PPCA Limited

Company Name	PPCA Limited
Director	Robin Stanley Matthew
Company Status	Active
Company Number	SC076111
Category	Private Limited Company
Incorporation Date	28 September 1981(42 years, 7 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Robin Stanley Matthew
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	07 December 2010(29 years, 2 months after company formation)
Appointment Duration	13 years, 4 months
Role	Town Planning Consultant
Country of Residence	Scotland
Correspondence Address	Westby 64 West High Street Forfar DD8 1BJ Scotland

Director Name	Peter Philip Charles Allan
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1988(7 years, 3 months after company formation)
Appointment Duration	5 years, 9 months (resigned 30 September 1994)
Role	Town Planner
Correspondence Address	4 Sunbury Place Edinburgh Midlothian EH4 3BY Scotland

Director Name	Michael Andrew Carpenter
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1988(7 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 October 1990)
Role	Town Planner
Correspondence Address	43 Baillielands Linlithgow

Director Name	Ronald Hamilton Oliver
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1988(7 years, 3 months after company formation)
Appointment Duration	20 years, 4 months (resigned 30 April 2009)
Role	Town Planner
Correspondence Address	21 Belford Avenue Edinburgh EH4 3AH Scotland

Director Name	Graeme Patrick
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1994(13 years after company formation)
Appointment Duration	3 years, 9 months (resigned 26 June 1998)
Role	Planning Consultant
Correspondence Address	80 Arns Grove Alloa Clackmannanshire FK10 2EF Scotland

Director Name	Mr Peter Philip Charles Allan
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1999(17 years, 11 months after company formation)
Appointment Duration	12 years, 11 months (resigned 24 August 2012)
Role	Town Planner
Country of Residence	Scotland
Correspondence Address	Ppca 4a Glenfinlas Street Edinburgh EH4 1PG Scotland

Director Name	Jane Read
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1999(18 years, 1 month after company formation)
Appointment Duration	5 years, 7 months (resigned 01 June 2005)
Role	Landscape Architect
Correspondence Address	Thistle Cottage 29 Blackford Road Edinburgh Midlothian EH9 2DT Scotland

Secretary Name	Bell & Scott (Secretarial Services) Limited (Corporation)
Status	Resigned
Appointed	30 December 1988(7 years, 3 months after company formation)
Appointment Duration	22 years, 3 months (resigned 28 March 2011)
Correspondence Address	16 Hill Street Edinburgh Midlothian EH2 3LD Scotland

Secretary Name	Turcan Connell Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 March 2011(29 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 19 September 2012)
Correspondence Address	Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE Scotland

Secretary Name	Murray Donald Llp (Corporation)
Status	Resigned
Appointed	19 September 2012(30 years, 12 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 November 2014)
Correspondence Address	Kinburn Castle Doubledykes Road St. Andrews Fife KY16 9DR Scotland

Secretary Name	Thorntons Law Llp (Corporation)
Status	Resigned
Appointed	01 November 2014(33 years, 1 month after company formation)
Appointment Duration	9 years, 3 months (resigned 01 February 2024)
Correspondence Address	Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland

Contact

Website	ppca.co.uk

Location

Registered Address	Westby 64 West High Street Forfar DD8 1BJ Scotland
Constituency	Angus
Ward	Forfar and District
Address Matches	Over 100 other UK companies use this postal address

Shareholders

133 at £1	Robin Stanley Matthew 73.89% Ordinary
42 at £1	Cheryl Matthew 23.33% Ordinary
5 at £1	Peter P C Allan LTD 2.78% Redeemable

Financials

Year	2014
Net Worth	£116,180
Cash	£141,201
Current Liabilities	£52,410

Accounts

Latest Accounts	30 September 2023 (7 months ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	21 December 2023 (4 months, 1 week ago)
Next Return Due	4 January 2025 (8 months, 1 week from now)

Charges

5 January 2009	Delivered on: 8 January 2009 Persons entitled: Royal Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
26 November 1990	Delivered on: 12 December 1990 Satisfied on: 18 May 2004 Persons entitled: Caledonian Bank PLC Classification: Standard security Secured details: Â£40,000 and all other sums due or to become due. Particulars: 5/8 share of 29 stafford st. Edinburgh. Fully Satisfied
28 March 1984	Delivered on: 11 April 1984 Satisfied on: 12 December 1990 Persons entitled: Standard Property Investment PLC Classification: Standard security Secured details: Â£40,000 and all further sums due or to become due. Particulars: 25 27 29 stafford street edinburgh. Fully Satisfied

Filing History

22 December 2020	Confirmation statement made on 21 December 2020 with no updates (3 pages)
16 December 2020	Total exemption full accounts made up to 30 September 2020 (10 pages)
7 January 2020	Confirmation statement made on 21 December 2019 with no updates (3 pages)
10 December 2019	Total exemption full accounts made up to 30 September 2019 (10 pages)
4 January 2019	Confirmation statement made on 21 December 2018 with updates (4 pages)
20 December 2018	Total exemption full accounts made up to 30 September 2018 (10 pages)
21 December 2017	Confirmation statement made on 21 December 2017 with updates (4 pages)
21 December 2017	Confirmation statement made on 21 December 2017 with updates (4 pages)
6 December 2017	Total exemption full accounts made up to 30 September 2017 (9 pages)
6 December 2017	Total exemption full accounts made up to 30 September 2017 (9 pages)
16 January 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
16 January 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
22 December 2016	Confirmation statement made on 22 December 2016 with updates (5 pages)
22 December 2016	Confirmation statement made on 22 December 2016 with updates (5 pages)
14 January 2016	Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2016-01-14 GBP 180 (4 pages)
14 January 2016	Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2016-01-14 GBP 180 (4 pages)
17 December 2015	Total exemption small company accounts made up to 30 September 2015 (5 pages)
17 December 2015	Total exemption small company accounts made up to 30 September 2015 (5 pages)
12 May 2015	Appointment of Thorntons Law Llp as a secretary on 1 November 2014 (2 pages)
12 May 2015	Termination of appointment of Murray Donald Llp as a secretary on 1 November 2014 (1 page)
12 May 2015	Termination of appointment of Murray Donald Llp as a secretary on 1 November 2014 (1 page)
12 May 2015	Termination of appointment of Murray Donald Llp as a secretary on 1 November 2014 (1 page)
12 May 2015	Appointment of Thorntons Law Llp as a secretary on 1 November 2014 (2 pages)
12 May 2015	Appointment of Thorntons Law Llp as a secretary on 1 November 2014 (2 pages)
23 December 2014	Secretary's details changed for Murray Donald Llp on 1 November 2014 (1 page)
23 December 2014	Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 180 (4 pages)
23 December 2014	Secretary's details changed for Murray Donald Llp on 1 November 2014 (1 page)
23 December 2014	Secretary's details changed for Murray Donald Llp on 1 November 2014 (1 page)
23 December 2014	Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 180 (4 pages)
21 November 2014	Total exemption small company accounts made up to 30 September 2014 (6 pages)
21 November 2014	Total exemption small company accounts made up to 30 September 2014 (6 pages)
23 December 2013	Secretary's details changed for Murray Donald Drummond Cook Llp on 18 January 2013 (1 page)
23 December 2013	Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 180 (4 pages)
23 December 2013	Secretary's details changed for Murray Donald Drummond Cook Llp on 18 January 2013 (1 page)
23 December 2013	Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 180 (4 pages)
13 November 2013	Total exemption small company accounts made up to 30 September 2013 (6 pages)
13 November 2013	Total exemption small company accounts made up to 30 September 2013 (6 pages)
31 January 2013	Annual return made up to 17 December 2012 with a full list of shareholders (4 pages)
31 January 2013	Annual return made up to 17 December 2012 with a full list of shareholders (4 pages)
20 December 2012	Total exemption small company accounts made up to 30 September 2012 (6 pages)
20 December 2012	Total exemption small company accounts made up to 30 September 2012 (6 pages)
15 October 2012	Registered office address changed from Ppca 4a Glenfinlas Street Edinburgh EH4 1PG on 15 October 2012 (2 pages)
15 October 2012	Termination of appointment of Turcan Connell Company Secretaries Limited as a secretary (2 pages)
15 October 2012	Registered office address changed from Ppca 4a Glenfinlas Street Edinburgh EH4 1PG on 15 October 2012 (2 pages)
15 October 2012	Termination of appointment of Turcan Connell Company Secretaries Limited as a secretary (2 pages)
15 October 2012	Appointment of Murray Donald Drummond Cook Llp as a secretary (3 pages)
15 October 2012	Appointment of Murray Donald Drummond Cook Llp as a secretary (3 pages)
7 September 2012	Purchase of own shares. (3 pages)
7 September 2012	Cancellation of shares. Statement of capital on 7 September 2012 GBP 180 (5 pages)
7 September 2012	Termination of appointment of Peter Allan as a director (2 pages)
7 September 2012	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
7 September 2012	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (6 pages)
7 September 2012	Purchase of own shares. (3 pages)
7 September 2012	Termination of appointment of Peter Allan as a director (2 pages)
7 September 2012	Cancellation of shares. Statement of capital on 7 September 2012 GBP 180 (5 pages)
7 September 2012	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
7 September 2012	Cancellation of shares. Statement of capital on 7 September 2012 GBP 180 (5 pages)
7 September 2012	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (6 pages)
9 August 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
9 August 2012	Statement of capital following an allotment of shares on 8 August 2012 GBP 2,755 (5 pages)
9 August 2012	Statement of capital following an allotment of shares on 8 August 2012 GBP 2,755 (5 pages)
9 August 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
9 August 2012	Statement of capital following an allotment of shares on 8 August 2012 GBP 2,755 (5 pages)
14 February 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
14 February 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
9 January 2012	Annual return made up to 17 December 2011 with a full list of shareholders (5 pages)
9 January 2012	Annual return made up to 17 December 2011 with a full list of shareholders (5 pages)
5 May 2011	Registered office address changed from Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE on 5 May 2011 (2 pages)
5 May 2011	Registered office address changed from Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE on 5 May 2011 (2 pages)
5 May 2011	Registered office address changed from Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE on 5 May 2011 (2 pages)
27 April 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
27 April 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
15 April 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
15 April 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
11 April 2011	Termination of appointment of Bell & Scott (Secretarial Services) Limited as a secretary (2 pages)
11 April 2011	Registered office address changed from 16 Hill Street Edinburgh EH2 3LD on 11 April 2011 (2 pages)
11 April 2011	Registered office address changed from 16 Hill Street Edinburgh EH2 3LD on 11 April 2011 (2 pages)
11 April 2011	Appointment of Turcan Connell Company Secretaries Limited as a secretary (3 pages)
11 April 2011	Termination of appointment of Bell & Scott (Secretarial Services) Limited as a secretary (2 pages)
11 April 2011	Appointment of Turcan Connell Company Secretaries Limited as a secretary (3 pages)
19 January 2011	Annual return made up to 17 December 2010 with a full list of shareholders (4 pages)
19 January 2011	Annual return made up to 17 December 2010 with a full list of shareholders (4 pages)
9 December 2010	Appointment of Robin Stanley Matthew as a director (3 pages)
9 December 2010	Appointment of Robin Stanley Matthew as a director (3 pages)
15 June 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
15 June 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
2 February 2010	Secretary's details changed for Bell & Scott (Secretarial Services) Limited on 1 October 2009 (2 pages)
2 February 2010	Director's details changed for Peter Philip Charles Allan on 1 October 2009 (2 pages)
2 February 2010	Director's details changed for Peter Philip Charles Allan on 1 October 2009 (2 pages)
2 February 2010	Secretary's details changed for Bell & Scott (Secretarial Services) Limited on 1 October 2009 (2 pages)
2 February 2010	Secretary's details changed for Bell & Scott (Secretarial Services) Limited on 1 October 2009 (2 pages)
2 February 2010	Director's details changed for Peter Philip Charles Allan on 1 October 2009 (2 pages)
2 February 2010	Annual return made up to 17 December 2009 with a full list of shareholders (4 pages)
2 February 2010	Annual return made up to 17 December 2009 with a full list of shareholders (4 pages)
29 May 2009	Resolutions RES13 ‐ Off-market purchase 30/04/2009 (5 pages)
29 May 2009	Resolutions RES13 ‐ Off-market purchase 30/04/2009 (5 pages)
11 May 2009	Gbp ic 5500/2750\30/04/09\gbp sr 2750@1=2750\ (2 pages)
11 May 2009	Gbp ic 5500/2750\30/04/09\gbp sr 2750@1=2750\ (2 pages)
7 May 2009	Appointment terminated director ronald oliver (1 page)
7 May 2009	Appointment terminated director ronald oliver (1 page)
20 April 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
20 April 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
29 January 2009	Return made up to 17/12/08; full list of members (4 pages)
29 January 2009	Return made up to 17/12/08; full list of members (4 pages)
8 January 2009	Particulars of a mortgage or charge / charge no: 3 (3 pages)
8 January 2009	Particulars of a mortgage or charge / charge no: 3 (3 pages)
22 July 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
22 July 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
7 January 2008	Return made up to 17/12/07; full list of members (3 pages)
7 January 2008	Director's particulars changed (1 page)
7 January 2008	Director's particulars changed (1 page)
7 January 2008	Return made up to 17/12/07; full list of members (3 pages)
20 July 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
20 July 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
21 December 2006	Return made up to 17/12/06; full list of members (7 pages)
21 December 2006	Return made up to 17/12/06; full list of members (7 pages)
27 July 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
27 July 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
27 February 2006	Return made up to 17/12/05; full list of members (7 pages)
27 February 2006	Return made up to 17/12/05; full list of members (7 pages)
5 July 2005	Director resigned (1 page)
5 July 2005	Director resigned (1 page)
4 July 2005	Total exemption small company accounts made up to 30 September 2004 (4 pages)
4 July 2005	Total exemption small company accounts made up to 30 September 2004 (4 pages)
20 December 2004	Return made up to 17/12/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 December 2004	Return made up to 17/12/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 July 2004	Total exemption full accounts made up to 30 September 2003 (11 pages)
13 July 2004	Total exemption full accounts made up to 30 September 2003 (11 pages)
18 May 2004	Dec mort/charge * (5 pages)
18 May 2004	Dec mort/charge * (5 pages)
19 December 2003	Return made up to 17/12/03; full list of members (7 pages)
19 December 2003	Return made up to 17/12/03; full list of members (7 pages)
6 August 2003	Total exemption small company accounts made up to 30 September 2002 (11 pages)
6 August 2003	Total exemption small company accounts made up to 30 September 2002 (11 pages)
19 December 2002	Return made up to 17/12/02; full list of members (7 pages)
19 December 2002	Return made up to 17/12/02; full list of members (7 pages)
6 July 2002	Total exemption full accounts made up to 30 September 2001 (9 pages)
6 July 2002	Total exemption full accounts made up to 30 September 2001 (9 pages)
20 December 2001	Return made up to 17/12/01; full list of members (7 pages)
20 December 2001	Return made up to 17/12/01; full list of members (7 pages)
22 November 2001	Resolutions ELRES ‐ Elective resolution (2 pages)
22 November 2001	Resolutions ELRES ‐ Elective resolution (2 pages)
11 July 2001	Total exemption full accounts made up to 30 September 2000 (6 pages)
11 July 2001	Total exemption full accounts made up to 30 September 2000 (6 pages)
19 December 2000	Return made up to 17/12/00; full list of members (7 pages)
19 December 2000	Return made up to 17/12/00; full list of members (7 pages)
27 July 2000	Full accounts made up to 30 September 1999 (6 pages)
27 July 2000	Full accounts made up to 30 September 1999 (6 pages)
22 December 1999	Return made up to 17/12/99; full list of members (7 pages)
22 December 1999	Return made up to 17/12/99; full list of members (7 pages)
9 November 1999	Company name changed peter p c allan (town planning c onsultants) LIMITED\certificate issued on 10/11/99 (2 pages)
9 November 1999	Company name changed peter p c allan (town planning c onsultants) LIMITED\certificate issued on 10/11/99 (2 pages)
8 November 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
8 November 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
5 November 1999	New director appointed (2 pages)
5 November 1999	Memorandum and Articles of Association (15 pages)
5 November 1999	Memorandum and Articles of Association (15 pages)
5 November 1999	New director appointed (2 pages)
4 November 1999	New director appointed (1 page)
4 November 1999	New director appointed (1 page)
22 July 1999	Full accounts made up to 30 September 1998 (8 pages)
22 July 1999	Full accounts made up to 30 September 1998 (8 pages)
21 December 1998	Return made up to 17/12/98; full list of members (5 pages)
21 December 1998	Return made up to 17/12/98; full list of members (5 pages)
24 July 1998	Director resigned (1 page)
24 July 1998	Director resigned (1 page)
21 July 1998	Full accounts made up to 30 September 1997 (7 pages)
21 July 1998	Full accounts made up to 30 September 1997 (7 pages)
9 January 1998	Return made up to 29/12/97; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 09/01/98 (5 pages)
9 January 1998	Return made up to 29/12/97; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 09/01/98 (5 pages)
15 January 1997	Full accounts made up to 30 September 1996 (7 pages)
15 January 1997	Full accounts made up to 30 September 1996 (7 pages)
6 January 1997	Return made up to 29/12/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
6 January 1997	Return made up to 29/12/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
23 July 1996	Full accounts made up to 30 September 1995 (7 pages)
23 July 1996	Full accounts made up to 30 September 1995 (7 pages)
19 January 1996	Return made up to 29/12/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
19 January 1996	Return made up to 29/12/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
22 June 1995	Accounts for a small company made up to 30 September 1994 (8 pages)
22 June 1995	Accounts for a small company made up to 30 September 1994 (8 pages)
23 May 1995	Memorandum and Articles of Association (18 pages)
23 May 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
23 May 1995	Memorandum and Articles of Association (18 pages)
23 May 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
28 September 1981	Certificate of incorporation (1 page)
28 September 1981	Certificate of incorporation (1 page)

PPCA Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland