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PS ENTERPRISES LIMITED

Company number SC357418

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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)
30 Jan 2020 AP01 Appointment of Craig Hamilton as a director on 25 November 2019
30 Jan 2020 AP01 Appointment of Stuart Dunlop as a director on 25 November 2019
30 Jan 2020 AP01 Appointment of Jacqui Patterson as a director on 25 November 2019
30 Jan 2020 AP01 Appointment of Linda Holden as a director on 25 November 2019
30 Jan 2020 AP01 Appointment of Mr Alan John Masson as a director on 25 November 2019
30 Jan 2020 TM02 Termination of appointment of James Jopling as a secretary on 6 December 2019
30 Jan 2020 TM01 Termination of appointment of James Jopling as a director on 6 December 2019
02 Dec 2019 AA Micro company accounts made up to 31 March 2019
24 Sep 2019 AP01 Appointment of Mr James Jopling as a director on 1 September 2019
24 Sep 2019 TM01 Termination of appointment of Paul Robert Reddish as a director on 1 September 2019
24 Sep 2019 AP03 Appointment of Mr James Jopling as a secretary on 1 September 2019
24 Sep 2019 TM02 Termination of appointment of Paul Reddish as a secretary on 1 September 2019
01 May 2019 AD02 Register inspection address has been changed from Hayweight House Lauriston Street Edinburgh EH3 9DQ Scotland to 5-7 Montgomery Street Lane Edinburgh EH7 5JT
01 May 2019 CS01 Confirmation statement made on 30 March 2019 with no updates
08 Mar 2019 AD01 Registered office address changed from Hayweight House 23 Lauriston Street Edinburgh EH3 9DQ Scotland to 5-7 Montgomery Street Lane Edinburgh EH7 5JT on 8 March 2019
14 Dec 2018 AP01 Appointment of Mr Graham Robertson as a director on 14 December 2018
14 Dec 2018 AP01 Appointment of Mr Raymond Peter O'hare as a director on 14 December 2018
14 Dec 2018 TM01 Termination of appointment of John Ronald Kerr Glen as a director on 14 December 2018
11 Sep 2018 AA Micro company accounts made up to 31 March 2018
21 May 2018 CS01 Confirmation statement made on 30 March 2018 with no updates
07 Dec 2017 AA Micro company accounts made up to 31 March 2017
09 May 2017 CS01 Confirmation statement made on 30 March 2017 with updates
08 May 2017 TM01 Termination of appointment of Ian Henderson Mcateer as a director on 31 March 2017
08 May 2017 AD02 Register inspection address has been changed from Projectscotland 20 Hopetoun Street Edinburgh EH7 4GH Scotland to Hayweight House Lauriston Street Edinburgh EH3 9DQ
14 Feb 2017 AD01 Registered office address changed from 20 Hopetoun Street Edinburgh EH7 4GH to Hayweight House 23 Lauriston Street Edinburgh EH3 9DQ on 14 February 2017