PPS MIDLANDS LIMITED
Overview
| Company Name | PPS MIDLANDS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC240448 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PPS MIDLANDS LIMITED?
- Operation of warehousing and storage facilities for land transport activities (52103) / Transportation and storage
Where is PPS MIDLANDS LIMITED located?
| Registered Office Address | Cbc House 24 Canning Street EH3 8EG Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PPS MIDLANDS LIMITED?
| Company Name | From | Until |
|---|---|---|
| PPS EQUIPMENT MANAGEMENT LIMITED | May 24, 2004 | May 24, 2004 |
| PLASTIC PALLET SYSTEMS LIMITED | Dec 02, 2002 | Dec 02, 2002 |
What are the latest accounts for PPS MIDLANDS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for PPS MIDLANDS LIMITED?
| Last Confirmation Statement Made Up To | Jul 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 31, 2025 |
| Overdue | No |
What are the latest filings for PPS MIDLANDS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 31, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 28 pages | AA | ||||||||||
Registration of charge SC2404480012, created on Jun 13, 2025 | 27 pages | MR01 | ||||||||||
Confirmation statement made on Jul 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 29 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2022 | 29 pages | AA | ||||||||||
Confirmation statement made on Jul 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jul 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 30 pages | AA | ||||||||||
Registration of charge SC2404480011, created on Jun 07, 2022 | 20 pages | MR01 | ||||||||||
Registration of charge SC2404480010, created on Jun 07, 2022 | 28 pages | MR01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 29 pages | AA | ||||||||||
Confirmation statement made on Jul 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 28 pages | AA | ||||||||||
Confirmation statement made on Jul 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mrs Joanne Elizabeth Moss on Jun 17, 2020 | 2 pages | CH01 | ||||||||||
Memorandum and Articles of Association | 12 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registration of charge SC2404480007, created on Feb 14, 2020 | 26 pages | MR01 | ||||||||||
Registration of charge SC2404480009, created on Feb 13, 2020 | 16 pages | MR01 | ||||||||||
Registration of charge SC2404480008, created on Feb 14, 2020 | 49 pages | MR01 | ||||||||||
Satisfaction of charge SC2404480006 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 5 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||||||||||
Full accounts made up to Dec 31, 2018 | 29 pages | AA | ||||||||||
Who are the officers of PPS MIDLANDS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TUTT, Jeremy Edward | Secretary | Cbc House 24 Canning Street EH3 8EG Edinburgh | 203229660001 | |||||||
| LEE, Joanne Elizabeth | Director | Cbc House 24 Canning Street EH3 8EG Edinburgh | England | British | 178653410003 | |||||
| PEGGIE, David Mitchell | Director | Cbc House 24 Canning Street EH3 8EG Edinburgh | United Kingdom | British | 38126720005 | |||||
| PEGGIE, Gail | Director | Cbc House 24 Canning Street EH3 8EG Edinburgh | England | British | 86156430002 | |||||
| TUTT, Jeremy Edward | Director | Cbc House 24 Canning Street EH3 8EG Edinburgh | England | British | 192798520003 | |||||
| MCARTHUR, Iain Mcdonald | Secretary | 4/4 Stewart Terrace EH11 1UY Edinburgh | British | 86014020001 | ||||||
| PEGGIE, David Mitchell | Secretary | Cbc House 24 Canning Street EH3 8EG Edinburgh | British | 38126720002 | ||||||
| PEGGIE, Gail | Secretary | 19 Foley Road East Streetly B74 3HP Sutton Coldfield West Midlands | British | 86156430001 | ||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| FLYNN, Andrew John | Director | Cbc House 24 Canning Street EH3 8EG Edinburgh | England | British | 192798810001 | |||||
| MCARTHUR, Iain Mcdonald | Director | Cbc House 24 Canning Street EH3 8EG Edinburgh | United Kingdom | British | 86014020003 | |||||
| PEGGIE, David Mitchell | Director | 19 Foley Road East Streetly B74 3HP Sutton Coldfield West Midlands | England | British | 38126720002 | |||||
| PEGGIE, Gail | Director | 19 Foley Road East Streetly B74 3HP Sutton Coldfield West Midlands | England | British | 86156430001 |
Who are the persons with significant control of PPS MIDLANDS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pps Equipment Holdings Limited | Apr 06, 2016 | Marchington Industrial Estate, Stubby Lane Marchington ST14 8LP Uttoxeter Units 8-13 Staffordshire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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