PPS MIDLANDS LIMITED
EDINBURGH PPS EQUIPMENT MANAGEMENT LIMITED PLASTIC PALLET SYSTEMS LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH3 8EG

Company number SC240448
Status Active
Incorporation Date 2 December 2002
Company Type Private Limited Company
Address CBC HOUSE, 24 CANNING STREET, EDINBURGH, EH3 8EG
Home Country United Kingdom
Nature of Business 52103 - Operation of warehousing and storage facilities for land transport activities
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Director's details changed for Mr David Mitchell Peggie on 24 February 2017; Director's details changed for Ms Gail Peggie on 24 February 2017; Director's details changed for Mrs Joanne Elizabeth Moss on 24 February 2017. The most likely internet sites of PPS MIDLANDS LIMITED are www.ppsmidlands.co.uk, and www.pps-midlands.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Pps Midlands Limited is a Private Limited Company. The company registration number is SC240448. Pps Midlands Limited has been working since 02 December 2002. The present status of the company is Active. The registered address of Pps Midlands Limited is Cbc House 24 Canning Street Edinburgh Eh3 8eg. . TUTT, Jeremy Edward is a Secretary of the company. MOSS, Joanne Elizabeth is a Director of the company. PEGGIE, David Mitchell is a Director of the company. PEGGIE, Gail is a Director of the company. TUTT, Jeremy Edward is a Director of the company. Secretary MCARTHUR, Iain Mcdonald has been resigned. Secretary PEGGIE, David Mitchell has been resigned. Secretary PEGGIE, Gail has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director FLYNN, Andrew John has been resigned. Director MCARTHUR, Iain Mcdonald has been resigned. Director PEGGIE, David Mitchell has been resigned. Director PEGGIE, Gail has been resigned. The company operates in "Operation of warehousing and storage facilities for land transport activities".


Current Directors

Secretary
TUTT, Jeremy Edward
Appointed Date: 03 December 2015
Director
MOSS, Joanne Elizabeth
Appointed Date: 01 September 2014
42 years old
Director
PEGGIE, David Mitchell
Appointed Date: 28 April 2003
73 years old
Director
PEGGIE, Gail
Appointed Date: 18 December 2012
73 years old
Director
TUTT, Jeremy Edward
Appointed Date: 01 September 2014
51 years old

Resigned Directors

Secretary
MCARTHUR, Iain Mcdonald
Resigned: 12 September 2003
Appointed Date: 02 December 2002
Secretary
PEGGIE, David Mitchell
Resigned: 03 December 2015
Appointed Date: 19 May 2004
Secretary
PEGGIE, Gail
Resigned: 19 May 2004
Appointed Date: 12 September 2003
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 02 December 2002
Appointed Date: 02 December 2002
Director
FLYNN, Andrew John
Resigned: 20 February 2017
Appointed Date: 01 September 2014
63 years old
Director
MCARTHUR, Iain Mcdonald
Resigned: 10 September 2014
Appointed Date: 02 December 2002
73 years old
Director
PEGGIE, David Mitchell
Resigned: 02 December 2002
Appointed Date: 02 December 2002
73 years old
Director
PEGGIE, Gail
Resigned: 19 May 2004
Appointed Date: 02 December 2002
73 years old

Persons With Significant Control

Pps Equipment Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PPS MIDLANDS LIMITED Events

24 Feb 2017
Director's details changed for Mr David Mitchell Peggie on 24 February 2017
24 Feb 2017
Director's details changed for Ms Gail Peggie on 24 February 2017
24 Feb 2017
Director's details changed for Mrs Joanne Elizabeth Moss on 24 February 2017
24 Feb 2017
Director's details changed for Mr Jeremy Edward Tutt on 24 February 2017
24 Feb 2017
Termination of appointment of Andrew John Flynn as a director on 20 February 2017
...
... and 73 more events
20 Dec 2002
Ad 02/12/02--------- £ si 3@1=3 £ ic 1/4
09 Dec 2002
Director resigned
09 Dec 2002
New director appointed
03 Dec 2002
Secretary resigned
02 Dec 2002
Incorporation

PPS MIDLANDS LIMITED Charges

16 December 2013
Charge code SC24 0448 0006
Delivered: 3 January 2014
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Notification of addition to or amendment of charge…
12 February 2010
Legal charge
Delivered: 3 March 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Subjects at 2 amber business village armington, tamworth.
12 February 2010
Floating charge
Delivered: 3 March 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Undertaking & all property & assets present & future…
14 September 2005
Legal mortgage
Delivered: 22 September 2005
Status: Satisfied on 24 February 2010
Persons entitled: Hsbc Bank PLC
Description: Freehold property: 2 amber business village, amington…
16 October 2003
Floating charge
Delivered: 6 November 2003
Status: Satisfied on 4 June 2009
Persons entitled: Cattles Invoice Finance (Oxford) Limited
Description: Undertaking and all property and assets present and future…
16 September 2003
Floating charge
Delivered: 20 September 2003
Status: Satisfied on 24 February 2010
Persons entitled: Hsbc Bank PLC
Description: Undertaking and all property and assets present and future…

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