Ppp Services (North Ayrshire) Ltd was founded on 23 December 2005 and are based in Edinburgh, it has a status of "Active". Ppp Services (North Ayrshire) Ltd has 2 directors listed at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CARMICHAEL, Grant Robert | 23 May 2008 | 18 September 2008 | 1 |
TAYLOR, Kirk Graham Vaughan | 10 March 2006 | 18 April 2007 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 27 November 2019 | |
AA - Annual Accounts | 13 May 2019 | |
CS01 - N/A | 21 December 2018 | |
AA - Annual Accounts | 10 July 2018 | |
CH01 - Change of particulars for director | 04 June 2018 | |
TM01 - Termination of appointment of director | 04 June 2018 | |
AP01 - Appointment of director | 04 June 2018 | |
CS01 - N/A | 02 January 2018 | |
AA - Annual Accounts | 03 July 2017 | |
RP04CS01 - N/A | 11 May 2017 | |
CS01 - N/A | 04 January 2017 | |
TM01 - Termination of appointment of director | 25 November 2016 | |
AP01 - Appointment of director | 25 November 2016 | |
AP01 - Appointment of director | 25 November 2016 | |
TM01 - Termination of appointment of director | 25 November 2016 | |
AA - Annual Accounts | 09 June 2016 | |
AP01 - Appointment of director | 31 May 2016 | |
TM01 - Termination of appointment of director | 31 May 2016 | |
AR01 - Annual Return | 06 January 2016 | |
CH01 - Change of particulars for director | 21 July 2015 | |
CH02 - Change of particulars for corporate director | 02 July 2015 | |
AA - Annual Accounts | 02 April 2015 | |
AR01 - Annual Return | 07 January 2015 | |
AA - Annual Accounts | 04 April 2014 | |
AR01 - Annual Return | 10 January 2014 | |
CH01 - Change of particulars for director | 14 October 2013 | |
TM01 - Termination of appointment of director | 12 September 2013 | |
AP01 - Appointment of director | 12 September 2013 | |
CH04 - Change of particulars for corporate secretary | 27 August 2013 | |
CH04 - Change of particulars for corporate secretary | 27 August 2013 | |
AD01 - Change of registered office address | 27 August 2013 | |
AA - Annual Accounts | 15 March 2013 | |
CH02 - Change of particulars for corporate director | 26 February 2013 | |
CH02 - Change of particulars for corporate director | 26 February 2013 | |
CH01 - Change of particulars for director | 21 February 2013 | |
AR01 - Annual Return | 18 January 2013 | |
CH02 - Change of particulars for corporate director | 18 January 2013 | |
CH01 - Change of particulars for director | 28 June 2012 | |
AA - Annual Accounts | 14 May 2012 | |
TM01 - Termination of appointment of director | 29 February 2012 | |
RP04 - N/A | 24 February 2012 | |
AR01 - Annual Return | 13 January 2012 | |
AP01 - Appointment of director | 28 November 2011 | |
TM01 - Termination of appointment of director | 31 October 2011 | |
AA - Annual Accounts | 30 March 2011 | |
AR01 - Annual Return | 28 January 2011 | |
CH01 - Change of particulars for director | 28 January 2011 | |
AP01 - Appointment of director | 28 January 2011 | |
TM01 - Termination of appointment of director | 28 January 2011 | |
TM01 - Termination of appointment of director | 28 January 2011 | |
AP01 - Appointment of director | 22 September 2010 | |
TM01 - Termination of appointment of director | 22 September 2010 | |
TM01 - Termination of appointment of director | 21 September 2010 | |
AP01 - Appointment of director | 21 September 2010 | |
AP01 - Appointment of director | 23 August 2010 | |
TM01 - Termination of appointment of director | 23 August 2010 | |
AP01 - Appointment of director | 09 July 2010 | |
AA - Annual Accounts | 07 April 2010 | |
AR01 - Annual Return | 04 March 2010 | |
CH01 - Change of particulars for director | 04 March 2010 | |
CH04 - Change of particulars for corporate secretary | 04 March 2010 | |
CH02 - Change of particulars for corporate director | 04 March 2010 | |
AP01 - Appointment of director | 20 November 2009 | |
AP01 - Appointment of director | 20 November 2009 | |
AD01 - Change of registered office address | 26 October 2009 | |
AP04 - Appointment of corporate secretary | 26 October 2009 | |
TM02 - Termination of appointment of secretary | 25 October 2009 | |
TM01 - Termination of appointment of director | 25 October 2009 | |
TM01 - Termination of appointment of director | 25 October 2009 | |
288a - Notice of appointment of directors or secretaries | 24 July 2009 | |
288b - Notice of resignation of directors or secretaries | 24 July 2009 | |
AA - Annual Accounts | 26 June 2009 | |
288a - Notice of appointment of directors or secretaries | 12 May 2009 | |
363a - Annual Return | 29 January 2009 | |
288a - Notice of appointment of directors or secretaries | 06 October 2008 | |
288b - Notice of resignation of directors or secretaries | 06 October 2008 | |
AA - Annual Accounts | 29 September 2008 | |
288b - Notice of resignation of directors or secretaries | 26 June 2008 | |
288a - Notice of appointment of directors or secretaries | 26 June 2008 | |
288b - Notice of resignation of directors or secretaries | 01 February 2008 | |
288a - Notice of appointment of directors or secretaries | 01 February 2008 | |
363a - Annual Return | 31 January 2008 | |
288b - Notice of resignation of directors or secretaries | 14 August 2007 | |
288a - Notice of appointment of directors or secretaries | 14 August 2007 | |
288a - Notice of appointment of directors or secretaries | 24 July 2007 | |
AA - Annual Accounts | 19 July 2007 | |
288a - Notice of appointment of directors or secretaries | 12 July 2007 | |
288b - Notice of resignation of directors or secretaries | 12 July 2007 | |
288b - Notice of resignation of directors or secretaries | 01 June 2007 | |
363a - Annual Return | 12 March 2007 | |
288a - Notice of appointment of directors or secretaries | 09 March 2007 | |
288b - Notice of resignation of directors or secretaries | 09 March 2007 | |
287 - Change in situation or address of Registered Office | 09 March 2007 | |
288a - Notice of appointment of directors or secretaries | 14 August 2006 | |
225 - Change of Accounting Reference Date | 14 August 2006 | |
288b - Notice of resignation of directors or secretaries | 05 June 2006 | |
RESOLUTIONS - N/A | 05 May 2006 | |
RESOLUTIONS - N/A | 05 May 2006 | |
RESOLUTIONS - N/A | 05 May 2006 | |
RESOLUTIONS - N/A | 05 May 2006 | |
RESOLUTIONS - N/A | 05 May 2006 | |
RESOLUTIONS - N/A | 05 May 2006 | |
RESOLUTIONS - N/A | 05 May 2006 | |
RESOLUTIONS - N/A | 05 May 2006 | |
RESOLUTIONS - N/A | 05 May 2006 | |
RESOLUTIONS - N/A | 05 May 2006 | |
RESOLUTIONS - N/A | 05 May 2006 | |
410(Scot) - N/A | 28 March 2006 | |
410(Scot) - N/A | 28 March 2006 | |
288a - Notice of appointment of directors or secretaries | 23 March 2006 | |
RESOLUTIONS - N/A | 22 March 2006 | |
RESOLUTIONS - N/A | 22 March 2006 | |
RESOLUTIONS - N/A | 22 March 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 March 2006 | |
123 - Notice of increase in nominal capital | 22 March 2006 | |
225 - Change of Accounting Reference Date | 22 March 2006 | |
288a - Notice of appointment of directors or secretaries | 22 March 2006 | |
288a - Notice of appointment of directors or secretaries | 22 March 2006 | |
288a - Notice of appointment of directors or secretaries | 22 March 2006 | |
288a - Notice of appointment of directors or secretaries | 22 March 2006 | |
NEWINC - New incorporation documents | 23 December 2005 |
Description | Date | Status | Charge by |
---|---|---|---|
Floating charge | 15 March 2006 | Outstanding |
N/A |
Floating charge | 15 March 2006 | Outstanding |
N/A |