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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)
20 Jul 2017	PSC02	Notification of Clearway Group Holdings Limited as a person with significant control on 4 July 2017	View PDF Notification of Clearway Group Holdings Limited as a person with significant control on 4 July 2017 - link opens in a new window - 1 page (1 page)
19 Jul 2017	AA01	Previous accounting period extended from 31 March 2017 to 30 June 2017	View PDF Previous accounting period extended from 31 March 2017 to 30 June 2017 - link opens in a new window - 1 page (1 page)
12 Jul 2017	AA01	Previous accounting period shortened from 30 June 2017 to 31 March 2017	View PDF Previous accounting period shortened from 30 June 2017 to 31 March 2017 - link opens in a new window - 1 page (1 page)
12 Jul 2017	AP01	Appointment of Mr George Madden as a director on 4 July 2017	View PDF Appointment of Mr George Madden as a director on 4 July 2017 - link opens in a new window - 2 pages (2 pages)
12 Jul 2017	AP01	Appointment of Mr David Gratton as a director on 4 July 2017	View PDF Appointment of Mr David Gratton as a director on 4 July 2017 - link opens in a new window - 2 pages (2 pages)
12 Jul 2017	AP01	Appointment of Mr Gideon Ian Israel as a director on 4 July 2017	View PDF Appointment of Mr Gideon Ian Israel as a director on 4 July 2017 - link opens in a new window - 2 pages (2 pages)
12 Jul 2017	AP01	Appointment of Mr Ian Quinlan as a director on 4 July 2017	View PDF Appointment of Mr Ian Quinlan as a director on 4 July 2017 - link opens in a new window - 2 pages (2 pages)
12 Jul 2017	MR01	Registration of charge SC4790960001, created on 4 July 2017	View PDF Registration of charge SC4790960001, created on 4 July 2017 - link opens in a new window - 20 pages (20 pages)
04 Nov 2016	CS01	Confirmation statement made on 4 November 2016 with updates	View PDF Confirmation statement made on 4 November 2016 with updates - link opens in a new window - 4 pages (4 pages)
15 Sep 2016	AA	Total exemption small company accounts made up to 30 June 2016	View PDF Total exemption small company accounts made up to 30 June 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
25 Aug 2016	AD01	Registered office address changed from Unit 4, James Watt Building James Watt Avenue Scottish Enterprise Technology Park East Kilbride Lanarkshire G75 0QD to Comac House 2 Coddington Crescent Eurocentral Holytown Lanarkshire ML1 4YF on 25 August 2016	View PDF Registered office address changed from Unit 4, James Watt Building James Watt Avenue Scottish Enterprise Technology Park East Kilbride Lanarkshire G75 0QD to Comac House 2 Coddington Crescent Eurocentral Holytown Lanarkshire ML1 4YF on 25 August 2016 - link opens in a new window - 1 page (1 page)
25 Aug 2016	CS01	Confirmation statement made on 3 July 2016 with updates	View PDF Confirmation statement made on 3 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
05 Feb 2016	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 7 pages (7 pages)
14 Jul 2015	AR01	Annual return made up to 3 July 2015 with full list of shareholders Statement of capital on 2015-07-14 GBP 120	View PDF Annual return made up to 3 July 2015 with full list of shareholders Statement of capital on 2015-07-14 GBP 120 - link opens in a new window - 4 pages (4 pages)
10 Feb 2015	SH01	Statement of capital following an allotment of shares on 4 February 2015 GBP 120	View PDF Statement of capital following an allotment of shares on 4 February 2015 GBP 120 - link opens in a new window - 3 pages (3 pages)
04 Aug 2014	AP01	Appointment of Ms Caroline Downs as a director on 25 July 2014	View PDF Appointment of Ms Caroline Downs as a director on 25 July 2014 - link opens in a new window - 2 pages (2 pages)
03 Jul 2014	AR01	Annual return made up to 3 July 2014 with full list of shareholders Statement of capital on 2014-07-03 GBP 100	View PDF Annual return made up to 3 July 2014 with full list of shareholders Statement of capital on 2014-07-03 GBP 100 - link opens in a new window - 3 pages (3 pages)
03 Jul 2014	CH01	Director's details changed for Mr William Jamieson Campbell on 3 July 2014	View PDF Director's details changed for Mr William Jamieson Campbell on 3 July 2014 - link opens in a new window - 3 pages (3 pages)
03 Jul 2014	AD01	Registered office address changed from 36 St. Maurs Crescent Kilmarnock Ayrshire KA3 1QR Scotland on 3 July 2014	View PDF Registered office address changed from 36 St. Maurs Crescent Kilmarnock Ayrshire KA3 1QR Scotland on 3 July 2014 - link opens in a new window - 1 page (1 page)
03 Jun 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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