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PROPERTY SECURITY AND MAINTENANCE SOLUTIONS LIMITED

Company number SC479096

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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)
14 Nov 2019 CS01 Confirmation statement made on 4 November 2019 with no updates
22 Oct 2019 AD01 Registered office address changed from 211 Nasmyth Building Scottish Enterprise Technology Park East Kilbride Glasgow G75 0QR Scotland to Unit 8 Colvilles Park East Kilbride Glasgow G75 0GZ on 22 October 2019
08 May 2019 AP03 Appointment of Mr Geoffrey Keith Howard Mason as a secretary on 25 April 2019
05 Apr 2019 TM02 Termination of appointment of Catrin Jones as a secretary on 5 April 2019
03 Apr 2019 TM01 Termination of appointment of Gideon Ian Israel as a director on 31 March 2019
18 Feb 2019 TM01 Termination of appointment of William Jamieson Campbell as a director on 18 February 2019
24 Dec 2018 AA Accounts for a small company made up to 31 March 2018
17 Dec 2018 AAMD Amended total exemption full accounts made up to 30 June 2017
05 Nov 2018 CS01 Confirmation statement made on 4 November 2018 with no updates
10 Oct 2018 CH01 Director's details changed for Mr William Jamieson Campbell on 1 October 2018
10 Oct 2018 CH01 Director's details changed for Mr Ian Quinlan on 1 October 2018
10 Oct 2018 CH01 Director's details changed for Mr Gideon Ian Israel on 1 October 2018
10 Oct 2018 CH03 Secretary's details changed for Ms Catrin Jones on 1 October 2018
03 Oct 2018 AP01 Appointment of Mr David Gratton as a director on 3 October 2018
03 Oct 2018 TM01 Termination of appointment of Caroline Downs as a director on 3 October 2018
23 Sep 2018 AA01 Previous accounting period shortened from 30 June 2018 to 31 March 2018
09 May 2018 MR04 Satisfaction of charge SC4790960001 in full
04 Dec 2017 AA Total exemption full accounts made up to 30 June 2017
10 Nov 2017 CS01 Confirmation statement made on 4 November 2017 with updates
06 Nov 2017 AD01 Registered office address changed from Comac House 2 Coddington Crescent Eurocentral Holytown Lanarkshire ML1 4YF Scotland to 211 Nasmyth Building Scottish Enterprise Technology Park East Kilbride Glasgow G75 0QR on 6 November 2017
15 Oct 2017 TM01 Termination of appointment of George Madden as a director on 13 October 2017
15 Oct 2017 TM01 Termination of appointment of David Gratton as a director on 13 October 2017
11 Aug 2017 PSC07 Cessation of William Jamieson Campbell as a person with significant control on 4 July 2017
11 Aug 2017 AP03 Appointment of Ms Catrin Jones as a secretary on 1 August 2017
21 Jul 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association