PP 2009 LIMITED

Overview

Company Name	PP 2009 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC048399
Jurisdiction	Scotland
Date of Creation	Feb 08, 1971
Date of Cessation	Jul 11, 2014

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PP 2009 LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is PP 2009 LIMITED located?

Registered Office Address	Unit 16 Barlow Park West Pitkerro Industrial Estate DD5 3UB Dundee
Undeliverable Registered Office Address	No

What were the previous names of PP 2009 LIMITED?

Previous Company Names
Company Name	From	Until
PIONEER PACKAGING LIMITED	Feb 08, 1971	Feb 08, 1971

What are the latest accounts for PP 2009 LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2013

What is the status of the latest annual return for PP 2009 LIMITED?

Annual Return

Last Annual Return	Dec 01, 2013

What are the latest filings for PP 2009 LIMITED?

Filings

Date

Description

Document

Type

Jul 11, 2014

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Mar 21, 2014

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Mar 05, 2014

Application to strike the company off the register

3 pages

DS01

Feb 21, 2014

Total exemption small company accounts made up to Sep 30, 2013

3 pages

Dec 19, 2013

Annual return made up to Dec 01, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 19, 2013	Statement of capital on Dec 19, 2013 Capital: GBP 50,000	SH01

Jul 02, 2013

Total exemption small company accounts made up to Sep 30, 2012

3 pages

Jan 04, 2013

Annual return made up to Dec 01, 2012 with full list of shareholders

4 pages

AR01

Jan 04, 2013

Director's details changed for Pamela Kane on Dec 01, 2012

2 pages

CH01

Jun 29, 2012

Total exemption small company accounts made up to Sep 30, 2011

5 pages

Jan 24, 2012

Annual return made up to Dec 01, 2011 with full list of shareholders

4 pages

AR01

Oct 05, 2011

Registered office address changed from * 16 Dunsinane Avenue Dundee DD2 3QT* on Oct 05, 2011

1 pages

AD01

Oct 04, 2011

Termination of appointment of Francis Mcmorrow as a secretary

1 pages

TM02

Jul 04, 2011

Total exemption full accounts made up to Sep 30, 2010

12 pages

Jun 16, 2011

legacy

3 pages

MG03s

Feb 10, 2011

Annual return made up to Dec 01, 2010 with full list of shareholders

4 pages

AR01

Jun 28, 2010

Total exemption small company accounts made up to Sep 30, 2009

7 pages

Feb 24, 2010

Annual return made up to Dec 01, 2009 with full list of shareholders

5 pages

AR01

Feb 24, 2010

Register inspection address has been changed

1 pages

AD02

Feb 24, 2010

Director's details changed for Pamela Kane on Dec 01, 2009

2 pages

CH01

Jul 29, 2009

Total exemption full accounts made up to Sep 30, 2008

12 pages

Mar 30, 2009

Certificate of change of name

Company name changed pioneer packaging LIMITED\certificate issued on 30/03/09

2 pages

CERTNM

Mar 26, 2009

legacy

1 pages

288b

Jan 28, 2009

legacy

3 pages

363a

Jan 28, 2009

legacy

1 pages

288c

Jun 30, 2008

Total exemption full accounts made up to Sep 30, 2007

11 pages

View All Filings

Who are the officers of PP 2009 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
KANE, Pamela Braemar Gardens Broughty Ferry DD5 3TF Dundee 16	Mar 02, 2001		Director	Braemar Gardens Broughty Ferry DD5 3TF Dundee 16	Scotland	British	1956-12	Managing Director	75034280003
HASTIE, Brian Caldwell 48 Invergowrie Drive DD2 1RE Dundee Scotland	Nov 20, 1995	Dec 29, 2000	Secretary	48 Invergowrie Drive DD2 1RE Dundee Scotland		British			32687530001
HUTTON, Ronald Barclay 15 Fort Street DD2 2BS Dundee		Nov 20, 1995	Secretary	15 Fort Street DD2 2BS Dundee		British			859620001
MCMORROW, Francis Anthony Cherry Tree Gardens EH14 5SR Balerno 10 Midlothian United Kingdom	Apr 18, 2002	Sep 30, 2011	Secretary	Cherry Tree Gardens EH14 5SR Balerno 10 Midlothian United Kingdom		British		Chartered Accountant	75089850002
BLACKADDERS SOLICITORS 30-34 Reform Street DD1 1RJ Dundee Angus	Dec 29, 2000	Mar 02, 2001	Secretary	30-34 Reform Street DD1 1RJ Dundee Angus					16630002
QUEENSFERRY SECRETARIES LIMITED Orchard Brae House 30 Queensferry Road EH4 2HG Edinburgh	Mar 02, 2001	Apr 18, 2002	Secretary	Orchard Brae House 30 Queensferry Road EH4 2HG Edinburgh					38051430002
KANE, John Tennant 7 Keillor Croft Kellas DD5 3NT Dundee Angus	Apr 18, 2002	Oct 13, 2006	Director	7 Keillor Croft Kellas DD5 3NT Dundee Angus	Scotland	British	1947-9	Co. Director	116867230001
MCMORROW, Frank Anthony Burnhouse Farm EH27 8DE Kirknewton Midlothian	Apr 18, 2002	Oct 31, 2005	Director	Burnhouse Farm EH27 8DE Kirknewton Midlothian		British	1957-8	Chartered Accountant	80256510001
MCWILLIAMS, Denis Auchenflower 23 Avondale Avenue East Kilbride G74 1NS Glasgow		Sep 08, 1998	Director	Auchenflower 23 Avondale Avenue East Kilbride G74 1NS Glasgow		British	1951-2	Company Director	334790002
MURRAY, James 13 Avon Crescent DD5 3TX Dundee Angus	Mar 06, 2007	Mar 19, 2009	Director	13 Avon Crescent DD5 3TX Dundee Angus		British	1955-9	Sales	120114160001
THOMSON, Douglas Paterson 514 Perth Road DD2 1LW Dundee Angus		Mar 02, 2001	Director	514 Perth Road DD2 1LW Dundee Angus		British	1923-3	Retired Banker	334770001
THOMSON, Michael James Knowehead Croft Lumphanan AB31 4QP Banchory Aberdeenshire		Mar 02, 2001	Director	Knowehead Croft Lumphanan AB31 4QP Banchory Aberdeenshire		British	1958-9	Company Director	21510001
YOUNG, Iain 172 Ferry Road DD5 4QB Monifieth		Feb 28, 2002	Director	172 Ferry Road DD5 4QB Monifieth		British	1937-3	Company Director	75034290001

View Detailed Information on Officers and People with Significant Control

Does PP 2009 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Mar 02, 2001 Delivered On Mar 17, 2001	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Royal Bank of Scotland Commercial Services Limited
	Transactions Mar 17, 2001Registration of a charge (410) Jun 14, 2011Statement of satisfaction of a floating charge (MG03s)
Floating charge	Created On Mar 18, 1993 Delivered On Mar 29, 1993	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Mar 29, 1993Registration of a charge (410)
Letter of agreement	Created On Jul 02, 1981 Delivered On Jul 14, 1981	Satisfied	Amount secured All sums due or to become due
	Short particulars All sums standing at the credit of the company with the bank on current account or otherwise.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jul 14, 1981Registration of a charge
Bond & floating charge	Created On Dec 29, 1971 Delivered On Jan 11, 1972	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jan 11, 1972Registration of a charge May 21, 1993Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0