PPG REALISATIONS LIMITED
| Status | DISSOLVED |
| Company No. | SC281567 |
| Category | Private Limited Company |
| Incorporated | 15 Mar 2005 |
| Age | 19 years, 2 months, 3 days |
| Jurisdiction | Scotland |
| Dissolution | 12 Mar 2024 |
| Years | 2 months, 6 days |
SUMMARY
PPG REALISATIONS LIMITED is an dissolved private limited company with number SC281567. It was incorporated 19 years, 2 months, 3 days ago, on 15 March 2005 and it was dissolved 2 months, 6 days ago, on 12 March 2024. The company address is C/O Bdo Llp 2 Atlantic Square C/O Bdo Llp 2 Atlantic Square, Glasgow, G2 8NJ.
Company Fillings
Liquidation in administration move to dissolution scotland 2
Date: 12 Dec 2023
Category: Insolvency
Sub Category: Administration
Type: AM23(Scot)
Documents
Liquidation in administration removal of administrator from office scotland
Date: 04 Sep 2023
Category: Insolvency
Sub Category: Administration
Type: AM16(Scot)
Documents
Liquidation in administration progress report scotland
Date: 20 Jul 2023
Category: Insolvency
Sub Category: Administration
Type: AM10(Scot)
Documents
Liquidation in administration extension of period scotland
Date: 15 Jun 2023
Category: Insolvency
Sub Category: Administration
Type: AM19(Scot)
Documents
Liquidation in administration appointment of a replacement or additional administrator scotland
Date: 22 Feb 2023
Category: Insolvency
Sub Category: Administration
Type: AM11(Scot)
Documents
Liquidation in administration progress report scotland
Date: 13 Jan 2023
Category: Insolvency
Sub Category: Administration
Type: AM10(Scot)
Documents
Liquidation in administration removal of administrator from office scotland
Date: 13 Dec 2022
Category: Insolvency
Sub Category: Administration
Type: AM16(Scot)
Documents
Liquidation in administration appointment of a replacement or additional administrator scotland
Date: 13 Dec 2022
Category: Insolvency
Sub Category: Administration
Type: AM11(Scot)
Documents
Change registered office address company with date old address new address
Date: 26 Oct 2022
Action Date: 26 Oct 2022
Category: Address
Type: AD01
New address: C/O Bdo Llp 2 Atlantic Square 31 York Street Glasgow G2 8NJ
Old address: C/O Bdo Llp 4 Atlantic Quay 70 York Street Glasgow G2 8JX
Change date: 2022-10-26
Documents
Liquidation in administration progress report scotland
Date: 06 Jul 2022
Category: Insolvency
Sub Category: Administration
Type: AM10(Scot)
Documents
Liquidation in administration extension of period scotland
Date: 17 Jun 2022
Category: Insolvency
Sub Category: Administration
Type: AM19(Scot)
Documents
Liquidation in administration progress report scotland
Date: 24 Dec 2021
Category: Insolvency
Sub Category: Administration
Type: AM10(Scot)
Documents
Liquidation in administration progress report scotland
Date: 09 Jul 2021
Category: Insolvency
Sub Category: Administration
Type: AM10(Scot)
Documents
Liquidation in administration extension of period scotland
Date: 02 Jun 2021
Category: Insolvency
Sub Category: Administration
Type: AM19(Scot)
Documents
Liquidation in administration progress report scotland
Date: 29 Dec 2020
Category: Insolvency
Sub Category: Administration
Type: AM10(Scot)
Documents
Liquidation in administration statement of affairs with form attached scotland
Date: 09 Nov 2020
Category: Insolvency
Sub Category: Administration
Type: AM02(Scot)
Form attached: AM02SOASCOT
Documents
Liquidation in administration notice deemed approval of proposals scotland
Date: 14 Jul 2020
Category: Insolvency
Sub Category: Administration
Type: AM06(Scot)
Documents
Liquidation in administration notice administrators proposals scotland
Date: 22 Jun 2020
Category: Insolvency
Sub Category: Administration
Type: AM03(Scot)
Documents
Change registered office address company with date old address new address
Date: 19 Jun 2020
Action Date: 19 Jun 2020
Category: Address
Type: AD01
Old address: Ground Floor East 120 Bothwell Street Glasgow G2 7JL Scotland
Change date: 2020-06-19
New address: C/O Bdo Llp 4 Atlantic Quay 70 York Street Glasgow G2 8JX
Documents
Liquidation in administration appointment of administrator scotland
Date: 19 Jun 2020
Category: Insolvency
Sub Category: Administration
Type: AM01(Scot)
Documents
Resolution
Date: 17 Jun 2020
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Change to a person with significant control
Date: 01 Apr 2020
Action Date: 22 Jan 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Parsons Peebles Group Limited
Change date: 2020-01-22
Documents
Confirmation statement with updates
Date: 16 Mar 2020
Action Date: 15 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-15
Documents
Accounts with accounts type full
Date: 02 Mar 2020
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Termination director company with name termination date
Date: 03 Feb 2020
Action Date: 31 Jan 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-01-31
Officer name: Ashleigh Joanne Greenan
Documents
Change registered office address company with date old address new address
Date: 27 Jan 2020
Action Date: 27 Jan 2020
Category: Address
Type: AD01
New address: Ground Floor East 120 Bothwell Street Glasgow G2 7JL
Old address: Redwood House 5 Redwood Crescent Peel Park East Kilbride South Lanarkshire G74 5PA Scotland
Change date: 2020-01-27
Documents
Appoint person director company with name date
Date: 10 Jan 2020
Action Date: 07 Jan 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-01-07
Officer name: Mr Patrick James Mennie
Documents
Capital allotment shares
Date: 12 Jun 2019
Action Date: 07 Jun 2019
Category: Capital
Type: SH01
Capital : 500,002 GBP
Date: 2019-06-07
Documents
Confirmation statement with updates
Date: 29 Mar 2019
Action Date: 15 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-15
Documents
Change to a person with significant control
Date: 16 Nov 2018
Action Date: 19 Sep 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2018-09-19
Psc name: Parsons Peebles Group Limited
Documents
Change person director company with change date
Date: 16 Nov 2018
Action Date: 03 Nov 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-11-03
Officer name: Mr Gareth Lloyd Roberts
Documents
Mortgage satisfy charge full
Date: 30 Oct 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: SC2815670004
Documents
Mortgage alter floating charge with number
Date: 29 Oct 2018
Category: Mortgage
Sub Category: Alter
Type: 466(Scot)
Charge number: SC2815670007
Documents
Mortgage alter floating charge with number
Date: 26 Oct 2018
Category: Mortgage
Sub Category: Alter
Type: 466(Scot)
Charge number: SC2815670006
Documents
Accounts with accounts type full
Date: 25 Oct 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 22 Oct 2018
Action Date: 12 Oct 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: SC2815670007
Charge creation date: 2018-10-12
Documents
Change registered office address company with date old address new address
Date: 19 Sep 2018
Action Date: 19 Sep 2018
Category: Address
Type: AD01
New address: Redwood House 5 Redwood Crescent Peel Park East Kilbride South Lanarkshire G74 5PA
Old address: Orbital House 3 Redwood Crescent Peel Park East Kilbride South Lanarkshire G74 5PA Scotland
Change date: 2018-09-19
Documents
Termination secretary company with name termination date
Date: 27 Jul 2018
Action Date: 25 Jul 2018
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2018-07-25
Officer name: Martin Ward
Documents
Appoint person director company with name date
Date: 09 Jul 2018
Action Date: 29 Jun 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Ashleigh Joanne Greenan
Appointment date: 2018-06-29
Documents
Termination director company with name termination date
Date: 09 Jul 2018
Action Date: 29 Jun 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-06-29
Officer name: Nairn Gordon Black
Documents
Change person director company with change date
Date: 08 May 2018
Action Date: 08 May 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-05-08
Officer name: Mr Gareth Llyod Roberts
Documents
Appoint person director company with name date
Date: 04 May 2018
Action Date: 04 May 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-05-04
Officer name: Mr Gareth Llyod Roberts
Documents
Termination director company with name termination date
Date: 04 May 2018
Action Date: 04 May 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-05-04
Officer name: Stewart Robert Macintosh
Documents
Termination director company with name termination date
Date: 01 May 2018
Action Date: 01 May 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-05-01
Officer name: Francis Gerard Barrett
Documents
Appoint person director company with name date
Date: 30 Apr 2018
Action Date: 27 Apr 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Stewart Robert Macintosh
Appointment date: 2018-04-27
Documents
Resolution
Date: 27 Apr 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 24 Apr 2018
Action Date: 23 Apr 2018
Category: Capital
Type: SH01
Capital : 500,001 GBP
Date: 2018-04-23
Documents
Confirmation statement with no updates
Date: 15 Mar 2018
Action Date: 15 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-15
Documents
Resolution
Date: 29 Jan 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 23 Jan 2018
Action Date: 23 Jan 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gavin John Mccallum
Termination date: 2018-01-23
Documents
Accounts with accounts type full
Date: 05 Jan 2018
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 15 Mar 2017
Action Date: 15 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-15
Documents
Change registered office address company with date old address new address
Date: 25 Nov 2016
Action Date: 25 Nov 2016
Category: Address
Type: AD01
Old address: Orbital House 3 Redwood Crescent Peel Park East Kilbride South Lanarkshire G74 5PA Scotland
New address: Orbital House 3 Redwood Crescent Peel Park East Kilbride South Lanarkshire G74 5PA
Change date: 2016-11-25
Documents
Change registered office address company with date old address new address
Date: 25 Nov 2016
Action Date: 25 Nov 2016
Category: Address
Type: AD01
Change date: 2016-11-25
New address: Orbital House 3 Redwood Crescent Peel Park East Kilbride South Lanarkshire G74 5PA
Old address: Orbital House 3 Redwood Crescent Peel Park East Kilbride South Lanarkshire G74 5PR Scotland
Documents
Change registered office address company with date old address new address
Date: 24 Nov 2016
Action Date: 24 Nov 2016
Category: Address
Type: AD01
New address: Orbital House 3 Redwood Crescent Peel Park East Kilbride South Lanarkshire G74 5PR
Old address: 1 Redwood Crescent East Kilbride Glasgow G74 5PA
Change date: 2016-11-24
Documents
Accounts with accounts type full
Date: 13 Oct 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return company with made up date full list shareholders
Date: 28 Mar 2016
Action Date: 15 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-15
Documents
Mortgage satisfy charge full
Date: 13 Feb 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: SC2815670003
Documents
Termination director company with name termination date
Date: 26 Jan 2016
Action Date: 26 Jan 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-01-26
Officer name: William Kerr Picken
Documents
Mortgage create with deed with charge number charge creation date
Date: 30 Dec 2015
Action Date: 15 Dec 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2015-12-15
Charge number: SC2815670005
Documents
Mortgage create with deed with charge number charge creation date
Date: 24 Dec 2015
Action Date: 14 Dec 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: SC2815670006
Charge creation date: 2015-12-14
Documents
Mortgage create with deed with charge number charge creation date
Date: 21 Dec 2015
Action Date: 11 Dec 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: SC2815670004
Charge creation date: 2015-12-11
Documents
Mortgage alter floating charge with number
Date: 17 Dec 2015
Category: Mortgage
Sub Category: Alter
Type: 466(Scot)
Charge number: SC2815670004
Documents
Change account reference date company current extended
Date: 30 Oct 2015
Action Date: 31 Dec 2015
Category: Accounts
Type: AA01
Made up date: 2015-11-30
New date: 2015-12-31
Documents
Termination director company with name termination date
Date: 22 Sep 2015
Action Date: 22 Sep 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Keith Gibson
Termination date: 2015-09-22
Documents
Accounts with accounts type full
Date: 15 Sep 2015
Action Date: 30 Nov 2014
Category: Accounts
Type: AA
Made up date: 2014-11-30
Documents
Second filing of form with form type made up date
Date: 02 Apr 2015
Action Date: 15 Mar 2015
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: AR01
Made up date: 2015-03-15
Documents
Annual return company with made up date full list shareholders
Date: 18 Mar 2015
Action Date: 15 Mar 2015
Category: Annual-return
Type: AR01
Made up date: 2015-03-15
Documents
Appoint person director company with name date
Date: 16 Jan 2015
Action Date: 14 Jan 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Nairn Gordon Black
Appointment date: 2015-01-14
Documents
Appoint person director company with name date
Date: 16 Jan 2015
Action Date: 14 Jan 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr William Kerr Picken
Appointment date: 2015-01-14
Documents
Accounts with accounts type full
Date: 23 Jul 2014
Action Date: 30 Nov 2013
Category: Accounts
Type: AA
Made up date: 2013-11-30
Documents
Annual return company with made up date full list shareholders
Date: 17 Mar 2014
Action Date: 15 Mar 2014
Category: Annual-return
Type: AR01
Made up date: 2014-03-15
Documents
Appoint person director company with name
Date: 12 Feb 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Keith Gibson
Documents
Termination director company with name
Date: 12 Feb 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James Mccoll
Documents
Accounts with accounts type full
Date: 24 Jul 2013
Action Date: 30 Nov 2012
Category: Accounts
Type: AA
Made up date: 2012-11-30
Documents
Mortgage create with deed with charge number
Date: 21 May 2013
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 2815670003
Documents
Mortgage satisfy charge full
Date: 16 May 2013
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 2
Documents
Mortgage satisfy charge full
Date: 16 May 2013
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Annual return company with made up date full list shareholders
Date: 18 Mar 2013
Action Date: 15 Mar 2013
Category: Annual-return
Type: AR01
Made up date: 2013-03-15
Documents
Legacy
Date: 29 Jan 2013
Category: Mortgage
Type: MG01s
Description: Particulars of a mortgage or charge / charge no: 2
Documents
Termination director company with name
Date: 25 Jan 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James Stickler
Documents
Appoint person secretary company with name
Date: 25 Jan 2013
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Martin Ward
Documents
Appoint person director company with name
Date: 25 Jan 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Francis Gerard Barrett
Documents
Appoint person director company with name
Date: 25 Jan 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr James Mccoll
Documents
Appoint person director company with name
Date: 25 Jan 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Gavin John Mccallum
Documents
Termination director company with name
Date: 24 Jan 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: William Paterson
Documents
Termination director company with name
Date: 24 Jan 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Thomas Paterson
Documents
Termination director company with name
Date: 24 Jan 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alexander Mcevoy
Documents
Termination secretary company with name
Date: 24 Jan 2013
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: James Stickler
Documents
Change registered office address company with date old address
Date: 24 Jan 2013
Action Date: 24 Jan 2013
Category: Address
Type: AD01
Old address: Paterson Building Gartsherrie Road Coatbridge Lanarkshire ML5 2EU
Change date: 2013-01-24
Documents
Accounts with accounts type full
Date: 01 Jun 2012
Action Date: 30 Nov 2011
Category: Accounts
Type: AA
Made up date: 2011-11-30
Documents
Annual return company with made up date full list shareholders
Date: 28 Mar 2012
Action Date: 15 Mar 2012
Category: Annual-return
Type: AR01
Made up date: 2012-03-15
Documents
Accounts with accounts type full
Date: 05 Sep 2011
Action Date: 30 Nov 2010
Category: Accounts
Type: AA
Made up date: 2010-11-30
Documents
Appoint person secretary company with name
Date: 30 Aug 2011
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr James Andrew Stickler
Documents
Appoint person director company with name
Date: 30 Aug 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr James Andrew Stickler
Documents
Annual return company with made up date full list shareholders
Date: 08 Apr 2011
Action Date: 15 Mar 2011
Category: Annual-return
Type: AR01
Made up date: 2011-03-15
Documents
Termination director company with name
Date: 01 Sep 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Allan Bowie
Documents
Termination secretary company with name
Date: 01 Sep 2010
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Allan Bowie
Documents
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