PPS Midlands Limited

Company Name	PPS Midlands Limited
Company Status	Active
Company Number	SC240448
Category	Private Limited Company
Incorporation Date	2 December 2002(20 years, 6 months ago)
Previous Names	Plastic Pallet Systems Limited and PPS Equipment Management Limited

Business Activity

Section H	Transportation and storage
SIC 6312	Storage & warehousing
SIC 52103	Operation of warehousing and storage facilities for land transport activities

Directors

Director Name	Mr David Mitchell Peggie
Date of Birth	January 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	28 April 2003(4 months, 3 weeks after company formation)
Appointment Duration	20 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cbc House 24 Canning Street Edinburgh EH3 8EG Scotland

Director Name	Ms Gail Peggie
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	18 December 2012(10 years after company formation)
Appointment Duration	10 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Cbc House 24 Canning Street Edinburgh EH3 8EG Scotland

Director Name	Mrs Joanne Elizabeth Lee
Date of Birth	September 1983 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	01 September 2014(11 years, 9 months after company formation)
Appointment Duration	8 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Cbc House 24 Canning Street Edinburgh EH3 8EG Scotland

Director Name	Mr Jeremy Edward Tutt
Date of Birth	March 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 September 2014(11 years, 9 months after company formation)
Appointment Duration	8 years, 9 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Cbc House 24 Canning Street Edinburgh EH3 8EG Scotland

Secretary Name	Mr Jeremy Edward Tutt
Status	Current
Appointed	03 December 2015(13 years after company formation)
Appointment Duration	7 years, 6 months
Role	Company Director
Correspondence Address	Cbc House 24 Canning Street Edinburgh EH3 8EG Scotland

Director Name	Mr David Mitchell Peggie
Date of Birth	January 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Foley Road East Streetly Sutton Coldfield West Midlands B74 3HP

Director Name	Ms Gail Peggie
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Foley Road East Streetly Sutton Coldfield West Midlands B74 3HP

Director Name	Mr Iain McDonald McArthur
Date of Birth	May 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cbc House 24 Canning Street Edinburgh EH3 8EG Scotland

Secretary Name	Iain McDonald McArthur
Nationality	British
Status	Resigned
Appointed	02 December 2002(same day as company formation)
Role	Company Director
Correspondence Address	4/4 Stewart Terrace Edinburgh EH11 1UY Scotland

Secretary Name	Ms Gail Peggie
Nationality	British
Status	Resigned
Appointed	12 September 2003(9 months, 1 week after company formation)
Appointment Duration	8 months, 1 week (resigned 19 May 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Foley Road East Streetly Sutton Coldfield West Midlands B74 3HP

Secretary Name	Mr David Mitchell Peggie
Nationality	British
Status	Resigned
Appointed	19 May 2004(1 year, 5 months after company formation)
Appointment Duration	11 years, 6 months (resigned 03 December 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Cbc House 24 Canning Street Edinburgh EH3 8EG Scotland

Director Name	Mr Andrew John Flynn
Date of Birth	May 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2014(11 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 20 February 2017)
Role	Operations Director
Country of Residence	England
Correspondence Address	Cbc House 24 Canning Street Edinburgh EH3 8EG Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	02 December 2002(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	ppsequipment.co.uk
Telephone	07 432397793
Telephone region	Mobile

Location

Registered Address	Cbc House 24 Canning Street Edinburgh EH3 8EG Scotland
Constituency	Edinburgh South West
Ward	City Centre
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2012
Net Worth	£1,487,737
Cash	£601
Current Liabilities	£997,140

Accounts

Latest Accounts	31 December 2021 (1 year, 5 months ago)
Next Accounts Due	30 September 2023 (4 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	31 July 2022 (10 months ago)
Next Return Due	14 August 2023 (2 months, 2 weeks from now)

Charges

13 February 2020	Delivered on: 18 February 2020 Persons entitled: Shawbrook Bank Limited Classification: A registered charge Outstanding
14 February 2020	Delivered on: 18 February 2020 Persons entitled: Shawbrook Bank Limited Classification: A registered charge Particulars: A lease of the land and buildings on the east side of estate road, 2 south humberside industrial estate, grimsby, DN31 2TG dated 25 april 2019 and made between (1) pps equipment holdings limited and (2) pps midlands limited with a term of 5 years from 25 april 2019 (lease currently unregistered). Outstanding
14 February 2020	Delivered on: 18 February 2020 Persons entitled: Shawbrook Bank Limited Classification: A registered charge Particulars: A lease of the land and buildings on the east side of estate road, 2 south humberside industrial estate, grimsby, DN31 2TG dated 25 april 2019 and made between (1) pps equipment holdings limited and (2) pps midlands limited with a term of 5 years from 25 april 2019 (lease currently unregistered). Outstanding
16 December 2013	Delivered on: 3 January 2014 Persons entitled: Rbs Invoice Finance Limited Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
12 February 2010	Delivered on: 3 March 2010 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All sums due or to become due. Particulars: Subjects at 2 amber business village armington, tamworth. Outstanding
12 February 2010	Delivered on: 3 March 2010 Persons entitled: National Westminster Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
7 June 2022	Delivered on: 9 June 2022 Persons entitled: Birmingham City Council Classification: A registered charge Outstanding
7 June 2022	Delivered on: 8 June 2022 Persons entitled: Birmingham City Council Classification: A registered charge Particulars: Leasehold property known as land and buildings on the east side of estate road, 2 south humberside industrial estate, grimsby, DN31 2TG comprised in title number HS378637. Outstanding
14 September 2005	Delivered on: 22 September 2005 Satisfied on: 24 February 2010 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All sums due or to become due. Particulars: Freehold property: 2 amber business village, amington, tamworth SF284162. Fully Satisfied
16 October 2003	Delivered on: 6 November 2003 Satisfied on: 4 June 2009 Persons entitled: Cattles Invoice Finance (Oxford) Limited Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
16 September 2003	Delivered on: 20 September 2003 Satisfied on: 24 February 2010 Persons entitled: Hsbc Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

8 September 2021	Full accounts made up to 31 December 2020 (29 pages)
4 August 2021	Confirmation statement made on 31 July 2021 with no updates (3 pages)
13 December 2020	Full accounts made up to 31 December 2019 (28 pages)
11 August 2020	Confirmation statement made on 31 July 2020 with no updates (3 pages)
17 June 2020	Director's details changed for Mrs Joanne Elizabeth Moss on 17 June 2020 (2 pages)
24 February 2020	Memorandum and Articles of Association (12 pages)
24 February 2020	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
18 February 2020	Registration of charge SC2404480007, created on 14 February 2020 (26 pages)
18 February 2020	Registration of charge SC2404480009, created on 13 February 2020 (16 pages)
18 February 2020	Registration of charge SC2404480008, created on 14 February 2020 (49 pages)
17 February 2020	Satisfaction of charge SC2404480006 in full (1 page)
17 February 2020	Satisfaction of charge 5 in full (1 page)
17 February 2020	Satisfaction of charge 4 in full (1 page)
17 September 2019	Full accounts made up to 31 December 2018 (29 pages)
12 August 2019	Confirmation statement made on 31 July 2019 with updates (5 pages)
22 May 2019	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
22 May 2019	Change of share class name or designation (2 pages)
22 May 2019	Particulars of variation of rights attached to shares (2 pages)
4 October 2018	All of the property or undertaking has been released and no longer forms part of charge 5 (1 page)
13 September 2018	Full accounts made up to 31 December 2017 (26 pages)
14 August 2018	Confirmation statement made on 31 July 2018 with no updates (3 pages)
5 September 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
5 September 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
7 July 2017	Full accounts made up to 31 December 2016 (23 pages)
7 July 2017	Full accounts made up to 31 December 2016 (23 pages)
24 February 2017	Director's details changed for Mr David Mitchell Peggie on 24 February 2017 (2 pages)
24 February 2017	Director's details changed for Ms Gail Peggie on 24 February 2017 (2 pages)
24 February 2017	Director's details changed for Mrs Joanne Elizabeth Moss on 24 February 2017 (2 pages)
24 February 2017	Director's details changed for Mr Jeremy Edward Tutt on 24 February 2017 (2 pages)
24 February 2017	Termination of appointment of Andrew John Flynn as a director on 20 February 2017 (1 page)
24 February 2017	Director's details changed for Mr David Mitchell Peggie on 24 February 2017 (2 pages)
24 February 2017	Director's details changed for Ms Gail Peggie on 24 February 2017 (2 pages)
24 February 2017	Director's details changed for Mrs Joanne Elizabeth Moss on 24 February 2017 (2 pages)
24 February 2017	Director's details changed for Mr Jeremy Edward Tutt on 24 February 2017 (2 pages)
24 February 2017	Termination of appointment of Andrew John Flynn as a director on 20 February 2017 (1 page)
29 December 2016	Confirmation statement made on 2 December 2016 with updates (5 pages)
29 December 2016	Confirmation statement made on 2 December 2016 with updates (5 pages)
1 September 2016	Full accounts made up to 31 December 2015 (24 pages)
1 September 2016	Full accounts made up to 31 December 2015 (24 pages)
3 December 2015	Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 2,000 (6 pages)
3 December 2015	Appointment of Mr Jeremy Edward Tutt as a secretary on 3 December 2015 (2 pages)
3 December 2015	Termination of appointment of David Mitchell Peggie as a secretary on 3 December 2015 (1 page)
3 December 2015	Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 2,000 (6 pages)
3 December 2015	Appointment of Mr Jeremy Edward Tutt as a secretary on 3 December 2015 (2 pages)
3 December 2015	Termination of appointment of David Mitchell Peggie as a secretary on 3 December 2015 (1 page)
3 December 2015	Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 2,000 (6 pages)
3 December 2015	Appointment of Mr Jeremy Edward Tutt as a secretary on 3 December 2015 (2 pages)
3 December 2015	Termination of appointment of David Mitchell Peggie as a secretary on 3 December 2015 (1 page)
8 April 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
8 April 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
30 December 2014	Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-30 GBP 2,000 (6 pages)
30 December 2014	Director's details changed for Mr Jeremy Edward Tutt on 1 September 2014 (2 pages)
30 December 2014	Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-30 GBP 2,000 (6 pages)
30 December 2014	Director's details changed for Mr Jeremy Edward Tutt on 1 September 2014 (2 pages)
30 December 2014	Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-30 GBP 2,000 (6 pages)
30 December 2014	Director's details changed for Mr Jeremy Edward Tutt on 1 September 2014 (2 pages)
25 November 2014	Termination of appointment of Iain Mcdonald Mcarthur as a director on 10 September 2014 (1 page)
25 November 2014	Termination of appointment of Iain Mcdonald Mcarthur as a director on 10 September 2014 (1 page)
19 November 2014	Appointment of Mr Joanne Elizabeth Moss as a director on 1 September 2014 (2 pages)
19 November 2014	Appointment of Mr Jeremy Edward Tutt as a director on 1 September 2014 (2 pages)
19 November 2014	Appointment of Mr Andrew John Flynn as a director on 1 September 2014 (2 pages)
19 November 2014	Appointment of Mr Joanne Elizabeth Moss as a director on 1 September 2014 (2 pages)
19 November 2014	Appointment of Mr Jeremy Edward Tutt as a director on 1 September 2014 (2 pages)
19 November 2014	Appointment of Mr Andrew John Flynn as a director on 1 September 2014 (2 pages)
19 November 2014	Appointment of Mr Joanne Elizabeth Moss as a director on 1 September 2014 (2 pages)
19 November 2014	Appointment of Mr Jeremy Edward Tutt as a director on 1 September 2014 (2 pages)
19 November 2014	Appointment of Mr Andrew John Flynn as a director on 1 September 2014 (2 pages)
15 October 2014	Auditor's resignation (1 page)
15 October 2014	Auditor's resignation (1 page)
21 August 2014	Accounts for a small company made up to 31 December 2013 (8 pages)
21 August 2014	Accounts for a small company made up to 31 December 2013 (8 pages)
24 January 2014	Alterations to floating charge 4 (12 pages)
24 January 2014	Alterations to floating charge 4 (12 pages)
11 January 2014	Alterations to a floating charge (11 pages)
11 January 2014	Alterations to a floating charge (11 pages)
3 January 2014	Registration of charge 2404480006 (9 pages)
3 January 2014	Registration of charge 2404480006 (9 pages)
12 December 2013	Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 2,000 (5 pages)
12 December 2013	Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 2,000 (5 pages)
12 December 2013	Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 2,000 (5 pages)
7 November 2013	Memorandum and Articles of Association (6 pages)
7 November 2013	Memorandum and Articles of Association (6 pages)
28 October 2013	Particulars of variation of rights attached to shares (3 pages)
28 October 2013	Change of share class name or designation (2 pages)
28 October 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (3 pages)
28 October 2013	Particulars of variation of rights attached to shares (3 pages)
28 October 2013	Change of share class name or designation (2 pages)
28 October 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (3 pages)
5 August 2013	Accounts for a small company made up to 31 December 2012 (8 pages)
5 August 2013	Accounts for a small company made up to 31 December 2012 (8 pages)
18 December 2012	Annual return made up to 2 December 2012 with a full list of shareholders (5 pages)
18 December 2012	Appointment of Ms Gail Peggie as a director (2 pages)
18 December 2012	Annual return made up to 2 December 2012 with a full list of shareholders (5 pages)
18 December 2012	Annual return made up to 2 December 2012 with a full list of shareholders (5 pages)
18 December 2012	Appointment of Ms Gail Peggie as a director (2 pages)
27 July 2012	Statement of capital following an allotment of shares on 10 November 2003 GBP 2,000 (2 pages)
27 July 2012	Statement of capital following an allotment of shares on 10 November 2003 GBP 2,000 (2 pages)
28 May 2012	Accounts for a small company made up to 31 December 2011 (9 pages)
28 May 2012	Accounts for a small company made up to 31 December 2011 (9 pages)
15 December 2011	Annual return made up to 2 December 2011 with a full list of shareholders (3 pages)
15 December 2011	Annual return made up to 2 December 2011 with a full list of shareholders (3 pages)
15 December 2011	Annual return made up to 2 December 2011 with a full list of shareholders (3 pages)
7 July 2011	Accounts for a small company made up to 31 December 2010 (8 pages)
7 July 2011	Previous accounting period shortened from 31 March 2011 to 31 December 2010 (3 pages)
7 July 2011	Accounts for a small company made up to 31 December 2010 (8 pages)
7 July 2011	Previous accounting period shortened from 31 March 2011 to 31 December 2010 (3 pages)
17 December 2010	Annual return made up to 2 December 2010 with a full list of shareholders (4 pages)
17 December 2010	Annual return made up to 2 December 2010 with a full list of shareholders (4 pages)
17 December 2010	Annual return made up to 2 December 2010 with a full list of shareholders (4 pages)
15 December 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
15 December 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
12 July 2010	Company name changed pps equipment management LIMITED\certificate issued on 12/07/10 RES15 ‐ Change company name resolution on 2010-06-03 (3 pages)
12 July 2010	Change of name notice (2 pages)
12 July 2010	Company name changed pps equipment management LIMITED\certificate issued on 12/07/10 RES15 ‐ Change company name resolution on 2010-06-03 (3 pages)
12 July 2010	Change of name notice (2 pages)
3 March 2010	Particulars of a mortgage or charge / charge no: 5 (5 pages)
3 March 2010	Particulars of a mortgage or charge / charge no: 4 (5 pages)
3 March 2010	Particulars of a mortgage or charge / charge no: 5 (5 pages)
3 March 2010	Particulars of a mortgage or charge / charge no: 4 (5 pages)
24 February 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
24 February 2010	Statement of satisfaction in full or in part of a charge /full /charge no 3 (3 pages)
24 February 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
24 February 2010	Statement of satisfaction in full or in part of a charge /full /charge no 3 (3 pages)
10 December 2009	Annual return made up to 2 December 2009 with a full list of shareholders (4 pages)
10 December 2009	Director's details changed for Mr David Mitchell Peggie on 7 December 2009 (2 pages)
10 December 2009	Secretary's details changed for David Mitchell Peggie on 7 December 2009 (1 page)
10 December 2009	Director's details changed for Iain Mcdonald Mcarthur on 7 December 2009 (2 pages)
10 December 2009	Annual return made up to 2 December 2009 with a full list of shareholders (4 pages)
10 December 2009	Director's details changed for Mr David Mitchell Peggie on 7 December 2009 (2 pages)
10 December 2009	Secretary's details changed for David Mitchell Peggie on 7 December 2009 (1 page)
10 December 2009	Director's details changed for Iain Mcdonald Mcarthur on 7 December 2009 (2 pages)
10 December 2009	Annual return made up to 2 December 2009 with a full list of shareholders (4 pages)
10 December 2009	Director's details changed for Mr David Mitchell Peggie on 7 December 2009 (2 pages)
10 December 2009	Secretary's details changed for David Mitchell Peggie on 7 December 2009 (1 page)
10 December 2009	Director's details changed for Iain Mcdonald Mcarthur on 7 December 2009 (2 pages)
2 September 2009	Total exemption small company accounts made up to 31 March 2009 (8 pages)
2 September 2009	Total exemption small company accounts made up to 31 March 2009 (8 pages)
5 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
5 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
6 January 2009	Return made up to 02/12/08; full list of members (4 pages)
6 January 2009	Return made up to 02/12/08; full list of members (4 pages)
5 January 2009	Director's change of particulars / iain mcarthur / 28/10/2008 (1 page)
5 January 2009	Director's change of particulars / iain mcarthur / 28/10/2008 (1 page)
12 August 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
12 August 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
7 December 2007	Return made up to 02/12/07; full list of members (3 pages)
7 December 2007	Location of register of members (1 page)
7 December 2007	Return made up to 02/12/07; full list of members (3 pages)
7 December 2007	Location of register of members (1 page)
3 September 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
3 September 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
5 January 2007	Return made up to 02/12/06; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
5 January 2007	Return made up to 02/12/06; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
6 December 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
6 December 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
12 December 2005	Return made up to 02/12/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 December 2005	Return made up to 02/12/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 September 2005	Partic of mort/charge * (3 pages)
22 September 2005	Partic of mort/charge * (3 pages)
19 July 2005	Total exemption full accounts made up to 31 March 2005 (12 pages)
19 July 2005	Total exemption full accounts made up to 31 March 2005 (12 pages)
14 December 2004	Return made up to 02/12/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 December 2004	Return made up to 02/12/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 May 2004	Total exemption full accounts made up to 31 March 2004 (14 pages)
28 May 2004	Total exemption full accounts made up to 31 March 2004 (14 pages)
24 May 2004	Company name changed plastic pallet systems LIMITED\certificate issued on 24/05/04 (2 pages)
24 May 2004	Secretary resigned;director resigned (1 page)
24 May 2004	New secretary appointed (2 pages)
24 May 2004	Company name changed plastic pallet systems LIMITED\certificate issued on 24/05/04 (2 pages)
24 May 2004	Secretary resigned;director resigned (1 page)
24 May 2004	New secretary appointed (2 pages)
16 January 2004	Memorandum and Articles of Association (7 pages)
16 January 2004	Nc inc already adjusted 10/12/03 (1 page)
16 January 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
16 January 2004	Ad 10/11/03--------- £ si [email protected] (2 pages)
16 January 2004	Memorandum and Articles of Association (7 pages)
16 January 2004	Nc inc already adjusted 10/12/03 (1 page)
16 January 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
16 January 2004	Ad 10/11/03--------- £ si [email protected] (2 pages)
10 January 2004	Return made up to 02/12/03; full list of members 363(287) ‐ Registered office changed on 10/01/04 (7 pages)
10 January 2004	Return made up to 02/12/03; full list of members 363(287) ‐ Registered office changed on 10/01/04 (7 pages)
12 November 2003	Accounting reference date extended from 31/12/03 to 31/03/04 (1 page)
12 November 2003	Accounting reference date extended from 31/12/03 to 31/03/04 (1 page)
6 November 2003	Partic of mort/charge * (12 pages)
6 November 2003	Partic of mort/charge * (12 pages)
29 October 2003	Secretary resigned (1 page)
29 October 2003	New secretary appointed (2 pages)
29 October 2003	Secretary resigned (1 page)
29 October 2003	New secretary appointed (2 pages)
20 September 2003	Partic of mort/charge * (6 pages)
20 September 2003	Partic of mort/charge * (6 pages)
14 May 2003	New director appointed (2 pages)
14 May 2003	New director appointed (2 pages)
20 December 2002	Ad 02/12/02--------- £ si [email protected]=3 £ ic 1/4 (2 pages)
20 December 2002	Ad 02/12/02--------- £ si [email protected]=3 £ ic 1/4 (2 pages)
9 December 2002	Director resigned (1 page)
9 December 2002	New director appointed (2 pages)
9 December 2002	Director resigned (1 page)
9 December 2002	New director appointed (2 pages)
3 December 2002	Secretary resigned (1 page)
3 December 2002	Secretary resigned (1 page)
2 December 2002	Incorporation (16 pages)
2 December 2002	Incorporation (16 pages)

PPS Midlands Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland