PPP SERVICES (NORTH AYRSHIRE) LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH2 1DF

Company number SC294870
Status Active
Incorporation Date 23 December 2005
Company Type Private Limited Company
Address INFRASTRUCTURE MANAGERS LIMITED, 2ND FLOOR, 11 THISTLE STREET, EDINBURGH, EH2 1DF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Confirmation statement made on 23 December 2016 with updates; Termination of appointment of Martin James Rawlinson as a director on 22 November 2016; Appointment of Mr David Wyn Davies as a director on 22 November 2016. The most likely internet sites of PPP SERVICES (NORTH AYRSHIRE) LIMITED are www.pppservicesnorthayrshire.co.uk, and www.ppp-services-north-ayrshire.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. Ppp Services North Ayrshire Limited is a Private Limited Company. The company registration number is SC294870. Ppp Services North Ayrshire Limited has been working since 23 December 2005. The present status of the company is Active. The registered address of Ppp Services North Ayrshire Limited is Infrastructure Managers Limited 2nd Floor 11 Thistle Street Edinburgh Eh2 1df. . INFRASTRUCTURE MANAGERS LIMITED is a Secretary of the company. CAVILL, John Ivor is a Director of the company. COOK, Sean is a Director of the company. DAVIES, David Wyn is a Director of the company. GEORGE, John Philip is a Director of the company. GILMOUR, David Fulton is a Director of the company. ROBINSON, Andrew is a Director of the company. Secretary WALLS, Andrew Peter Lindsay has been resigned. Nominee Secretary MACLAY MURRAY & SPENS LLP has been resigned. Director BOEDE, Klaus has been resigned. Director BREMNER, Alexander George has been resigned. Director BREMNER, Alexander George has been resigned. Director CARMICHAEL, Grant Robert has been resigned. Director CARMICHAEL, Grant Robert has been resigned. Director ELLIOT, John Christian has been resigned. Director HESKETH, Timothy John has been resigned. Director JENNINGS, Oliver James Wake has been resigned. Director LOVE, Jan Karen, Doctor has been resigned. Director MCBREARTY, Michael Joseph has been resigned. Director MCCLATCHEY, Robert Sean has been resigned. Director POTTS, Roger Harold has been resigned. Director RAWLINSON, Martin James has been resigned. Director REICHERTER, Matthias Alexander has been resigned. Director RITCHIE, Alan Campbell has been resigned. Director RITCHIE, Alan Campbell has been resigned. Director ROBINSON, Andrew has been resigned. Director TAYLOR, Kirk Graham Vaughan has been resigned. Director TRESTLER, Christopher has been resigned. Director TRESTLER, Christopher has been resigned. Director BIIF CORPORATE SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
INFRASTRUCTURE MANAGERS LIMITED
Appointed Date: 27 August 2009
Director
CAVILL, John Ivor
Appointed Date: 27 May 2016
53 years old
Director
COOK, Sean
Appointed Date: 03 July 2007
57 years old
Director
DAVIES, David Wyn
Appointed Date: 22 November 2016
57 years old
Director
GEORGE, John Philip
Appointed Date: 22 November 2016
57 years old
Director
GILMOUR, David Fulton
Appointed Date: 28 January 2011
62 years old
Director
ROBINSON, Andrew
Appointed Date: 01 August 2010
66 years old

Resigned Directors

Secretary
WALLS, Andrew Peter Lindsay
Resigned: 25 February 2007
Appointed Date: 23 December 2005
Nominee Secretary
MACLAY MURRAY & SPENS LLP
Resigned: 27 August 2009
Appointed Date: 25 February 2007
Director
BOEDE, Klaus
Resigned: 23 May 2008
Appointed Date: 10 March 2006
66 years old
Director
BREMNER, Alexander George
Resigned: 29 February 2012
Appointed Date: 14 October 2009
71 years old
Director
BREMNER, Alexander George
Resigned: 14 October 2009
Appointed Date: 14 November 2007
71 years old
Director
CARMICHAEL, Grant Robert
Resigned: 09 September 2013
Appointed Date: 25 November 2009
55 years old
Director
CARMICHAEL, Grant Robert
Resigned: 18 September 2008
Appointed Date: 23 May 2008
55 years old
Director
ELLIOT, John Christian
Resigned: 03 July 2007
Appointed Date: 10 March 2006
73 years old
Director
HESKETH, Timothy John
Resigned: 22 November 2016
Appointed Date: 09 September 2013
59 years old
Director
JENNINGS, Oliver James Wake
Resigned: 25 June 2009
Appointed Date: 19 March 2009
62 years old
Director
LOVE, Jan Karen, Doctor
Resigned: 14 November 2007
Appointed Date: 24 July 2006
53 years old
Director
MCBREARTY, Michael Joseph
Resigned: 25 November 2009
Appointed Date: 02 August 2007
54 years old
Director
MCCLATCHEY, Robert Sean
Resigned: 14 October 2009
Appointed Date: 14 October 2009
60 years old
Director
POTTS, Roger Harold
Resigned: 02 August 2007
Appointed Date: 10 March 2006
72 years old
Director
RAWLINSON, Martin James
Resigned: 22 November 2016
Appointed Date: 18 September 2008
59 years old
Director
REICHERTER, Matthias Alexander
Resigned: 30 September 2011
Appointed Date: 14 October 2009
55 years old
Director
RITCHIE, Alan Campbell
Resigned: 14 October 2009
Appointed Date: 03 July 2007
58 years old
Director
RITCHIE, Alan Campbell
Resigned: 30 April 2006
Appointed Date: 23 December 2005
58 years old
Director
ROBINSON, Andrew
Resigned: 01 August 2009
Appointed Date: 01 August 2009
66 years old
Director
TAYLOR, Kirk Graham Vaughan
Resigned: 18 April 2007
Appointed Date: 10 March 2006
61 years old
Director
TRESTLER, Christopher
Resigned: 01 August 2010
Appointed Date: 01 August 2009
73 years old
Director
TRESTLER, Christopher
Resigned: 01 August 2009
Appointed Date: 10 March 2006
73 years old
Director
BIIF CORPORATE SERVICES LIMITED
Resigned: 27 May 2016
Appointed Date: 25 June 2009

Persons With Significant Control

Ppp Services (North Ayrshire) Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PPP SERVICES (NORTH AYRSHIRE) LIMITED Events

04 Jan 2017
Confirmation statement made on 23 December 2016 with updates
25 Nov 2016
Termination of appointment of Martin James Rawlinson as a director on 22 November 2016
25 Nov 2016
Appointment of Mr David Wyn Davies as a director on 22 November 2016
25 Nov 2016
Appointment of John Philip George as a director on 22 November 2016
25 Nov 2016
Termination of appointment of Timothy John Hesketh as a director on 22 November 2016
...
... and 101 more events
22 Mar 2006
New director appointed
22 Mar 2006
Resolutions
  • RES13 ‐ Alt arts 10/03/06
22 Mar 2006
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Mar 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Dec 2005
Incorporation

PPP SERVICES (NORTH AYRSHIRE) LIMITED Charges

15 March 2006
Floating charge
Delivered: 28 March 2006
Status: Outstanding
Persons entitled: Norddeutsche Landesbank Girozentrale
Description: Undertaking and all property and assets present and future…
15 March 2006
Floating charge
Delivered: 28 March 2006
Status: Outstanding
Persons entitled: Norddeutsche Landesbank Girozentrale
Description: Undertaking and all property and assets present and future…

Similar Companies

PPP SENIOR FUNDING LIMITED PPP SERVICES (NORTH AYRSHIRE) HOLDINGS LIMITED PPP SERVICES UK LTD PPP SOLUTIONS LIMITED PPP SPECIALIST LIMITED PPP SYSTEMS LIMITED PPP TAKING CARE LIMITED