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 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
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)
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 |