Pph Limited

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dissolved
Unknown

Pph Limited

sc325344•Private Limited With Share Capital

7-11 Melville Street, Edinburgh, EH37PE
WebsiteEmail01312436700

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Incorporated

12/06/2007

Company Age

18 years

Directors

4

Employees

—

SIC Code

66290

Risk

not scored

Company Overview

Registration, classification & business activity

Pph Limited (sc325344) is a private limited with share capital incorporated on 12/06/2007 (18 years old) and registered in edinburgh, EH37PE. The company operates under SIC code 66290 - other activities auxiliary to insurance and pension funding.

Private Limited With Share Capital
SIC: 66290
Unknown
Incorporated 12/06/2007
EH37PE

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
C
christopher alan purves
director
B
brian knox
director
S
stewart george siegel
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

87
Gazette Dissolved Liquidation
Category:Gazette
Date:14-04-2026
Liquidation Voluntary Members Return Of Final Meeting Scotland
Category:Insolvency
Date:14-01-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-09-2024
Resolution
Category:Resolution
Date:20-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-06-2022
Accounts With Accounts Type Group
Category:Accounts
Date:31-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-08-2021
Resolution
Category:Resolution
Date:01-06-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-06-2021
Capital Alter Shares Subdivision
Category:Capital
Date:21-05-2021
Capital Cancellation Shares
Category:Capital
Date:17-05-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:13-05-2021
Capital Name Of Class Of Shares
Category:Capital
Date:13-05-2021
Resolution
Category:Resolution
Date:13-05-2021
Capital Return Purchase Own Shares
Category:Capital
Date:10-05-2021
Memorandum Articles
Category:Incorporation
Date:07-05-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-05-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-05-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:29-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:19-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:12-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-06-2019
Resolution
Category:Resolution
Date:27-02-2019
Resolution
Category:Resolution
Date:28-01-2019
Statement Of Companys Objects
Category:Change Of Constitution
Date:28-01-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:13-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-06-2017
Resolution
Category:Resolution
Date:09-11-2016
Capital Allotment Shares
Category:Capital
Date:09-11-2016
Resolution
Category:Resolution
Date:31-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2015
Capital Allotment Shares
Category:Capital
Date:31-12-2014
Capital Name Of Class Of Shares
Category:Capital
Date:31-12-2014
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:31-12-2014
Resolution
Category:Resolution
Date:31-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:18-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:14-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-08-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:18-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:18-07-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:18-07-2011
Termination Director Company With Name
Category:Officers
Date:06-05-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-07-2010
Termination Secretary Company With Name
Category:Officers
Date:20-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-09-2009
Legacy
Category:Annual Return
Date:05-08-2009
Legacy
Category:Address
Date:05-08-2009
Legacy
Category:Address
Date:05-08-2009
Legacy
Category:Address
Date:05-08-2009
Legacy
Category:Officers
Date:13-05-2009
Legacy
Category:Officers
Date:13-05-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-10-2008
Legacy
Category:Annual Return
Date:25-06-2008
Legacy
Category:Mortgage
Date:14-05-2008
Legacy
Category:Capital
Date:28-04-2008
Legacy
Category:Capital
Date:28-04-2008
Resolution
Category:Resolution
Date:28-04-2008
Resolution
Category:Resolution
Date:28-04-2008
Resolution
Category:Resolution
Date:28-04-2008
Resolution
Category:Resolution
Date:28-04-2008
Legacy
Category:Accounts
Date:30-07-2007
Legacy
Category:Officers
Date:30-07-2007
Legacy
Category:Officers
Date:30-07-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:27-07-2007
Incorporation Company
Category:Incorporation
Date:12-06-2007

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption full
Due Date30/09/2024
Filing Date28/09/2023
Latest Accounts31/12/2022

Trading Addresses

55 Melville Street, Edinburgh, Midlothian, EH37HL
7-11 Melville Street, Edinburgh, EH37PERegistered
7-11 Melville Street, Edinburgh, EH37PERegistered
55 Melville Street, Edinburgh, Lothian, EH37HLRegistered

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Contact

01312436700
info@principalandprosper.co.uk
principalandprosper.co.uk
7-11 Melville Street, Edinburgh, EH37PE