PPG METRO MANSFIELD LIMITED
Overview
| Company Name | PPG METRO MANSFIELD LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC276002 |
| 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 METRO MANSFIELD LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is PPG METRO MANSFIELD LIMITED located?
| Registered Office Address | 10 Charlotte Square EH2 4DR Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PPG METRO MANSFIELD LIMITED?
| Company Name | From | Until |
|---|---|---|
| MM&S (4025) LIMITED | Nov 12, 2004 | Nov 12, 2004 |
What are the latest accounts for PPG METRO MANSFIELD LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2013 |
What is the status of the latest annual return for PPG METRO MANSFIELD LIMITED?
| Annual Return |
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|---|
What are the latest filings for PPG METRO MANSFIELD 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) | ||||||||||
Termination of appointment of Lynne Higgins as a director on Sep 08, 2014 | 1 pages | TM01 | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Full accounts made up to Jun 30, 2013 | 13 pages | AA | ||||||||||
Annual return made up to Nov 12, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Full accounts made up to Jun 30, 2012 | 13 pages | AA | ||||||||||
Annual return made up to Nov 12, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of Andrew Glasgow as a director on Apr 10, 2012 | 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 | 14 pages | AA | ||||||||||
Annual return made up to Nov 12, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Full accounts made up to Jun 30, 2010 | 17 pages | AA | ||||||||||
Registered office address changed from 9 Charlotte Square Edinburgh Midlothian EH2 4DR on Dec 23, 2010 | 2 pages | AD01 | ||||||||||
Annual return made up to Nov 12, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Jun 30, 2009 | 18 pages | AA | ||||||||||
legacy | 6 pages | MG01s | ||||||||||
Appointment of Michael Scott Mcgill as a director | 3 pages | AP01 | ||||||||||
Resolutions Resolutions | 42 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Dec 18, 2009
| 4 pages | SH01 | ||||||||||
Sub-division of shares on Dec 18, 2009 | 5 pages | SH02 | ||||||||||
Termination of appointment of Ian Tudhope as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Nov 12, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Andrew Glasgow on Nov 10, 2009 | 3 pages | CH01 | ||||||||||
Director's details changed for Lynne Higgins on Nov 17, 2009 | 3 pages | CH01 | ||||||||||
Who are the officers of PPG METRO MANSFIELD 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 | ||||||
| MCGILL, Michael Scott | Director | Charlotte Square EH2 4DR Edinburgh 10 | Scotland | British | 99070570001 | |||||
| MURRAY, David Edward | Director | Charlotte Square EH2 4DR Edinburgh 10 | Scotland | British | 34535230003 | |||||
| MACLAY MURRAY & SPENS LLP | Nominee Secretary | St. Vincent Street G2 5NJ Glasgow 151 | 900003400001 | |||||||
| GLASGOW, Andrew | Director | Charlotte Square EH2 4DR Edinburgh 10 | United Kingdom | British | 21539470001 | |||||
| HIGGINS, Lynne | Director | Charlotte Square EH2 4DR Edinburgh 10 | Scotland | British | 60820740002 | |||||
| ROBERTSON, Ian | Director | 5 Boswall Road EH5 3RH Edinburgh Midlothian | Scotland | British | 106197810002 | |||||
| SMITH, Alistair Turnbull Haig | Director | 1 Avon Road Barnton EH4 6LA Edinburgh Midlothian | British | 73130220001 | ||||||
| TUDHOPE, Ian Barclay | Director | 9 Charlotte Square Edinburgh EH2 4DR Midlothian | Scotland | British | 714220006 | |||||
| VINDEX LIMITED | Nominee Director | 151 St Vincent Street G2 5NJ Glasgow | 900003390001 | |||||||
| VINDEX SERVICES LIMITED | Nominee Director | 151 St Vincent Street G2 5NJ Glasgow | 900003380001 |
Does PPG METRO MANSFIELD 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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| Legal charge | Created On Jan 21, 2005 Delivered On Jan 27, 2005 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Legal mortgage over the four seasons, mansfield NT66963. | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On Jan 21, 2005 Delivered On Jan 27, 2005 | 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