POLICY SERVICES LIMITED

Company number SC230167

Date	Type	Description	View / Download
03 Jun 2020	AP04	Appointment of St. James's Place Corporate Secretary Limited as a secretary on 30 April 2020	(3 pages)
22 May 2020	AP01	Appointment of Mr Peter Graham Edwards as a director on 30 April 2020	(2 pages)
22 May 2020	AP01	Appointment of Mr Peter Martin Craddock as a director on 30 April 2020	(2 pages)
22 May 2020	AP01	Appointment of Ms Gail Elizabeth Glen as a director on 1 May 2020	(2 pages)
22 May 2020	MA	Memorandum and Articles of Association	(25 pages)
22 May 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
22 May 2020	AP01	Appointment of Mr Brian Christopher Galvin as a director on 30 April 2020	(2 pages)
22 May 2020	TM01	Termination of appointment of David Graeme Ness as a director on 30 April 2020	(1 page)
22 May 2020	AD01	Registered office address changed from Priorsford, 75 Grahamsdyke Road Bo'ness West Lothian EH51 9DZ to Oracle Campus Blackness Road Linlithgow West Lothian EH49 7BF on 22 May 2020	(2 pages)
23 Apr 2020	CS01	Confirmation statement made on 10 April 2020 with no updates	(3 pages)
12 Sep 2019	AA	Full accounts made up to 31 March 2019	(26 pages) Download iXBRL
16 May 2019	CS01	Confirmation statement made on 10 April 2019 with no updates	(3 pages)
18 Oct 2018	AA	Full accounts made up to 31 March 2018	(25 pages)
16 Apr 2018	CS01	Confirmation statement made on 10 April 2018 with no updates	(3 pages)
06 Nov 2017	AA	Full accounts made up to 31 March 2017	(30 pages)
25 Apr 2017	CS01	Confirmation statement made on 10 April 2017 with updates	(5 pages)
20 Oct 2016	AA	Full accounts made up to 31 March 2016	(25 pages)
16 May 2016	AR01	Annual return made up to 10 April 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 60	(5 pages)
29 Dec 2015	AA	Full accounts made up to 31 March 2015	(19 pages)
01 Oct 2015	TM01	Termination of appointment of Margaret Ferguson Ness as a director on 21 August 2015	(1 page)
01 Oct 2015	TM02	Termination of appointment of Margaret Ferguson Ness as a secretary on 21 August 2015	(1 page)
03 Jun 2015	AR01	Annual return made up to 10 April 2015 with full list of shareholders Statement of capital on 2015-06-03 GBP 60	(7 pages)
04 Dec 2014	AA	Accounts for a small company made up to 31 March 2014	(6 pages)
19 Aug 2014	AP01	Appointment of Kevin Michael Dorrian as a director on 1 July 2014	(3 pages)
06 Aug 2014	AP01	Appointment of Kayleigh Elizabeth Dorrian as a director on 1 July 2014	(3 pages)