P.P.I.G. Limited

Company Name	P.P.I.G. Limited
Directors	James Ian Macmillan and Shona Catriona Macmillan
Company Status	Active
Company Number	SC236790
Category	Private Limited Company
Incorporation Date	13 September 2002(21 years, 2 months ago)

Business Activity

Section C	Manufacturing
SIC 3220	Manufacture TV transmitters, telephony etc.
SIC 33200	Installation of industrial machinery and equipment
Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr James Ian Macmillan
Date of Birth	March 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	13 September 2002(same day as company formation)
Role	Process Engineering Consultant
Country of Residence	Scotland
Correspondence Address	20 Newhaven Grove Largs Ayrshire KA30 8NS Scotland

Director Name	Mrs Shona Catriona Macmillan
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	13 September 2002(same day as company formation)
Role	Housewife/Director
Country of Residence	Scotland
Correspondence Address	20 Newhaven Grove Largs Ayrshire KA30 8NS Scotland

Secretary Name	Mr James Ian Macmillan
Nationality	British
Status	Current
Appointed	13 September 2002(same day as company formation)
Role	Process Engineering Consultant
Country of Residence	Scotland
Correspondence Address	20 Newhaven Grove Largs Ayrshire KA30 8NS Scotland

Director Name	Mr Fraser Ian Macmillan
Date of Birth	April 1997 (Born 26 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2019(17 years after company formation)
Appointment Duration	1 year, 6 months (resigned 05 April 2021)
Role	Project Director
Country of Residence	United Kingdom
Correspondence Address	20 Newhaven Grove Largs KA30 8NS Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	13 September 2002(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	ppig.co.uk

Location

Registered Address	20 Newhaven Grove Largs Ayrshire KA30 8NS Scotland
Constituency	North Ayrshire and Arran
Ward	North Coast and Cumbraes

Shareholders

1 at £1	James Ian Macmillan 50.00% Ordinary
1 at £1	Shona Catriona Macmillan 50.00% Ordinary

Financials

Year	2014
Net Worth	£2,401
Cash	£2,890
Current Liabilities	£62,293

Accounts

Latest Accounts	30 September 2022 (1 year, 2 months ago)
Next Accounts Due	30 June 2024 (6 months, 3 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	30 September

Returns

Latest Return	24 April 2023 (7 months, 2 weeks ago)
Next Return Due	8 May 2024 (5 months from now)

Filing History

24 September 2020	Confirmation statement made on 13 September 2020 with no updates (3 pages)
10 September 2020	Micro company accounts made up to 30 September 2019 (9 pages)
16 September 2019	Appointment of Mr Fraser Ian Macmillan as a director on 16 September 2019 (2 pages)
16 September 2019	Notification of Fraser Ian Macmillan as a person with significant control on 16 September 2019 (2 pages)
16 September 2019	Confirmation statement made on 13 September 2019 with no updates (3 pages)
3 July 2019	Micro company accounts made up to 30 September 2018 (9 pages)
26 September 2018	Confirmation statement made on 13 September 2018 with no updates (3 pages)
1 August 2018	Micro company accounts made up to 30 September 2017 (9 pages)
24 September 2017	Confirmation statement made on 13 September 2017 with no updates (3 pages)
24 September 2017	Confirmation statement made on 13 September 2017 with no updates (3 pages)
2 August 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
2 August 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
25 September 2016	Confirmation statement made on 13 September 2016 with updates (6 pages)
25 September 2016	Confirmation statement made on 13 September 2016 with updates (6 pages)
5 July 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
5 July 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
30 September 2015	Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 2 (5 pages)
30 September 2015	Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 2 (5 pages)
3 July 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
3 July 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
8 October 2014	Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 2 (5 pages)
8 October 2014	Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 2 (5 pages)
7 October 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
7 October 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
9 October 2013	Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 2 (5 pages)
9 October 2013	Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 2 (5 pages)
1 August 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
1 August 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
11 October 2012	Annual return made up to 13 September 2012 with a full list of shareholders (5 pages)
11 October 2012	Annual return made up to 13 September 2012 with a full list of shareholders (5 pages)
2 July 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
2 July 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
14 October 2011	Annual return made up to 13 September 2011 with a full list of shareholders (5 pages)
14 October 2011	Annual return made up to 13 September 2011 with a full list of shareholders (5 pages)
3 October 2011	Total exemption small company accounts made up to 30 September 2010 (11 pages)
3 October 2011	Total exemption small company accounts made up to 30 September 2010 (11 pages)
1 October 2010	Total exemption small company accounts made up to 30 September 2009 (8 pages)
1 October 2010	Total exemption small company accounts made up to 30 September 2009 (8 pages)
29 September 2010	Annual return made up to 13 September 2010 with a full list of shareholders (5 pages)
29 September 2010	Annual return made up to 13 September 2010 with a full list of shareholders (5 pages)
29 September 2010	Director's details changed for James Ian Macmillan on 13 September 2010 (2 pages)
29 September 2010	Director's details changed for Shona Catriona Macmillan on 13 September 2010 (2 pages)
29 September 2010	Director's details changed for James Ian Macmillan on 13 September 2010 (2 pages)
29 September 2010	Director's details changed for Shona Catriona Macmillan on 13 September 2010 (2 pages)
9 November 2009	Annual return made up to 13 September 2009 with a full list of shareholders (4 pages)
9 November 2009	Annual return made up to 13 September 2009 with a full list of shareholders (4 pages)
4 November 2009	Total exemption full accounts made up to 30 September 2008 (10 pages)
4 November 2009	Total exemption full accounts made up to 30 September 2008 (10 pages)
19 December 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
19 December 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
15 September 2008	Return made up to 13/09/08; full list of members (4 pages)
15 September 2008	Return made up to 13/09/08; full list of members (4 pages)
26 March 2008	Return made up to 13/09/07; full list of members (4 pages)
26 March 2008	Return made up to 13/09/07; full list of members (4 pages)
16 January 2008	Total exemption small company accounts made up to 30 September 2006 (5 pages)
16 January 2008	Total exemption small company accounts made up to 30 September 2006 (5 pages)
26 October 2006	Return made up to 13/09/06; full list of members (7 pages)
26 October 2006	Return made up to 13/09/06; full list of members (7 pages)
6 October 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
6 October 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
7 October 2005	Return made up to 13/09/05; full list of members (7 pages)
7 October 2005	Return made up to 13/09/05; full list of members (7 pages)
26 July 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
26 July 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
22 September 2004	Return made up to 13/09/04; full list of members (7 pages)
22 September 2004	Return made up to 13/09/04; full list of members (7 pages)
15 July 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
15 July 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
1 October 2003	Return made up to 13/09/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
1 October 2003	Return made up to 13/09/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
24 March 2003	Registered office changed on 24/03/03 from: 17 rothesay place edinburgh EH3 7SQ (1 page)
24 March 2003	Registered office changed on 24/03/03 from: 17 rothesay place edinburgh EH3 7SQ (1 page)
27 September 2002	Ad 13/09/02--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
27 September 2002	Ad 13/09/02--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
13 September 2002	Incorporation (16 pages)
13 September 2002	Incorporation (16 pages)
13 September 2002	Secretary resigned (1 page)
13 September 2002	Secretary resigned (1 page)

P.P.I.G. Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland