| Company Name | PPG Developments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC209774 |
| Category | Private Limited Company |
| Incorporation Date | 8 August 2000(23 years, 9 months ago) |
| Dissolution Date | 2 January 2015 (9 years, 4 months ago) |
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 | 08 August 2000(same day as company formation) |
| Role | Metal Trader |
| 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(1 year, 8 months 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, 7 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 | Mr Jestyn Rowland Davies |
|---|---|
| Date of Birth | July 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 August 2000(same day as company formation) |
| Role | Chartered Surveyor |
| Country of Residence | Scotland |
| Correspondence Address | Millburn 50 Malleny Millgate Balerno Midlothian EH14 7AY Scotland |
| Director Name | Andrew Glasgow |
|---|---|
| Date of Birth | August 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 August 2000(same day as company formation) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Charlotte Square Edinburgh EH2 4DR Scotland |
| Director Name | Mr Ian Barclay Tudhope |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 August 2000(same day as company formation) |
| 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 | 08 August 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 13 Marchmont Street Edinburgh EH9 1EL Scotland |
| Director Name | Ms Lynne Higgins |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 2001(10 months, 3 weeks after company formation) |
| Appointment Duration | 13 years, 2 months (resigned 08 September 2014) |
| Role | Accountant |
| Country of Residence | Scotland |
| Correspondence Address | 10 Charlotte Square Edinburgh EH2 4DR 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
| 1000 at £1 | Premier Property Group LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £1,779,684 |
| Gross Profit | -£3,176,078 |
| Net Worth | -£5,181,827 |
| Cash | £23,747 |
| Current Liabilities | £9,075,844 |
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) |
| 14 November 2014 | Voluntary strike-off action has been suspended (1 page) |
| 14 November 2014 | Voluntary strike-off action has been suspended (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) |
| 8 September 2014 | Termination of appointment of Lynne Higgins as a director on 8 September 2014 (1 page) |
| 8 September 2014 | Termination of appointment of Lynne Higgins as a director on 8 September 2014 (1 page) |
| 8 September 2014 | Termination of appointment of Lynne Higgins as a director on 8 September 2014 (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) |
| 20 August 2014 | Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-20
|
| 20 August 2014 | Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-20
|
| 20 August 2014 | Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-20
|
| 4 April 2014 | Full accounts made up to 30 June 2013 (14 pages) |
| 4 April 2014 | Full accounts made up to 30 June 2013 (14 pages) |
| 17 September 2013 | Annual return made up to 8 August 2013 with a full list of shareholders (4 pages) |
| 17 September 2013 | Annual return made up to 8 August 2013 with a full list of shareholders (4 pages) |
| 17 September 2013 | Annual return made up to 8 August 2013 with a full list of shareholders (4 pages) |
| 26 July 2013 | Full accounts made up to 30 June 2010 (15 pages) |
| 26 July 2013 | Full accounts made up to 30 June 2010 (15 pages) |
| 11 July 2013 | Satisfaction of charge 9 in full (4 pages) |
| 11 July 2013 | Satisfaction of charge 9 in full (4 pages) |
| 5 July 2013 | Satisfaction of charge 11 in full (4 pages) |
| 5 July 2013 | Satisfaction of charge 8 in full (4 pages) |
| 5 July 2013 | Satisfaction of charge 8 in full (4 pages) |
| 5 July 2013 | Satisfaction of charge 6 in full (4 pages) |
| 5 July 2013 | Satisfaction of charge 6 in full (4 pages) |
| 5 July 2013 | Satisfaction of charge 11 in full (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) |
| 9 August 2012 | Termination of appointment of Andrew Glasgow as a director on 10 April 2012 (1 page) |
| 9 August 2012 | Annual return made up to 8 August 2012 with a full list of shareholders (4 pages) |
| 9 August 2012 | Annual return made up to 8 August 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 | Annual return made up to 8 August 2012 with a full list of shareholders (4 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) |
| 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) |
| 23 August 2011 | Annual return made up to 8 August 2011 with a full list of shareholders (4 pages) |
| 23 August 2011 | Annual return made up to 8 August 2011 with a full list of shareholders (4 pages) |
| 23 August 2011 | Annual return made up to 8 August 2011 with a full list of shareholders (4 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) |
| 25 August 2010 | Annual return made up to 8 August 2010 with a full list of shareholders (5 pages) |
| 25 August 2010 | Annual return made up to 8 August 2010 with a full list of shareholders (5 pages) |
| 25 August 2010 | Annual return made up to 8 August 2010 with a full list of shareholders (5 pages) |
| 1 June 2010 | Alterations to floating charge 10 (5 pages) |
| 1 June 2010 | Alterations to floating charge 1 (5 pages) |
| 1 June 2010 | Alterations to floating charge 1 (5 pages) |
| 1 June 2010 | Alterations to floating charge 10 (5 pages) |
| 5 May 2010 | Full accounts made up to 30 June 2009 (15 pages) |
| 5 May 2010 | Full accounts made up to 30 June 2009 (15 pages) |
| 4 May 2010 | Particulars of a mortgage or charge / charge no: 10 (6 pages) |
| 4 May 2010 | Particulars of a mortgage or charge / charge no: 10 (6 pages) |
| 4 May 2010 | Particulars of a mortgage or charge / charge no: 11 (6 pages) |
| 4 May 2010 | Particulars of a mortgage or charge / charge no: 11 (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) |
| 15 December 2009 | Resolutions
|
| 15 December 2009 | Resolutions
|
| 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 Sir David Edward Murray on 12 October 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 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 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 Sir David Edward Murray on 12 October 2009 (3 pages) |
| 25 November 2009 | Director's details changed for Ian Barclay Tudhope on 17 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) |
| 24 August 2009 | Return made up to 08/08/09; full list of members (4 pages) |
| 24 August 2009 | Return made up to 08/08/09; full list of members (4 pages) |
| 1 June 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (2 pages) |
| 1 June 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (2 pages) |
| 25 February 2009 | Appointment terminated director jestyn davies (1 page) |
| 25 February 2009 | Appointment terminated director jestyn davies (1 page) |
| 27 November 2008 | Full accounts made up to 31 January 2008 (14 pages) |
| 27 November 2008 | Full accounts made up to 31 January 2008 (14 pages) |
| 8 August 2008 | Return made up to 08/08/08; full list of members (4 pages) |
| 8 August 2008 | Return made up to 08/08/08; full list of members (4 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) |
| 10 January 2008 | Partic of mort/charge * (3 pages) |
| 10 January 2008 | Partic of mort/charge * (3 pages) |
| 29 November 2007 | Full accounts made up to 31 January 2007 (14 pages) |
| 29 November 2007 | Full accounts made up to 31 January 2007 (14 pages) |
| 21 November 2007 | Partic of mort/charge * (3 pages) |
| 21 November 2007 | Partic of mort/charge * (3 pages) |
| 15 September 2007 | Partic of mort/charge * (3 pages) |
| 15 September 2007 | Partic of mort/charge * (3 pages) |
| 23 August 2007 | Return made up to 08/08/07; no change of members (8 pages) |
| 23 August 2007 | Return made up to 08/08/07; no change of members (8 pages) |
| 18 June 2007 | Partic of mort/charge * (3 pages) |
| 18 June 2007 | Alterations to a floating charge (5 pages) |
| 18 June 2007 | Alterations to a floating charge (5 pages) |
| 18 June 2007 | Partic of mort/charge * (3 pages) |
| 13 February 2007 | Auditor's resignation (1 page) |
| 13 February 2007 | Auditor's resignation (1 page) |
| 30 November 2006 | Full accounts made up to 31 January 2006 (16 pages) |
| 30 November 2006 | Full accounts made up to 31 January 2006 (16 pages) |
| 25 August 2006 | Return made up to 08/08/06; full list of members (8 pages) |
| 25 August 2006 | Return made up to 08/08/06; full list of members (8 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 (14 pages) |
| 29 November 2005 | Full accounts made up to 31 January 2005 (14 pages) |
| 30 August 2005 | Return made up to 08/08/05; full list of members (8 pages) |
| 30 August 2005 | Return made up to 08/08/05; full list of members (8 pages) |
| 19 October 2004 | Partic of mort/charge * (3 pages) |
| 19 October 2004 | Partic of mort/charge * (4 pages) |
| 19 October 2004 | Partic of mort/charge * (4 pages) |
| 19 October 2004 | 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 (14 pages) |
| 25 August 2004 | Full accounts made up to 31 January 2004 (14 pages) |
| 18 August 2004 | Return made up to 08/08/04; full list of members (8 pages) |
| 18 August 2004 | Return made up to 08/08/04; full list of members (8 pages) |
| 21 August 2003 | Return made up to 08/08/03; full list of members (8 pages) |
| 21 August 2003 | Return made up to 08/08/03; full list of members (8 pages) |
| 27 June 2003 | Full accounts made up to 31 January 2003 (14 pages) |
| 27 June 2003 | Full accounts made up to 31 January 2003 (14 pages) |
| 23 August 2002 | Return made up to 08/08/02; full list of members (7 pages) |
| 23 August 2002 | Return made up to 08/08/02; full list of members (7 pages) |
| 10 June 2002 | Full accounts made up to 31 January 2002 (14 pages) |
| 10 June 2002 | Full accounts made up to 31 January 2002 (14 pages) |
| 24 May 2002 | Secretary resigned (1 page) |
| 24 May 2002 | Secretary resigned (1 page) |
| 24 May 2002 | New secretary appointed (1 page) |
| 24 May 2002 | New secretary appointed (1 page) |
| 10 December 2001 | Partic of mort/charge * (3 pages) |
| 10 December 2001 | Partic of mort/charge * (3 pages) |
| 23 August 2001 | Return made up to 08/08/01; full list of members (7 pages) |
| 23 August 2001 | Return made up to 08/08/01; full list of members (7 pages) |
| 7 August 2001 | New director appointed (3 pages) |
| 7 August 2001 | New director appointed (3 pages) |
| 30 May 2001 | Accounting reference date extended from 31/08/01 to 31/01/02 (1 page) |
| 30 May 2001 | Accounting reference date extended from 31/08/01 to 31/01/02 (1 page) |
| 4 April 2001 | Partic of mort/charge * (5 pages) |
| 4 April 2001 | Partic of mort/charge * (5 pages) |
| 31 October 2000 | Partic of mort/charge * (6 pages) |
| 31 October 2000 | Partic of mort/charge * (6 pages) |
| 8 August 2000 | Incorporation (36 pages) |
| 8 August 2000 | Incorporation (36 pages) |