PPE Industrial Supplies Limited

Company Name	PPE Industrial Supplies Limited
Directors	Stuart Archibald and Anne Archibald
Company Status	Active
Company Number	SC209209
Category	Private Limited Company
Incorporation Date	18 July 2000(23 years, 9 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5116	Agents in textiles, footwear etc.
SIC 46160	Agents involved in the sale of textiles, clothing, fur, footwear and leather goods

Directors

Director Name	Mr Stuart Archibald
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	18 July 2000(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Unit 1, 6b Dryden Road Bilston Glen Industrial Estate Loanhead EH20 9LZ Scotland

Secretary Name	Mrs Anne Archibald
Nationality	British
Status	Current
Appointed	18 July 2000(same day as company formation)
Role	Housewife
Country of Residence	Scotland
Correspondence Address	Unit 1, 6b Dryden Road Bilston Glen Industrial Estate Loanhead EH20 9LZ Scotland

Director Name	Mrs Anne Archibald
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	02 May 2006(5 years, 9 months after company formation)
Appointment Duration	17 years, 12 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Unit 1, 6b Dryden Road Bilston Glen Industrial Estate Loanhead EH20 9LZ Scotland

Director Name	Lindsay McDonald Graham
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2000(same day as company formation)
Role	Company Director
Correspondence Address	7 Drove Hill Cumbernauld Glasgow Lanarkshire G68 9DL Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	18 July 2000(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	18 July 2000(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	www.ppeindustrialsupplies.co.uk/
Telephone	0131 4404505
Telephone region	Edinburgh

Location

Registered Address	Unit 1, 6b Dryden Road Bilston Glen Industrial Estate Loanhead EH20 9LZ Scotland
Constituency	Midlothian
Ward	Midlothian West

Shareholders

50 at £1	Anne Archibald 50.00% Ordinary
50 at £1	Stuart Archibald 50.00% Ordinary

Financials

Year	2014
Net Worth	£81,712
Cash	£36,677
Current Liabilities	£87,994

Accounts

Latest Accounts	31 August 2023 (7 months, 4 weeks ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	18 July 2023 (9 months, 1 week ago)
Next Return Due	1 August 2024 (3 months, 1 week from now)

Filing History

20 July 2020	Confirmation statement made on 18 July 2020 with no updates (3 pages)
26 March 2020	Total exemption full accounts made up to 31 August 2019 (9 pages)
23 July 2019	Confirmation statement made on 18 July 2019 with no updates (3 pages)
20 May 2019	Total exemption full accounts made up to 31 August 2018 (9 pages)
23 July 2018	Confirmation statement made on 18 July 2018 with no updates (3 pages)
28 May 2018	Total exemption full accounts made up to 31 August 2017 (8 pages)
31 July 2017	Confirmation statement made on 18 July 2017 with updates (5 pages)
31 July 2017	Confirmation statement made on 18 July 2017 with updates (5 pages)
10 May 2017	Total exemption small company accounts made up to 31 August 2016 (4 pages)
10 May 2017	Total exemption small company accounts made up to 31 August 2016 (4 pages)
8 September 2016	Change of share class name or designation (2 pages)
8 September 2016	Change of share class name or designation (2 pages)
8 September 2016	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (18 pages)
8 September 2016	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (18 pages)
24 August 2016	Confirmation statement made on 18 July 2016 with updates (5 pages)
24 August 2016	Confirmation statement made on 18 July 2016 with updates (5 pages)
13 May 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
13 May 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
22 July 2015	Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 100 (4 pages)
22 July 2015	Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 100 (4 pages)
14 May 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
14 May 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
29 July 2014	Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 100 (4 pages)
29 July 2014	Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 100 (4 pages)
25 April 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
25 April 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
31 July 2013	Annual return made up to 18 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31 (4 pages)
31 July 2013	Annual return made up to 18 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31 (4 pages)
6 May 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
6 May 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
9 August 2012	Annual return made up to 18 July 2012 with a full list of shareholders (4 pages)
9 August 2012	Annual return made up to 18 July 2012 with a full list of shareholders (4 pages)
26 April 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
26 April 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
27 July 2011	Annual return made up to 18 July 2011 with a full list of shareholders (3 pages)
27 July 2011	Annual return made up to 18 July 2011 with a full list of shareholders (3 pages)
23 May 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
23 May 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
2 August 2010	Director's details changed for Stuart Archibald on 18 July 2010 (2 pages)
2 August 2010	Director's details changed for Stuart Archibald on 18 July 2010 (2 pages)
2 August 2010	Annual return made up to 18 July 2010 with a full list of shareholders (3 pages)
2 August 2010	Annual return made up to 18 July 2010 with a full list of shareholders (3 pages)
2 August 2010	Director's details changed for Mrs Anne Archibald on 18 July 2010 (2 pages)
2 August 2010	Director's details changed for Mrs Anne Archibald on 18 July 2010 (2 pages)
2 August 2010	Secretary's details changed for Anne Archibald on 18 July 2010 (1 page)
2 August 2010	Secretary's details changed for Anne Archibald on 18 July 2010 (1 page)
25 May 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
25 May 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
15 February 2010	Registered office address changed from Unit 1 10 Dryden Road Bilston Glen Industrial Estate Loanhead EH20 9LZ on 15 February 2010 (1 page)
15 February 2010	Registered office address changed from Unit 1 10 Dryden Road Bilston Glen Industrial Estate Loanhead EH20 9LZ on 15 February 2010 (1 page)
17 August 2009	Return made up to 18/07/09; full list of members (4 pages)
17 August 2009	Return made up to 18/07/09; full list of members (4 pages)
12 June 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
12 June 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
1 September 2008	Return made up to 18/07/08; full list of members (4 pages)
1 September 2008	Return made up to 18/07/08; full list of members (4 pages)
22 May 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
22 May 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
24 July 2007	Return made up to 18/07/07; no change of members (7 pages)
24 July 2007	Return made up to 18/07/07; no change of members (7 pages)
31 May 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
31 May 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
11 April 2007	Registered office changed on 11/04/07 from: unit 9, 32 dryden road bilston glen industrial estate loanhead edinburgh EH20 9LZ (1 page)
11 April 2007	Registered office changed on 11/04/07 from: unit 9, 32 dryden road bilston glen industrial estate loanhead edinburgh EH20 9LZ (1 page)
24 July 2006	Return made up to 18/07/06; full list of members (7 pages)
24 July 2006	Return made up to 18/07/06; full list of members (7 pages)
24 May 2006	Total exemption small company accounts made up to 31 August 2005 (5 pages)
24 May 2006	Total exemption small company accounts made up to 31 August 2005 (5 pages)
16 May 2006	New director appointed (3 pages)
16 May 2006	New director appointed (3 pages)
7 July 2005	Return made up to 18/07/05; full list of members (6 pages)
7 July 2005	Return made up to 18/07/05; full list of members (6 pages)
14 June 2005	Total exemption small company accounts made up to 31 August 2004 (5 pages)
14 June 2005	Total exemption small company accounts made up to 31 August 2004 (5 pages)
23 March 2005	Return made up to 18/07/04; full list of members 363(287) ‐ Registered office changed on 23/03/05 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
23 March 2005	Return made up to 18/07/04; full list of members 363(287) ‐ Registered office changed on 23/03/05 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
24 February 2005	Registered office changed on 24/02/05 from: 77 candlemakers park edinburgh EH17 8TN (1 page)
24 February 2005	Registered office changed on 24/02/05 from: 77 candlemakers park edinburgh EH17 8TN (1 page)
12 August 2004	Ad 10/08/04--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
12 August 2004	Ad 10/08/04--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
9 January 2004	Total exemption small company accounts made up to 31 August 2003 (5 pages)
9 January 2004	Total exemption small company accounts made up to 31 August 2003 (5 pages)
28 July 2003	Return made up to 18/07/03; full list of members (6 pages)
28 July 2003	Return made up to 18/07/03; full list of members (6 pages)
17 June 2003	Total exemption small company accounts made up to 31 August 2002 (5 pages)
17 June 2003	Total exemption small company accounts made up to 31 August 2002 (5 pages)
9 August 2002	Return made up to 18/07/02; full list of members (6 pages)
9 August 2002	Return made up to 18/07/02; full list of members (6 pages)
9 May 2002	Total exemption small company accounts made up to 31 August 2001 (4 pages)
9 May 2002	Total exemption small company accounts made up to 31 August 2001 (4 pages)
29 August 2001	Return made up to 18/07/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
29 August 2001	Return made up to 18/07/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
6 February 2001	Registered office changed on 06/02/01 from: 7 drove hill balloch, eastfield cumbernauld glasgow G68 9DL (1 page)
6 February 2001	Director resigned (1 page)
6 February 2001	Director resigned (1 page)
6 February 2001	Registered office changed on 06/02/01 from: 7 drove hill balloch, eastfield cumbernauld glasgow G68 9DL (1 page)
21 August 2000	Accounting reference date extended from 31/07/01 to 31/08/01 (1 page)
21 August 2000	Accounting reference date extended from 31/07/01 to 31/08/01 (1 page)
17 August 2000	New director appointed (2 pages)
17 August 2000	New director appointed (2 pages)
16 August 2000	New director appointed (2 pages)
16 August 2000	New director appointed (2 pages)
16 August 2000	New secretary appointed (2 pages)
16 August 2000	New secretary appointed (2 pages)
18 July 2000	Secretary resigned (1 page)
18 July 2000	Director resigned (1 page)
18 July 2000	Director resigned (1 page)
18 July 2000	Secretary resigned (1 page)
18 July 2000	Incorporation (15 pages)
18 July 2000	Incorporation (15 pages)

PPE Industrial Supplies Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland