P.P. Properties Limited

Company Name	P.P. Properties Limited
Company Status	Dissolved
Company Number	SC147843
Category	Private Limited Company
Incorporation Date	2 December 1993(30 years, 5 months ago)
Dissolution Date	27 September 2023 (7 months ago)

Business Activity

Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	Angela Garnet
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	02 December 1993(same day as company formation)
Role	Veterinary Representative
Country of Residence	England
Correspondence Address	7 Foxthorn Paddock Badget Hill York Yorkshire YO10 5HJ

Secretary Name	Michael George Sidwell
Status	Closed
Appointed	08 February 2016(22 years, 2 months after company formation)
Appointment Duration	7 years, 7 months (closed 27 September 2023)
Role	Company Director
Correspondence Address	Holly Tree House Back Lane Northampton Northamptonshire NN6 9SL

Director Name	Paul Chima
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1993(same day as company formation)
Role	Medical Practitioner
Correspondence Address	23a Colinton Road Edinburgh EH10 5DR Scotland

Director Name	Parwinder Purewall
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1993(same day as company formation)
Role	Chartered Accountant
Correspondence Address	Sandalwood Ingrams Copse Templewood Lane Farnham Common Buckinghamshire

Secretary Name	Parwinder Purewall
Nationality	British
Status	Resigned
Appointed	02 December 1993(same day as company formation)
Role	Company Director
Correspondence Address	Sandalwood Ingrams Copse Templewood Lane Farnham Common Buckinghamshire

Secretary Name	Sarfraz Rahman
Nationality	British
Status	Resigned
Appointed	28 April 1995(1 year, 4 months after company formation)
Appointment Duration	7 years, 5 months (resigned 15 October 2002)
Role	Company Director
Correspondence Address	69 Highdown Worcester Park Surrey KT4 7JA

Secretary Name	Amarjit Purewal
Nationality	British
Status	Resigned
Appointed	15 October 2002(8 years, 10 months after company formation)
Appointment Duration	13 years, 1 month (resigned 19 November 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Old Orchard House Parsonage Lane Farnham Common Berkshire SL2 3PA

Director Name	Amarjit Purewal
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2003(9 years, 9 months after company formation)
Appointment Duration	12 years, 2 months (resigned 19 November 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Old Orchard House Parsonage Lane Farnham Common Berkshire SL2 3PA

Director Name	John Sidwell
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2005(11 years, 3 months after company formation)
Appointment Duration	6 years, 10 months (resigned 30 December 2011)
Role	Chartered Accountant
Correspondence Address	35 Holmead Road London SW6 2JD

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	02 December 1993(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	02 December 1993(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Location

Registered Address	2 Bothwell Street Glasgow G2 6LU Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Financials

Year	2012
Turnover	£45,285
Net Worth	£406,277
Cash	£195,977
Current Liabilities	£15,319

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Charges

8 December 1995	Delivered on: 29 December 1995 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All sums due or to become due. Particulars: Flat 3, 35 college avenue, slough, berks. Outstanding
8 December 1995	Delivered on: 29 December 1995 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All sums due or to become due. Particulars: 198 uxbridge road, slough, berks. Outstanding
8 December 1995	Delivered on: 29 December 1995 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All sums due or to become due. Particulars: 190 uxbridge road, slough, berks. Outstanding
15 March 1995	Delivered on: 21 March 1995 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All sums due or to become due. Particulars: Flat 1, turnbury lodge, blandford road south, langley. Outstanding
15 August 1994	Delivered on: 5 September 1994 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All sums due or to become due. Particulars: 2 tuns lane,slough,bucks -BK152809. Outstanding
6 November 1996	Delivered on: 26 November 1996 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All sums due or to become due. Particulars: Ground floor flat,flat 2, 35 college avenue,slough,berkshire. Outstanding
26 May 1994	Delivered on: 16 June 1994 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All sums due or to become due. Particulars: 115 windsor road, slough, berkshire. Outstanding

Filing History

13 December 2019	Resolutions LRESSP ‐ Special resolution to wind up on 2019-11-20 (6 pages)
13 December 2019	Registered office address changed from 3/2 Lauderdale Street Edinburgh EH9 1DF to Begbies Traynor Finlay House, 10-14 West Nile Street Glasgow G1 2PP on 13 December 2019 (2 pages)
22 August 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
9 March 2019	Compulsory strike-off action has been discontinued (1 page)
7 March 2019	Confirmation statement made on 2 December 2018 with no updates (3 pages)
26 February 2019	First Gazette notice for compulsory strike-off (1 page)
8 October 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
9 January 2018	Confirmation statement made on 2 December 2017 with no updates (3 pages)
20 June 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
20 June 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
15 December 2016	Confirmation statement made on 2 December 2016 with updates (6 pages)
15 December 2016	Confirmation statement made on 2 December 2016 with updates (6 pages)
23 November 2016	Satisfaction of charge 6 in full (1 page)
23 November 2016	Satisfaction of charge 6 in full (1 page)
22 November 2016	Satisfaction of charge 8 in full (1 page)
22 November 2016	Satisfaction of charge 5 in full (1 page)
22 November 2016	Satisfaction of charge 7 in full (1 page)
22 November 2016	Satisfaction of charge 7 in full (1 page)
22 November 2016	Satisfaction of charge 10 in full (1 page)
22 November 2016	Satisfaction of charge 1 in full (1 page)
22 November 2016	Satisfaction of charge 4 in full (1 page)
22 November 2016	Satisfaction of charge 5 in full (1 page)
22 November 2016	Satisfaction of charge 8 in full (1 page)
22 November 2016	Satisfaction of charge 4 in full (1 page)
22 November 2016	Satisfaction of charge 10 in full (1 page)
22 November 2016	Satisfaction of charge 1 in full (1 page)
14 November 2016	All of the property or undertaking no longer forms part of charge 6 (1 page)
14 November 2016	All of the property or undertaking no longer forms part of charge 7 (1 page)
14 November 2016	All of the property or undertaking no longer forms part of charge 4 (1 page)
14 November 2016	All of the property or undertaking no longer forms part of charge 8 (1 page)
14 November 2016	All of the property or undertaking no longer forms part of charge 1 (1 page)
14 November 2016	All of the property or undertaking no longer forms part of charge 4 (1 page)
14 November 2016	All of the property or undertaking no longer forms part of charge 10 (1 page)
14 November 2016	All of the property or undertaking no longer forms part of charge 5 (1 page)
14 November 2016	All of the property or undertaking no longer forms part of charge 1 (1 page)
14 November 2016	All of the property or undertaking no longer forms part of charge 7 (1 page)
14 November 2016	All of the property or undertaking no longer forms part of charge 5 (1 page)
14 November 2016	All of the property or undertaking no longer forms part of charge 10 (1 page)
14 November 2016	All of the property or undertaking no longer forms part of charge 6 (1 page)
14 November 2016	All of the property or undertaking no longer forms part of charge 8 (1 page)
10 October 2016	Total exemption full accounts made up to 31 December 2015 (9 pages)
10 October 2016	Total exemption full accounts made up to 31 December 2015 (9 pages)
13 April 2016	Appointment of Michael George Sidwell as a secretary on 8 February 2016 (3 pages)
13 April 2016	Appointment of Michael George Sidwell as a secretary on 8 February 2016 (3 pages)
7 February 2016	Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2016-02-07 GBP 117,000 (4 pages)
7 February 2016	Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2016-02-07 GBP 117,000 (4 pages)
12 January 2016	Total exemption full accounts made up to 31 December 2014 (10 pages)
12 January 2016	Total exemption full accounts made up to 31 December 2014 (10 pages)
23 November 2015	Termination of appointment of Amarjit Purewal as a secretary on 19 November 2015 (2 pages)
23 November 2015	Termination of appointment of Amarjit Purewal as a director on 19 November 2015 (2 pages)
23 November 2015	Termination of appointment of Amarjit Purewal as a secretary on 19 November 2015 (2 pages)
23 November 2015	Termination of appointment of Amarjit Purewal as a director on 19 November 2015 (2 pages)
8 February 2015	Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2015-02-08 GBP 117,000 (6 pages)
8 February 2015	Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2015-02-08 GBP 117,000 (6 pages)
8 February 2015	Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2015-02-08 GBP 117,000 (6 pages)
8 October 2014	Total exemption full accounts made up to 31 December 2013 (9 pages)
8 October 2014	Total exemption full accounts made up to 31 December 2013 (9 pages)
10 February 2014	Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2014-02-10 GBP 117,000 (6 pages)
10 February 2014	Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2014-02-10 GBP 117,000 (6 pages)
10 February 2014	Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2014-02-10 GBP 117,000 (6 pages)
6 February 2014	Total exemption full accounts made up to 31 December 2012 (11 pages)
6 February 2014	Total exemption full accounts made up to 31 December 2012 (11 pages)
23 January 2014	Director's details changed for Angela Garnet on 1 July 2013 (2 pages)
23 January 2014	Annual return made up to 2 December 2012 with a full list of shareholders (6 pages)
23 January 2014	Director's details changed for Angela Garnet on 1 July 2013 (2 pages)
23 January 2014	Annual return made up to 2 December 2012 with a full list of shareholders (6 pages)
23 January 2014	Annual return made up to 2 December 2012 with a full list of shareholders (6 pages)
23 January 2014	Director's details changed for Angela Garnet on 1 July 2013 (2 pages)
10 April 2013	Termination of appointment of John Sidwell as a director (2 pages)
10 April 2013	Annual return made up to 2 December 2011 with a full list of shareholders (15 pages)
10 April 2013	Termination of appointment of John Sidwell as a director (2 pages)
10 April 2013	Annual return made up to 2 December 2011 with a full list of shareholders (15 pages)
10 April 2013	Annual return made up to 2 December 2011 with a full list of shareholders (15 pages)
15 March 2013	Total exemption full accounts made up to 31 December 2011 (9 pages)
15 March 2013	Total exemption full accounts made up to 31 December 2011 (9 pages)
15 March 2013	Total exemption full accounts made up to 31 December 2010 (9 pages)
15 March 2013	Total exemption full accounts made up to 31 December 2010 (9 pages)
26 February 2013	Registered office address changed from 11 Temple Gardens Anniesland Glasgow G13 1JJ on 26 February 2013 (2 pages)
26 February 2013	Registered office address changed from 11 Temple Gardens Anniesland Glasgow G13 1JJ on 26 February 2013 (2 pages)
18 January 2013	Order of court - restore and wind up (1 page)
18 January 2013	Order of court - restore and wind up (1 page)
20 April 2012	Final Gazette dissolved via compulsory strike-off (1 page)
20 April 2012	Final Gazette dissolved via compulsory strike-off (1 page)
30 December 2011	First Gazette notice for compulsory strike-off (1 page)
30 December 2011	First Gazette notice for compulsory strike-off (1 page)
27 May 2011	Annual return made up to 2 December 2010 with a full list of shareholders (16 pages)
27 May 2011	Annual return made up to 2 December 2010 with a full list of shareholders (16 pages)
27 May 2011	Annual return made up to 2 December 2010 with a full list of shareholders (16 pages)
17 March 2011	Total exemption full accounts made up to 31 December 2009 (9 pages)
17 March 2011	Total exemption full accounts made up to 31 December 2009 (9 pages)
13 January 2010	Annual return made up to 2 December 2009 (15 pages)
13 January 2010	Annual return made up to 2 December 2009 (15 pages)
13 January 2010	Annual return made up to 2 December 2009 (15 pages)
30 October 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
30 October 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
20 July 2009	Return made up to 02/12/08; full list of members (6 pages)
20 July 2009	Return made up to 02/12/08; full list of members (6 pages)
30 October 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
30 October 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
31 March 2008	Return made up to 02/12/07; no change of members (7 pages)
31 March 2008	Return made up to 02/12/07; no change of members (7 pages)
31 October 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
31 October 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
4 January 2007	Return made up to 02/12/06; full list of members (8 pages)
4 January 2007	Return made up to 02/12/06; full list of members (8 pages)
25 October 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
25 October 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
9 February 2006	Return made up to 02/12/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
9 February 2006	Return made up to 02/12/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
24 October 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
24 October 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
22 April 2005	New director appointed (2 pages)
22 April 2005	New director appointed (2 pages)
17 January 2005	Total exemption full accounts made up to 31 December 2003 (9 pages)
17 January 2005	Total exemption full accounts made up to 31 December 2003 (9 pages)
11 January 2005	Return made up to 02/12/04; full list of members (8 pages)
11 January 2005	Return made up to 02/12/04; full list of members (8 pages)
8 January 2004	Return made up to 02/12/03; full list of members (8 pages)
8 January 2004	Return made up to 02/12/03; full list of members (8 pages)
7 October 2003	New director appointed (2 pages)
7 October 2003	Total exemption full accounts made up to 31 December 2002 (10 pages)
7 October 2003	New director appointed (2 pages)
7 October 2003	Total exemption full accounts made up to 31 December 2002 (10 pages)
30 August 2003	Registered office changed on 30/08/03 from: 22 dunmore gardens ninewells dundee DD2 1PP (1 page)
30 August 2003	Registered office changed on 30/08/03 from: 22 dunmore gardens ninewells dundee DD2 1PP (1 page)
18 March 2003	Return made up to 02/12/02; full list of members (8 pages)
18 March 2003	Return made up to 02/12/02; full list of members (8 pages)
14 March 2003	Director resigned (1 page)
14 March 2003	Director resigned (1 page)
8 November 2002	New secretary appointed (2 pages)
8 November 2002	New secretary appointed (2 pages)
8 November 2002	Registered office changed on 08/11/02 from: 23A colinton road edinburgh EH10 5DR (1 page)
8 November 2002	Registered office changed on 08/11/02 from: 23A colinton road edinburgh EH10 5DR (1 page)
7 November 2002	Secretary resigned (1 page)
7 November 2002	Secretary resigned (1 page)
16 October 2002	Total exemption full accounts made up to 31 December 2001 (9 pages)
16 October 2002	Total exemption full accounts made up to 31 December 2001 (9 pages)
11 January 2002	Return made up to 02/12/01; full list of members (7 pages)
11 January 2002	Return made up to 02/12/01; full list of members (7 pages)
12 November 2001	Total exemption full accounts made up to 31 December 2000 (9 pages)
12 November 2001	Total exemption full accounts made up to 31 December 2000 (9 pages)
8 January 2001	Accounts made up to 31 December 1999 (9 pages)
8 January 2001	Accounts made up to 31 December 1999 (9 pages)
5 January 2001	Return made up to 02/12/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 January 2001	Return made up to 02/12/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 December 1999	Return made up to 02/12/99; full list of members (7 pages)
29 December 1999	Return made up to 02/12/99; full list of members (7 pages)
29 October 1999	Accounts made up to 31 December 1998 (9 pages)
29 October 1999	Accounts made up to 31 December 1998 (9 pages)
3 December 1998	Return made up to 02/12/98; no change of members (4 pages)
3 December 1998	Return made up to 02/12/98; no change of members (4 pages)
31 October 1998	Accounts made up to 31 December 1997 (10 pages)
31 October 1998	Accounts made up to 31 December 1997 (10 pages)
20 January 1998	Return made up to 02/12/97; full list of members (6 pages)
20 January 1998	Return made up to 02/12/97; full list of members (6 pages)
5 December 1997	Registered office changed on 05/12/97 from: 9 belford terrace edinburgh EH4 3AQ (1 page)
5 December 1997	Registered office changed on 05/12/97 from: 9 belford terrace edinburgh EH4 3AQ (1 page)
6 November 1997	Accounts made up to 31 December 1996 (9 pages)
6 November 1997	Accounts made up to 31 December 1996 (9 pages)
23 December 1996	Return made up to 02/12/96; no change of members (4 pages)
23 December 1996	Return made up to 02/12/96; no change of members (4 pages)
26 November 1996	Partic of mort/charge * (5 pages)
26 November 1996	Partic of mort/charge * (5 pages)
23 October 1996	Accounts made up to 31 December 1995 (9 pages)
23 October 1996	Accounts made up to 31 December 1995 (9 pages)
29 December 1995	Partic of mort/charge * (5 pages)
29 December 1995	Partic of mort/charge * (5 pages)
29 December 1995	Partic of mort/charge * (5 pages)
29 December 1995	Partic of mort/charge * (5 pages)
29 December 1995	Partic of mort/charge * (5 pages)
29 December 1995	Partic of mort/charge * (5 pages)
8 December 1995	Return made up to 02/12/95; no change of members (4 pages)
8 December 1995	Return made up to 02/12/95; no change of members (4 pages)
20 September 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
20 September 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
27 June 1995	Secretary resigned;director resigned (2 pages)
27 June 1995	New secretary appointed (2 pages)
27 June 1995	Secretary resigned;director resigned (2 pages)
27 June 1995	New secretary appointed (2 pages)
2 December 1993	Incorporation (16 pages)
2 December 1993	Incorporation (16 pages)

P.P. Properties Limited

Business Activity

Directors

Location

Financials

Accounts

Charges

Filing History

Contact Data Scotland