PPG SOUTHERN LIMITED

Overview

Company Name	PPG SOUTHERN LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC230150
Jurisdiction	Scotland
Date of Creation	Apr 10, 2002
Date of Cessation	Jan 02, 2015

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 SOUTHERN LIMITED?

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

Where is PPG SOUTHERN LIMITED located?

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

What were the previous names of PPG SOUTHERN LIMITED?

Previous Company Names
Company Name	From	Until
DUNWILCO (992) LIMITED	Apr 10, 2002	Apr 10, 2002

What are the latest accounts for PPG SOUTHERN LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2013

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

Annual Return

Last Annual Return	Apr 10, 2014

What are the latest filings for PPG SOUTHERN LIMITED?

Filings

Date

Description

Document

Type

Jan 02, 2015

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Sep 12, 2014

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 08, 2014

Termination of appointment of Lynne Higgins as a director on Sep 08, 2014

1 pages

TM01

Sep 01, 2014

Application to strike the company off the register

3 pages

DS01

Apr 11, 2014

Annual return made up to Apr 10, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 11, 2014	Statement of capital on Apr 11, 2014 Capital: GBP 1,000	SH01

Apr 03, 2014

Full accounts made up to Jun 30, 2013

17 pages

Apr 15, 2013

Annual return made up to Apr 10, 2013 with full list of shareholders

4 pages

AR01

Apr 03, 2013

Full accounts made up to Jun 30, 2012

17 pages

Aug 09, 2012

Termination of appointment of Andrew Glasgow as a director on Apr 10, 2012

1 pages

TM01

Aug 09, 2012

Termination of appointment of Andrew Glasgow as a director on Apr 10, 2012

1 pages

TM01

May 18, 2012

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

2 pages

CH01

Apr 16, 2012

Annual return made up to Apr 10, 2012 with full list of shareholders

4 pages

AR01

Apr 04, 2012

Full accounts made up to Jun 30, 2011

17 pages

May 02, 2011

Annual return made up to Apr 10, 2011 with full list of shareholders

4 pages

AR01

Apr 04, 2011

Full accounts made up to Jun 30, 2010

19 pages

Mar 29, 2011

Termination of appointment of Raymond Riley as a director

1 pages

TM01

Dec 23, 2010

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

2 pages

AD01

May 07, 2010

legacy

8 pages

MG01s

May 06, 2010

legacy

6 pages

MG01s

May 05, 2010

Full accounts made up to Jun 30, 2009

20 pages

May 04, 2010

legacy

6 pages

MG01s

Apr 30, 2010

Annual return made up to Apr 10, 2010 with full list of shareholders

6 pages

AR01

Apr 16, 2010

Appointment of Michael Scott Mcgill as a director

3 pages

AP01

Jan 26, 2010

Resolutions

Resolutions

42 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Dec 08, 2009

Termination of appointment of Ian Tudhope as a director

1 pages

TM01

View All Filings

Who are the officers of PPG SOUTHERN 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	Jul 16, 2002		Secretary	Charlotte Square EH2 4DR Edinburgh 10		British			41593900004
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	Jul 16, 2002		Director	Charlotte Square EH2 4DR Edinburgh 10	Scotland	British	1951-10	Company Director	34535230003
D.W. COMPANY SERVICES LIMITED 4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh Lothian	Apr 10, 2002	Jul 16, 2002	Nominee Secretary	4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh Lothian					900004640001
BULCOCK, Catherine Anne 9 Percy Road TW7 7HD Isleworth Middlesex	Sep 04, 2002	Oct 08, 2008	Director	9 Percy Road TW7 7HD Isleworth Middlesex	England	British	1954-6	Surveyor	84492820001
GLASGOW, Andrew Charlotte Square EH2 4DR Edinburgh 10	Jul 16, 2002	Apr 10, 2012	Director	Charlotte Square EH2 4DR Edinburgh 10	United Kingdom	British	1954-8	Chartered Surveyor	21539470001
HIGGINS, Lynne Charlotte Square EH2 4DR Edinburgh 10	Jul 16, 2002	Sep 08, 2014	Director	Charlotte Square EH2 4DR Edinburgh 10	Scotland	British	1967-6	Chartered Accountant	60820740002
RILEY, Raymond Charlotte Square EH2 4DR Edinburgh 10	Sep 04, 2002	Mar 18, 2011	Director	Charlotte Square EH2 4DR Edinburgh 10	England	British	1952-3	Company Director	135542660001
TUDHOPE, Ian Barclay 9 Charlotte Square Edinburgh EH2 4DR	Jul 16, 2002	Dec 03, 2009	Director	9 Charlotte Square Edinburgh EH2 4DR	Scotland	British	1957-1	Solicitor	714220006
D.W. DIRECTOR 1 LIMITED 4th Floor Saltire Court, 20 Castle Terrace EH1 2EN Edinburgh Lothian	Apr 10, 2002	Jul 16, 2002	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	Apr 10, 2002	Jul 16, 2002	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 SOUTHERN LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Apr 20, 2010 Delivered On May 07, 2010	Outstanding	Amount secured All sums due or to become due
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Contains Floating Charge: Yes
	Persons Entitled Bank of Scotland PLC
	Transactions May 07, 2010Registration of a charge (MG01s)
Mortgage	Created On Apr 20, 2010 Delivered On May 06, 2010	Outstanding	Amount secured All sums due or to become due
	Short particulars Land lying to the south east of monks way tongwell (now known as michigan drive tongwell milton keynes) bm 159171.
	Persons Entitled Bank of Scotland PLC
	Transactions May 06, 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)
Legal charge	Created On Jan 31, 2008 Delivered On Feb 05, 2008	Outstanding	Amount secured All sums due or to become due
	Short particulars Freehold property known as cowley house, guildford street, chertsey & part of cowley lodge, guildford street, chertsey SY528321 SY531829.
	Persons Entitled Bank of Scotland PLC
	Transactions Feb 05, 2008Registration of a charge (410)
Legal charge	Created On May 09, 2007 Delivered On May 12, 2007	Outstanding	Amount secured All sums due or to become due
	Short particulars Leasehold property being land at the rear of kingsgate house high street redhill surrey.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions May 12, 2007Registration of a charge (410)
Legal charge	Created On Feb 20, 2007 Delivered On Feb 22, 2007	Outstanding	Amount secured All sums due or to become due
	Short particulars Freehold property forming part of the central garage, high street, redhill SY115708.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Feb 22, 2007Registration of a charge (410)
Legal charge	Created On Feb 12, 2007 Delivered On Feb 15, 2007	Outstanding	Amount secured All sums due or to become due
	Short particulars 28 manor road elmbridge SY254230.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Feb 15, 2007Registration of a charge (410)
Legal charge	Created On Oct 05, 2006 Delivered On Oct 10, 2006	Outstanding	Amount secured All sums due or to become due
	Short particulars All that freehold property known as land lying to the south west of foster road, sevington, ashford K895426 and land lying on the south west side of foster road, ashford business park. Sevington, ashford K670759.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Oct 10, 2006Registration of a charge (410)
Legal charge	Created On Jun 30, 2006 Delivered On Jul 12, 2006	Outstanding	Amount secured All sums due or to become due
	Short particulars All that freehold property known as factory 22, first avenue, bletchley, milton keynes, buckinghamshire BM75684 and all that freehold property being land and buildings on the south-western side of first avenue, denbigh west business park, bletchley, milton keynes, buckinghamshire BM303001 and adjoining land BM75684.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jul 12, 2006Registration of a charge (410)
Legal charge	Created On Jun 03, 2005 Delivered On Jun 08, 2005	Outstanding	Amount secured All sums due or to become due
	Short particulars All that freehold property known as land plot c, 3000, the solent business park, whitely, fareham, hampshire (title numbers HP272892 and HP351437).
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jun 08, 2005Registration of a charge (410)
Legal charge	Created On Mar 29, 2005 Delivered On Apr 02, 2005	Outstanding	Amount secured All sums due or to become due
	Short particulars That freehold property known as land to the north east of maltings farm, hurst pierpoint, burgess hill, west sussex (title number WSX84996).
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Apr 02, 2005Registration of a charge (410)
Legal charge	Created On Jan 25, 2005 Delivered On Jan 28, 2005	Outstanding	Amount secured All sums due or to become due
	Short particulars Freehold property on south side of chippenham drive, kingston, milton keynes BM171305.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jan 28, 2005Registration of a charge (410)
Legal charge	Created On May 28, 2004 Delivered On Jun 09, 2004	Outstanding	Amount secured All sums due or to become due
	Short particulars All that freehold property known as plot b, black horse site, new hythe lane, aylesford, kent (title number K865050).
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jun 09, 2004Registration of a charge (410)
Legal charge	Created On Feb 06, 2004 Delivered On Feb 24, 2004	Outstanding	Amount secured All sums due or to become due
	Short particulars St nicholas court, 25-27 castle gate, nottingham NT242440.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Feb 24, 2004Registration of a charge (410)
Legal charge	Created On Dec 04, 2003 Delivered On Dec 17, 2003	Outstanding	Amount secured All sums due or to become due
	Short particulars All that freehold property known as b & q warehouse, valleybridge road, clacton-on-sea (title number EX461132).
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Dec 17, 2003Registration of a charge (410)
Legal charge	Created On Oct 24, 2003 Delivered On Nov 10, 2003	Outstanding	Amount secured All sums due or to become due
	Short particulars 74 to 84 high street, redhill, surrey SY220952.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Nov 10, 2003Registration of a charge (410)
Floating charge	Created On Sep 24, 2002 Delivered On Sep 30, 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 Sep 30, 2002Registration of a charge (410)

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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