PPP Services (North Ayrshire) Holdings Limited

Company Name	PPP Services (North Ayrshire) Holdings Limited
Company Status	Active
Company Number	SC294861
Category	Private Limited Company
Incorporation Date	23 December 2005(18 years, 4 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Sean Cook
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	03 July 2007(1 year, 6 months after company formation)
Appointment Duration	16 years, 10 months
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Nord/Lb Norddeutsche Landesbank Girozentrale (Lond One Wood Street London EC2V 7WT

Director Name	Mr John Ivor Cavill
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	27 May 2016(10 years, 5 months after company formation)
Appointment Duration	7 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Infrastructure Managers Limited 2nd Floor Drum 20 Castle Terrace Edinburgh EH1 2EN Scotland

Director Name	Mr David Wyn Davies
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	22 November 2016(10 years, 11 months after company formation)
Appointment Duration	7 years, 5 months
Role	Accountant
Country of Residence	Wales
Correspondence Address	Third Floor 46 Charles Street Cardiff CF10 2GE Wales

Director Name	Mr John Philip George
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	22 November 2016(10 years, 11 months after company formation)
Appointment Duration	7 years, 5 months
Role	Solicitor
Country of Residence	Wales
Correspondence Address	Third Floor 46 Charles Street Cardiff CF10 2GE Wales

Director Name	Mr John Edgar Paul Hanley
Date of Birth	April 1966 (Born 58 years ago)
Nationality	Irish
Status	Current
Appointed	01 June 2018(12 years, 5 months after company formation)
Appointment Duration	5 years, 11 months
Role	Banking
Country of Residence	United Kingdom
Correspondence Address	Nord/Lb Norddeutsche Landesbank Girozentrale (Lond One Wood Street London EC2V 7WT

Director Name	Mr Carl Harvey Dix
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	31 January 2023(17 years, 1 month after company formation)
Appointment Duration	1 year, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Infrastructure Managers Limited 2nd Floor Drum 20 Castle Terrace Edinburgh EH1 2EN Scotland

Secretary Name	Infrastructure Managers Limited (Corporation)
Status	Current
Appointed	27 August 2009(3 years, 8 months after company formation)
Appointment Duration	14 years, 8 months
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AF

Secretary Name	Mr Andrew Peter Lindsay Walls
Nationality	British
Status	Resigned
Appointed	23 December 2005(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Southville 6 McNabb Street Dollar Clackmannanshire FK14 7DJ Scotland

Director Name	Klaus Boede
Date of Birth	May 1959 (Born 65 years ago)
Nationality	German
Status	Resigned
Appointed	10 March 2006(2 months, 2 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 23 May 2008)
Role	Company Director
Correspondence Address	30 Harfield Road Sunbury TW16 5PT

Director Name	Mr Kirk Graham Vaughan Taylor
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2006(2 months, 2 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 18 April 2007)
Role	Banker
Country of Residence	England
Correspondence Address	5 Burley Road Bognor Regis West Sussex PO22 7NF

Director Name	Mr John Christian Elliot
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2006(2 months, 2 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 03 July 2007)
Role	Merchant Banker
Country of Residence	United Kingdom
Correspondence Address	1 Hope Terrace Edinburgh Midlothian EH9 2AP Scotland

Director Name	Mr Roger Harold Potts
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2006(2 months, 2 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 02 August 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31 Armit Road Oldham Lancashire OL3 7LN

Director Name	Dr Jan Karen Love
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2006(7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 14 November 2007)
Role	Chartered Accountant
Correspondence Address	1/7 Tytler Gardens Edinburgh Midlothian EH8 8HQ Scotland

Director Name	Alan Campbell Ritchie
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2007(1 year, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 14 October 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	57 Kettilstoun Mains Linlithgow West Lothian EH49 6SH Scotland

Director Name	Mr Michael Joseph McBrearty
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2007(1 year, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 25 November 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	32 Stirling Drive Rutherglen Glasgow Lanarkshire G73 4JH Scotland

Director Name	Mr Martin James Rawlinson
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2008(2 years, 8 months after company formation)
Appointment Duration	8 years, 2 months (resigned 22 November 2016)
Role	Finance Director
Country of Residence	England
Correspondence Address	7 Stonesfield Close Southrop Lechlade Gloucestershire GL7 3QF Wales

Director Name	Mr Oliver James Wake Jennings
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2009(3 years, 2 months after company formation)
Appointment Duration	3 months, 1 week (resigned 25 June 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Barclays Bank 1 Churchill Place London E14 5HP

Director Name	Andrew Robinson
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2009(3 years, 7 months after company formation)
Appointment Duration	Resigned same day (resigned 01 August 2009)
Role	Managing Director
Country of Residence	England
Correspondence Address	Church End West Cottage Church End Albury Ware Hertfordshire SG11 2JG

Director Name	Christopher Trestler
Date of Birth	September 1952 (Born 71 years ago)
Nationality	Austrian
Status	Resigned
Appointed	01 August 2009(3 years, 7 months after company formation)
Appointment Duration	1 year (resigned 01 August 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	45 Ainger Road London NW3 3AT

Director Name	Matthias Alexander Reicherter
Date of Birth	January 1970 (Born 54 years ago)
Nationality	German
Status	Resigned
Appointed	14 October 2009(3 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 September 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Barclays Bank Plc 1 Churchill Place London E14 5HP

Director Name	Mr Alexander George Bremner
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2009(3 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 29 February 2012)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	C/O Infrastructure Managers Limited 2nd Floor, 11 Edinburgh EH2 1DF Scotland

Director Name	Grant Robert Carmichael
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2009(3 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (resigned 09 September 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 11 Thistle Street Edinburgh EH2 1DF Scotland

Director Name	Mr David Fulton Gilmour
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2011(5 years, 11 months after company formation)
Appointment Duration	9 years, 11 months (resigned 01 November 2021)
Role	Project Executive
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 11 Thistle Street Edinburgh EH2 1DF Scotland

Director Name	Mr Timothy John Hesketh
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2013(7 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 22 November 2016)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	Stanley Court Epsom Avenue Handforth Dean Cheshire SK9 3RL

Director Name	Mr John Wrinn
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2021(15 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 January 2023)
Role	Project Executive
Country of Residence	United Kingdom
Correspondence Address	Infrastructure Managers Limited 2nd Floor 11 Thistle Street Edinburgh EH2 1DF Scotland

Secretary Name	Maclay Murray & Spens Llp (Corporation)
Status	Resigned
Appointed	25 February 2007(1 year, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 27 August 2009)
Correspondence Address	151 St. Vincent Street Glasgow G2 5NJ Scotland

Director Name	BIIF Corporate Services Limited (Corporation)
Status	Resigned
Appointed	25 June 2009(3 years, 6 months after company formation)
Appointment Duration	6 years, 11 months (resigned 27 May 2016)
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AF

Location

Registered Address	C/O Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court 20 Castle Terrace Edinburgh EH1 2EN Scotland
Constituency	Edinburgh East
Ward	City Centre
Address Matches	Over 50 other UK companies use this postal address

Shareholders

185k at £1	Hochtief Ppp Schools Capital LTD 50.00% Ordinary
111k at £1	Pfi Infrastructure Finance LTD 30.00% Ordinary
74k at £1	Nord & Lb Project Holding LTD 20.00% Ordinary

Financials

Year	2014
Net Worth	£370,000
Current Liabilities	£223,858

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	4 January 2024 (3 months, 3 weeks ago)
Next Return Due	18 January 2025 (8 months, 3 weeks from now)

Charges

15 March 2006	Delivered on: 28 March 2006 Persons entitled: Norddeutsche Landesbank Girozentrale (London Branch) as Security Trustee 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. Outstanding

Filing History

25 November 2020	Full accounts made up to 31 December 2019 (21 pages)
2 January 2020	Confirmation statement made on 21 December 2019 with no updates (3 pages)
13 May 2019	Full accounts made up to 31 December 2018 (19 pages)
21 December 2018	Confirmation statement made on 21 December 2018 with updates (4 pages)
10 July 2018	Full accounts made up to 31 December 2017 (19 pages)
4 June 2018	Appointment of Mr John Edgar Paul Hanley as a director on 1 June 2018 (2 pages)
4 June 2018	Termination of appointment of Andrew Robinson as a director on 1 June 2018 (1 page)
4 June 2018	Director's details changed for Sean Cook on 1 June 2018 (2 pages)
2 January 2018	Confirmation statement made on 23 December 2017 with updates (4 pages)
2 January 2018	Change of details for Hochtief Ppp Schools Capital Limited as a person with significant control on 5 January 2017 (2 pages)
2 January 2018	Confirmation statement made on 23 December 2017 with updates (4 pages)
2 January 2018	Change of details for Hochtief Ppp Schools Capital Limited as a person with significant control on 5 January 2017 (2 pages)
3 July 2017	Full accounts made up to 31 December 2016 (18 pages)
3 July 2017	Full accounts made up to 31 December 2016 (18 pages)
4 January 2017	Confirmation statement made on 23 December 2016 with updates (7 pages)
4 January 2017	Confirmation statement made on 23 December 2016 with updates (7 pages)
25 November 2016	Termination of appointment of Timothy John Hesketh as a director on 22 November 2016 (1 page)
25 November 2016	Termination of appointment of Martin James Rawlinson as a director on 22 November 2016 (1 page)
25 November 2016	Appointment of John Philip George as a director on 22 November 2016 (2 pages)
25 November 2016	Appointment of John Philip George as a director on 22 November 2016 (2 pages)
25 November 2016	Termination of appointment of Timothy John Hesketh as a director on 22 November 2016 (1 page)
25 November 2016	Appointment of Mr David Wyn Davies as a director on 22 November 2016 (2 pages)
25 November 2016	Appointment of Mr David Wyn Davies as a director on 22 November 2016 (2 pages)
25 November 2016	Termination of appointment of Martin James Rawlinson as a director on 22 November 2016 (1 page)
9 June 2016	Full accounts made up to 31 December 2015 (17 pages)
9 June 2016	Full accounts made up to 31 December 2015 (17 pages)
31 May 2016	Termination of appointment of Biif Corporate Services Limited as a director on 27 May 2016 (1 page)
31 May 2016	Appointment of Mr John Ivor Cavill as a director on 27 May 2016 (2 pages)
31 May 2016	Appointment of Mr John Ivor Cavill as a director on 27 May 2016 (2 pages)
31 May 2016	Termination of appointment of Biif Corporate Services Limited as a director on 27 May 2016 (1 page)
6 January 2016	Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 370,000 (8 pages)
6 January 2016	Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 370,000 (8 pages)
21 July 2015	Director's details changed for David Fulton Gilmour on 21 July 2015 (2 pages)
21 July 2015	Director's details changed for David Fulton Gilmour on 21 July 2015 (2 pages)
2 July 2015	Director's details changed for Biif Corporate Services Limited on 1 July 2015 (1 page)
2 July 2015	Director's details changed for Biif Corporate Services Limited on 1 July 2015 (1 page)
2 July 2015	Director's details changed for Biif Corporate Services Limited on 1 July 2015 (1 page)
2 April 2015	Full accounts made up to 31 December 2014 (15 pages)
2 April 2015	Full accounts made up to 31 December 2014 (15 pages)
7 January 2015	Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 370,000 (8 pages)
7 January 2015	Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 370,000 (8 pages)
4 April 2014	Full accounts made up to 31 December 2013 (15 pages)
4 April 2014	Full accounts made up to 31 December 2013 (15 pages)
10 January 2014	Annual return made up to 23 December 2013 with a full list of shareholders Statement of capital on 2014-01-10 GBP 370,000 (8 pages)
10 January 2014	Annual return made up to 23 December 2013 with a full list of shareholders Statement of capital on 2014-01-10 GBP 370,000 (8 pages)
14 October 2013	Director's details changed for David Fulton Gilmour on 14 October 2013 (2 pages)
14 October 2013	Director's details changed for David Fulton Gilmour on 14 October 2013 (2 pages)
12 September 2013	Appointment of Mr Timothy John Hesketh as a director (2 pages)
12 September 2013	Appointment of Mr Timothy John Hesketh as a director (2 pages)
12 September 2013	Termination of appointment of Grant Carmichael as a director (1 page)
12 September 2013	Termination of appointment of Grant Carmichael as a director (1 page)
27 August 2013	Registered office address changed from C/O Infrastructure Managers Limited 2Nd Floor, 11 Thistle Street Edinburgh EH2 1DF on 27 August 2013 (1 page)
27 August 2013	Secretary's details changed for Infrastructure Managers Limited on 27 August 2013 (2 pages)
27 August 2013	Secretary's details changed for Infrastructure Managers Limited on 27 August 2013 (2 pages)
27 August 2013	Secretary's details changed for Infrastructure Managers Limited on 27 August 2013 (2 pages)
27 August 2013	Registered office address changed from C/O Infrastructure Managers Limited 2Nd Floor, 11 Thistle Street Edinburgh EH2 1DF on 27 August 2013 (1 page)
27 August 2013	Secretary's details changed for Infrastructure Managers Limited on 27 August 2013 (2 pages)
15 March 2013	Full accounts made up to 31 December 2012 (15 pages)
15 March 2013	Full accounts made up to 31 December 2012 (15 pages)
26 February 2013	Director's details changed for Biif Corporate Services Limited on 4 September 2012 (2 pages)
26 February 2013	Director's details changed for Biif Corporate Services Limited on 4 September 2012 (2 pages)
26 February 2013	Director's details changed for Biif Corporate Services Limited on 4 September 2012 (2 pages)
26 February 2013	Director's details changed for Biif Corporate Services Limited on 4 September 2012 (2 pages)
26 February 2013	Director's details changed for Biif Corporate Services Limited on 4 September 2012 (2 pages)
26 February 2013	Director's details changed for Biif Corporate Services Limited on 4 September 2012 (2 pages)
21 February 2013	Director's details changed for David Fulton Gilmour on 21 February 2013 (2 pages)
21 February 2013	Director's details changed for David Fulton Gilmour on 21 February 2013 (2 pages)
18 January 2013	Director's details changed for Biif Corporate Services Limited on 4 September 2012 (2 pages)
18 January 2013	Director's details changed for Biif Corporate Services Limited on 4 September 2012 (2 pages)
18 January 2013	Annual return made up to 23 December 2012 with a full list of shareholders (7 pages)
18 January 2013	Director's details changed for Biif Corporate Services Limited on 4 September 2012 (2 pages)
18 January 2013	Annual return made up to 23 December 2012 with a full list of shareholders (7 pages)
28 August 2012	Second filing of AR01 previously delivered to Companies House made up to 23 December 2011 (24 pages)
28 August 2012	Second filing of AR01 previously delivered to Companies House made up to 23 December 2011 (24 pages)
28 June 2012	Director's details changed for Mr Martin James Rawlinson on 28 June 2012 (2 pages)
28 June 2012	Director's details changed for Mr Martin James Rawlinson on 28 June 2012 (2 pages)
14 May 2012	Full accounts made up to 31 December 2011 (14 pages)
14 May 2012	Full accounts made up to 31 December 2011 (14 pages)
29 February 2012	Termination of appointment of Alexander Bremner as a director (1 page)
29 February 2012	Termination of appointment of Alexander Bremner as a director (1 page)
13 January 2012	Annual return made up to 23 December 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 28/08/2012 (9 pages)
13 January 2012	Annual return made up to 23 December 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 28/08/2012 (9 pages)
28 November 2011	Appointment of David Fulton Gilmour as a director (2 pages)
28 November 2011	Appointment of David Fulton Gilmour as a director (2 pages)
31 October 2011	Termination of appointment of Matthias Reicherter as a director (1 page)
31 October 2011	Termination of appointment of Matthias Reicherter as a director (1 page)
30 March 2011	Full accounts made up to 31 December 2010 (14 pages)
30 March 2011	Full accounts made up to 31 December 2010 (14 pages)
28 January 2011	Appointment of Grant Robert Carmichael as a director (2 pages)
28 January 2011	Termination of appointment of Michael Mcbrearty as a director (1 page)
28 January 2011	Termination of appointment of Michael Mcbrearty as a director (1 page)
28 January 2011	Appointment of Grant Robert Carmichael as a director (2 pages)
20 January 2011	Annual return made up to 23 December 2010 with a full list of shareholders (8 pages)
20 January 2011	Annual return made up to 23 December 2010 with a full list of shareholders (8 pages)
22 September 2010	Termination of appointment of Christopher Trestler as a director (1 page)
22 September 2010	Appointment of Andrew Robinson as a director (2 pages)
22 September 2010	Appointment of Andrew Robinson as a director (2 pages)
22 September 2010	Termination of appointment of Christopher Trestler as a director (1 page)
21 September 2010	Appointment of Christopher Trestler as a director (1 page)
21 September 2010	Termination of appointment of Andrew Robinson as a director (1 page)
21 September 2010	Termination of appointment of Andrew Robinson as a director (1 page)
21 September 2010	Appointment of Christopher Trestler as a director (1 page)
23 August 2010	Termination of appointment of Christopher Trestler as a director (1 page)
23 August 2010	Appointment of Andrew Robinson as a director (1 page)
23 August 2010	Termination of appointment of Christopher Trestler as a director (1 page)
23 August 2010	Appointment of Andrew Robinson as a director (1 page)
9 July 2010	Appointment of Mr Alexander George Bremner as a director (2 pages)
9 July 2010	Appointment of Mr Alexander George Bremner as a director (2 pages)
7 April 2010	Full accounts made up to 31 December 2009 (13 pages)
7 April 2010	Full accounts made up to 31 December 2009 (13 pages)
4 March 2010	Director's details changed for Biif Corporate Services Limited on 4 March 2010 (2 pages)
4 March 2010	Secretary's details changed for Infrastructure Managers Limited (Reg No: 05372427) on 4 March 2010 (2 pages)
4 March 2010	Annual return made up to 23 December 2009 with a full list of shareholders (7 pages)
4 March 2010	Secretary's details changed for Infrastructure Managers Limited (Reg No: 05372427) on 4 March 2010 (2 pages)
4 March 2010	Secretary's details changed for Infrastructure Managers Limited (Reg No: 05372427) on 4 March 2010 (2 pages)
4 March 2010	Director's details changed for Sean Cook on 4 March 2010 (2 pages)
4 March 2010	Director's details changed for Biif Corporate Services Limited on 4 March 2010 (2 pages)
4 March 2010	Director's details changed for Sean Cook on 4 March 2010 (2 pages)
4 March 2010	Annual return made up to 23 December 2009 with a full list of shareholders (7 pages)
4 March 2010	Director's details changed for Sean Cook on 4 March 2010 (2 pages)
4 March 2010	Director's details changed for Biif Corporate Services Limited on 4 March 2010 (2 pages)
20 November 2009	Appointment of Matthias Alexander Reicherter as a director (3 pages)
20 November 2009	Appointment of Matthias Alexander Reicherter as a director (3 pages)
26 October 2009	Registered office address changed from 151 St Vincent Street Glasgow G2 5NJ on 26 October 2009 (1 page)
26 October 2009	Appointment of Infrastructure Managers Limited (Reg No: 05372427) as a secretary (1 page)
26 October 2009	Appointment of Infrastructure Managers Limited (Reg No: 05372427) as a secretary (1 page)
26 October 2009	Registered office address changed from 151 St Vincent Street Glasgow G2 5NJ on 26 October 2009 (1 page)
25 October 2009	Termination of appointment of Alan Ritchie as a director (1 page)
25 October 2009	Termination of appointment of Alexander Bremner as a director (1 page)
25 October 2009	Termination of appointment of Maclay Murray & Spens Llp as a secretary (1 page)
25 October 2009	Termination of appointment of Maclay Murray & Spens Llp as a secretary (1 page)
25 October 2009	Termination of appointment of Alan Ritchie as a director (1 page)
25 October 2009	Termination of appointment of Alexander Bremner as a director (1 page)
24 July 2009	Appointment terminated director oliver jennings (1 page)
24 July 2009	Director appointed biif corporate services LIMITED (9 pages)
24 July 2009	Director appointed biif corporate services LIMITED (9 pages)
24 July 2009	Appointment terminated director oliver jennings (1 page)
26 June 2009	Full accounts made up to 31 December 2008 (12 pages)
26 June 2009	Full accounts made up to 31 December 2008 (12 pages)
12 May 2009	Director appointed oliver james wake jennings (4 pages)
12 May 2009	Director appointed oliver james wake jennings (4 pages)
29 January 2009	Return made up to 23/12/08; full list of members (5 pages)
29 January 2009	Return made up to 23/12/08; full list of members (5 pages)
6 October 2008	Appointment terminated director grant carmichael (1 page)
6 October 2008	Appointment terminated director grant carmichael (1 page)
6 October 2008	Director appointed martin rawlinson (1 page)
6 October 2008	Director appointed martin rawlinson (1 page)
29 September 2008	Group of companies' accounts made up to 31 December 2007 (17 pages)
29 September 2008	Group of companies' accounts made up to 31 December 2007 (17 pages)
26 June 2008	Director appointed grant robert carmichael (2 pages)
26 June 2008	Appointment terminated director klaus boede (1 page)
26 June 2008	Appointment terminated director klaus boede (1 page)
26 June 2008	Director appointed grant robert carmichael (2 pages)
1 February 2008	New director appointed (2 pages)
1 February 2008	New director appointed (2 pages)
1 February 2008	Director resigned (1 page)
1 February 2008	Director resigned (1 page)
31 January 2008	Return made up to 23/12/07; full list of members (3 pages)
31 January 2008	Return made up to 23/12/07; full list of members (3 pages)
14 August 2007	New director appointed (2 pages)
14 August 2007	New director appointed (2 pages)
14 August 2007	Director resigned (1 page)
14 August 2007	Director resigned (1 page)
24 July 2007	New director appointed (3 pages)
24 July 2007	New director appointed (3 pages)
19 July 2007	Group of companies' accounts made up to 31 December 2006 (17 pages)
19 July 2007	Group of companies' accounts made up to 31 December 2006 (17 pages)
12 July 2007	Director resigned (1 page)
12 July 2007	New director appointed (2 pages)
12 July 2007	Director resigned (1 page)
12 July 2007	New director appointed (2 pages)
1 June 2007	Director resigned (1 page)
1 June 2007	Director resigned (1 page)
12 March 2007	Return made up to 23/12/06; full list of members (3 pages)
12 March 2007	Return made up to 23/12/06; full list of members (3 pages)
9 March 2007	New secretary appointed (1 page)
9 March 2007	Registered office changed on 09/03/07 from: 8 charlotte square edinburgh scotland EH2 4DR (1 page)
9 March 2007	Registered office changed on 09/03/07 from: 8 charlotte square edinburgh scotland EH2 4DR (1 page)
9 March 2007	Secretary resigned (1 page)
9 March 2007	New secretary appointed (1 page)
9 March 2007	Secretary resigned (1 page)
14 August 2006	New director appointed (2 pages)
14 August 2006	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
14 August 2006	New director appointed (2 pages)
14 August 2006	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
5 June 2006	Director resigned (1 page)
5 June 2006	Director resigned (1 page)
5 May 2006	Resolutions RES13 ‐ Dirs auth 2 agre renum. 27/04/06 (1 page)
5 May 2006	Resolutions RES13 ‐ Dir auth 2 agre remun. 27/04/06 (1 page)
5 May 2006	Resolutions ELRES ‐ Elective resolution (1 page)
5 May 2006	Resolutions RES13 ‐ Dir auth 2 agre remun. 27/04/06 (1 page)
5 May 2006	Resolutions RES13 ‐ Dirs auth 2 agre renum. 27/04/06 (1 page)
5 May 2006	Resolutions ELRES ‐ Elective resolution (1 page)
28 March 2006	Partic of mort/charge * (3 pages)
28 March 2006	Partic of mort/charge * (3 pages)
24 March 2006	Ad 15/03/06--------- Â£ si 369999@1=369999 Â£ ic 1/370000 (2 pages)
24 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Minutes approved 10/03/06 (29 pages)
24 March 2006	Nc inc already adjusted 10/03/06 (2 pages)
24 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Minutes approved 10/03/06 (29 pages)
24 March 2006	Ad 15/03/06--------- Â£ si 369999@1=369999 Â£ ic 1/370000 (2 pages)
24 March 2006	Nc inc already adjusted 10/03/06 (2 pages)
23 March 2006	New director appointed (4 pages)
23 March 2006	New director appointed (4 pages)
22 March 2006	Accounting reference date extended from 31/12/06 to 31/03/07 (1 page)
22 March 2006	New director appointed (2 pages)
22 March 2006	New director appointed (2 pages)
22 March 2006	New director appointed (2 pages)
22 March 2006	New director appointed (2 pages)
22 March 2006	New director appointed (2 pages)
22 March 2006	New director appointed (2 pages)
22 March 2006	Accounting reference date extended from 31/12/06 to 31/03/07 (1 page)
22 March 2006	New director appointed (2 pages)
22 March 2006	New director appointed (2 pages)
23 December 2005	Incorporation (13 pages)
23 December 2005	Incorporation (13 pages)

PPP Services (North Ayrshire) Holdings Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland