RECEIVERSHIP
Company Information for PP REALISATIONS LIMITED
GEORGE HOUSE, 50 GEORGE SQUARE, GLASGOW, G2 1RR,
|
Company Registration Number
SC022616
Private Limited Company
RECEIVERSHIP |
Company Name | |
---|---|
PP REALISATIONS LIMITED | |
Legal Registered Office | |
GEORGE HOUSE 50 GEORGE SQUARE GLASGOW G2 1RR Other companies in G2 | |
Company Number | SC022616 | |
---|---|---|
Company ID Number | SC022616 | |
Date formed | 1943-12-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | RECEIVERSHIP | |
Lastest accounts | 31/10/2000 | |
Account next due | 31/08/2002 | |
Latest return | 15/03/2000 | |
Return next due | 12/04/2001 | |
Type of accounts | ACCOUNTS TYPE NOT AVAILABLE |
Last Datalog update: | 2021-07-08 06:58:06 |
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Officer | Role | Date Appointed |
---|---|---|
PATRICIA ANNE MILLER |
||
GARRY STEWART RICHMOND |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL GORMAN |
Director | ||
DAVID WILLIAM YEOMAN |
Director | ||
IAN HARRIS BISSETT |
Director | ||
GERALD MALCOLM JAMIESON |
Company Secretary | ||
ALISTAIR ASHBRIDGE MILLER |
Director | ||
ALISTAIR ASHBRIDGE MILLER |
Company Secretary | ||
JOHN REID ALLAN |
Director | ||
DAVID TURNER PORTEOUS |
Director | ||
CAROL ANN DOCKRELL |
Company Secretary | ||
FRANCIS GEORGE NORTHCOTT THOMAS |
Director | ||
IAN STEWART BAKER |
Director | ||
FRANCIS GEORGE NORTHCOTT THOMAS |
Company Secretary | ||
DONALD HERCUS CAMERON |
Director | ||
MICHAEL JOHN LAVINGTON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GEORGE STREET RESEARCH LIMITED | Company Secretary | 2004-04-01 | CURRENT | 1989-03-21 | Liquidation | |
PRINT SCOTLAND LTD | Director | 2018-03-20 | CURRENT | 2018-03-20 | Active |
Date | Document Type | Document Description |
---|---|---|
1(Scot) | APP OF RECEIVER ***** | |
3(Scot) | RECEIVERS CESSATION ***** | |
3(Scot) | RECEIVERS CESSATION ***** | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 05/06/02 FROM: C/O ARTHUR ANDERSEN 191 WEST GEORGE STREET GLASGOW STRATHCLYDE G2 2LB | |
3.5(Scot) | RECEIVERS REPORT ***** | |
CERTNM | COMPANY NAME CHANGED POLTON PRESS LIMITED CERTIFICATE ISSUED ON 13/06/01 | |
1(Scot) | APP OF RECEIVER ***** | |
287 | REGISTERED OFFICE CHANGED ON 27/03/01 FROM: POLTON HOUSE PRESS LTD POLTON HOUSE, POLTON ROAD LASSWADE MIDLOTHIAN EH18 1BW | |
AA | FULL ACCOUNTS MADE UP TO 31/10/00 | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/10/99 | |
363(287) | REGISTERED OFFICE CHANGED ON 14/04/00 | |
363s | RETURN MADE UP TO 15/03/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/98 | |
363s | RETURN MADE UP TO 15/03/99; NO CHANGE OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/10/97 | |
363s | RETURN MADE UP TO 15/03/98; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/10/96 | |
363s | RETURN MADE UP TO 15/03/97; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
CERTNM | COMPANY NAME CHANGED POLTON HOUSE PRESS LIMITED CERTIFICATE ISSUED ON 05/07/96 | |
363s | RETURN MADE UP TO 15/03/96; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/95 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288 | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/10/94 | |
363s | RETURN MADE UP TO 15/03/95; FULL LIST OF MEMBERS | |
288 | DIRECTOR RESIGNED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
AUD | AUDITOR'S RESIGNATION | |
288 | NEW DIRECTOR APPOINTED | |
SRES01 | ADOPT MEM AND ARTS 02/11/94 | |
SRES07 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 02/11/94 | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
AA | FULL ACCOUNTS MADE UP TO 31/10/93 | |
363s | RETURN MADE UP TO 15/03/94; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/92 | |
363s | RETURN MADE UP TO 15/03/93; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/91 | |
419a(Scot) | DEC MORT/CHARGE ***** | |
363s | RETURN MADE UP TO 15/03/92; NO CHANGE OF MEMBERS | |
419a(Scot) | DEC MORT/CHARGE 92 | |
419a(Scot) | DEC MORT/CHARGE 5037 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/90 | |
363 | RETURN MADE UP TO 15/03/91; FULL LIST OF MEMBERS | |
466(Scot) | ALTERATION TO MORTGAGE/CHARGE | |
466(Scot) | ALTERATION TO MORTGAGE/CHARGE | |
AUD | AUDITOR'S RESIGNATION | |
386 | NOTICE OF RESOLUTION REMOVING AUDITOR | |
410(Scot) | PARTIC OF MORT/CHARGE 2093 | |
410(Scot) | PARTIC OF MORT/CHARGE 1871 | |
410(Scot) | PARTIC OF MORT/CHARGE 1908 |
Total # Mortgages/Charges | 11 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 9 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
STANDARD SECURITY | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
BOND & FLOATING CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
BOND & FLOATING CHARGE | Satisfied | MECCA LEISURE GROUP PLC | |
FLOATING CHARGE | Satisfied | SAMUEL MONTAGU & COMPANY LTD AS AGENT AND TRUSTEE | |
FIXED & FLOATING CHARGE | Satisfied | SAMUEL MONTAGU & CO LTD AS TRUSTEE | |
FIXED AND FLOATING CHARGE | Satisfied | SAMUEL MONTAGU & CO. AND OTHERS | |
FIXED AND FLOATING CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
FIXED AND FLOATING CHARGE | Satisfied | MIDLAND BANK PLC | |
TRUST DEED | Satisfied | ALLIENCE ASSURANCE COMPANY LTD | |
LETTER OF SET-OFF | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
BOND & FLOATING CHARGE | Satisfied | SAMUEL MONTAGU & CO AS AGENT FOR ITSELF AND OTHERS |
The top companies supplying to UK government with the same SIC code (2222 - Printing not elsewhere classified) as PP REALISATIONS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |