Company Information for

PPF SHIPPING LTD

4 ATLANTIC QUAY, 70 YORK STREET, GLASGOW, G2 8JX,

Company Registration Number

SC366336

Private Limited Company

Liquidation

About Ppf Shipping Ltd

PPF SHIPPING LTD was founded on 2009-09-30 and has its registered office in Glasgow. The organisation's status is listed as "Liquidation". Ppf Shipping Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit

Key Data

Company Name
PPF SHIPPING LTD
Legal Registered Office
4 ATLANTIC QUAY
70 YORK STREET
GLASGOW
G2 8JX
Other companies in EH49
Previous Names
PHYTOSCIENCE (HOLDINGS) LTD.
23/02/2010
MUIRBROOK LIMITED
01/10/2009

Filing Information

Company NumberSC366336
Date formed2009-09-30
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts31/08/2013
Account next due31/05/2015
Latest filing return30/09/2013
Filing return next due28/10/2014
Type of accountsTOTAL EXEMPTION SMALL
Last Datalog update:
2018-08-04 05:21:24
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Roderick John Livingstone Company Secretary 2010-01-25
James Douglas Anderson Director ACCOUNTANT 2010-05-21 UNITED KINGDOM
Clive Cannon Director MEDICAL RESEARCH 2010-05-21 ENGLAND
Douglas Russell Banks Forman Director NONE 2010-05-21 UNITED KINGDOM
Roderick John Livingstone Director CONSULTANT 2010-05-21 UNITED KINGDOM
John Bede Morse Director NONE 2010-05-21 UNITED KINGDOM
Christopher Bertram Graindorge Swainson Director CONSULTANT 2010-01-25 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Brian Reid Ltd. Company Secretary 2009-09-30 2009-09-30
Stephen George Mabbott Director 2009-09-30 2009-09-30

Related Directorships for James Douglas Anderson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
James Douglas Anderson PHYTOSCIENCE LTD.Director 1998-10-31 CURRENT 1997-08-04 Liquidation

Related Directorships for Clive Cannon

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Clive Cannon PHYTOSCIENCE (EUROPE) LTD.Director 2010-01-25 CURRENT 2009-09-23 Dissolved 2016-01-20
Clive Cannon PHYTOSCIENCE LTD.Director 1997-11-11 CURRENT 1997-08-04 Liquidation

Related Directorships for Douglas Russell Banks Forman

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Douglas Russell Banks Forman MAGNETIC THERAPY LTDDirector 2011-09-23 CURRENT 1993-03-23 Dissolved 2016-01-29
Douglas Russell Banks Forman PHYTOSCIENCE (EUROPE) LTD.Director 2010-01-25 CURRENT 2009-09-23 Dissolved 2016-01-20
Douglas Russell Banks Forman PHYTOSCIENCE LTD.Director 2009-10-23 CURRENT 1997-08-04 Liquidation

Related Directorships for Roderick John Livingstone

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Roderick John Livingstone MAGNETIC THERAPY LTDDirector 2011-09-23 CURRENT 1993-03-23 Dissolved 2016-01-29
Roderick John Livingstone PHYTOSCIENCE (EUROPE) LTD.Director 2010-01-25 CURRENT 2009-09-23 Dissolved 2016-01-20
Roderick John Livingstone PHYTOSCIENCE LTD.Director 1997-08-22 CURRENT 1997-08-04 Liquidation

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John Bede Morse HENSON PROPERTY NORTHUMBERLAND LIMITEDDirector 2017-08-01 CURRENT 2017-07-19 Active
John Bede Morse BEADNELL MANAGEMENT NORTHUMBERLAND LIMITEDDirector 2017-08-01 CURRENT 2017-07-20 Active
John Bede Morse GASIGEN LIMITEDDirector 2015-09-21 CURRENT 2015-05-11 Active
John Bede Morse CAREFREE BIOMASS LIMITEDDirector 2014-01-20 CURRENT 2005-03-03 Dissolved 2017-01-17
John Bede Morse CIRCLE RED PROPERTIES (ST. JAMES) LIMITEDDirector 2013-01-10 CURRENT 2006-05-15 Active
John Bede Morse BRIDGE HOUSE (ELMWOOD) LIMITEDDirector 2012-05-01 CURRENT 2011-01-20 Active
John Bede Morse FISHER CARE GROUP LIMITEDDirector 2012-01-18 CURRENT 2012-01-18 Active
John Bede Morse WHITBY COURT LIMITEDDirector 2011-10-18 CURRENT 2011-01-06 Active
John Bede Morse HENSON HEALTHCARE LIMITEDDirector 2011-10-18 CURRENT 2011-01-06 Active
John Bede Morse MAGNETIC THERAPY FRANCHISES LIMITEDDirector 2011-05-31 CURRENT 2011-05-31 Dissolved 2014-10-24
John Bede Morse PHYTOSCIENCE (EUROPE) LTD.Director 2010-01-25 CURRENT 2009-09-23 Dissolved 2016-01-20
John Bede Morse PHYTOSCIENCE LTD.Director 2009-10-23 CURRENT 1997-08-04 Liquidation
John Bede Morse SUNFLOWER LEASING LIMITEDDirector 2005-06-09 CURRENT 2005-06-09 Active - Proposal to Strike off

Related Directorships for Christopher Bertram Graindorge Swainson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Christopher Bertram Graindorge Swainson MAGNETIC THERAPY LTDDirector 2010-09-01 CURRENT 1993-03-23 Dissolved 2016-01-29