PPF SHIPPING LTD
Overview
| Company Name | PPF SHIPPING LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC366336 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of PPF SHIPPING LTD?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is PPF SHIPPING LTD located?
| Registered Office Address | 4 Atlantic Quay 70 York Street G2 8JX Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PPF SHIPPING LTD?
| Company Name | From | Until |
|---|---|---|
| PHYTOSCIENCE (HOLDINGS) LTD. | Oct 01, 2009 | Oct 01, 2009 |
| MUIRBROOK LIMITED | Sep 30, 2009 | Sep 30, 2009 |
What are the latest accounts for PPF SHIPPING LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2013 |
What are the latest filings for PPF SHIPPING LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Notice of final meeting of creditors | 7 pages | 4.17(Scot) | ||||||||||
Insolvency court order Court order insolvency:f g Newton replaces d j Hill as liquidator 10/12/2015 | 2 pages | LIQ MISC OC | ||||||||||
Appointment of a provisional liquidator | pages | 4.9(Scot) | ||||||||||
Registered office address changed from Mailing House Mill Road Industrial Estate Linlithgow Bridge Linlithgow West Lothian EH49 7SF Scotland to 4 Atlantic Quay 70 York Street Glasgow G2 8JX on Dec 15, 2014 | 2 pages | AD01 | ||||||||||
Court order notice of winding up | 1 pages | CO4.2(Scot) | ||||||||||
Notice of winding up order | 1 pages | 4.2(Scot) | ||||||||||
Appointment of a provisional liquidator | 2 pages | 4.9(Scot) | ||||||||||
Total exemption small company accounts made up to Aug 31, 2013 | 6 pages | AA | ||||||||||
Director's details changed for Douglas Russell Banks Forman on Apr 01, 2013 | 2 pages | CH01 | ||||||||||
Director's details changed for Dr Clive Cannon on Apr 01, 2013 | 2 pages | CH01 | ||||||||||
Annual return made up to Sep 30, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Dr Clive Cannon on Apr 01, 2013 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr. John Bede Morse on Apr 01, 2013 | 2 pages | CH01 | ||||||||||
Director's details changed for Dr Clive Cannon on Apr 01, 2013 | 2 pages | CH01 | ||||||||||
Director's details changed for Douglas Russell Banks Forman on Apr 01, 2013 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Roderick John Livingstone on Apr 01, 2013 | 2 pages | CH01 | ||||||||||
Director's details changed for James Douglas Anderson on Apr 01, 2013 | 2 pages | CH01 | ||||||||||
Registered office address changed from * Herkimer House Mill Road Industrial Estate Linlithgow West Lothian EH49 7SF* on Jun 06, 2013 | 1 pages | AD01 | ||||||||||
Registration of charge 3663360001 | 19 pages | MR01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Sep 30, 2012 with full list of shareholders | 8 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Sep 30, 2011 with full list of shareholders | 8 pages | AR01 | ||||||||||
Secretary's details changed for Roderick John Livingstone on Nov 16, 2011 | 1 pages | CH03 | ||||||||||
Who are the officers of PPF SHIPPING LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LIVINGSTONE, Roderick John | Secretary | Atlantic Quay 70 York Street G2 8JX Glasgow 4 | British | 149945630001 | ||||||
| ANDERSON, James Douglas | Director | Atlantic Quay 70 York Street G2 8JX Glasgow 4 | United Kingdom | British | Accountant | 15707300001 | ||||
| CANNON, Clive, Dr | Director | Atlantic Quay 70 York Street G2 8JX Glasgow 4 | England | British | Medical Research | 70362380004 | ||||
| FORMAN, Douglas Russell Banks | Director | Atlantic Quay 70 York Street G2 8JX Glasgow 4 | United Kingdom | British | None | 87335650001 | ||||
| LIVINGSTONE, Roderick John | Director | Atlantic Quay 70 York Street G2 8JX Glasgow 4 | United Kingdom | British | Consultant | 54450890001 | ||||
| MORSE, John Bede | Director | Atlantic Quay 70 York Street G2 8JX Glasgow 4 | United Kingdom | British | None | 105932870002 | ||||
| SWAINSON, Christopher Bertram Graindorge | Director | Atlantic Quay 70 York Street G2 8JX Glasgow 4 | United Kingdom | British | Consultant | 54447100002 | ||||
| BRIAN REID LTD. | Secretary | Logie Mill Logie Green Road EH7 4HH Edinburgh 5 United Kingdom | 141122430001 | |||||||
| MABBOTT, Stephen George | Director | Inveresk Gate EH21 7TB Inveresk 5 | Scotland | British | Company Registration Agent | 133953120001 |
Does PPF SHIPPING LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On May 10, 2013 Delivered On May 30, 2013 | Outstanding | ||
Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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Does PPF SHIPPING LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory liquidation |
|
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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