PPG REALISATIONS LIMITED - GLASGOW


Company Profile Company Filings

Overview

PPG REALISATIONS LIMITED is a Private Limited Company from GLASGOW and has the status: In Administration/Administrative Receiver.
PPG REALISATIONS LIMITED was incorporated 19 years ago on 15/03/2005 and has the registered number: SC281567. The accounts status is FULL and accounts are next due on 31/12/2020.

PPG REALISATIONS LIMITED - GLASGOW

This company is listed in the following categories:
27110 - Manufacture of electric motors, generators and transformers

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 31/12/2020

Registered Office

C/O BDO LLP 2 ATLANTIC SQUARE
GLASGOW
G2 8NJ

This Company Originates in : United Kingdom
Previous trading names include:
PARSONS PEEBLES GENERATION LIMITED (until 17/06/2020)
PACIFIC SHELF 1306 LIMITED (until 07/04/2005)

Confirmation Statements

Last Statement Next Statement Due
15/03/2020 26/04/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PATRICK JAMES MENNIE Jun 1964 British Director 2020-01-07 CURRENT
MR GARETH ROBERTS Mar 1962 British Director 2018-05-04 CURRENT
MR THOMAS MAIN PATERSON Dec 1972 British Director 2005-04-06 UNTIL 2013-01-18 RESIGNED
MR ALLAN BOWIE Jul 1964 Secretary 2008-11-25 UNTIL 2010-08-31 RESIGNED
MR JAMES RICHARDSON Feb 1947 British Secretary 2005-04-06 UNTIL 2008-11-25 RESIGNED
MR JAMES ANDREW STICKLER Secretary 2011-06-01 UNTIL 2013-01-18 RESIGNED
MR MARTIN WARD Secretary 2013-01-18 UNTIL 2018-07-25 RESIGNED
MR JAMES ALLAN MCCOLL Dec 1951 British Director 2013-01-18 UNTIL 2014-02-12 RESIGNED
MR JAMES ANDREW STICKLER Dec 1972 British Director 2011-06-01 UNTIL 2013-01-18 RESIGNED
MR JAMES RICHARDSON Feb 1947 British Director 2005-04-06 UNTIL 2008-11-25 RESIGNED
MR WILLIAM KERR PICKEN Feb 1963 British Director 2015-01-14 UNTIL 2016-01-26 RESIGNED
MR WILLIAM PATERSON Dec 1945 British Director 2005-04-06 UNTIL 2013-01-18 RESIGNED
OSWALDS OF EDINBURGH LIMITED Corporate Nominee Secretary 2005-03-15 UNTIL 2005-04-06 RESIGNED
ALEXANDER MCEVOY Nov 1951 British Director 2005-04-06 UNTIL 2013-01-18 RESIGNED
MS ASHLEIGH JOANNE GREENAN Mar 1979 British Director 2018-06-29 UNTIL 2020-01-31 RESIGNED
MR GAVIN JOHN MCCALLUM Aug 1972 British Director 2013-01-18 UNTIL 2018-01-23 RESIGNED
MR STEWART ROBERT MACINTOSH Oct 1979 British Director 2018-04-27 UNTIL 2018-05-04 RESIGNED
MR KEITH GIBSON May 1966 British Director 2014-02-12 UNTIL 2015-09-22 RESIGNED
MR ALLAN RUSSELL BOWIE Jul 1964 British Director 2008-04-01 UNTIL 2010-08-31 RESIGNED
MR NAIRN GORDON BLACK Jun 1972 British Director 2015-01-14 UNTIL 2018-06-29 RESIGNED
MR FRANCIS GERARD BARRETT May 1967 British Director 2013-01-18 UNTIL 2018-05-01 RESIGNED
JORDANS (SCOTLAND) LIMITED Corporate Nominee Director 2005-03-15 UNTIL 2005-04-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Parsons Peebles Group Limited 2016-04-06 Glasgow   Voting rights 75 to 100 percent as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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PARSONS PEEBLES SERVICE (HOLDING) LIMITED LIVERPOOL In... FULL 64209 - Activities of other holding companies n.e.c.
EASTERN AIRWAYS SHARE PLAN LIMITED SUTTON COLDFIELD UNITED KINGDOM Dissolved... FULL 82990 - Other business support service activities n.e.c.
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BELCHER (HOLDINGS) LIMITED SANQUHAR SCOTLAND Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
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MDP KETO LIMITED GLASGOW SCOTLAND Dissolved... GROUP 82990 - Other business support service activities n.e.c.
PARSONS PEEBLES GROUP LIMITED GLASGOW In... GROUP 82990 - Other business support service activities n.e.c.

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