PPG Realisations Limited

Company Name	PPG Realisations Limited
Company Status	Dissolved
Company Number	SC281567
Category	Private Limited Company
Incorporation Date	15 March 2005(19 years, 1 month ago)
Dissolution Date	12 March 2024 (1 month, 1 week ago)
Previous Names	Pacific Shelf 1306 Limited and Parsons Peebles Generation Limited

Business Activity

Section C	Manufacturing
SIC 27110	Manufacture of electric motors, generators and transformers

Directors

Director Name	Mr Gareth Lloyd Roberts
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	04 May 2018(13 years, 1 month after company formation)
Appointment Duration	5 years, 10 months (closed 12 March 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Bdo Llp 2 Atlantic Square 31 York Street Glasgow G2 8NJ Scotland

Director Name	Mr Patrick James Mennie
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	07 January 2020(14 years, 10 months after company formation)
Appointment Duration	4 years, 2 months (closed 12 March 2024)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	C/O Bdo Llp 2 Atlantic Square 31 York Street Glasgow G2 8NJ Scotland

Director Name	Alexander McEvoy
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2005(3 weeks after company formation)
Appointment Duration	7 years, 9 months (resigned 18 January 2013)
Role	Engineer
Country of Residence	Scotland
Correspondence Address	1 Redwood Crescent East Kilbride Glasgow G74 5PA Scotland

Director Name	Thomas Main Paterson
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2005(3 weeks after company formation)
Appointment Duration	7 years, 9 months (resigned 18 January 2013)
Role	Production Director/Quarrymast
Country of Residence	United Kingdom
Correspondence Address	1 Redwood Crescent East Kilbride Glasgow G74 5PA Scotland

Director Name	Mr William Paterson
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2005(3 weeks after company formation)
Appointment Duration	7 years, 9 months (resigned 18 January 2013)
Role	Quarrymaster
Country of Residence	Scotland
Correspondence Address	1 Redwood Crescent East Kilbride Glasgow G74 5PA Scotland

Director Name	Mr James Richardson
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2005(3 weeks after company formation)
Appointment Duration	3 years, 7 months (resigned 25 November 2008)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	36 Ladysneuk Road Stirling Stirlingshire FK9 5NF Scotland

Secretary Name	Mr James Richardson
Nationality	British
Status	Resigned
Appointed	06 April 2005(3 weeks after company formation)
Appointment Duration	3 years, 7 months (resigned 25 November 2008)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	36 Ladysneuk Road Stirling Stirlingshire FK9 5NF Scotland

Director Name	Mr Allan Russell Bowie
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2008(3 years after company formation)
Appointment Duration	2 years, 5 months (resigned 31 August 2010)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Paterson Building Gartsherrie Road Coatbridge Lanarkshire ML5 2EU Scotland

Secretary Name	Mr Allan Bowie
Nationality	British
Status	Resigned
Appointed	25 November 2008(3 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 August 2010)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Paterson Building Gartsherrie Road Coatbridge Lanarkshire ML5 2EU Scotland

Director Name	Mr James Andrew Stickler
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2011(6 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 18 January 2013)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	1 Redwood Crescent East Kilbride Glasgow G74 5PA Scotland

Secretary Name	Mr James Andrew Stickler
Status	Resigned
Appointed	01 June 2011(6 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 18 January 2013)
Role	Company Director
Correspondence Address	1 Redwood Crescent East Kilbride Glasgow G74 5PA Scotland

Director Name	Mr James Allan McColl
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2013(7 years, 10 months after company formation)
Appointment Duration	1 year (resigned 12 February 2014)
Role	Company Director
Country of Residence	Monaco
Correspondence Address	1 Redwood Crescent East Kilbride Glasgow G74 5PA Scotland

Director Name	Mr Francis Gerard Barrett
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2013(7 years, 10 months after company formation)
Appointment Duration	5 years, 3 months (resigned 01 May 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Orbital House 3 Redwood Crescent Peel Park East Kilbride South Lanarkshire G74 5PA Scotland

Director Name	Mr Gavin John McCallum
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2013(7 years, 10 months after company formation)
Appointment Duration	5 years (resigned 23 January 2018)
Role	Investment Director
Country of Residence	Scotland
Correspondence Address	Orbital House 3 Redwood Crescent Peel Park East Kilbride South Lanarkshire G74 5PA Scotland

Secretary Name	Mr Martin Ward
Status	Resigned
Appointed	18 January 2013(7 years, 10 months after company formation)
Appointment Duration	5 years, 6 months (resigned 25 July 2018)
Role	Company Director
Correspondence Address	Orbital House 3 Redwood Crescent Peel Park East Kilbride South Lanarkshire G74 5PA Scotland

Director Name	Mr Keith Gibson
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2014(8 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 22 September 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 Redwood Crescent East Kilbride Glasgow G74 5PA Scotland

Director Name	Mr William Kerr Picken
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2015(9 years, 10 months after company formation)
Appointment Duration	1 year (resigned 26 January 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 Redwood Crescent East Kilbride Glasgow G74 5PA Scotland

Director Name	Mr Nairn Gordon Black
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2015(9 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (resigned 29 June 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Orbital House 3 Redwood Crescent Peel Park East Kilbride South Lanarkshire G74 5PA Scotland

Director Name	Mr Stewart Robert Macintosh
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2018(13 years, 1 month after company formation)
Appointment Duration	1 week (resigned 04 May 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Orbital House 3 Redwood Crescent Peel Park East Kilbride South Lanarkshire G74 5PA Scotland

Director Name	Ms Ashleigh Joanne Greenan
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2018(13 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 January 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Ground Floor East 120 Bothwell Street Glasgow G2 7JL Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	15 March 2005(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	15 March 2005(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	www.parsons-peebles.com
Email address	[email protected]
Telephone	07 842665574
Telephone region	Mobile

Location

Registered Address	C/O Bdo Llp 2 Atlantic Square 31 York Street Glasgow G2 8NJ Scotland
Address Matches	2 other UK companies use this postal address

Financials

Year	2012
Turnover	£5,341,831
Gross Profit	£2,403,031
Net Worth	£4,878,071
Cash	£9,513
Current Liabilities	£1,431,702

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

12 October 2018	Delivered on: 22 October 2018 Persons entitled: Clyde Blowers Capital Fund Iii LP Classification: A registered charge Outstanding
14 December 2015	Delivered on: 24 December 2015 Persons entitled: Aib Group (UK) PLC Classification: A registered charge Outstanding
15 December 2015	Delivered on: 30 December 2015 Persons entitled: Aib Group (UK) P.L.C Classification: A registered charge Particulars: Not applicable. Outstanding
11 December 2015	Delivered on: 21 December 2015 Persons entitled: Clyde Blowers Capital Fund Iii L.P. Classification: A registered charge Outstanding
10 May 2013	Delivered on: 21 May 2013 Satisfied on: 13 February 2016 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied
18 January 2013	Delivered on: 29 January 2013 Satisfied on: 16 May 2013 Persons entitled: Clydesdale Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied
11 May 2005	Delivered on: 17 May 2005 Satisfied on: 16 May 2013 Persons entitled: Clydesdale Bank Public Limited Company 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

29 December 2020	Administrator's progress report (24 pages)
9 November 2020	Statement of affairs AM02SOASCOT (23 pages)
14 July 2020	ApprovalÂ ofÂ administratorâ€™sÂ proposals (90 pages)
22 June 2020	Notice of Administrator's proposal (91 pages)
19 June 2020	Appointment of an administrator (3 pages)
19 June 2020	Registered office address changed from Ground Floor East 120 Bothwell Street Glasgow G2 7JL Scotland to C/O Bdo Llp 4 Atlantic Quay 70 York Street Glasgow G2 8JX on 19 June 2020 (2 pages)
17 June 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-06-15 (3 pages)
1 April 2020	Change of details for Parsons Peebles Group Limited as a person with significant control on 22 January 2020 (2 pages)
16 March 2020	Confirmation statement made on 15 March 2020 with updates (4 pages)
2 March 2020	Full accounts made up to 31 December 2018 (27 pages)
3 February 2020	Termination of appointment of Ashleigh Joanne Greenan as a director on 31 January 2020 (1 page)
27 January 2020	Registered office address changed from Redwood House 5 Redwood Crescent Peel Park East Kilbride South Lanarkshire G74 5PA Scotland to Ground Floor East 120 Bothwell Street Glasgow G2 7JL on 27 January 2020 (1 page)
10 January 2020	Appointment of Mr Patrick James Mennie as a director on 7 January 2020 (2 pages)
12 June 2019	Statement of capital following an allotment of shares on 7 June 2019 GBP 500,002 (3 pages)
29 March 2019	Confirmation statement made on 15 March 2019 with updates (4 pages)
16 November 2018	Change of details for Parsons Peebles Group Limited as a person with significant control on 19 September 2018 (2 pages)
16 November 2018	Director's details changed for Mr Gareth Lloyd Roberts on 3 November 2018 (2 pages)
30 October 2018	Satisfaction of charge SC2815670004 in full (1 page)
29 October 2018	Alterations to floating charge SC2815670007 (112 pages)
26 October 2018	Alterations to floating charge SC2815670006 (119 pages)
25 October 2018	Full accounts made up to 31 December 2017 (25 pages)
22 October 2018	Registration of charge SC2815670007, created on 12 October 2018 (21 pages)
19 September 2018	Registered office address changed from Orbital House 3 Redwood Crescent Peel Park East Kilbride South Lanarkshire G74 5PA Scotland to Redwood House 5 Redwood Crescent Peel Park East Kilbride South Lanarkshire G74 5PA on 19 September 2018 (1 page)
27 July 2018	Termination of appointment of Martin Ward as a secretary on 25 July 2018 (1 page)
9 July 2018	Appointment of Ms Ashleigh Joanne Greenan as a director on 29 June 2018 (2 pages)
9 July 2018	Termination of appointment of Nairn Gordon Black as a director on 29 June 2018 (1 page)
8 May 2018	Director's details changed for Mr Gareth Llyod Roberts on 8 May 2018 (2 pages)
4 May 2018	Termination of appointment of Stewart Robert Macintosh as a director on 4 May 2018 (1 page)
4 May 2018	Appointment of Mr Gareth Llyod Roberts as a director on 4 May 2018 (2 pages)
1 May 2018	Termination of appointment of Francis Gerard Barrett as a director on 1 May 2018 (1 page)
30 April 2018	Appointment of Mr Stewart Robert Macintosh as a director on 27 April 2018 (2 pages)
27 April 2018	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ 23/04/2018 (2 pages)
24 April 2018	Statement of capital following an allotment of shares on 23 April 2018 GBP 500,001 (3 pages)
15 March 2018	Confirmation statement made on 15 March 2018 with no updates (3 pages)
29 January 2018	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
29 January 2018	Memorandum and Articles of Association (8 pages)
23 January 2018	Termination of appointment of Gavin John Mccallum as a director on 23 January 2018 (1 page)
5 January 2018	Full accounts made up to 31 December 2016 (24 pages)
5 January 2018	Full accounts made up to 31 December 2016 (24 pages)
15 March 2017	Confirmation statement made on 15 March 2017 with updates (5 pages)
15 March 2017	Confirmation statement made on 15 March 2017 with updates (5 pages)
25 November 2016	Registered office address changed from Orbital House 3 Redwood Crescent Peel Park East Kilbride South Lanarkshire G74 5PA Scotland to Orbital House 3 Redwood Crescent Peel Park East Kilbride South Lanarkshire G74 5PA on 25 November 2016 (1 page)
25 November 2016	Registered office address changed from Orbital House 3 Redwood Crescent Peel Park East Kilbride South Lanarkshire G74 5PR Scotland to Orbital House 3 Redwood Crescent Peel Park East Kilbride South Lanarkshire G74 5PA on 25 November 2016 (1 page)
25 November 2016	Registered office address changed from Orbital House 3 Redwood Crescent Peel Park East Kilbride South Lanarkshire G74 5PR Scotland to Orbital House 3 Redwood Crescent Peel Park East Kilbride South Lanarkshire G74 5PA on 25 November 2016 (1 page)
25 November 2016	Registered office address changed from Orbital House 3 Redwood Crescent Peel Park East Kilbride South Lanarkshire G74 5PA Scotland to Orbital House 3 Redwood Crescent Peel Park East Kilbride South Lanarkshire G74 5PA on 25 November 2016 (1 page)
24 November 2016	Registered office address changed from 1 Redwood Crescent East Kilbride Glasgow G74 5PA to Orbital House 3 Redwood Crescent Peel Park East Kilbride South Lanarkshire G74 5PR on 24 November 2016 (1 page)
24 November 2016	Registered office address changed from 1 Redwood Crescent East Kilbride Glasgow G74 5PA to Orbital House 3 Redwood Crescent Peel Park East Kilbride South Lanarkshire G74 5PR on 24 November 2016 (1 page)
13 October 2016	Full accounts made up to 31 December 2015 (23 pages)
13 October 2016	Full accounts made up to 31 December 2015 (23 pages)
28 March 2016	Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-03-28 GBP 500,000 (4 pages)
28 March 2016	Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-03-28 GBP 500,000 (4 pages)
13 February 2016	Satisfaction of charge SC2815670003 in full (4 pages)
13 February 2016	Satisfaction of charge SC2815670003 in full (4 pages)
26 January 2016	Termination of appointment of William Kerr Picken as a director on 26 January 2016 (1 page)
26 January 2016	Termination of appointment of William Kerr Picken as a director on 26 January 2016 (1 page)
30 December 2015	Registration of charge SC2815670005, created on 15 December 2015 (55 pages)
30 December 2015	Registration of charge SC2815670005, created on 15 December 2015 (55 pages)
24 December 2015	Registration of charge SC2815670006, created on 14 December 2015 (32 pages)
24 December 2015	Registration of charge SC2815670006, created on 14 December 2015 (32 pages)
21 December 2015	Registration of charge SC2815670004, created on 11 December 2015 (23 pages)
21 December 2015	Registration of charge SC2815670004, created on 11 December 2015 (23 pages)
17 December 2015	Alterations to floating charge SC2815670004 (109 pages)
17 December 2015	Alterations to floating charge SC2815670004 (109 pages)
30 October 2015	Current accounting period extended from 30 November 2015 to 31 December 2015 (1 page)
30 October 2015	Current accounting period extended from 30 November 2015 to 31 December 2015 (1 page)
22 September 2015	Termination of appointment of Keith Gibson as a director on 22 September 2015 (1 page)
22 September 2015	Termination of appointment of Keith Gibson as a director on 22 September 2015 (1 page)
15 September 2015	Full accounts made up to 30 November 2014 (28 pages)
15 September 2015	Full accounts made up to 30 November 2014 (28 pages)
2 April 2015	Second filing of AR01 previously delivered to Companies House made up to 15 March 2015 (19 pages)
2 April 2015	Second filing of AR01 previously delivered to Companies House made up to 15 March 2015 (19 pages)
18 March 2015	Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 500,000 ANNOTATION Clarification a second filed AR01 was registered on 02/04/2015. (7 pages)
18 March 2015	Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 500,000 ANNOTATION Clarification a second filed AR01 was registered on 02/04/2015. (7 pages)
16 January 2015	Appointment of Mr William Kerr Picken as a director on 14 January 2015 (2 pages)
16 January 2015	Appointment of Mr William Kerr Picken as a director on 14 January 2015 (2 pages)
16 January 2015	Appointment of Mr Nairn Gordon Black as a director on 14 January 2015 (2 pages)
16 January 2015	Appointment of Mr Nairn Gordon Black as a director on 14 January 2015 (2 pages)
23 July 2014	Full accounts made up to 30 November 2013 (28 pages)
23 July 2014	Full accounts made up to 30 November 2013 (28 pages)
17 March 2014	Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 500,000 (4 pages)
17 March 2014	Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 500,000 (4 pages)
12 February 2014	Appointment of Mr Keith Gibson as a director (2 pages)
12 February 2014	Termination of appointment of James Mccoll as a director (1 page)
12 February 2014	Termination of appointment of James Mccoll as a director (1 page)
12 February 2014	Appointment of Mr Keith Gibson as a director (2 pages)
24 July 2013	Full accounts made up to 30 November 2012 (17 pages)
24 July 2013	Full accounts made up to 30 November 2012 (17 pages)
21 May 2013	Registration of charge 2815670003 (29 pages)
21 May 2013	Registration of charge 2815670003 (29 pages)
16 May 2013	Satisfaction of charge 1 in full (4 pages)
16 May 2013	Satisfaction of charge 1 in full (4 pages)
16 May 2013	Satisfaction of charge 2 in full (4 pages)
16 May 2013	Satisfaction of charge 2 in full (4 pages)
18 March 2013	Annual return made up to 15 March 2013 with a full list of shareholders (4 pages)
18 March 2013	Annual return made up to 15 March 2013 with a full list of shareholders (4 pages)
29 January 2013	Particulars of a mortgage or charge / charge no: 2 (6 pages)
29 January 2013	Particulars of a mortgage or charge / charge no: 2 (6 pages)
25 January 2013	Appointment of Mr Francis Gerard Barrett as a director (2 pages)
25 January 2013	Appointment of Mr Gavin John Mccallum as a director (2 pages)
25 January 2013	Appointment of Mr Martin Ward as a secretary (1 page)
25 January 2013	Termination of appointment of James Stickler as a director (1 page)
25 January 2013	Termination of appointment of James Stickler as a director (1 page)
25 January 2013	Appointment of Mr Gavin John Mccallum as a director (2 pages)
25 January 2013	Appointment of Mr James Mccoll as a director (2 pages)
25 January 2013	Appointment of Mr James Mccoll as a director (2 pages)
25 January 2013	Appointment of Mr Martin Ward as a secretary (1 page)
25 January 2013	Appointment of Mr Francis Gerard Barrett as a director (2 pages)
24 January 2013	Termination of appointment of James Stickler as a secretary (1 page)
24 January 2013	Termination of appointment of William Paterson as a director (1 page)
24 January 2013	Termination of appointment of Thomas Paterson as a director (1 page)
24 January 2013	Termination of appointment of Thomas Paterson as a director (1 page)
24 January 2013	Termination of appointment of William Paterson as a director (1 page)
24 January 2013	Termination of appointment of Alexander Mcevoy as a director (1 page)
24 January 2013	Registered office address changed from Paterson Building Gartsherrie Road Coatbridge Lanarkshire ML5 2EU on 24 January 2013 (1 page)
24 January 2013	Termination of appointment of James Stickler as a secretary (1 page)
24 January 2013	Termination of appointment of Alexander Mcevoy as a director (1 page)
24 January 2013	Registered office address changed from Paterson Building Gartsherrie Road Coatbridge Lanarkshire ML5 2EU on 24 January 2013 (1 page)
1 June 2012	Full accounts made up to 30 November 2011 (17 pages)
1 June 2012	Full accounts made up to 30 November 2011 (17 pages)
28 March 2012	Annual return made up to 15 March 2012 with a full list of shareholders (4 pages)
28 March 2012	Annual return made up to 15 March 2012 with a full list of shareholders (4 pages)
5 September 2011	Full accounts made up to 30 November 2010 (17 pages)
5 September 2011	Full accounts made up to 30 November 2010 (17 pages)
30 August 2011	Appointment of Mr James Andrew Stickler as a director (2 pages)
30 August 2011	Appointment of Mr James Andrew Stickler as a director (2 pages)
30 August 2011	Appointment of Mr James Andrew Stickler as a secretary (1 page)
30 August 2011	Appointment of Mr James Andrew Stickler as a secretary (1 page)
8 April 2011	Annual return made up to 15 March 2011 with a full list of shareholders (4 pages)
8 April 2011	Annual return made up to 15 March 2011 with a full list of shareholders (4 pages)
1 September 2010	Termination of appointment of Allan Bowie as a secretary (1 page)
1 September 2010	Termination of appointment of Allan Bowie as a director (1 page)
1 September 2010	Termination of appointment of Allan Bowie as a director (1 page)
1 September 2010	Termination of appointment of Allan Bowie as a secretary (1 page)
2 June 2010	Full accounts made up to 30 November 2009 (17 pages)
2 June 2010	Full accounts made up to 30 November 2009 (17 pages)
6 April 2010	Secretary's details changed for Mr Allan Bowie on 1 April 2010 (1 page)
6 April 2010	Director's details changed for William Paterson on 1 April 2010 (2 pages)
6 April 2010	Annual return made up to 15 March 2010 with a full list of shareholders (5 pages)
6 April 2010	Director's details changed for Thomas Main Paterson on 1 April 2010 (2 pages)
6 April 2010	Director's details changed for Mr Allan Bowie on 1 April 2010 (2 pages)
6 April 2010	Director's details changed for William Paterson on 1 April 2010 (2 pages)
6 April 2010	Director's details changed for Alexander Mcevoy on 1 April 2010 (2 pages)
6 April 2010	Annual return made up to 15 March 2010 with a full list of shareholders (5 pages)
6 April 2010	Director's details changed for Thomas Main Paterson on 1 April 2010 (2 pages)
6 April 2010	Secretary's details changed for Mr Allan Bowie on 1 April 2010 (1 page)
6 April 2010	Director's details changed for Alexander Mcevoy on 1 April 2010 (2 pages)
6 April 2010	Director's details changed for Thomas Main Paterson on 1 April 2010 (2 pages)
6 April 2010	Director's details changed for William Paterson on 1 April 2010 (2 pages)
6 April 2010	Director's details changed for Mr Allan Bowie on 1 April 2010 (2 pages)
6 April 2010	Director's details changed for Alexander Mcevoy on 1 April 2010 (2 pages)
6 April 2010	Secretary's details changed for Mr Allan Bowie on 1 April 2010 (1 page)
6 April 2010	Director's details changed for Mr Allan Bowie on 1 April 2010 (2 pages)
10 September 2009	Full accounts made up to 30 November 2008 (18 pages)
10 September 2009	Full accounts made up to 30 November 2008 (18 pages)
10 April 2009	Return made up to 15/03/09; full list of members (4 pages)
10 April 2009	Return made up to 15/03/09; full list of members (4 pages)
25 November 2008	Secretary appointed mr allan russell bowie (1 page)
25 November 2008	Appointment terminated secretary james richardson (1 page)
25 November 2008	Appointment terminated secretary james richardson (1 page)
25 November 2008	Secretary appointed mr allan russell bowie (1 page)
25 November 2008	Appointment terminated director james richardson (1 page)
25 November 2008	Appointment terminated director james richardson (1 page)
2 June 2008	Full accounts made up to 30 November 2007 (18 pages)
2 June 2008	Full accounts made up to 30 November 2007 (18 pages)
11 April 2008	Director appointed mr allan russell bowie (1 page)
11 April 2008	Director appointed mr allan russell bowie (1 page)
27 March 2008	Return made up to 15/03/08; full list of members (4 pages)
27 March 2008	Return made up to 15/03/08; full list of members (4 pages)
10 August 2007	Full accounts made up to 30 November 2006 (18 pages)
10 August 2007	Full accounts made up to 30 November 2006 (18 pages)
26 March 2007	Return made up to 15/03/07; full list of members (2 pages)
26 March 2007	Return made up to 15/03/07; full list of members (2 pages)
22 November 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
22 November 2006	Â£ nc 100000/500000 17/11/06 (2 pages)
22 November 2006	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
22 November 2006	Ad 17/11/06--------- Â£ si 400000@1=400000 Â£ ic 100000/500000 (2 pages)
22 November 2006	Â£ nc 100000/500000 17/11/06 (2 pages)
22 November 2006	Ad 17/11/06--------- Â£ si 400000@1=400000 Â£ ic 100000/500000 (2 pages)
22 November 2006	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
22 November 2006	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
22 November 2006	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
22 November 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
5 June 2006	Full accounts made up to 30 November 2005 (14 pages)
5 June 2006	Full accounts made up to 30 November 2005 (14 pages)
29 March 2006	Return made up to 15/03/06; full list of members (8 pages)
29 March 2006	Return made up to 15/03/06; full list of members (8 pages)
19 May 2005	Director resigned (1 page)
19 May 2005	Director resigned (1 page)
19 May 2005	Secretary resigned (1 page)
19 May 2005	Secretary resigned (1 page)
17 May 2005	Partic of mort/charge * (3 pages)
17 May 2005	Partic of mort/charge * (3 pages)
27 April 2005	New director appointed (3 pages)
27 April 2005	New director appointed (3 pages)
20 April 2005	Ad 18/04/05--------- Â£ si 99999@1=99999 Â£ ic 1/100000 (2 pages)
20 April 2005	Ad 18/04/05--------- Â£ si 99999@1=99999 Â£ ic 1/100000 (2 pages)
14 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
14 April 2005	New secretary appointed;new director appointed (3 pages)
14 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
14 April 2005	New director appointed (2 pages)
14 April 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
14 April 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
14 April 2005	New director appointed (2 pages)
14 April 2005	Accounting reference date shortened from 31/03/06 to 30/11/05 (1 page)
14 April 2005	New director appointed (3 pages)
14 April 2005	Registered office changed on 14/04/05 from: 4TH floor, pacific house 70 wellington street glasgow srathclyde G2 6SB (1 page)
14 April 2005	New secretary appointed;new director appointed (3 pages)
14 April 2005	Â£ nc 1000/100000 06/04/05 (1 page)
14 April 2005	Accounting reference date shortened from 31/03/06 to 30/11/05 (1 page)
14 April 2005	Â£ nc 1000/100000 06/04/05 (1 page)
14 April 2005	New director appointed (3 pages)
14 April 2005	Registered office changed on 14/04/05 from: 4TH floor, pacific house 70 wellington street glasgow srathclyde G2 6SB (1 page)
7 April 2005	Company name changed pacific shelf 1306 LIMITED\certificate issued on 07/04/05 (2 pages)
7 April 2005	Company name changed pacific shelf 1306 LIMITED\certificate issued on 07/04/05 (2 pages)
3 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
3 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
15 March 2005	Incorporation (17 pages)
15 March 2005	Incorporation (17 pages)

PPG Realisations Limited

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