PPD ENTERPRISES LIMITED
Overview
| Company Name | PPD ENTERPRISES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC315536 |
| 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 PPD ENTERPRISES LIMITED?
- Other manufacturing n.e.c. (32990) / Manufacturing
Where is PPD ENTERPRISES LIMITED located?
| Registered Office Address | 4th Floor, Standard Buildings 94 Hope Street G2 6PH Glasgow Strathclyde |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PPD ENTERPRISES LIMITED?
| Company Name | From | Until |
|---|---|---|
| EXCHANGELAW (416) LIMITED | Jan 29, 2007 | Jan 29, 2007 |
What are the latest accounts for PPD ENTERPRISES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for PPD ENTERPRISES LIMITED?
| Last Confirmation Statement Made Up To | Jan 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 29, 2025 |
| Overdue | No |
What are the latest filings for PPD ENTERPRISES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 29, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 29, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 29, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 29, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 29, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 29, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 29, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 29, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 29, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 3 pages | AA | ||||||||||
Annual return made up to Jan 29, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 8 pages | AA | ||||||||||
Annual return made up to Jan 29, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 8 pages | AA | ||||||||||
Annual return made up to Jan 29, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 8 pages | AA | ||||||||||
Termination of appointment of Dale Scheffler as a director | 1 pages | TM01 | ||||||||||
Who are the officers of PPD ENTERPRISES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SHELF SECRETARY LIMITED | Secretary | 4th Floor, 94 Hope Street G2 6PH Glasgow Standard Buildings United Kingdom |
| 115954880001 | ||||||||||
| DEIGHAN, Patrick Vincent | Director | 83 The Ridgeway WD17 4TJ Watford Hertfordshire | England | English | Director | 85626630001 | ||||||||
| JANTZ, Peter | Director | Relekes Weg 2 57439 Attendorn Germany | Germany | German | Director | 119664320001 | ||||||||
| SCHEFFLER, Dale | Director | 2500 Pomona Blvd Pomona California Usa | Usa | American | Contractor/Business Owner | 119663970001 | ||||||||
| SHELF DIRECTOR LIMITED | Director | Standard Buildings 4th Floor, 94 Hope Street G2 6PH Glasgow | 115954870001 |
Who are the persons with significant control of PPD ENTERPRISES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Peter Jantz | Jan 01, 2017 | 4th Floor, Standard Buildings 94 Hope Street G2 6PH Glasgow Strathclyde | No |
Nationality: German Country of Residence: Germany | |||
Natures of Control
| |||
| Mr Partick Vincent Deighan | Jan 01, 2017 | 4th Floor, Standard Buildings 94 Hope Street G2 6PH Glasgow Strathclyde | No |
Nationality: British Country of Residence: England | |||
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