PPG METRO GROSVENOR LIMITED

Overview

Company Name	PPG METRO GROSVENOR LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC220982
Jurisdiction	Scotland
Date of Creation	Jul 06, 2001
Date of Cessation	Jul 04, 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 PPG METRO GROSVENOR LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is PPG METRO GROSVENOR LIMITED located?

Registered Office Address	10 Charlotte Square EH2 4DR Edinburgh
Undeliverable Registered Office Address	No

What were the previous names of PPG METRO GROSVENOR LIMITED?

Previous Company Names
Company Name	From	Until
DUNWILCO (915) LIMITED	Jul 06, 2001	Jul 06, 2001

What are the latest accounts for PPG METRO GROSVENOR LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2012

What is the status of the latest annual return for PPG METRO GROSVENOR LIMITED?

Annual Return

Last Annual Return	Jul 06, 2013

What are the latest filings for PPG METRO GROSVENOR LIMITED?

Filings

Date

Description

Document

Type

Jul 04, 2014

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Mar 14, 2014

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Mar 03, 2014

Application to strike the company off the register

3 pages

DS01

Jan 22, 2014

legacy

1 pages

SH20

Jan 22, 2014

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Jan 22, 2014

legacy

1 pages

CAP-SS

Jan 22, 2014

Statement of capital on Jan 22, 2014

Capital: GBP 1

4 pages

SH19

Jul 09, 2013

Annual return made up to Jul 06, 2013 with full list of shareholders

4 pages

AR01

Apr 03, 2013

Full accounts made up to Jun 30, 2012

13 pages

Aug 03, 2012

Annual return made up to Jul 06, 2012 with full list of shareholders

4 pages

AR01

Aug 03, 2012

Termination of appointment of Andrew Glasgow as a director

1 pages

TM01

May 18, 2012

Director's details changed for Sir David Edward Murray on May 17, 2012

2 pages

CH01

Apr 03, 2012

Full accounts made up to Jun 30, 2011

13 pages

Jul 14, 2011

Annual return made up to Jul 06, 2011 with full list of shareholders

4 pages

AR01

Apr 01, 2011

Full accounts made up to Jun 30, 2010

14 pages

Dec 23, 2010

Registered office address changed from * 9 Charlotte Square Edinburgh EH2 4DR* on Dec 23, 2010

2 pages

AD01

Jul 08, 2010

Annual return made up to Jul 06, 2010 with full list of shareholders

5 pages

AR01

May 11, 2010

legacy

7 pages

MG02s

May 07, 2010

legacy

5 pages

MG01s

May 04, 2010

Full accounts made up to Jun 30, 2009

15 pages

May 04, 2010

legacy

6 pages

MG01s

Apr 16, 2010

Appointment of Michael Scott Mcgill as a director

3 pages

AP01

Apr 14, 2010

Resolutions

Resolutions

43 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Dec 08, 2009

Termination of appointment of Ian Tudhope as a director

1 pages

TM01

Nov 24, 2009

Director's details changed for Andrew Glasgow on Nov 10, 2009

3 pages

CH01

View All Filings

Who are the officers of PPG METRO GROSVENOR LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HORNE, David William Murray Charlotte Square EH2 4DR Edinburgh 10	May 01, 2002		Secretary	Charlotte Square EH2 4DR Edinburgh 10		British			41593900004
HIGGINS, Lynne Charlotte Square EH2 4DR Edinburgh 10	Sep 10, 2001		Director	Charlotte Square EH2 4DR Edinburgh 10	Scotland	British	1967-6	Accountant	60820740002
MCGILL, Michael Scott Charlotte Square EH2 4DR Edinburgh 10	Mar 05, 2010		Director	Charlotte Square EH2 4DR Edinburgh 10	Scotland	British	1968-2	Finance Director	99070570001
MURRAY, David Edward Charlotte Square EH2 4DR Edinburgh 10	Sep 10, 2001		Director	Charlotte Square EH2 4DR Edinburgh 10	Scotland	British	1951-10	Company Director	34535230003
TAHIR, Sarah 13 Marchmont Street EH9 1EL Edinburgh	Sep 10, 2001	May 01, 2002	Secretary	13 Marchmont Street EH9 1EL Edinburgh		British			38346270001
D.W. COMPANY SERVICES LIMITED 4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh Lothian	Jul 06, 2001	Sep 10, 2001	Nominee Secretary	4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh Lothian					900004640001
GLASGOW, Andrew Charlotte Square EH2 4DR Edinburgh 10	Sep 10, 2001	Apr 10, 2012	Director	Charlotte Square EH2 4DR Edinburgh 10	United Kingdom	British	1954-8	Chartered Surveyor	21539470001
ROBERTSON, Ian 5 Boswall Road EH5 3RH Edinburgh Midlothian	Sep 10, 2001	Jul 05, 2007	Director	5 Boswall Road EH5 3RH Edinburgh Midlothian	Scotland	British	1949-3	Banker	106197810002
SMITH, Alistair Turnbull Haig 1 Avon Road Barnton EH4 6LA Edinburgh Midlothian	Sep 10, 2001	Jan 30, 2009	Director	1 Avon Road Barnton EH4 6LA Edinburgh Midlothian		British	1964-3	Chartered Surveyor	73130220001
TUDHOPE, Ian Barclay 9 Charlotte Square Edinburgh EH2 4DR	Sep 10, 2001	Nov 30, 2009	Director	9 Charlotte Square Edinburgh EH2 4DR	Scotland	British	1957-1	Director	714220006
D.W. DIRECTOR 1 LIMITED 4th Floor Saltire Court, 20 Castle Terrace EH1 2EN Edinburgh Lothian	Jul 06, 2001	Sep 10, 2001	Nominee Director	4th Floor Saltire Court, 20 Castle Terrace EH1 2EN Edinburgh Lothian					900021330001
D.W. DIRECTOR 2 LIMITED 4th Floor Saltire Court, 20 Castle Terrace EH1 2EN Edinburgh Lothian	Jul 06, 2001	Sep 10, 2001	Nominee Director	4th Floor Saltire Court, 20 Castle Terrace EH1 2EN Edinburgh Lothian					900021320001

View Detailed Information on Officers and People with Significant Control

Does PPG METRO GROSVENOR LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Security interest agreement	Created On Apr 20, 2010 Delivered On May 07, 2010	Outstanding	Amount secured All sums due or to become due
	Short particulars All the obligors right, title and interest in and to 500 units in the plumtree court unit trust.
	Persons Entitled Bank of Scotland PLC
	Transactions May 07, 2010Registration of a charge (MG01s)
Floating charge	Created On Apr 20, 2010 Delivered On May 04, 2010	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Bank of Scotland PLC
	Transactions May 04, 2010Registration of a charge (MG01s)
Security interest agreement	Created On Jul 21, 2006 Delivered On Aug 01, 2006	Satisfied	Amount secured All sums due or to become due
	Short particulars All the right, title and interest, present and future, in and to the securities, any derivative asset and any other property - see paper apart for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Aug 01, 2006Registration of a charge (410) May 08, 2010Statement of satisfaction of a charge in full or part (MG02s)
Floating charge	Created On Apr 12, 2002 Delivered On Apr 22, 2002	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 Governor and Company of the Bank of Scotland
	Transactions Apr 22, 2002Registration of a charge (410)
Standard security	Created On Jun 28, 2000 Acquired On May 27, 2002 Delivered On Jun 14, 2002	Outstanding	Amount secured All sums due or to become due
	Short particulars Grosvenor building, gordon street, glasgow.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jun 14, 2002Registration of an acquisition (416)

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.
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