PPP SERVICES (NORTH AYRSHIRE) LIMITED
ActiveCompany no. SC294870 · Private limited company · Incorporated 23 Dec 2005
Company no. SC294870 · Private limited company · Incorporated 23 Dec 2005
Original documents filed with Companies House · 145 filings
3 Dec 2025
Confirmation
Confirmation statement made on 29 Nov 2025 with no updates
PDF · 3 pages
20 Feb 2025
Officers
Secretary's details changed for Infrastructure Managers Limited on 17 Feb 2025
PDF · 1 page
11 Dec 2024
Confirmation
Confirmation statement made on 29 Nov 2024 with no updates
PDF · 3 pages
5 Sep 2024
Accounts
Amended full accounts made up to 31 Dec 2023
Filed on paper · 24 pages
19 Dec 2023
Confirmation
Confirmation statement made on 29 Nov 2023 with no updates
PDF · 3 pages
13 Dec 2023
Ownership
Change of details for Ppp Services (North Ayrshire) Holdings Limited as a person with significant control on 12 Dec 2023
PDF · 2 pages
12 Dec 2023
Address
Registered office address changed from Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court 20 Castle Terrace Edinburgh EH1 2EN United Kingdom to C/O Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court 20 Castle Terrace Edinburgh EH1 2EN on 12 Dec 2023
PDF · 1 page
2 Dec 2022
Confirmation
Confirmation statement made on 29 Nov 2022 with no updates
PDF · 3 pages
29 Nov 2021
Confirmation
Confirmation statement made on 29 Nov 2021 with no updates
PDF · 3 pages
3 Nov 2021
Officers
Appointment of Mr John Wrinn as a director on 1 Nov 2021
PDF · 2 pages
3 Nov 2021
Officers
Termination of appointment of David Fulton Gilmour as a director on 1 Nov 2021
PDF · 1 page
27 Nov 2019
Confirmation
Confirmation statement made on 27 Nov 2019 with no updates
PDF · 3 pages
Showing 1–25 of 145 filings. Documents open on Companies House in a new tab.
2 Jan 2024
Officers
Secretary's details changed for Infrastructure Managers Limited on 15 Dec 2023
PDF · 1 page
12 Dec 2023
Address
Registered office address changed from C/O Infrastructure Managers Limited 2nd Floor 11 Thistle Street Edinburgh EH2 1DF to Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court 20 Castle Terrace Edinburgh EH1 2EN on 12 Dec 2023
PDF · 1 page
12 Dec 2023
Ownership
Change of details for Ppp Services (North Ayrshire) Holdings Limited as a person with significant control on 12 Dec 2023
PDF · 2 pages
3 Mar 2023
Officers
Termination of appointment of John Wrinn as a director on 31 Jan 2023
PDF · 1 page
3 Mar 2023
Officers
Appointment of Mr Carl Harvey Dix as a director on 31 Jan 2023
PDF · 2 pages
29 Sep 2021
Accounts
Full accounts made up to 31 Dec 2020
Filed on paper · 27 pages
1 Feb 2021
Confirmation
Confirmation statement made on 27 Nov 2020 with no updates
PDF · 3 pages