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PS INVESTMENTS LIMITED

Company number SC211464

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Jun 2019 AD01 Registered office address changed from C/O Johnston Carmichael 227 West George Street Glasgow G2 2nd to C/O Johnston Carmichael 227 West George Street Glasgow G68 0AR on 20 June 2019
20 Jun 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-06-17
11 Feb 2019 AA Total exemption full accounts made up to 26 September 2017
01 Oct 2018 CS01 Confirmation statement made on 28 September 2018 with no updates
20 Sep 2018 AA01 Current accounting period shortened from 20 September 2017 to 19 September 2017
21 Jun 2018 AA01 Previous accounting period shortened from 21 September 2017 to 20 September 2017
28 Sep 2017 CS01 Confirmation statement made on 28 September 2017 with no updates
18 Sep 2017 AA Total exemption small company accounts made up to 21 September 2016
19 Jun 2017 AA01 Previous accounting period shortened from 22 September 2016 to 21 September 2016
19 Dec 2016 AA Total exemption small company accounts made up to 22 September 2015
10 Oct 2016 CS01 Confirmation statement made on 28 September 2016 with updates
21 Sep 2016 AA01 Previous accounting period shortened from 23 September 2015 to 22 September 2015
22 Jun 2016 AA01 Previous accounting period shortened from 24 September 2015 to 23 September 2015
04 May 2016 SH06 Cancellation of shares. Statement of capital on 11 December 2013
  • GBP 50.00
04 May 2016 SH03 Purchase of own shares.
03 May 2016 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
10 Feb 2016 DISS40 Compulsory strike-off action has been discontinued
09 Feb 2016 AR01 Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 50
22 Dec 2015 GAZ1 First Gazette notice for compulsory strike-off
18 Sep 2015 AA Total exemption small company accounts made up to 24 September 2014
18 Jun 2015 AA01 Previous accounting period shortened from 25 September 2014 to 24 September 2014
23 Dec 2014 AA Total exemption small company accounts made up to 27 September 2013
09 Oct 2014 AR01 Annual return made up to 28 September 2014 with full list of shareholders
Statement of capital on 2014-10-09
  • GBP 100
09 Sep 2014 AA01 Previous accounting period shortened from 26 September 2013 to 25 September 2013
10 Jun 2014 AA01 Previous accounting period shortened from 27 September 2013 to 26 September 2013