Pps Midlands Ltd was established in 2002, it has a status of "Active". This business has 3 directors listed. We don't currently know the number of employees at this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MCARTHUR, Iain Mcdonald | 02 December 2002 | 10 September 2014 | 1 |
| PEGGIE, Gail | 02 December 2002 | 19 May 2004 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| TUTT, Jeremy Edward | 03 December 2015 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 11 August 2020 | |
| CH01 - Change of particulars for director | 17 June 2020 | |
| RESOLUTIONS - N/A | 24 February 2020 | |
| MA - Memorandum and Articles | 24 February 2020 | |
| MR01 - N/A | 18 February 2020 | |
| MR01 - N/A | 18 February 2020 | |
| MR01 - N/A | 18 February 2020 | |
| MR04 - N/A | 17 February 2020 | |
| MR04 - N/A | 17 February 2020 | |
| MR04 - N/A | 17 February 2020 | |
| AA - Annual Accounts | 17 September 2019 | |
| CS01 - N/A | 12 August 2019 | |
| RESOLUTIONS - N/A | 22 May 2019 | |
| SH08 - Notice of name or other designation of class of shares | 22 May 2019 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 22 May 2019 | |
| MR05 - N/A | 04 October 2018 | |
| AA - Annual Accounts | 13 September 2018 | |
| CS01 - N/A | 14 August 2018 | |
| CS01 - N/A | 05 September 2017 | |
| AA - Annual Accounts | 07 July 2017 | |
| CH01 - Change of particulars for director | 24 February 2017 | |
| CH01 - Change of particulars for director | 24 February 2017 | |
| CH01 - Change of particulars for director | 24 February 2017 | |
| CH01 - Change of particulars for director | 24 February 2017 | |
| TM01 - Termination of appointment of director | 24 February 2017 | |
| CS01 - N/A | 29 December 2016 | |
| AA - Annual Accounts | 01 September 2016 | |
| AR01 - Annual Return | 03 December 2015 | |
| AP03 - Appointment of secretary | 03 December 2015 | |
| TM02 - Termination of appointment of secretary | 03 December 2015 | |
| AA - Annual Accounts | 08 April 2015 | |
| AR01 - Annual Return | 30 December 2014 | |
| CH01 - Change of particulars for director | 30 December 2014 | |
| TM01 - Termination of appointment of director | 25 November 2014 | |
| AP01 - Appointment of director | 19 November 2014 | |
| AP01 - Appointment of director | 19 November 2014 | |
| AP01 - Appointment of director | 19 November 2014 | |
| AUD - Auditor's letter of resignation | 15 October 2014 | |
| AA - Annual Accounts | 21 August 2014 | |
| 466(Scot) - N/A | 24 January 2014 | |
| 466(Scot) - N/A | 11 January 2014 | |
| MR01 - N/A | 03 January 2014 | |
| AR01 - Annual Return | 12 December 2013 | |
| MEM/ARTS - N/A | 07 November 2013 | |
| RESOLUTIONS - N/A | 28 October 2013 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 28 October 2013 | |
| SH08 - Notice of name or other designation of class of shares | 28 October 2013 | |
| AA - Annual Accounts | 05 August 2013 | |
| AR01 - Annual Return | 18 December 2012 | |
| AP01 - Appointment of director | 18 December 2012 | |
| SH01 - Return of Allotment of shares | 27 July 2012 | |
| AA - Annual Accounts | 28 May 2012 | |
| AR01 - Annual Return | 15 December 2011 | |
| AA - Annual Accounts | 07 July 2011 | |
| AA01 - Change of accounting reference date | 07 July 2011 | |
| AR01 - Annual Return | 17 December 2010 | |
| AA - Annual Accounts | 15 December 2010 | |
| CERTNM - Change of name certificate | 12 July 2010 | |
| CONNOT - N/A | 12 July 2010 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 03 March 2010 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 03 March 2010 | |
| MG03s - Statement of satisfaction in full or in part of a floating charge | 24 February 2010 | |
| MG02s - Statement of satisfaction in full or in part of a charge | 24 February 2010 | |
| AR01 - Annual Return | 10 December 2009 | |
| CH01 - Change of particulars for director | 10 December 2009 | |
| CH03 - Change of particulars for secretary | 10 December 2009 | |
| CH01 - Change of particulars for director | 10 December 2009 | |
| AA - Annual Accounts | 02 September 2009 | |
| 419a(Scot) - N/A | 05 June 2009 | |
| 363a - Annual Return | 06 January 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 January 2009 | |
| AA - Annual Accounts | 12 August 2008 | |
| 363a - Annual Return | 07 December 2007 | |
| 353 - Register of members | 07 December 2007 | |
| AA - Annual Accounts | 03 September 2007 | |
| 363s - Annual Return | 05 January 2007 | |
| AA - Annual Accounts | 06 December 2006 | |
| 363s - Annual Return | 12 December 2005 | |
| 410(Scot) - N/A | 22 September 2005 | |
| AA - Annual Accounts | 19 July 2005 | |
| 363s - Annual Return | 14 December 2004 | |
| AA - Annual Accounts | 28 May 2004 | |
| CERTNM - Change of name certificate | 24 May 2004 | |
| 288b - Notice of resignation of directors or secretaries | 24 May 2004 | |
| 288a - Notice of appointment of directors or secretaries | 24 May 2004 | |
| RESOLUTIONS - N/A | 16 January 2004 | |
| RESOLUTIONS - N/A | 16 January 2004 | |
| RESOLUTIONS - N/A | 16 January 2004 | |
| MEM/ARTS - N/A | 16 January 2004 | |
| 123 - Notice of increase in nominal capital | 16 January 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 January 2004 | |
| 363s - Annual Return | 10 January 2004 | |
| 225 - Change of Accounting Reference Date | 12 November 2003 | |
| 410(Scot) - N/A | 06 November 2003 | |
| 288b - Notice of resignation of directors or secretaries | 29 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 29 October 2003 | |
| 410(Scot) - N/A | 20 September 2003 | |
| 288a - Notice of appointment of directors or secretaries | 14 May 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 December 2002 | |
| 288b - Notice of resignation of directors or secretaries | 09 December 2002 | |
| 288a - Notice of appointment of directors or secretaries | 09 December 2002 | |
| 288b - Notice of resignation of directors or secretaries | 03 December 2002 | |
| NEWINC - New incorporation documents | 02 December 2002 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 14 February 2020 | Outstanding |
N/A |
| A registered charge | 14 February 2020 | Outstanding |
N/A |
| A registered charge | 13 February 2020 | Outstanding |
N/A |
| A registered charge | 16 December 2013 | Fully Satisfied |
N/A |
| Legal charge | 12 February 2010 | Fully Satisfied |
N/A |
| Floating charge | 12 February 2010 | Fully Satisfied |
N/A |
| Legal mortgage | 14 September 2005 | Fully Satisfied |
N/A |
| Floating charge | 16 October 2003 | Fully Satisfied |
N/A |
| Floating charge | 16 September 2003 | Fully Satisfied |
N/A |
