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Summary

Contact details

Officers23

Insolvencies2

Events2

Documents101

Additional data

Identification numbers1

Related companies6

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Last updated: Apr 01, 2024

PPG REALISATIONS LIMITED

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is inactive

Private limited company

United Kingdom 15 Mar 2005 (19 years ago)

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Summary

NamePPG REALISATIONS LIMITED
Historical names
  • PARSONS PEEBLES GENERATION LIMITED
  • PACIFIC SHELF 1306 LIMITED
Status
  • ActiveDissolved
JurisdictionActiveUnited Kingdom
Company numberCodeSC281567
LEI Code
  • 213800WEU6MBNT53VV10
Incorporation Date15 Mar 2005 (19 years ago) / 730 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressGLASGOW, C/O BDO LLP 2 ATLANTIC SQUARE, 31 YORK STREET, G2 8NJ

Officers

corporate

IndividualUnited Kingdom

PARSONS PEEBLES GROUP LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Macintosh, Stewart Robert

Director


Appointed on27 Apr 2018

Resigned on04 May 2018

Country of residenceScotland

individual

IndividualUnited Kingdom

Barrett, Francis Gerard

Director


Appointed on18 Jan 2013

Resigned on01 May 2018

Country of residenceScotland

individual

IndividualUnited Kingdom

Bowie, Allan

Secretary


Appointed on25 Nov 2008

Resigned on31 Aug 2010

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Richardson, James

Secretary


Appointed on06 Apr 2005

Resigned on25 Nov 2008

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Insolvencies

Document numberType
1in-administration
SC281567-1in-administration

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Events

Old value

17 Jun 2020

Name changePARSONS PEEBLES GENERATION LIMITED

07 Apr 2005

Name changePACIFIC SHELF 1306 LIMITED

Documents

DateNameTypeDocument
26 Oct 2022Change registered office address company with date old address new addressAD01View
06 Jul 2022Liquidation in administration progress report scotlandAM10(Scot)View
17 Jun 2022Liquidation in administration extension of period scotlandAM19(Scot)View

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Additional data

Accounts
  • First accounts made up to31 Dec 2019
    due by 31 Dec 2020
  • Last accounts made up to31 Dec 2018
  • CategoryFULL
Confirmation statement
  • Next statement date15 Mar 2021
    due by 26 Apr 2021
  • Last statement dated15 Mar 2020
Returns
  • Next returns datedue by 12 Apr 2017
  • Last returns dated15 Mar 2016
Mortgages
  • Charges7
  • Outstanding3
  • Satisfied4

Identification numbers

Data from the LEI register
  • 213800WEU6MBNT53VV10
  • Legal namePARSONS PEEBLES GENERATION LIMITED
  • Registration date17 Feb 2014
  • StatusActiveNo longer exist
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated26 Mar 2024
  • Next renewal30 Dec 2017

Related companies by officers

Frequently asked questions

Where is PPG REALISATIONS LIMITED's headquarters?

PPG REALISATIONS LIMITED's headquarters is located at GLASGOW, C/O BDO LLP 2 ATLANTIC SQUARE, 31 YORK STREET, G2 8NJ

What is PPG REALISATIONS LIMITED's industry?

PPG REALISATIONS LIMITED is in the industry of Manufacture of electric motors, generators and transformers

What year was PPG REALISATIONS LIMITED started?

PPG REALISATIONS LIMITED was started in 2005

What is the LEI number of PPG REALISATIONS LIMITED?

PPG REALISATIONS LIMITED LEI number is 213800WEU6MBNT53VV10

Sources: Companies House