PPM MANAGERS GP LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 9WJ

Company number SC452033
Status Active
Incorporation Date 11 June 2013
Company Type Private Limited Company
Address 50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Registration of charge SC4520330004, created on 19 December 2016; Registration of charge SC4520330002, created on 19 December 2016; Registration of charge SC4520330003, created on 19 December 2016. The most likely internet sites of PPM MANAGERS GP LIMITED are www.ppmmanagersgp.co.uk, and www.ppm-managers-gp.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. Ppm Managers Gp Limited is a Private Limited Company. The company registration number is SC452033. Ppm Managers Gp Limited has been working since 11 June 2013. The present status of the company is Active. The registered address of Ppm Managers Gp Limited is 50 Lothian Road Festival Square Edinburgh Eh3 9wj. . BURNESS PAULL LLP is a Secretary of the company. EUERS, John William is a Director of the company. FAURE, Simon Henry is a Director of the company. FERNANDES, Milton Anthony is a Director of the company. MCCLELLAND, Jonathan Peter is a Director of the company. PILCHER, Simon Humphrey Westland is a Director of the company. SPEIRS, Grant Robert is a Director of the company. Director CLARK, Walter James has been resigned. Director BURNESS PAULL (DIRECTORS) LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BURNESS PAULL LLP
Appointed Date: 11 June 2013

Director
EUERS, John William
Appointed Date: 11 June 2013
52 years old

Director
FAURE, Simon Henry
Appointed Date: 11 June 2013
50 years old

Director
FERNANDES, Milton Anthony
Appointed Date: 11 June 2013
63 years old

Director
MCCLELLAND, Jonathan Peter
Appointed Date: 11 June 2013
62 years old

Director
PILCHER, Simon Humphrey Westland
Appointed Date: 11 June 2013
59 years old

Director
SPEIRS, Grant Robert
Appointed Date: 11 June 2013
54 years old

Resigned Directors

Director
CLARK, Walter James
Resigned: 11 June 2013
Appointed Date: 11 June 2013
49 years old

Director
BURNESS PAULL (DIRECTORS) LIMITED
Resigned: 11 June 2013
Appointed Date: 11 June 2013

PPM MANAGERS GP LIMITED Events

23 Dec 2016
Registration of charge SC4520330004, created on 19 December 2016
23 Dec 2016
Registration of charge SC4520330002, created on 19 December 2016
23 Dec 2016
Registration of charge SC4520330003, created on 19 December 2016
07 Sep 2016
Full accounts made up to 31 December 2015
13 Jun 2016
Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 1

...
... and 13 more events
11 Jun 2013
Appointment of Mr Simon Humphrey Westland Pilcher as a director
11 Jun 2013
Termination of appointment of Walter Clark as a director
11 Jun 2013
Current accounting period shortened from 30 June 2014 to 31 December 2013
11 Jun 2013
Termination of appointment of Burness Paull (Directors) Limited as a director
11 Jun 2013
Incorporation

PPM MANAGERS GP LIMITED Charges

19 December 2016
Charge code SC45 2033 0004
Delivered: 23 December 2016
Status: Outstanding
Persons entitled: Prudential Capital PLC
Description: Contains fixed charge…
19 December 2016
Charge code SC45 2033 0003
Delivered: 23 December 2016
Status: Outstanding
Persons entitled: Prudential Capital PLC
Description: Contains fixed charge…
19 December 2016
Charge code SC45 2033 0002
Delivered: 23 December 2016
Status: Outstanding
Persons entitled: Prudential Capital PLC
Description: Contains fixed charge…
30 June 2015
Charge code SC45 2033 0001
Delivered: 21 July 2015
Status: Outstanding
Persons entitled: Prudential Capital PLC
Description: Contains fixed charge…