PPG Metro Limited

Company Name	PPG Metro Limited
Company Status	Dissolved
Company Number	SC206554
Category	Private Limited Company
Incorporation Date	25 April 2000(24 years ago)
Dissolution Date	2 January 2015 (9 years, 4 months ago)
Previous Name	Dunwilco (790) 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	14 June 2000(1 month, 2 weeks after company formation)
Appointment Duration	14 years, 6 months (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(2 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(9 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	Douglas James Crawford
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2000(same day as company formation)
Role	Company Director
Correspondence Address	37 The Steils Edinburgh EH10 5XD Scotland

Director Name	Michael Buchanan Polson
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2000(same day as company formation)
Role	Solicitor
Correspondence Address	11 Craighall Gardens Edinburgh EH6 4RH Scotland

Director Name	Alistair Turnbull Haig Smith
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2000(1 month, 1 week after company formation)
Appointment Duration	8 years, 8 months (resigned 30 January 2009)
Role	Chartered Surveyor
Correspondence Address	1 Avon Road Barnton Edinburgh Midlothian EH4 6LA Scotland

Director Name	Mr Ian Barclay Tudhope
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2000(1 month, 1 week after company formation)
Appointment Duration	9 years, 6 months (resigned 03 December 2009)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	9 Charlotte Square Edinburgh Midlothian EH2 4DR Scotland

Secretary Name	Sarah Tahir
Nationality	British
Status	Resigned
Appointed	01 June 2000(1 month, 1 week after company formation)
Appointment Duration	1 year, 11 months (resigned 01 May 2002)
Role	Company Director
Correspondence Address	13 Marchmont Street Edinburgh EH9 1EL Scotland

Director Name	Andrew Glasgow
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2000(1 month, 2 weeks after company formation)
Appointment Duration	11 years, 10 months (resigned 10 April 2012)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	10 Charlotte Square Edinburgh EH2 4DR Scotland

Director Name	Ian Robertson
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2000(1 month, 3 weeks after company formation)
Appointment Duration	7 years (resigned 29 June 2007)
Role	Banker
Country of Residence	Scotland
Correspondence Address	5 Boswall Road Edinburgh Midlothian EH5 3RH Scotland

Director Name	Ms Lynne Higgins
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2001(1 year, 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	Mr Bruce Smith Anderson
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2007(7 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 18 December 2009)
Role	Banker
Country of Residence	Scotland
Correspondence Address	9 Charlotte Square Edinburgh Midlothian EH2 4DR Scotland

Director Name	Ian Robertson
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2007(7 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 29 January 2009)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5 Boswall Road Edinburgh Midlothian EH5 3RH Scotland

Secretary Name	D.W. Company Services Limited (Corporation)
Status	Resigned
Appointed	25 April 2000(same day as company formation)
Correspondence Address	4th Floor, Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN Scotland

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

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

Financials

Year	2014
Turnover	£999,308
Gross Profit	-£6,338,585
Net Worth	-£2,857,760
Cash	£23,622
Current Liabilities	£36,138,961

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	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
28 August 2014	Statement of capital on 28 August 2014 GBP 1 (4 pages)
28 August 2014	Solvency statement dated 15/08/14 (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	Statement by directors (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)
28 August 2014	Termination of appointment of Lynne Higgins as a director on 14 August 2014 (2 pages)
25 April 2014	Annual return made up to 25 April 2014 with a full list of shareholders (4 pages)
25 April 2014	Annual return made up to 25 April 2014 with a full list of shareholders (4 pages)
4 April 2014	Full accounts made up to 30 June 2013 (15 pages)
4 April 2014	Full accounts made up to 30 June 2013 (15 pages)
29 April 2013	Annual return made up to 25 April 2013 with a full list of shareholders (4 pages)
29 April 2013	Annual return made up to 25 April 2013 with a full list of shareholders (4 pages)
3 April 2013	Full accounts made up to 30 June 2012 (17 pages)
3 April 2013	Full accounts made up to 30 June 2012 (17 pages)
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)
17 May 2012	Annual return made up to 25 April 2012 with a full list of shareholders (4 pages)
17 May 2012	Termination of appointment of Andrew Glasgow as a director on 10 April 2012 (1 page)
17 May 2012	Termination of appointment of Andrew Glasgow as a director on 10 April 2012 (1 page)
17 May 2012	Annual return made up to 25 April 2012 with a full list of shareholders (4 pages)
4 April 2012	Full accounts made up to 30 June 2011 (18 pages)
4 April 2012	Full accounts made up to 30 June 2011 (18 pages)
26 April 2011	Annual return made up to 25 April 2011 with a full list of shareholders (4 pages)
26 April 2011	Annual return made up to 25 April 2011 with a full list of shareholders (4 pages)
4 April 2011	Full accounts made up to 30 June 2010 (21 pages)
4 April 2011	Full accounts made up to 30 June 2010 (21 pages)
23 December 2010	Registered office address changed from 9 Charlotte Square Edinburgh Midlothian EH2 4DR on 23 December 2010 (2 pages)
23 December 2010	Registered office address changed from 9 Charlotte Square Edinburgh Midlothian EH2 4DR on 23 December 2010 (2 pages)
21 May 2010	Annual return made up to 25 April 2010 with a full list of shareholders (5 pages)
21 May 2010	Annual return made up to 25 April 2010 with a full list of shareholders (5 pages)
11 May 2010	Statement of satisfaction in full or in part of a charge /full /charge no 32 (7 pages)
11 May 2010	Statement of satisfaction in full or in part of a charge /full /charge no 30 (7 pages)
11 May 2010	Statement of satisfaction in full or in part of a charge /full /charge no 32 (7 pages)
11 May 2010	Statement of satisfaction in full or in part of a charge /full /charge no 30 (7 pages)
7 May 2010	Particulars of a mortgage or charge / charge no: 35 (5 pages)
7 May 2010	Particulars of a mortgage or charge / charge no: 35 (5 pages)
5 May 2010	Full accounts made up to 30 June 2009 (24 pages)
5 May 2010	Full accounts made up to 30 June 2009 (24 pages)
4 May 2010	Particulars of a mortgage or charge / charge no: 34 (6 pages)
4 May 2010	Particulars of a mortgage or charge / charge no: 34 (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)
4 January 2010	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (42 pages)
4 January 2010	Statement of capital following an allotment of shares on 18 December 2009 GBP 1,002 (6 pages)
4 January 2010	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
4 January 2010	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
4 January 2010	Particulars of variation of rights attached to shares (2 pages)
4 January 2010	Statement of capital following an allotment of shares on 18 December 2009 GBP 1,002 (6 pages)
4 January 2010	Particulars of variation of rights attached to shares (2 pages)
4 January 2010	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (42 pages)
18 December 2009	Termination of appointment of Bruce Anderson as a director (1 page)
18 December 2009	Termination of appointment of Bruce Anderson as a director (1 page)
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 Mr Bruce Smith Anderson on 17 November 2009 (3 pages)
25 November 2009	Director's details changed for Sir David Edward Murray on 12 November 2009 (3 pages)
25 November 2009	Director's details changed for Andrew Glasgow on 10 November 2009 (3 pages)
25 November 2009	Director's details changed for Lynne Higgins on 17 November 2009 (3 pages)
25 November 2009	Director's details changed for Ian Barclay Tudhope on 17 November 2009 (3 pages)
25 November 2009	Director's details changed for Andrew Glasgow on 10 November 2009 (3 pages)
25 November 2009	Director's details changed for Lynne Higgins on 17 November 2009 (3 pages)
25 November 2009	Secretary's details changed for David William Murray Horne on 12 November 2009 (3 pages)
25 November 2009	Director's details changed for Sir David Edward Murray on 12 November 2009 (3 pages)
25 November 2009	Director's details changed for Mr Bruce Smith Anderson on 17 November 2009 (3 pages)
25 November 2009	Director's details changed for Ian Barclay Tudhope on 17 November 2009 (3 pages)
25 November 2009	Secretary's details changed for David William Murray Horne on 12 November 2009 (3 pages)
29 September 2009	Accounting reference date extended from 31/01/2009 to 30/06/2009 (1 page)
29 September 2009	Accounting reference date extended from 31/01/2009 to 30/06/2009 (1 page)
1 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23 (2 pages)
1 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23 (2 pages)
11 May 2009	Return made up to 25/04/09; full list of members (5 pages)
11 May 2009	Return made up to 25/04/09; full list of members (5 pages)
25 February 2009	Appointment terminated director alistair smith (1 page)
25 February 2009	Appointment terminated director ian robertson (1 page)
25 February 2009	Appointment terminated director ian robertson (1 page)
25 February 2009	Appointment terminated director alistair smith (1 page)
27 November 2008	Group of companies' accounts made up to 31 January 2008 (30 pages)
27 November 2008	Group of companies' accounts made up to 31 January 2008 (30 pages)
28 April 2008	Return made up to 25/04/08; full list of members (5 pages)
28 April 2008	Return made up to 25/04/08; full list of members (5 pages)
25 April 2008	Director's change of particulars / ian tudhope / 01/04/2008 (1 page)
25 April 2008	Director's change of particulars / ian robertson / 01/08/2007 (1 page)
25 April 2008	Director's change of particulars / ian tudhope / 01/04/2008 (1 page)
25 April 2008	Director's change of particulars / ian robertson / 01/08/2007 (1 page)
22 April 2008	Particulars of a mortgage or charge / charge no: 33 (3 pages)
22 April 2008	Particulars of a mortgage or charge / charge no: 33 (3 pages)
11 April 2008	Director's change of particulars / ian robertson / 04/04/2008 (1 page)
11 April 2008	Director's change of particulars / ian robertson / 04/04/2008 (1 page)
29 November 2007	Group of companies' accounts made up to 31 January 2007 (29 pages)
29 November 2007	Group of companies' accounts made up to 31 January 2007 (29 pages)
29 August 2007	New director appointed (2 pages)
29 August 2007	New director appointed (2 pages)
6 August 2007	New director appointed (3 pages)
6 August 2007	New director appointed (3 pages)
9 July 2007	Director resigned (1 page)
9 July 2007	Director resigned (1 page)
11 May 2007	Return made up to 25/04/07; no change of members (7 pages)
11 May 2007	Return made up to 25/04/07; no change of members (7 pages)
1 March 2007	Partic of mort/charge * (7 pages)
1 March 2007	Partic of mort/charge * (7 pages)
13 February 2007	Auditor's resignation (1 page)
13 February 2007	Auditor's resignation (1 page)
26 January 2007	Partic of mort/charge * (4 pages)
26 January 2007	Partic of mort/charge * (4 pages)
30 November 2006	Full accounts made up to 31 January 2006 (22 pages)
30 November 2006	Full accounts made up to 31 January 2006 (22 pages)
1 August 2006	Partic of mort/charge * (7 pages)
1 August 2006	Partic of mort/charge * (7 pages)
24 May 2006	Return made up to 25/04/06; full list of members (9 pages)
24 May 2006	Return made up to 25/04/06; full list of members (9 pages)
10 February 2006	Secretary's particulars changed (1 page)
10 February 2006	Secretary's particulars changed (1 page)
29 November 2005	Full accounts made up to 31 January 2005 (20 pages)
29 November 2005	Full accounts made up to 31 January 2005 (20 pages)
13 May 2005	Return made up to 25/04/05; full list of members (9 pages)
13 May 2005	Return made up to 25/04/05; full list of members (9 pages)
22 January 2005	Dec mort/charge * (2 pages)
22 January 2005	Dec mort/charge * (2 pages)
15 January 2005	Partic of mort/charge * (3 pages)
15 January 2005	Partic of mort/charge * (3 pages)
30 September 2004	Dec mort/charge * (4 pages)
30 September 2004	Dec mort/charge * (4 pages)
25 August 2004	Full accounts made up to 31 January 2004 (20 pages)
25 August 2004	Full accounts made up to 31 January 2004 (20 pages)
11 May 2004	Return made up to 25/04/04; full list of members (9 pages)
11 May 2004	Return made up to 25/04/04; full list of members (9 pages)
10 February 2004	Partic of mort/charge * (5 pages)
10 February 2004	Partic of mort/charge * (5 pages)
12 September 2003	Partic of mort/charge * (5 pages)
12 September 2003	Partic of mort/charge * (5 pages)
12 September 2003	Partic of mort/charge * (5 pages)
12 September 2003	Partic of mort/charge * (5 pages)
12 September 2003	Partic of mort/charge * (5 pages)
12 September 2003	Partic of mort/charge * (5 pages)
27 June 2003	Full accounts made up to 31 January 2003 (19 pages)
27 June 2003	Full accounts made up to 31 January 2003 (19 pages)
8 May 2003	Return made up to 25/04/03; full list of members (9 pages)
8 May 2003	Return made up to 25/04/03; full list of members (9 pages)
25 March 2003	Partic of mort/charge * (5 pages)
25 March 2003	Partic of mort/charge * (5 pages)
22 August 2002	Partic of mort/charge * (5 pages)
22 August 2002	Partic of mort/charge * (5 pages)
22 August 2002	Alterations to a floating charge (8 pages)
22 August 2002	Alterations to a floating charge (8 pages)
13 August 2002	Full accounts made up to 31 January 2002 (19 pages)
13 August 2002	Full accounts made up to 31 January 2002 (19 pages)
24 May 2002	New secretary appointed (1 page)
24 May 2002	Secretary resigned (1 page)
24 May 2002	Secretary resigned (1 page)
24 May 2002	New secretary appointed (1 page)
8 May 2002	Return made up to 25/04/02; full list of members (8 pages)
8 May 2002	Return made up to 25/04/02; full list of members (8 pages)
7 January 2002	Partic of mort/charge * (5 pages)
7 January 2002	Partic of mort/charge * (5 pages)
12 December 2001	Director's particulars changed (2 pages)
12 December 2001	Director's particulars changed (2 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 (17 pages)
4 July 2001	Full accounts made up to 31 January 2001 (17 pages)
13 May 2001	Return made up to 25/04/01; full list of members (7 pages)
13 May 2001	Return made up to 25/04/01; full list of members (7 pages)
28 November 2000	Partic of mort/charge * (5 pages)
28 November 2000	Partic of mort/charge * (5 pages)
28 November 2000	Partic of mort/charge * (5 pages)
28 November 2000	Partic of mort/charge * (5 pages)
20 July 2000	Company name changed dunwilco (790) LIMITED\certificate issued on 20/07/00 (2 pages)
20 July 2000	Company name changed dunwilco (790) LIMITED\certificate issued on 20/07/00 (2 pages)
12 July 2000	Partic of mort/charge * (3 pages)
12 July 2000	Partic of mort/charge * (3 pages)
12 July 2000	Partic of mort/charge * (3 pages)
12 July 2000	Partic of mort/charge * (3 pages)
12 July 2000	Partic of mort/charge * (3 pages)
12 July 2000	Partic of mort/charge * (3 pages)
12 July 2000	Partic of mort/charge * (3 pages)
12 July 2000	Partic of mort/charge * (3 pages)
12 July 2000	Partic of mort/charge * (3 pages)
12 July 2000	Partic of mort/charge * (3 pages)
12 July 2000	Partic of mort/charge * (3 pages)
12 July 2000	Partic of mort/charge * (39 pages)
12 July 2000	Partic of mort/charge * (3 pages)
12 July 2000	Partic of mort/charge * (3 pages)
12 July 2000	Partic of mort/charge * (3 pages)
12 July 2000	Partic of mort/charge * (3 pages)
12 July 2000	Partic of mort/charge * (39 pages)
12 July 2000	Partic of mort/charge * (3 pages)
12 July 2000	Partic of mort/charge * (3 pages)
12 July 2000	Partic of mort/charge * (3 pages)
12 July 2000	Partic of mort/charge * (3 pages)
12 July 2000	Partic of mort/charge * (3 pages)
12 July 2000	Partic of mort/charge * (3 pages)
12 July 2000	Partic of mort/charge * (3 pages)
12 July 2000	Partic of mort/charge * (3 pages)
12 July 2000	Partic of mort/charge * (3 pages)
12 July 2000	Partic of mort/charge * (3 pages)
12 July 2000	Partic of mort/charge * (3 pages)
12 July 2000	Partic of mort/charge * (3 pages)
12 July 2000	Partic of mort/charge * (3 pages)
12 July 2000	Partic of mort/charge * (3 pages)
12 July 2000	Partic of mort/charge * (3 pages)
12 July 2000	Partic of mort/charge * (3 pages)
12 July 2000	Partic of mort/charge * (3 pages)
12 July 2000	Partic of mort/charge * (3 pages)
12 July 2000	Partic of mort/charge * (3 pages)
3 July 2000	New director appointed (5 pages)
3 July 2000	New director appointed (5 pages)
29 June 2000	New director appointed (2 pages)
29 June 2000	New director appointed (2 pages)
27 June 2000	Partic of mort/charge * (6 pages)
27 June 2000	Partic of mort/charge * (6 pages)
20 June 2000	Ad 14/06/00--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
20 June 2000	Memorandum and Articles of Association (13 pages)
20 June 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
20 June 2000	Memorandum and Articles of Association (13 pages)
20 June 2000	Ad 14/06/00--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
20 June 2000	New director appointed (3 pages)
20 June 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
20 June 2000	New director appointed (3 pages)
13 June 2000	Secretary resigned (1 page)
13 June 2000	Secretary resigned (1 page)
13 June 2000	New director appointed (3 pages)
13 June 2000	Director resigned (1 page)
13 June 2000	New secretary appointed (2 pages)
13 June 2000	Director resigned (1 page)
13 June 2000	Director resigned (1 page)
13 June 2000	Director resigned (1 page)
13 June 2000	New director appointed (2 pages)
13 June 2000	New director appointed (3 pages)
13 June 2000	New director appointed (2 pages)
13 June 2000	New secretary appointed (2 pages)
6 June 2000	Accounting reference date shortened from 30/04/01 to 31/01/01 (1 page)
6 June 2000	Registered office changed on 06/06/00 from: 20 castle terrace edinburgh midlothian EH1 2EN (1 page)
6 June 2000	Registered office changed on 06/06/00 from: 20 castle terrace edinburgh midlothian EH1 2EN (1 page)
6 June 2000	Accounting reference date shortened from 30/04/01 to 31/01/01 (1 page)
25 April 2000	Incorporation (26 pages)
25 April 2000	Incorporation (26 pages)

PPG Metro Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland