Anne Miller
Nationality	British
Status	Current
Appointed	23 September 1997(53 years, 10 months after company formation)
Appointment Duration	26 years, 7 months
Role	Company Director
Correspondence Address	11 Kettilstoun Crescent Linlithgow EH49 6PR Scotland

Director Name	John Reid Allan
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1989(45 years, 4 months after company formation)
Appointment Duration	5 years, 7 months (resigned 02 November 1994)
Role	Accountant
Correspondence Address	Braehead Old Windy Mains Humbie East Lothian EH36 5PA Scotland

Director Name	Ian Stewart Baker
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1989(45 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 15 October 1990)
Role	Company Director
Correspondence Address	45 Ashburnham Place Greenwich London SE10 8UG

Director Name	Mr Ian Harris Bissett
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1989(45 years, 4 months after company formation)
Appointment Duration	8 years, 6 months (resigned 10 October 1997)
Role	Sales Director
Country of Residence	Scotland
Correspondence Address	1 The Glebe Pencaitland East Lothian EH34 5EZ Scotland

Director Name	Donald Hercus Cameron
Date of Birth	December 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1989(45 years, 4 months after company formation)
Appointment Duration	12 months (resigned 27 March 1990)
Role	Printer
Correspondence Address	4 Merlyon Way Penicuik Midlothian EH26 0JN Scotland

Director Name	Michael John Lavington
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1989(45 years, 4 months after company formation)
Appointment Duration	6 months (resigned 25 September 1989)
Role	Company Director
Correspondence Address	Criol Barn Shaddoxhurst Ashford Kent Tn27 8

Director Name	Alistair Ashbridge Miller
Date of Birth	February 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1989(45 years, 4 months after company formation)
Appointment Duration	7 years, 7 months (resigned 31 October 1996)
Role	Secretary
Correspondence Address	Sweethope South Lodge Carberry Road Inveresk Musselburgh East Lothian EH21 8PT Scotland

Director Name	David Turner Porteous
Date of Birth	February 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1989(45 years, 4 months after company formation)
Appointment Duration	5 years, 7 months (resigned 02 November 1994)
Role	Printer
Correspondence Address	27 Christiemiller Avenue Edinburgh Midlothian EH7 6TB Scotland

Secretary Name	Alistair Ashbridge Miller
Nationality	British
Status	Resigned
Appointed	28 March 1989(45 years, 4 months after company formation)
Appointment Duration	7 years, 6 months (resigned 26 September 1996)
Role	Company Director
Correspondence Address	Sweethope South Lodge Carberry Road Inveresk Musselburgh East Lothian EH21 8PT Scotland

Secretary Name	Francis George Northcott Thomas
Nationality	British
Status	Resigned
Appointed	28 March 1989(45 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 15 May 1990)
Role	Company Director
Country of Residence	England
Correspondence Address	Sandfield Cottage St Nicolas Lane Chislehurst Kent BR7 5LL

Director Name	Francis George Northcott Thomas
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1989(45 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 08 February 1991)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Sandfield Cottage St Nicolas Lane Chislehurst Kent BR7 5LL

Secretary Name	Carol Ann Dockrell
Nationality	British
Status	Resigned
Appointed	15 May 1990(46 years, 5 months after company formation)
Appointment Duration	9 months (resigned 11 February 1991)
Role	Company Director
Correspondence Address	77 St Marys Drive Benfleet Essex SS7 1LH

Director Name	Mr Michael Gorman
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1994(50 years, 11 months after company formation)
Appointment Duration	8 years (resigned 18 November 2002)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	34 Netherbank Edinburgh EH16 6YR Scotland

Secretary Name	Gerald Malcolm Jamieson
Nationality	British
Status	Resigned
Appointed	26 September 1996(52 years, 10 months after company formation)
Appointment Duration	12 months (resigned 23 September 1997)
Role	Company Director
Correspondence Address	153 Granton Road Edinburgh Midlothian EH5 3NL Scotland

Director Name	David William Yeoman
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1997(53 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 15 December 2000)
Role	Sales Director
Correspondence Address	Vanduara 90 Springkell Avenue Pollokshields Glasgow G41 4EH Scotland

Location

Registered Address	George House 50 George Square Glasgow G2 1RR Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	5 other UK companies use this postal address

Financials

Year	2000
Turnover	£2,598,392
Net Worth	£424,464
Cash	£339,581
Current Liabilities	£952,188

Accounts

Latest Accounts	31 October 2000 (23 years, 6 months ago)
Next Accounts Due	31 August 2002 (overdue)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 October

Returns

Next Return Due	29 March 2017 (overdue)

Filing History

16 October 2007	Notice of the appointment of receiver by a holder of a floating charge (2 pages)
16 October 2007	Notice of the appointment of receiver by a holder of a floating charge (2 pages)
29 June 2007	Notice of ceasing to act as receiver or manager (1 page)
29 June 2007	Notice of ceasing to act as receiver or manager (1 page)
13 January 2004	Notice of ceasing to act as receiver or manager (4 pages)
13 January 2004	Notice of ceasing to act as receiver or manager (4 pages)
20 November 2002	Director resigned (1 page)
20 November 2002	Director resigned (1 page)
5 June 2002	Registered office changed on 05/06/02 from: c/o arthur andersen 191 west george street glasgow strathclyde G2 2LB (1 page)
5 June 2002	Registered office changed on 05/06/02 from: c/o arthur andersen 191 west george street glasgow strathclyde G2 2LB (1 page)
20 June 2001	Notice of receiver's report (10 pages)
20 June 2001	Notice of receiver's report (10 pages)
13 June 2001	Company name changed polton press LIMITED\certificate issued on 13/06/01 (2 pages)
13 June 2001	Company name changed polton press LIMITED\certificate issued on 13/06/01 (2 pages)
27 March 2001	Notice of the appointment of receiver by a holder of a floating charge (5 pages)
27 March 2001	Registered office changed on 27/03/01 from: polton house press LTD polton house, polton road lasswade midlothian EH18 1BW (1 page)
27 March 2001	Registered office changed on 27/03/01 from: polton house press LTD polton house, polton road lasswade midlothian EH18 1BW (1 page)
27 March 2001	Notice of the appointment of receiver by a holder of a floating charge (5 pages)
20 February 2001	Full accounts made up to 31 October 2000 (18 pages)
20 February 2001	Full accounts made up to 31 October 2000 (18 pages)
20 December 2000	Director resigned (1 page)
20 December 2000	Director resigned (1 page)
1 September 2000	Full accounts made up to 31 October 1999 (17 pages)
1 September 2000	Full accounts made up to 31 October 1999 (17 pages)
14 April 2000	Return made up to 15/03/00; full list of members 363(287) ‐ Registered office changed on 14/04/00 363(288) ‐ Director's particulars changed (7 pages)
14 April 2000	Return made up to 15/03/00; full list of members 363(287) ‐ Registered office changed on 14/04/00 363(288) ‐ Director's particulars changed (7 pages)
31 August 1999	Full accounts made up to 31 October 1998 (32 pages)
31 August 1999	Full accounts made up to 31 October 1998 (32 pages)
14 April 1999	Return made up to 15/03/99; no change of members (4 pages)
14 April 1999	Return made up to 15/03/99; no change of members (4 pages)
25 August 1998	Auditor's resignation (1 page)
25 August 1998	Auditor's resignation (1 page)
21 July 1998	Full accounts made up to 31 October 1997 (16 pages)
21 July 1998	Full accounts made up to 31 October 1997 (16 pages)
6 April 1998	Return made up to 15/03/98; full list of members (6 pages)
6 April 1998	Return made up to 15/03/98; full list of members (6 pages)
30 October 1997	New director appointed (2 pages)
30 October 1997	New director appointed (2 pages)
22 October 1997	Director resigned (1 page)
22 October 1997	Director resigned (1 page)
7 October 1997	Secretary resigned (1 page)
7 October 1997	New secretary appointed (2 pages)
7 October 1997	Secretary resigned (1 page)
7 October 1997	New secretary appointed (2 pages)
8 August 1997	Full accounts made up to 31 October 1996 (15 pages)
8 August 1997	Full accounts made up to 31 October 1996 (15 pages)
9 April 1997	Return made up to 15/03/97; full list of members (6 pages)
9 April 1997	Return made up to 15/03/97; full list of members (6 pages)
11 November 1996	Director resigned (1 page)
11 November 1996	Director resigned (1 page)
8 October 1996	Secretary resigned (1 page)
8 October 1996	Secretary resigned (1 page)
8 October 1996	New secretary appointed (2 pages)
8 October 1996	New secretary appointed (2 pages)
4 July 1996	Company name changed polton house press LIMITED\certificate issued on 05/07/96 (2 pages)
4 July 1996	Company name changed polton house press LIMITED\certificate issued on 05/07/96 (2 pages)
15 March 1996	Full accounts made up to 31 October 1995 (16 pages)
15 March 1996	Full accounts made up to 31 October 1995 (16 pages)
15 March 1996	Return made up to 15/03/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
15 March 1996	Return made up to 15/03/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
22 June 1995	Full accounts made up to 31 October 1994 (16 pages)
22 June 1995	Full accounts made up to 31 October 1994 (16 pages)

PP Realisations Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

Contact Data Scotland