PPG LIGHTNING LIMITED
Overview
| Company Name | PPG LIGHTNING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC224053 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
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 LIGHTNING LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is PPG LIGHTNING LIMITED located?
| Registered Office Address | 10 Charlotte Square EH2 4DR Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PPG LIGHTNING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2012 |
What is the status of the latest annual return for PPG LIGHTNING LIMITED?
| Annual Return |
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What are the latest filings for PPG LIGHTNING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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legacy | 1 pages | CAP-SS | ||||||||||
Statement of capital on Jan 22, 2014
| 4 pages | SH19 | ||||||||||
Annual return made up to Oct 09, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Full accounts made up to Jun 30, 2012 | 12 pages | AA | ||||||||||
Annual return made up to Oct 09, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of Andrew Glasgow as a director | 1 pages | TM01 | ||||||||||
Director's details changed for Sir David Edward Murray on May 17, 2012 | 2 pages | CH01 | ||||||||||
Full accounts made up to Jun 30, 2011 | 13 pages | AA | ||||||||||
Annual return made up to Oct 09, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Full accounts made up to Jun 30, 2010 | 14 pages | AA | ||||||||||
legacy | 3 pages | MG02s | ||||||||||
legacy | 3 pages | MG02s | ||||||||||
Registered office address changed from * 9 Charlotte Square Edinburgh Midlothian EH2 4DR* on Dec 23, 2010 | 2 pages | AD01 | ||||||||||
Annual return made up to Oct 09, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Alterations to floating charge 1 | 5 pages | 466(Scot) | ||||||||||
Alterations to floating charge 4 | 5 pages | 466(Scot) | ||||||||||
Full accounts made up to Jun 30, 2009 | 15 pages | AA | ||||||||||
legacy | 6 pages | MG01s | ||||||||||
Appointment of Michael Scott Mcgill as a director | 3 pages | AP01 | ||||||||||
Resolutions Resolutions | 42 pages | RESOLUTIONS | ||||||||||
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Who are the officers of PPG LIGHTNING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HORNE, David William Murray | Secretary | Charlotte Square EH2 4DR Edinburgh 10 | British | 41593900004 | ||||||
| HIGGINS, Lynne | Director | Charlotte Square EH2 4DR Edinburgh 10 | Scotland | British | Chartered Accountant | 60820740002 | ||||
| MCGILL, Michael Scott | Director | Charlotte Square EH2 4DR Edinburgh 10 | Scotland | British | Finance Director | 99070570001 | ||||
| MURRAY, David Edward | Director | Charlotte Square EH2 4DR Edinburgh 10 | Scotland | British | Company Director | 34535230003 | ||||
| TAHIR, Sarah | Secretary | 13 Marchmont Street EH9 1EL Edinburgh | British | 38346270001 | ||||||
| DAVIES, Jestyn Rowland | Director | Millburn 50 Malleny Millgate EH14 7AY Balerno Midlothian | Scotland | British | Chartered Surveyor | 62176020001 | ||||
| GLASGOW, Andrew | Director | Charlotte Square EH2 4DR Edinburgh 10 | United Kingdom | British | Chartered Surveyor | 21539470001 | ||||
| TUDHOPE, Ian Barclay | Director | 9 Charlotte Square Edinburgh EH2 4DR Midlothian | Scotland | British | Solicitor | 714220006 |
Does PPG LIGHTNING LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| 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
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Transactions
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| Standard security | Created On Nov 26, 2001 Delivered On Dec 03, 2001 | Satisfied | Amount secured All sums due or to become due | |
Short particulars 6 south gyle crescent, edinburgh. | ||||
Persons Entitled
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Transactions
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| Standard security | Created On Nov 26, 2001 Delivered On Nov 30, 2001 | Satisfied | Amount secured All sums due in terms of the second tranche and the final tranche as specified in condition 2.1.1. of the formal offer dated 22 october 2001 and all sums due in terms of condition 11 of the said offer comprised in the missives dated 26 october 2001 | |
Short particulars Area of ground extending to 10.78 acres forming part of south gyle industrial estate, edinburgh in the county of midlothian. | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On Nov 23, 2001 Delivered On Nov 29, 2001 | 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
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Transactions
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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