PPF Shipping Ltd

Company Name	PPF Shipping Ltd
Company Status	Dissolved
Company Number	SC366336
Category	Private Limited Company
Incorporation Date	30 September 2009(14 years, 6 months ago)
Dissolution Date	14 August 2018 (5 years, 8 months ago)
Previous Names	Muirbrook Limited and Phytoscience (Holdings) Ltd.

Business Activity

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 Christopher Bertram Graindorge Swainson
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	25 January 2010(3 months, 3 weeks after company formation)
Appointment Duration	8 years, 6 months (closed 14 August 2018)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	4 Atlantic Quay 70 York Street Glasgow G2 8JX Scotland

Secretary Name	Mr Roderick John Livingstone
Nationality	British
Status	Closed
Appointed	25 January 2010(3 months, 3 weeks after company formation)
Appointment Duration	8 years, 6 months (closed 14 August 2018)
Role	Company Director
Correspondence Address	4 Atlantic Quay 70 York Street Glasgow G2 8JX Scotland

Director Name	James Douglas Anderson
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	21 May 2010(7 months, 3 weeks after company formation)
Appointment Duration	8 years, 2 months (closed 14 August 2018)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	4 Atlantic Quay 70 York Street Glasgow G2 8JX Scotland

Director Name	Dr Clive Cannon
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	21 May 2010(7 months, 3 weeks after company formation)
Appointment Duration	8 years, 2 months (closed 14 August 2018)
Role	Medical Research
Country of Residence	England
Correspondence Address	4 Atlantic Quay 70 York Street Glasgow G2 8JX Scotland

Director Name	Douglas Russell Banks Forman
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	21 May 2010(7 months, 3 weeks after company formation)
Appointment Duration	8 years, 2 months (closed 14 August 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Atlantic Quay 70 York Street Glasgow G2 8JX Scotland

Director Name	Mr Roderick John Livingstone
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	21 May 2010(7 months, 3 weeks after company formation)
Appointment Duration	8 years, 2 months (closed 14 August 2018)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	4 Atlantic Quay 70 York Street Glasgow G2 8JX Scotland

Director Name	Mr John Bede Morse
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	21 May 2010(7 months, 3 weeks after company formation)
Appointment Duration	8 years, 2 months (closed 14 August 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Atlantic Quay 70 York Street Glasgow G2 8JX Scotland

Director Name	Mr Stephen George Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2009(same day as company formation)
Role	Company Formation Agent
Country of Residence	Scotland
Correspondence Address	5 Inveresk Gate Inveresk EH21 7TB Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	30 September 2009(same day as company formation)
Correspondence Address	5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	www.ppfshipping.com/
Telephone	01506 848963
Telephone region	Bathgate

Location

Registered Address	4 Atlantic Quay 70 York Street Glasgow G2 8JX Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	5 other UK companies use this postal address

Financials

Year	2013
Net Worth	£24,037
Cash	£152,225
Current Liabilities	£785,433

Accounts

Latest Accounts	31 August 2013 (10 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

14 August 2018	Final Gazette dissolved following liquidation (1 page)
14 May 2018	Notice of final meeting of creditors (7 pages)
1 November 2016	Court order insolvency:f g Newton replaces d j Hill as liquidator 10/12/2015 (2 pages)
1 November 2016	Court order insolvency:f g Newton replaces d j Hill as liquidator 10/12/2015 (2 pages)
15 December 2014	Registered office address changed from Mailing House Mill Road Industrial Estate Linlithgow Bridge Linlithgow West Lothian EH49 7SF Scotland to 4 Atlantic Quay 70 York Street Glasgow G2 8JX on 15 December 2014 (2 pages)
15 December 2014	Court order notice of winding up (1 page)
15 December 2014	Notice of winding up order (1 page)
15 December 2014	Court order notice of winding up (1 page)
15 December 2014	Notice of winding up order (1 page)
15 December 2014	Registered office address changed from Mailing House Mill Road Industrial Estate Linlithgow Bridge Linlithgow West Lothian EH49 7SF Scotland to 4 Atlantic Quay 70 York Street Glasgow G2 8JX on 15 December 2014 (2 pages)
14 November 2014	Appointment of a provisional liquidator (2 pages)
14 November 2014	Appointment of a provisional liquidator (2 pages)
3 April 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
3 April 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
2 October 2013	Director's details changed for Douglas Russell Banks Forman on 1 April 2013 (2 pages)
2 October 2013	Director's details changed for Douglas Russell Banks Forman on 1 April 2013 (2 pages)
2 October 2013	Director's details changed for Douglas Russell Banks Forman on 1 April 2013 (2 pages)
1 October 2013	Director's details changed for Mr. John Bede Morse on 1 April 2013 (2 pages)
1 October 2013	Director's details changed for James Douglas Anderson on 1 April 2013 (2 pages)
1 October 2013	Director's details changed for Mr Roderick John Livingstone on 1 April 2013 (2 pages)
1 October 2013	Director's details changed for Douglas Russell Banks Forman on 1 April 2013 (2 pages)
1 October 2013	Director's details changed for James Douglas Anderson on 1 April 2013 (2 pages)
1 October 2013	Director's details changed for Dr Clive Cannon on 1 April 2013 (2 pages)
1 October 2013	Director's details changed for Dr Clive Cannon on 1 April 2013 (2 pages)
1 October 2013	Director's details changed for Dr Clive Cannon on 1 April 2013 (2 pages)
1 October 2013	Director's details changed for Mr. John Bede Morse on 1 April 2013 (2 pages)
1 October 2013	Director's details changed for Douglas Russell Banks Forman on 1 April 2013 (2 pages)
1 October 2013	Director's details changed for Dr Clive Cannon on 1 April 2013 (2 pages)
1 October 2013	Director's details changed for Mr Roderick John Livingstone on 1 April 2013 (2 pages)
1 October 2013	Director's details changed for James Douglas Anderson on 1 April 2013 (2 pages)
1 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 1 (6 pages)
1 October 2013	Director's details changed for Dr Clive Cannon on 1 April 2013 (2 pages)
1 October 2013	Director's details changed for Dr Clive Cannon on 1 April 2013 (2 pages)
1 October 2013	Director's details changed for Douglas Russell Banks Forman on 1 April 2013 (2 pages)
1 October 2013	Director's details changed for Dr Clive Cannon on 1 April 2013 (2 pages)
1 October 2013	Director's details changed for Dr Clive Cannon on 1 April 2013 (2 pages)
1 October 2013	Director's details changed for Mr Roderick John Livingstone on 1 April 2013 (2 pages)
1 October 2013	Director's details changed for Dr Clive Cannon on 1 April 2013 (2 pages)
1 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 1 (6 pages)
1 October 2013	Director's details changed for Mr. John Bede Morse on 1 April 2013 (2 pages)
6 June 2013	Registered office address changed from Herkimer House Mill Road Industrial Estate Linlithgow West Lothian EH49 7SF on 6 June 2013 (1 page)
6 June 2013	Registered office address changed from Herkimer House Mill Road Industrial Estate Linlithgow West Lothian EH49 7SF on 6 June 2013 (1 page)
6 June 2013	Registered office address changed from Herkimer House Mill Road Industrial Estate Linlithgow West Lothian EH49 7SF on 6 June 2013 (1 page)
30 May 2013	Registration of charge 3663360001 (19 pages)
30 May 2013	Registration of charge 3663360001 (19 pages)
24 May 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
24 May 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
8 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (8 pages)
8 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (8 pages)
9 May 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
9 May 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
16 November 2011	Secretary's details changed for Roderick John Livingstone on 16 November 2011 (1 page)
16 November 2011	Secretary's details changed for Roderick John Livingstone on 16 November 2011 (1 page)
16 November 2011	Annual return made up to 30 September 2011 with a full list of shareholders (8 pages)
16 November 2011	Annual return made up to 30 September 2011 with a full list of shareholders (8 pages)
20 September 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
20 September 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
20 June 2011	Previous accounting period shortened from 30 September 2010 to 31 August 2010 (1 page)
20 June 2011	Previous accounting period shortened from 30 September 2010 to 31 August 2010 (1 page)
8 June 2011	Director's details changed for Dr Clive Cannon on 6 June 2011 (3 pages)
8 June 2011	Director's details changed for Dr Clive Cannon on 6 June 2011 (3 pages)
8 June 2011	Director's details changed for Dr Clive Cannon on 6 June 2011 (3 pages)
13 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (9 pages)
13 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (9 pages)
13 October 2010	Director's details changed for Christopher Bertram Graindorge Swainson on 30 September 2010 (2 pages)
13 October 2010	Director's details changed for Christopher Bertram Graindorge Swainson on 30 September 2010 (2 pages)
21 September 2010	Registered office address changed from Block 3 Unit 5 Mill Road Industrial Estate Linlithgow West Lothian EH49 7QY on 21 September 2010 (2 pages)
21 September 2010	Registered office address changed from Block 3 Unit 5 Mill Road Industrial Estate Linlithgow West Lothian EH49 7QY on 21 September 2010 (2 pages)
8 July 2010	Appointment of Mr Roderick John Livingstone as a director (3 pages)
8 July 2010	Appointment of John Bede Morse as a director (3 pages)
8 July 2010	Appointment of Douglas Russell Banks Forman as a director (3 pages)
8 July 2010	Appointment of James Douglas Anderson as a director (3 pages)
8 July 2010	Appointment of John Bede Morse as a director (3 pages)
8 July 2010	Appointment of Dr Clive Cannon as a director (3 pages)
8 July 2010	Appointment of James Douglas Anderson as a director (3 pages)
8 July 2010	Appointment of Dr Clive Cannon as a director (3 pages)
8 July 2010	Appointment of Mr Roderick John Livingstone as a director (3 pages)
8 July 2010	Appointment of Douglas Russell Banks Forman as a director (3 pages)
23 March 2010	Appointment of Christopher Bertram Graindorge Swainson as a director (3 pages)
23 March 2010	Appointment of Roderick John Livingstone as a secretary (3 pages)
23 March 2010	Appointment of Christopher Bertram Graindorge Swainson as a director (3 pages)
23 March 2010	Appointment of Roderick John Livingstone as a secretary (3 pages)
23 February 2010	Resolutions RES15 ‐ Change company name resolution on 2010-01-25 (1 page)
23 February 2010	Company name changed phytoscience (holdings) LTD.\certificate issued on 23/02/10 CONNOT ‐ (3 pages)
23 February 2010	Company name changed phytoscience (holdings) LTD.\certificate issued on 23/02/10 CONNOT ‐ (3 pages)
23 February 2010	Resolutions RES15 ‐ Change company name resolution on 2010-01-25 (1 page)
1 October 2009	Appointment terminated director stephen mabbott (1 page)
1 October 2009	Registered office changed on 01/10/2009 from millar & bryce LIMITED 5 logie mill,beaverbank office park logie green road edinburgh EH7 4HH (1 page)
1 October 2009	Appointment terminated secretary brian reid LTD. (1 page)
1 October 2009	Appointment terminated secretary brian reid LTD. (1 page)
1 October 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital (15 pages)
1 October 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital (15 pages)
1 October 2009	Nc inc already adjusted 30/09/09 (1 page)
1 October 2009	Nc inc already adjusted 30/09/09 (1 page)
1 October 2009	Appointment terminated director stephen mabbott (1 page)
1 October 2009	Registered office changed on 01/10/2009 from millar & bryce LIMITED 5 logie mill,beaverbank office park logie green road edinburgh EH7 4HH (1 page)
30 September 2009	Incorporation (18 pages)
30 September 2009	Incorporation (18 pages)
30 September 2009	Company name changed muirbrook LIMITED\certificate issued on 01/10/09 (3 pages)
30 September 2009	Company name changed muirbrook LIMITED\certificate issued on 01/10/09 (3 pages)

PPF Shipping Ltd

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

Contact Data Scotland