Ppca Limited

Active
Incorporated on 28 Sep 1981

Reg Address: Westby, 64 West High Street, Forfar DD8 1BJ, Scotland

Company Number SC076111
Company Status Active
Incorporation Date 28 Sep 1981
Total Assets £364.52K £+42.47K (+13.2%)
Company Type Ltd
Country of Origin United Kingdom
Total Charges 3
Charges (Outstanding) 1
Charges (Partly Satisfied) 0
Charges (Satisfied) 2
Accounts Last Made 30 Sep 2023
Accounts Type Total-exemption-full
Accounts Next Due 30 Jun 2025
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 21 Dec 2023
Confirmation Statement Next Due 4 Jan 2025
Average Number of Employees 1

Previous Names:
Peter P C Allan (Town Planning Consultants) Limited - 28 Sep 1981

Company Classifications:
82990 - Other business support service activities n.e.c.

Summary The company with name "Ppca Limited" is a ltd and located in Westby, 64 West High Street, Forfar DD8 1BJ. Ppca Limited is currently in active status and it was incorporated on 28 Sep 1981 (42 years 11 months 23 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Oct 2021
Accounts Period Covered End Date

30 Sep 2022
Total Assets

£364.52K ^{£+42.47K (+13.2%)} _{change vs prev year}
Total Liabilities

£-5.96K ^{£+9.16K (+60.6%)} _{change vs prev year}
Equity

£319.39K ^{£+12.63K (+4.1%)} _{change vs prev year}
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

£-5.96K ^{£+9.16K (+60.6%)} _{change vs prev year}
Current Assets

£337.26K ^{£+27.56K (+8.9%)} _{change vs prev year}
Net Assets

£319.39K ^{£+12.63K (+4.1%)} _{change vs prev year}
Net Current Assets

£311.71K ^{£+17.13K (+5.8%)} _{change vs prev year}
Total Assets Less Current Liabilities

£325.34K ^{£+18.59K (+6.1%)} _{change vs prev year}
Debtors

-
Cash In Bank

£143.14K ^{£-89.64K (-38.5%)} _{change vs prev year}
Fixed Assets

£13.63K ^{£+1.45K (+11.9%)} _{change vs prev year}
Property, Plant and Equipments

£13.63K ^{£+13.45K (+7644.3%)} _{change vs prev year}
Accounts Currency

GBP
Average Number of Employees

1

Directors and Secretaries

List of all Directors and Secretaries in Ppca Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	THORNTONS LAW LLP	Corporate Secretary	1 Nov 2014	-	Active
2	THORNTONS LAW LLP	Corporate Secretary	1 Nov 2014	-	Resigned 1 Feb 2024
3	MURRAY DONALD LLP	Corporate Secretary	19 Sep 2012	-	Resigned 1 Nov 2014
4	TURCAN CONNELL COMPANY SECRETARIES LIMITED	Corporate Secretary	28 Mar 2011	-	Resigned 19 Sep 2012
5	Robin Stanley Matthew	Director	7 Dec 2010	British	Active
6	Robin Stanley Matthew	Director	7 Dec 2010	British	Active
7	Jane Read	Director	1 Nov 1999	British	Resigned 1 Jun 2005
8	Peter Philip Charles Allan	Director	17 Sep 1999	British	Resigned 24 Aug 2012
9	Graeme Patrick	Director	30 Sep 1994	British	Resigned 26 Jun 1998

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Mr Robin Stanley Matthew Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent	6 Apr 2016	British	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Ppca Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Officers - Termination Secretary Company With Name Termination Date	9 Feb 2024	Download PDF
2	Address - Change Registered Office Company With Date Old New	1 Feb 2024	Download PDF
3	Accounts - Total Exemption Full	7 Dec 2022	Download PDF 10 Pages
4	Confirmation Statement - Updates	18 Jul 2022	Download PDF
5	Confirmation Statement - No Updates	22 Dec 2020	Download PDF 3 Pages
6	Accounts - Total Exemption Full	16 Dec 2020	Download PDF 10 Pages
7	Confirmation Statement - No Updates	7 Jan 2020	Download PDF 3 Pages
8	Accounts - Total Exemption Full	10 Dec 2019	Download PDF 10 Pages
9	Confirmation Statement - Updates	4 Jan 2019	Download PDF 4 Pages
10	Accounts - Total Exemption Full	20 Dec 2018	Download PDF 10 Pages
11	Confirmation Statement - Updates	21 Dec 2017	Download PDF 4 Pages
12	Accounts - Total Exemption Full	6 Dec 2017	Download PDF 9 Pages
13	Accounts - Total Exemption Small	16 Jan 2017	Download PDF 6 Pages
14	Confirmation Statement - Updates	22 Dec 2016	Download PDF 5 Pages
15	Annual Return - Company With Made Up Date Full List Shareholders	14 Jan 2016	Download PDF 4 Pages
16	Accounts - Total Exemption Small	17 Dec 2015	Download PDF 5 Pages
17	Officers - Appoint Corporate Secretary Company With Name Date	12 May 2015	Download PDF 2 Pages
18	Officers - Termination Secretary Company With Name Termination Date	12 May 2015	Download PDF 1 Pages
19	Officers - Change Corporate Secretary Company With Change Date	23 Dec 2014	Download PDF 1 Pages
20	Annual Return - Company With Made Up Date Full List Shareholders	23 Dec 2014	Download PDF 4 Pages
21	Accounts - Total Exemption Small	21 Nov 2014	Download PDF 6 Pages
22	Annual Return - Company With Made Up Date Full List Shareholders	23 Dec 2013	Download PDF 4 Pages
23	Officers - Change Corporate Secretary Company With Change Date	23 Dec 2013	Download PDF 1 Pages
24	Accounts - Total Exemption Small	13 Nov 2013	Download PDF 6 Pages
25	Annual Return - Company With Made Up Date Full List Shareholders	31 Jan 2013	Download PDF 4 Pages
26	Accounts - Total Exemption Small	20 Dec 2012	Download PDF 6 Pages
27	Officers - Appoint Corporate Secretary Company With Name	15 Oct 2012	Download PDF 3 Pages
28	Address - Change Registered Office Company With Date Old	15 Oct 2012	Download PDF 2 Pages
29	Officers - Termination Secretary Company With Name	15 Oct 2012	Download PDF 2 Pages
30	Capital - Return Purchase Own Shares	7 Sep 2012	Download PDF 3 Pages
31	Resolution	7 Sep 2012	Download PDF 6 Pages
32	Resolution	7 Sep 2012	Download PDF 1 Pages
33	Capital - Cancellation Shares	7 Sep 2012	Download PDF 5 Pages
34	Officers - Termination Director Company With Name	7 Sep 2012	Download PDF 2 Pages
35	Resolution	9 Aug 2012	Download PDF 19 Pages
36	Capital - Allotment Shares	9 Aug 2012	Download PDF 5 Pages
37	Accounts - Total Exemption Small	14 Feb 2012	Download PDF 6 Pages
38	Annual Return - Company With Made Up Date Full List Shareholders	9 Jan 2012	Download PDF 5 Pages
39	Address - Change Registered Office Company With Date Old	5 May 2011	Download PDF 2 Pages
40	Accounts - Total Exemption Small	27 Apr 2011	Download PDF 7 Pages
41	Resolution	15 Apr 2011	Download PDF 20 Pages
42	Officers - Appoint Corporate Secretary Company With Name	11 Apr 2011	Download PDF 3 Pages
43	Address - Change Registered Office Company With Date Old	11 Apr 2011	Download PDF 2 Pages
44	Officers - Termination Secretary Company With Name	11 Apr 2011	Download PDF 2 Pages
45	Annual Return - Company With Made Up Date Full List Shareholders	19 Jan 2011	Download PDF 4 Pages
46	Officers - Appoint Person Director Company With Name	9 Dec 2010	Download PDF 3 Pages
47	Accounts - Total Exemption Small	15 Jun 2010	Download PDF 6 Pages
48	Officers - Change Person Director Company With Change Date	2 Feb 2010	Download PDF 2 Pages
49	Officers - Change Corporate Secretary Company With Change Date	2 Feb 2010	Download PDF 2 Pages
50	Annual Return - Company With Made Up Date Full List Shareholders	2 Feb 2010	Download PDF 4 Pages
51	Resolution	29 May 2009	Download PDF 5 Pages
52	Capital - Legacy	11 May 2009	Download PDF 2 Pages
53	Officers - Legacy	7 May 2009	Download PDF 1 Pages
54	Accounts - Total Exemption Small	20 Apr 2009	Download PDF 6 Pages
55	Annual Return - Legacy	29 Jan 2009	Download PDF 4 Pages
56	Mortgage - Legacy	8 Jan 2009	Download PDF 3 Pages
57	Accounts - Total Exemption Small	22 Jul 2008	Download PDF 5 Pages
58	Officers - Legacy	7 Jan 2008	Download PDF 1 Pages
59	Annual Return - Legacy	7 Jan 2008	Download PDF 3 Pages
60	Accounts - Total Exemption Small	20 Jul 2007	Download PDF 5 Pages
61	Annual Return - Legacy	21 Dec 2006	Download PDF 7 Pages
62	Accounts - Total Exemption Small	27 Jul 2006	Download PDF 4 Pages
63	Annual Return - Legacy	27 Feb 2006	Download PDF 7 Pages
64	Officers - Legacy	5 Jul 2005	Download PDF 1 Pages
65	Accounts - Total Exemption Small	4 Jul 2005	Download PDF 4 Pages
66	Annual Return - Legacy	20 Dec 2004	Download PDF 7 Pages
67	Accounts - Total Exemption Full	13 Jul 2004	Download PDF 11 Pages
68	Mortgage - Legacy	18 May 2004	Download PDF 5 Pages
69	Annual Return - Legacy	19 Dec 2003	Download PDF 7 Pages
70	Accounts - Total Exemption Small	6 Aug 2003	Download PDF 11 Pages
71	Annual Return - Legacy	19 Dec 2002	Download PDF 7 Pages
72	Accounts - Total Exemption Full	6 Jul 2002	Download PDF 9 Pages
73	Annual Return - Legacy	20 Dec 2001	Download PDF 7 Pages
74	Resolution	22 Nov 2001	Download PDF 2 Pages
75	Resolution	22 Nov 2001	Download PDF
76	Resolution	22 Nov 2001	Download PDF
77	Resolution	22 Nov 2001	Download PDF
78	Resolution	22 Nov 2001	Download PDF
79	Accounts - Total Exemption Full	11 Jul 2001	Download PDF 6 Pages
80	Annual Return - Legacy	19 Dec 2000	Download PDF 7 Pages
81	Accounts - Full	27 Jul 2000	Download PDF 6 Pages
82	Annual Return - Legacy	22 Dec 1999	Download PDF 7 Pages
83	Change Of Name - Certificate Company	9 Nov 1999	Download PDF 2 Pages
84	Resolution	8 Nov 1999	Download PDF 1 Pages
85	Officers - Legacy	5 Nov 1999	Download PDF 2 Pages
86	Incorporation - Memorandum Articles	5 Nov 1999	Download PDF 15 Pages
87	Officers - Legacy	4 Nov 1999	Download PDF 1 Pages
88	Accounts - Full	22 Jul 1999	Download PDF 8 Pages
89	Annual Return - Legacy	21 Dec 1998	Download PDF 5 Pages
90	Officers - Legacy	24 Jul 1998	Download PDF 1 Pages
91	Accounts - Full	21 Jul 1998	Download PDF 7 Pages
92	Annual Return - Legacy	9 Jan 1998	Download PDF 5 Pages
93	Accounts - Full	15 Jan 1997	Download PDF 7 Pages
94	Annual Return - Legacy	6 Jan 1997	Download PDF 4 Pages
95	Accounts - Full	23 Jul 1996	Download PDF 7 Pages
96	Annual Return - Legacy	19 Jan 1996	Download PDF 4 Pages
97	Accounts - Small	22 Jun 1995	Download PDF 8 Pages
98	Incorporation - Memorandum Articles	23 May 1995	Download PDF 18 Pages
99	Resolution	23 May 1995	Download PDF 2 Pages
100	Annual Return - Legacy	17 Jan 1995	Download PDF

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	The Willow Learning Trust Mutual People: Robin Stanley Matthew	Active