P.P.P. NO.2 (SCOTLAND) LTD.

P.P.P. NO.2 (SCOTLAND) LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameP.P.P. NO.2 (SCOTLAND) LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC356647
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of P.P.P. NO.2 (SCOTLAND) LTD.?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is P.P.P. NO.2 (SCOTLAND) LTD. located?

    Registered Office Address
    Caledonia House
    89 Seaward Street
    G41 1HJ Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for P.P.P. NO.2 (SCOTLAND) LTD.?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2012

    What are the latest filings for P.P.P. NO.2 (SCOTLAND) LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Final account prior to dissolution in MVL (final account attached)

    9 pagesLIQ13(Scot)

    Resolutions

    Resolutions
    RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jul 31, 2014

    LRESSP

    Total exemption small company accounts made up to Mar 31, 2012

    4 pagesAA

    Annual return made up to Mar 16, 2012 with full list of shareholders

    9 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 22, 2012

    Statement of capital on Mar 22, 2012

    • Capital: GBP 100
    SH01

    Director's details changed for Mr Gary Landa on Mar 16, 2012

    2 pagesCH01

    Secretary's details changed for Mr Gary Landa on Mar 16, 2012

    2 pagesCH03

    Total exemption small company accounts made up to Mar 31, 2011

    4 pagesAA

    Termination of appointment of Alexandra Caplan as a director

    2 pagesTM01

    Termination of appointment of Alison Caplan as a director

    2 pagesTM01

    Annual return made up to Mar 16, 2011 with full list of shareholders

    11 pagesAR01

    Registered office address changed from * Dykebar House Barrhead Road Paisley PA2 7AD* on Jan 25, 2011

    1 pagesAD01

    Total exemption small company accounts made up to Mar 31, 2010

    4 pagesAA

    Annual return made up to Mar 16, 2010 with full list of shareholders

    9 pagesAR01

    Director's details changed for Mr Gary Landa on Mar 16, 2010

    2 pagesCH01

    Director's details changed for Alison Ure on Mar 16, 2010

    2 pagesCH01

    Director's details changed for Harold Ure on Mar 16, 2010

    2 pagesCH01

    Director's details changed for Alexandra Tamara Caplan on Mar 16, 2010

    2 pagesCH01

    Director's details changed for Alison Caplan on Mar 16, 2010

    2 pagesCH01

    Director's details changed for Harvey Samuel Fields on Mar 16, 2010

    2 pagesCH01

    Secretary's details changed for Gary Landa on Mar 16, 2010

    2 pagesCH03

    Appointment of Alison Caplan as a director

    2 pagesAP01

    Appointment of Harvey Samuel Fields as a director

    2 pagesAP01

    Appointment of Alison Ure as a director

    2 pagesAP01

    Appointment of Alexandra Tamara Caplan as a director

    2 pagesAP01

    Who are the officers of P.P.P. NO.2 (SCOTLAND) LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LANDA, Gary
    10
    Bluebell Drive Newton Mearns
    G77 6FN Glasgow
    Flat 1/1
    Scotland
    Secretary
    10
    Bluebell Drive Newton Mearns
    G77 6FN Glasgow
    Flat 1/1
    Scotland
    British137227800001
    CARR, Colin Peter
    9 Glamis Avenue
    Newton Mearns
    G77 5NZ Glasgow
    East Renfrewshire
    Director
    9 Glamis Avenue
    Newton Mearns
    G77 5NZ Glasgow
    East Renfrewshire
    ScotlandBritish92582270001
    FIELDS, Harvey Samuel
    Neidpath Road East
    Whitecraigs
    G46 6TX Glasgow
    18
    Director
    Neidpath Road East
    Whitecraigs
    G46 6TX Glasgow
    18
    ScotlandBritish901940001
    LANDA, Gary
    10
    Bluebell Drive Newton Mearns
    G77 6FN Glasgow
    Flat 1/1
    Scotland
    Director
    10
    Bluebell Drive Newton Mearns
    G77 6FN Glasgow
    Flat 1/1
    Scotland
    ScotlandBritish137227800003
    URE, Alison
    Firwood Road
    Newton Mearns
    G77 5PX Glasgow
    1
    Director
    Firwood Road
    Newton Mearns
    G77 5PX Glasgow
    1
    United KingdomBritish152192070001
    URE, Harold
    Firwood Road
    Newton Mearns
    G77 5PX Glasgow
    1
    Director
    Firwood Road
    Newton Mearns
    G77 5PX Glasgow
    1
    ScotlandBritish82688040001
    BRIAN REID LTD.
    Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    5
    United Kingdom
    Secretary
    Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    5
    United Kingdom
    136986360001
    CAPLAN, Alexandra Tamara
    Sandringham Avenue
    Newton Mearns
    G77 5DU Glasgow
    18
    Director
    Sandringham Avenue
    Newton Mearns
    G77 5DU Glasgow
    18
    ScotlandBritish90593940001
    CAPLAN, Alison
    Waterside Drive
    Newton Mearns
    G77 6TL Glasgow
    12
    Director
    Waterside Drive
    Newton Mearns
    G77 6TL Glasgow
    12
    United KingdomBritish152208040001
    MABBOTT, Stephen George
    Inveresk Gate
    EH21 7TB Inveresk
    5
    Director
    Inveresk Gate
    EH21 7TB Inveresk
    5
    ScotlandBritish133953120001

    Does P.P.P. NO.2 (SCOTLAND) LTD. have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 30, 2020Dissolved on
    Jul 31, 2014Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info

    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