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PSH (SCOTLAND) GP LIMITED

Company number SC584370

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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)
03 Dec 2020 PSC09 Withdrawal of a person with significant control statement on 3 December 2020
06 Aug 2020 AP01 Appointment of Mr Christopher John Hitchen as a director on 6 August 2020
31 Jul 2020 PSC08 Notification of a person with significant control statement
31 Jul 2020 PSC07 Cessation of John Loveless as a person with significant control on 29 June 2020
31 Jul 2020 PSC07 Cessation of Hugh Seymour Wolley as a person with significant control on 31 August 2018
31 Jul 2020 PSC01 Notification of John Loveless as a person with significant control on 31 August 2018
30 Jul 2020 CS01 Confirmation statement made on 30 July 2020 with updates
28 Jul 2020 CS01 Confirmation statement made on 23 March 2020 with updates
28 May 2020 AP01 Appointment of Mark Anthony Hooton as a director on 27 May 2020
28 May 2020 AP01 Appointment of Mr Roger Alan Le Tissier as a director on 27 May 2020
02 Apr 2020 CS01 Confirmation statement made on 22 March 2020 with no updates
07 Feb 2020 CH01 Director's details changed for Mr Edmund George Imjin Fosbroke Truell on 7 February 2020
17 Jan 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-01-17
12 Aug 2019 AP01 Appointment of Luke Webster as a director on 9 August 2019
12 Aug 2019 AP01 Appointment of Mrs Christine Whitehorne as a director on 9 August 2019
25 Jul 2019 AP01 Appointment of Mr Edmund George Imjin Fosbroke Truell as a director on 22 July 2019
24 Jul 2019 TM01 Termination of appointment of Christopher John Hitchen as a director on 22 July 2019
22 Jul 2019 AA Accounts for a dormant company made up to 31 March 2019
26 Mar 2019 AP01 Appointment of Mr Christopher John Hitchen as a director on 26 March 2019
26 Mar 2019 TM01 Termination of appointment of Hugh Seymour Wolley as a director on 26 March 2019
25 Mar 2019 CS01 Confirmation statement made on 22 March 2019 with updates
14 Jan 2019 AA01 Current accounting period extended from 31 December 2018 to 31 March 2019
11 Jan 2019 CS01 Confirmation statement made on 21 December 2018 with no updates
22 Dec 2017 NEWINC Incorporation
Statement of capital on 2017-12-22
  • GBP 1