About

Registered Number: SC152940
Date of Incorporation: 07/09/1994 (29 years and 7 months ago)
Company Status: Active
Registered Address: Hilton House, Methven, Perth, PH1 3QX,

 

Ppd Europe Ltd was founded on 07 September 1994 and has its registered office in Perth. We do not know the number of employees at this business. There are 2 directors listed as Sinclair, George Mackay, Brown, Roger Lamond for this company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BROWN, Roger Lamond 07 September 1994 17 September 2008 1
Secretary Name Appointed Resigned Total Appointments
SINCLAIR, George Mackay 07 September 1994 01 October 1995 1

Filing History

Document Type Date
TM02 - Termination of appointment of secretary 27 July 2020
TM01 - Termination of appointment of director 27 July 2020
AD01 - Change of registered office address 27 July 2020
AA - Annual Accounts 25 March 2020
AA01 - Change of accounting reference date 18 September 2019
CS01 - N/A 09 September 2019
AA - Annual Accounts 13 June 2019
CS01 - N/A 10 September 2018
CH01 - Change of particulars for director 07 August 2018
AA - Annual Accounts 15 June 2018
CS01 - N/A 15 September 2017
AA - Annual Accounts 15 June 2017
CS01 - N/A 30 September 2016
AA - Annual Accounts 11 May 2016
AR01 - Annual Return 24 September 2015
AA - Annual Accounts 25 June 2015
AR01 - Annual Return 16 September 2014
AA - Annual Accounts 11 June 2014
AR01 - Annual Return 18 September 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 18 September 2013
AA - Annual Accounts 19 April 2013
AR01 - Annual Return 27 September 2012
AA - Annual Accounts 28 June 2012
AR01 - Annual Return 15 September 2011
AA - Annual Accounts 05 April 2011
AD01 - Change of registered office address 03 November 2010
AA01 - Change of accounting reference date 03 November 2010
AR01 - Annual Return 06 October 2010
CH01 - Change of particulars for director 06 October 2010
AD01 - Change of registered office address 06 October 2010
AA - Annual Accounts 30 July 2010
AA - Annual Accounts 31 October 2009
363a - Annual Return 16 September 2009
288c - Notice of change of directors or secretaries or in their particulars 16 September 2009
AA - Annual Accounts 25 November 2008
288b - Notice of resignation of directors or secretaries 17 September 2008
363a - Annual Return 15 September 2008
410(Scot) - N/A 30 July 2008
363a - Annual Return 30 January 2008
CERTNM - Change of name certificate 13 November 2007
AA - Annual Accounts 30 October 2007
363a - Annual Return 19 October 2006
AA - Annual Accounts 07 July 2006
AA - Annual Accounts 21 September 2005
363a - Annual Return 15 September 2005
363s - Annual Return 02 September 2004
AA - Annual Accounts 02 August 2004
AA - Annual Accounts 11 October 2003
363s - Annual Return 11 October 2003
363s - Annual Return 20 September 2002
AA - Annual Accounts 07 August 2002
363s - Annual Return 14 September 2001
AA - Annual Accounts 13 June 2001
AA - Annual Accounts 05 October 2000
363s - Annual Return 02 October 2000
AA - Annual Accounts 16 November 1999
363s - Annual Return 14 September 1999
AA - Annual Accounts 15 December 1998
363s - Annual Return 14 September 1998
363s - Annual Return 17 November 1997
AA - Annual Accounts 18 July 1997
AA - Annual Accounts 23 September 1996
363s - Annual Return 20 September 1996
AA - Annual Accounts 01 March 1996
288 - N/A 30 October 1995
288 - N/A 30 October 1995
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 30 October 1995
288 - N/A 19 September 1995
363s - Annual Return 15 September 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 October 1994
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 02 October 1994
288 - N/A 09 September 1994
NEWINC - New incorporation documents 07 September 1994

Mortgages & Charges

Description Date Status Charge by
Bond & floating charge 15 July 2008 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.