PPG Metro Grosvenor Limited

Company Name	PPG Metro Grosvenor Limited
Company Status	Dissolved
Company Number	SC220982
Category	Private Limited Company
Incorporation Date	6 July 2001(22 years, 10 months ago)
Dissolution Date	4 July 2014 (9 years, 10 months ago)
Previous Name	Dunwilco (915) 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	Ms Lynne Higgins
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	10 September 2001(2 months after company formation)
Appointment Duration	12 years, 10 months (closed 04 July 2014)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	10 Charlotte Square Edinburgh EH2 4DR Scotland

Director Name	Mr David Edward Murray
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	10 September 2001(2 months after company formation)
Appointment Duration	12 years, 10 months (closed 04 July 2014)
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(9 months, 4 weeks after company formation)
Appointment Duration	12 years, 2 months (closed 04 July 2014)
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(8 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (closed 04 July 2014)
Role	Finance Director
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	10 September 2001(2 months after company formation)
Appointment Duration	10 years, 7 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	10 September 2001(2 months after company formation)
Appointment Duration	5 years, 9 months (resigned 05 July 2007)
Role	Banker
Country of Residence	Scotland
Correspondence Address	5 Boswall Road Edinburgh Midlothian EH5 3RH Scotland

Director Name	Alistair Turnbull Haig Smith
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2001(2 months after company formation)
Appointment Duration	7 years, 4 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	10 September 2001(2 months after company formation)
Appointment Duration	8 years, 2 months (resigned 30 November 2009)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	9 Charlotte Square Edinburgh EH2 4DR Scotland

Secretary Name	Sarah Tahir
Nationality	British
Status	Resigned
Appointed	10 September 2001(2 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 01 May 2002)
Role	Company Director
Correspondence Address	13 Marchmont Street Edinburgh EH9 1EL Scotland

Director Name	D.W. Director 1 Limited (Corporation)
Status	Resigned
Appointed	06 July 2001(same day as company formation)
Correspondence Address	4th Floor Saltire Court, 20 Castle Terrace Edinburgh Lothian EH1 2EN Scotland

Director Name	D.W. Director 2 Limited (Corporation)
Status	Resigned
Appointed	06 July 2001(same day as company formation)
Correspondence Address	4th Floor Saltire Court, 20 Castle Terrace Edinburgh Lothian EH1 2EN Scotland

Secretary Name	D.W. Company Services Limited (Corporation)
Status	Resigned
Appointed	06 July 2001(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

1 at £1	Ppg Metro LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£14,364,981
Cash	£3,913
Current Liabilities	£3,148

Accounts

Latest Accounts	30 June 2012 (11 years, 10 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

4 July 2014	Final Gazette dissolved via voluntary strike-off (1 page)
4 July 2014	Final Gazette dissolved via voluntary strike-off (1 page)
14 March 2014	First Gazette notice for voluntary strike-off (1 page)
14 March 2014	First Gazette notice for voluntary strike-off (1 page)
3 March 2014	Application to strike the company off the register (3 pages)
3 March 2014	Application to strike the company off the register (3 pages)
22 January 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
22 January 2014	Solvency statement dated 16/01/14 (1 page)
22 January 2014	Solvency statement dated 16/01/14 (1 page)
22 January 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
22 January 2014	Statement of capital on 22 January 2014 GBP 1 (4 pages)
22 January 2014	Statement by directors (1 page)
22 January 2014	Statement by directors (1 page)
22 January 2014	Statement of capital on 22 January 2014 GBP 1 (4 pages)
9 July 2013	Annual return made up to 6 July 2013 with a full list of shareholders (4 pages)
9 July 2013	Annual return made up to 6 July 2013 with a full list of shareholders (4 pages)
9 July 2013	Annual return made up to 6 July 2013 with a full list of shareholders (4 pages)
3 April 2013	Full accounts made up to 30 June 2012 (13 pages)
3 April 2013	Full accounts made up to 30 June 2012 (13 pages)
3 August 2012	Termination of appointment of Andrew Glasgow as a director (1 page)
3 August 2012	Annual return made up to 6 July 2012 with a full list of shareholders (4 pages)
3 August 2012	Annual return made up to 6 July 2012 with a full list of shareholders (4 pages)
3 August 2012	Termination of appointment of Andrew Glasgow as a director (1 page)
3 August 2012	Annual return made up to 6 July 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)
3 April 2012	Full accounts made up to 30 June 2011 (13 pages)
3 April 2012	Full accounts made up to 30 June 2011 (13 pages)
14 July 2011	Annual return made up to 6 July 2011 with a full list of shareholders (4 pages)
14 July 2011	Annual return made up to 6 July 2011 with a full list of shareholders (4 pages)
14 July 2011	Annual return made up to 6 July 2011 with a full list of shareholders (4 pages)
1 April 2011	Full accounts made up to 30 June 2010 (14 pages)
1 April 2011	Full accounts made up to 30 June 2010 (14 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)
8 July 2010	Annual return made up to 6 July 2010 with a full list of shareholders (5 pages)
8 July 2010	Annual return made up to 6 July 2010 with a full list of shareholders (5 pages)
8 July 2010	Annual return made up to 6 July 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 3 (7 pages)
11 May 2010	Statement of satisfaction in full or in part of a charge /full /charge no 3 (7 pages)
7 May 2010	Particulars of a mortgage or charge / charge no: 5 (5 pages)
7 May 2010	Particulars of a mortgage or charge / charge no: 5 (5 pages)
4 May 2010	Particulars of a mortgage or charge / charge no: 4 (6 pages)
4 May 2010	Particulars of a mortgage or charge / charge no: 4 (6 pages)
4 May 2010	Full accounts made up to 30 June 2009 (15 pages)
4 May 2010	Full accounts made up to 30 June 2009 (15 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)
14 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (43 pages)
14 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (43 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)
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 Andrew Glasgow on 10 November 2009 (3 pages)
24 November 2009	Director's details changed for Lynne Higgins 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	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 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 Andrew Glasgow on 10 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)
8 July 2009	Return made up to 06/07/09; full list of members (4 pages)
8 July 2009	Return made up to 06/07/09; full list of members (4 pages)
25 February 2009	Appointment terminated director alistair smith (1 page)
25 February 2009	Appointment terminated director alistair smith (1 page)
27 November 2008	Full accounts made up to 31 January 2008 (13 pages)
27 November 2008	Full accounts made up to 31 January 2008 (13 pages)
2 October 2008	Return made up to 06/07/08; full list of members (4 pages)
2 October 2008	Return made up to 06/07/08; 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)
29 November 2007	Full accounts made up to 31 January 2007 (15 pages)
29 November 2007	Full accounts made up to 31 January 2007 (15 pages)
30 July 2007	Return made up to 06/07/07; no change of members 363(288) ‐ Director's particulars changed (9 pages)
30 July 2007	Return made up to 06/07/07; no change of members 363(288) ‐ Director's particulars changed (9 pages)
11 July 2007	Director resigned (1 page)
11 July 2007	Director resigned (1 page)
13 February 2007	Auditor's resignation (1 page)
13 February 2007	Auditor's resignation (1 page)
30 November 2006	Accounts made up to 31 January 2006 (13 pages)
30 November 2006	Accounts made up to 31 January 2006 (13 pages)
1 August 2006	Return made up to 06/07/06; full list of members (9 pages)
1 August 2006	Partic of mort/charge * (7 pages)
1 August 2006	Return made up to 06/07/06; full list of members (9 pages)
1 August 2006	Partic of mort/charge * (7 pages)
10 February 2006	Secretary's particulars changed (1 page)
10 February 2006	Secretary's particulars changed (1 page)
29 November 2005	Accounts made up to 31 January 2005 (12 pages)
29 November 2005	Accounts made up to 31 January 2005 (12 pages)
25 July 2005	Return made up to 06/07/05; full list of members (9 pages)
25 July 2005	Return made up to 06/07/05; full list of members (9 pages)
25 August 2004	Accounts made up to 31 January 2004 (13 pages)
25 August 2004	Accounts made up to 31 January 2004 (13 pages)
16 July 2004	Return made up to 06/07/04; full list of members (9 pages)
16 July 2004	Return made up to 06/07/04; full list of members (9 pages)
19 July 2003	Return made up to 06/07/03; full list of members (9 pages)
19 July 2003	Return made up to 06/07/03; full list of members (9 pages)
27 June 2003	Accounts made up to 31 January 2003 (15 pages)
27 June 2003	Accounts made up to 31 January 2003 (15 pages)
12 August 2002	Accounts made up to 31 January 2002 (13 pages)
12 August 2002	Accounts made up to 31 January 2002 (13 pages)
25 July 2002	Return made up to 06/07/02; full list of members (9 pages)
25 July 2002	Return made up to 06/07/02; full list of members (9 pages)
14 June 2002	Particulars of property mortgage/charge (5 pages)
14 June 2002	Particulars of property mortgage/charge (5 pages)
24 May 2002	Secretary resigned (1 page)
24 May 2002	New secretary appointed (1 page)
24 May 2002	New secretary appointed (1 page)
24 May 2002	Secretary resigned (1 page)
22 April 2002	Partic of mort/charge * (6 pages)
22 April 2002	Partic of mort/charge * (6 pages)
12 December 2001	Director's particulars changed (2 pages)
12 December 2001	Director's particulars changed (2 pages)
11 October 2001	New director appointed (2 pages)
11 October 2001	New director appointed (2 pages)
1 October 2001	New director appointed (3 pages)
1 October 2001	New director appointed (3 pages)
1 October 2001	New director appointed (2 pages)
1 October 2001	New director appointed (2 pages)
1 October 2001	New director appointed (3 pages)
1 October 2001	New director appointed (6 pages)
1 October 2001	New director appointed (3 pages)
1 October 2001	New director appointed (2 pages)
1 October 2001	New director appointed (6 pages)
1 October 2001	New director appointed (2 pages)
20 September 2001	Secretary resigned (1 page)
20 September 2001	Secretary resigned (1 page)
20 September 2001	Director resigned (1 page)
20 September 2001	New secretary appointed (2 pages)
20 September 2001	Director resigned (1 page)
20 September 2001	Director resigned (1 page)
20 September 2001	Director resigned (1 page)
20 September 2001	New secretary appointed (2 pages)
11 September 2001	Accounting reference date shortened from 31/07/02 to 31/01/02 (1 page)
11 September 2001	Accounting reference date shortened from 31/07/02 to 31/01/02 (1 page)
11 September 2001	Registered office changed on 11/09/01 from: 4TH floor, saltire court 20 castle terrace edinburgh lothian EH1 2EN (1 page)
11 September 2001	Company name changed dunwilco (915) LIMITED\certificate issued on 11/09/01 (2 pages)
11 September 2001	Registered office changed on 11/09/01 from: 4TH floor, saltire court 20 castle terrace edinburgh lothian EH1 2EN (1 page)
11 September 2001	Company name changed dunwilco (915) LIMITED\certificate issued on 11/09/01 (2 pages)
6 July 2001	Incorporation (23 pages)
6 July 2001	Incorporation (23 pages)

PPG Metro Grosvenor Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland