PPG (Edinburgh) Limited

Company Name	PPG (Edinburgh) Limited
Company Status	Dissolved
Company Number	SC117571
Category	Private Limited Company
Incorporation Date	2 May 1989(35 years ago)
Dissolution Date	2 January 2015 (9 years, 4 months ago)
Previous Names	Dunwilco (167) Limited and Murray Bs Limited

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr David Edward Murray
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1991(2 years, 8 months after company formation)
Appointment Duration	23 years (closed 02 January 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	10 Charlotte Square Edinburgh EH2 4DR Scotland

Secretary Name	David William Murray Horne
Nationality	British
Status	Closed
Appointed	01 May 2002(13 years after company formation)
Appointment Duration	12 years, 8 months (closed 02 January 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Charlotte Square Edinburgh EH2 4DR Scotland

Director Name	Mr Michael Scott McGill
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	05 March 2010(20 years, 10 months after company formation)
Appointment Duration	4 years, 10 months (closed 02 January 2015)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	10 Charlotte Square Edinburgh EH2 4DR Scotland

Director Name	Maureen Sheila Coutts
Nationality	British
Status	Resigned
Appointed	02 May 1989(same day as company formation)
Role	Company Director
Correspondence Address	4th Floor Saltire Court 20 Castle Terrace Edinburgh EH1 2EN Scotland

Director Name	David Hardie
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1989(same day as company formation)
Role	Company Director
Correspondence Address	4th Floor Saltire Court 20 Castle Terrace Edinburgh EH1 2EN Scotland

Director Name	Gordon Mackenzie Fraser
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1990(1 year, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 31 December 1992)
Role	Chartered Surveyor
Correspondence Address	3 32 Glenlockhart Road Edinburgh EH14 1BQ Scotland

Director Name	Gordon Mackenzie Fraser
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(2 years, 8 months after company formation)
Appointment Duration	3 years (resigned 13 January 1995)
Role	Chartered Surveyor
Correspondence Address	30 Belford Road Edinburgh EH4 3BP Scotland

Director Name	Mr Ian Barclay Tudhope
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(2 years, 8 months after company formation)
Appointment Duration	17 years, 11 months (resigned 03 December 2009)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	9 Charlotte Square Edinburgh EH2 4DR Scotland

Director Name	Mr Colin Scott McGill
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(2 years, 8 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 24 November 1992)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	10 Wester Coates Avenue Edinburgh Midlothian EH12 5LS Scotland

Director Name	Mr Gavin George Masterton
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(2 years, 8 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 24 November 1992)
Role	Banker(General Manager)
Country of Residence	United Kingdom
Correspondence Address	6 Coldingham Place Garvock Hill Dunfermline Fife KY12 7XS Scotland

Director Name	James MacDonald
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(2 years, 8 months after company formation)
Appointment Duration	8 years, 1 month (resigned 31 January 2000)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	175 Whitehouse Road Barnton Edinburgh EH4 6DD Scotland

Director Name	George Keith Freeland
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1992(3 years, 6 months after company formation)
Appointment Duration	2 years (resigned 15 December 1994)
Role	Chartered Accountant
Correspondence Address	18 Midmar Drive Edinburgh EH10 6BU Scotland

Secretary Name	Ian Barclay Tudhope
Nationality	British
Status	Resigned
Appointed	31 December 1992(3 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 09 March 1994)
Role	Company Director
Correspondence Address	11a Grange Road Edinburgh Midlothian EH9 1UQ Scotland

Secretary Name	Sarah Tahir
Nationality	British
Status	Resigned
Appointed	09 March 1994(4 years, 10 months after company formation)
Appointment Duration	8 years, 1 month (resigned 01 May 2002)
Role	Company Director
Correspondence Address	13 Marchmont Street Edinburgh EH9 1EL Scotland

Director Name	Martin Robert Kennedy Dalziel
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1996(6 years, 9 months after company formation)
Appointment Duration	3 years (resigned 15 February 1999)
Role	Chartered Surveyor
Correspondence Address	5 Johnsburn Haugh Balerno Midlothian EH14 7ND Scotland

Director Name	David William Murray Horne
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1999(9 years, 8 months after company formation)
Appointment Duration	1 month (resigned 18 February 1999)
Role	Solicitor
Correspondence Address	64 Braid Road Edinburgh Midlothian EH10 6AL Scotland

Director Name	Ms Lynne Higgins
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2001(12 years, 2 months after company formation)
Appointment Duration	13 years, 1 month (resigned 14 August 2014)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	10 Charlotte Square Edinburgh EH2 4DR Scotland

Director Name	Andrew Glasgow
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2010(20 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 10 April 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Gosford Road Longniddry East Lothian EH32 0LF Scotland

Secretary Name	D.W. Company Services Limited (Corporation)
Status	Resigned
Appointed	02 May 1989(same day as company formation)
Correspondence Address	4th Floor, Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN Scotland

Contact

Website	www.ppg.co.uk
Telephone	01733 592092
Telephone region	Peterborough

Location

Registered Address	10 Charlotte Square Edinburgh EH2 4DR Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	7 other UK companies use this postal address

Shareholders

102k at £1	Premier Property Group LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£186,747
Gross Profit	-£421,438
Net Worth	£1,165,677
Cash	£25,091
Current Liabilities	£104,585

Accounts

Latest Accounts	30 June 2013 (10 years, 10 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

2 January 2015	Final Gazette dissolved via voluntary strike-off (1 page)
2 January 2015	Final Gazette dissolved via voluntary strike-off (1 page)
12 September 2014	First Gazette notice for voluntary strike-off (1 page)
12 September 2014	First Gazette notice for voluntary strike-off (1 page)
1 September 2014	Application to strike the company off the register (3 pages)
1 September 2014	Application to strike the company off the register (3 pages)
28 August 2014	Termination of appointment of Lynne Higgins as a director on 14 August 2014 (2 pages)
28 August 2014	Statement of capital on 28 August 2014 GBP 1 (4 pages)
28 August 2014	Statement by directors (1 page)
28 August 2014	Statement of capital on 28 August 2014 GBP 1 (4 pages)
28 August 2014	Statement by directors (1 page)
28 August 2014	Solvency statement dated 15/08/14 (1 page)
28 August 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
28 August 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
28 August 2014	Termination of appointment of Lynne Higgins as a director on 14 August 2014 (2 pages)
28 August 2014	Solvency statement dated 15/08/14 (1 page)
3 April 2014	Full accounts made up to 30 June 2013 (14 pages)
3 April 2014	Full accounts made up to 30 June 2013 (14 pages)
10 February 2014	Annual return made up to 31 December 2013 with a full list of shareholders (4 pages)
10 February 2014	Annual return made up to 31 December 2013 with a full list of shareholders (4 pages)
3 April 2013	Full accounts made up to 30 June 2012 (14 pages)
3 April 2013	Full accounts made up to 30 June 2012 (14 pages)
4 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
4 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
9 August 2012	Termination of appointment of Andrew Glasgow as a director on 10 April 2012 (1 page)
9 August 2012	Termination of appointment of Andrew Glasgow as a director on 10 April 2012 (1 page)
18 May 2012	Director's details changed for Sir David Edward Murray on 17 May 2012 (2 pages)
18 May 2012	Director's details changed for Sir David Edward Murray on 17 May 2012 (2 pages)
4 April 2012	Full accounts made up to 30 June 2011 (14 pages)
4 April 2012	Full accounts made up to 30 June 2011 (14 pages)
27 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
27 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
4 April 2011	Full accounts made up to 30 June 2010 (17 pages)
4 April 2011	Full accounts made up to 30 June 2010 (17 pages)
14 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
14 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
23 December 2010	Registered office address changed from 9 Charlotte Square Edinburgh EH2 4DR on 23 December 2010 (2 pages)
23 December 2010	Registered office address changed from 9 Charlotte Square Edinburgh EH2 4DR on 23 December 2010 (2 pages)
5 May 2010	Full accounts made up to 30 June 2009 (16 pages)
5 May 2010	Full accounts made up to 30 June 2009 (16 pages)
4 May 2010	Particulars of a mortgage or charge / charge no: 16 (6 pages)
4 May 2010	Particulars of a mortgage or charge / charge no: 16 (6 pages)
16 April 2010	Appointment of Michael Scott Mcgill as a director (3 pages)
16 April 2010	Appointment of Michael Scott Mcgill as a director (3 pages)
9 March 2010	Appointment of Andrew Glasgow as a director (3 pages)
9 March 2010	Appointment of Andrew Glasgow as a director (3 pages)
23 January 2010	Particulars of variation of rights attached to shares (2 pages)
23 January 2010	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (42 pages)
23 January 2010	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
23 January 2010	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (42 pages)
23 January 2010	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
23 January 2010	Particulars of variation of rights attached to shares (2 pages)
18 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
18 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
8 December 2009	Termination of appointment of Ian Tudhope as a director (1 page)
8 December 2009	Termination of appointment of Ian Tudhope as a director (1 page)
25 November 2009	Director's details changed for Lynne Higgins on 17 November 2009 (3 pages)
25 November 2009	Director's details changed for Lynne Higgins on 17 November 2009 (3 pages)
24 November 2009	Director's details changed for Ian Barclay Tudhope on 17 November 2009 (3 pages)
24 November 2009	Director's details changed for Sir David Edward Murray on 12 November 2009 (3 pages)
24 November 2009	Director's details changed for Ian Barclay Tudhope on 17 November 2009 (3 pages)
24 November 2009	Secretary's details changed for David William Murray Horne on 12 November 2009 (3 pages)
24 November 2009	Secretary's details changed for David William Murray Horne on 12 November 2009 (3 pages)
24 November 2009	Director's details changed for Sir David Edward Murray on 12 November 2009 (3 pages)
7 October 2009	Previous accounting period extended from 31 January 2009 to 30 June 2009 (1 page)
7 October 2009	Previous accounting period extended from 31 January 2009 to 30 June 2009 (1 page)
14 January 2009	Return made up to 31/12/08; full list of members (4 pages)
14 January 2009	Return made up to 31/12/08; full list of members (4 pages)
26 November 2008	Full accounts made up to 31 January 2008 (17 pages)
26 November 2008	Full accounts made up to 31 January 2008 (17 pages)
11 April 2008	Director's change of particulars / ian tudhope / 04/04/2008 (1 page)
11 April 2008	Director's change of particulars / ian tudhope / 04/04/2008 (1 page)
8 January 2008	Return made up to 31/12/07; full list of members (3 pages)
8 January 2008	Return made up to 31/12/07; full list of members (3 pages)
28 November 2007	Full accounts made up to 31 January 2007 (18 pages)
28 November 2007	Full accounts made up to 31 January 2007 (18 pages)
6 September 2007	Partic of mort/charge * (3 pages)
6 September 2007	Partic of mort/charge * (3 pages)
13 February 2007	Auditor's resignation (1 page)
13 February 2007	Auditor's resignation (1 page)
1 February 2007	Return made up to 31/12/06; full list of members (7 pages)
1 February 2007	Return made up to 31/12/06; full list of members (7 pages)
17 January 2007	Partic of mort/charge * (3 pages)
17 January 2007	Partic of mort/charge * (3 pages)
30 November 2006	Full accounts made up to 31 January 2006 (18 pages)
30 November 2006	Full accounts made up to 31 January 2006 (18 pages)
10 February 2006	Secretary's particulars changed (1 page)
10 February 2006	Secretary's particulars changed (1 page)
2 February 2006	Return made up to 31/12/05; full list of members (7 pages)
2 February 2006	Return made up to 31/12/05; full list of members (7 pages)
29 November 2005	Full accounts made up to 31 January 2005 (16 pages)
29 November 2005	Full accounts made up to 31 January 2005 (16 pages)
24 February 2005	Partic of mort/charge * (3 pages)
24 February 2005	Partic of mort/charge * (3 pages)
24 February 2005	Partic of mort/charge * (3 pages)
24 February 2005	Partic of mort/charge * (3 pages)
27 January 2005	Return made up to 31/12/04; full list of members (7 pages)
27 January 2005	Return made up to 31/12/04; full list of members (7 pages)
25 August 2004	Full accounts made up to 31 January 2004 (16 pages)
25 August 2004	Full accounts made up to 31 January 2004 (16 pages)
24 January 2004	Return made up to 31/12/03; full list of members (7 pages)
24 January 2004	Return made up to 31/12/03; full list of members (7 pages)
27 June 2003	Full accounts made up to 31 January 2003 (15 pages)
27 June 2003	Full accounts made up to 31 January 2003 (15 pages)
7 March 2003	Partic of mort/charge * (5 pages)
7 March 2003	Partic of mort/charge * (5 pages)
27 January 2003	Return made up to 31/12/02; full list of members (7 pages)
27 January 2003	Return made up to 31/12/02; full list of members (7 pages)
12 August 2002	Full accounts made up to 31 January 2002 (16 pages)
12 August 2002	Full accounts made up to 31 January 2002 (16 pages)
24 May 2002	New secretary appointed (1 page)
24 May 2002	New secretary appointed (1 page)
24 May 2002	Secretary resigned (1 page)
24 May 2002	Secretary resigned (1 page)
16 January 2002	Return made up to 31/12/01; full list of members (7 pages)
16 January 2002	Return made up to 31/12/01; full list of members (7 pages)
7 August 2001	New director appointed (3 pages)
7 August 2001	New director appointed (3 pages)
4 July 2001	Full accounts made up to 31 January 2001 (12 pages)
4 July 2001	Full accounts made up to 31 January 2001 (12 pages)
6 April 2001	Partic of mort/charge * (5 pages)
6 April 2001	Partic of mort/charge * (5 pages)
22 January 2001	Return made up to 31/12/00; full list of members (6 pages)
22 January 2001	Return made up to 31/12/00; full list of members (6 pages)
16 October 2000	Full accounts made up to 31 January 2000 (13 pages)
16 October 2000	Full accounts made up to 31 January 2000 (13 pages)
11 February 2000	Director resigned (1 page)
11 February 2000	Director resigned (1 page)
25 January 2000	Return made up to 31/12/99; full list of members (7 pages)
25 January 2000	Return made up to 31/12/99; full list of members (7 pages)
22 December 1999	Partic of mort/charge * (6 pages)
22 December 1999	Partic of mort/charge * (6 pages)
17 November 1999	Full accounts made up to 31 January 1999 (14 pages)
17 November 1999	Full accounts made up to 31 January 1999 (14 pages)
4 June 1999	Accounting reference date shortened from 30/04/99 to 31/01/99 (1 page)
4 June 1999	Accounting reference date shortened from 30/04/99 to 31/01/99 (1 page)
26 March 1999	Registered office changed on 26/03/99 from: murray house 4 redheughs rigg south gyle edinburgh EH12 9DQ (1 page)
26 March 1999	Registered office changed on 26/03/99 from: murray house 4 redheughs rigg south gyle edinburgh EH12 9DQ (1 page)
5 March 1999	Director resigned (1 page)
5 March 1999	Director resigned (1 page)
18 February 1999	Director resigned (1 page)
18 February 1999	Director resigned (1 page)
29 January 1999	Return made up to 31/12/98; no change of members (12 pages)
29 January 1999	Return made up to 31/12/98; no change of members (12 pages)
25 January 1999	New director appointed (4 pages)
25 January 1999	New director appointed (4 pages)
3 November 1998	Full accounts made up to 30 April 1998 (14 pages)
3 November 1998	Full accounts made up to 30 April 1998 (14 pages)
1 February 1998	Return made up to 31/12/97; full list of members (14 pages)
1 February 1998	Return made up to 31/12/97; full list of members (14 pages)
8 August 1997	Full accounts made up to 30 April 1997 (14 pages)
8 August 1997	Full accounts made up to 30 April 1997 (14 pages)
27 February 1997	Full accounts made up to 30 April 1996 (15 pages)
27 February 1997	Full accounts made up to 30 April 1996 (15 pages)
30 January 1997	Return made up to 31/12/96; no change of members (11 pages)
30 January 1997	Return made up to 31/12/96; no change of members (11 pages)
15 July 1996	Accounting reference date shortened from 31/07 to 30/04 (1 page)
15 July 1996	Accounting reference date shortened from 31/07 to 30/04 (1 page)
29 May 1996	Full accounts made up to 31 July 1995 (15 pages)
29 May 1996	Full accounts made up to 31 July 1995 (15 pages)
14 February 1996	New director appointed (2 pages)
14 February 1996	New director appointed (2 pages)
19 January 1996	Return made up to 31/12/95; no change of members (10 pages)
19 January 1996	Return made up to 31/12/95; no change of members (10 pages)
13 December 1995	Dec mort/charge release * (14 pages)
13 December 1995	Dec mort/charge release * (14 pages)
30 November 1995	Director's particulars changed (2 pages)
30 November 1995	Director's particulars changed (2 pages)
19 May 1995	Full accounts made up to 31 July 1994 (17 pages)
19 May 1995	Full accounts made up to 31 July 1994 (17 pages)
6 June 1994	Company name changed\certificate issued on 06/06/94 (2 pages)
6 June 1994	Company name changed\certificate issued on 06/06/94 (2 pages)
6 January 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
6 January 1993	Memorandum and Articles of Association (10 pages)
6 January 1993	Memorandum and Articles of Association (10 pages)
6 January 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
14 February 1991	Resolutions SRES12 ‐ Special resolution of varying share rights or name (14 pages)
14 February 1991	Memorandum and Articles of Association (14 pages)
14 February 1991	Resolutions SRES12 ‐ Special resolution of varying share rights or name (14 pages)
14 February 1991	Memorandum and Articles of Association (14 pages)
4 August 1989	Director resigned;new director appointed (4 pages)
4 August 1989	Director resigned;new director appointed (4 pages)
17 July 1989	Company name changed\certificate issued on 17/07/89 (2 pages)
17 July 1989	Company name changed\certificate issued on 17/07/89 (2 pages)
13 July 1989	Memorandum and Articles of Association (20 pages)
13 July 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
13 July 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
13 July 1989	Memorandum and Articles of Association (20 pages)
12 July 1989	Resolutions ORES13 ‐ Ordinary resolution (1 page)
12 July 1989	Resolutions ORES13 ‐ Ordinary resolution (1 page)
2 May 1989	Incorporation (27 pages)
2 May 1989	Incorporation (27 pages)

PPG (Edinburgh) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland