P T S LIMITED

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Company Documents

DateDescription
25/04/2525 April 2025 Total exemption full accounts made up to 2024-07-31

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07/01/257 January 2025 Confirmation statement made on 2024-12-27 with no updates

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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17/04/2417 April 2024 Total exemption full accounts made up to 2023-07-31

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05/01/245 January 2024 Confirmation statement made on 2023-12-27 with no updates

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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21/04/2321 April 2023 Total exemption full accounts made up to 2022-07-31

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25/01/2325 January 2023 Confirmation statement made on 2022-12-27 with no updates

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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14/02/2214 February 2022 Total exemption full accounts made up to 2021-07-31

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06/01/226 January 2022 Confirmation statement made on 2021-12-27 with updates

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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12/03/2112 March 2021 31/07/20 TOTAL EXEMPTION FULL

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05/02/215 February 2021 CONFIRMATION STATEMENT MADE ON 27/12/20, NO UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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28/04/2028 April 2020 CESSATION OF JAMES PATERSON AS A PSC

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28/04/2028 April 2020 APPOINTMENT TERMINATED, DIRECTOR JAMES PATERSON

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28/04/2028 April 2020 DIRECTOR APPOINTED MR JAMES HENDERSON LANNIGAN

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28/04/2028 April 2020 DIRECTOR APPOINTED MRS ELIZABETH NICOL LANNIGAN

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09/03/209 March 2020 APPOINTMENT TERMINATED, SECRETARY JAMES PATERSON

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09/03/209 March 2020 REGISTERED OFFICE CHANGED ON 09/03/2020 FROM 16 ORCHILL DRIVE PLAINS AIRDRIE ML6 7US SCOTLAND

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14/01/2014 January 2020 CONFIRMATION STATEMENT MADE ON 27/12/19, NO UPDATES

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27/11/1927 November 2019 31/07/19 TOTAL EXEMPTION FULL

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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05/03/195 March 2019 31/07/18 TOTAL EXEMPTION FULL

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10/01/1910 January 2019 CONFIRMATION STATEMENT MADE ON 27/12/18, NO UPDATES

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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27/12/1727 December 2017 CONFIRMATION STATEMENT MADE ON 27/12/17, NO UPDATES

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19/12/1719 December 2017 31/07/17 TOTAL EXEMPTION FULL

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06/09/176 September 2017 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/16

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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11/05/1711 May 2017 REGISTERED OFFICE CHANGED ON 11/05/2017 FROM 2 BRAMLEY PLACE AIRDRIE ML6 8EH SCOTLAND

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10/05/1710 May 2017 REGISTERED OFFICE CHANGED ON 10/05/2017 FROM 2 ACADEMY STREET COATBRIDGE ML5 3AU

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09/01/179 January 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES

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29/11/1629 November 2016 Annual accounts small company total exemption made up to 31 July 2016

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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14/01/1614 January 2016 Annual return made up to 31 December 2015 with full list of shareholders

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12/01/1612 January 2016 Annual accounts small company total exemption made up to 31 July 2015

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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12/01/1512 January 2015 Annual return made up to 31 December 2014 with full list of shareholders

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15/12/1415 December 2014 Annual accounts small company total exemption made up to 31 July 2014

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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19/02/1419 February 2014 Annual accounts small company total exemption made up to 31 July 2013

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13/01/1413 January 2014 Annual return made up to 31 December 2013 with full list of shareholders

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11/03/1311 March 2013 Annual accounts small company total exemption made up to 31 July 2012

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10/01/1310 January 2013 APPOINTMENT TERMINATED, DIRECTOR JAMES PATERSON

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10/01/1310 January 2013 Annual return made up to 31 December 2012 with full list of shareholders

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09/03/129 March 2012 Annual accounts small company total exemption made up to 31 July 2011

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09/01/129 January 2012 Annual return made up to 31 December 2011 with full list of shareholders

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17/03/1117 March 2011 Annual accounts small company total exemption made up to 31 July 2010

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07/01/117 January 2011 Annual return made up to 31 December 2010 with full list of shareholders

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26/04/1026 April 2010 Annual accounts small company total exemption made up to 31 July 2009

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08/01/108 January 2010 Annual return made up to 31 December 2009 with full list of shareholders

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08/01/108 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES PATERSON / 08/01/2010

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08/01/108 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES V PATERSON / 08/01/2010

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08/01/108 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS LAMIE PATERSON / 08/01/2010

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30/04/0930 April 2009 Annual accounts small company total exemption made up to 31 July 2008

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07/01/097 January 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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12/05/0812 May 2008 Annual accounts small company total exemption made up to 31 July 2007

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07/01/087 January 2008 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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07/01/087 January 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS

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14/05/0714 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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10/01/0710 January 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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24/04/0624 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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16/01/0616 January 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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07/04/057 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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12/01/0512 January 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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27/05/0427 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03

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12/01/0412 January 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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23/05/0323 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02

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09/01/039 January 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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04/07/024 July 2002 DIRECTOR RESIGNED

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09/01/029 January 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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09/01/029 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01

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09/01/029 January 2002 DIRECTOR'S PARTICULARS CHANGED

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16/05/0116 May 2001 PARTIC OF MORT/CHARGE *****

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15/01/0115 January 2001 DIRECTOR'S PARTICULARS CHANGED

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15/01/0115 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00

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15/01/0115 January 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

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04/04/004 April 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99

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28/02/0028 February 2000 SECRETARY RESIGNED

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14/01/0014 January 2000 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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14/01/0014 January 2000 NEW SECRETARY APPOINTED

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14/01/0014 January 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS

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28/05/9928 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98

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23/02/9923 February 1999 ADOPT MEM AND ARTS 08/02/99

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09/02/999 February 1999 RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS

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20/01/9920 January 1999 NEW DIRECTOR APPOINTED

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22/05/9822 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97

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04/01/984 January 1998 RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS

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16/05/9716 May 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96

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14/01/9714 January 1997 RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS

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03/05/963 May 1996 FULL ACCOUNTS MADE UP TO 31/07/95

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29/12/9529 December 1995 DIRECTOR'S PARTICULARS CHANGED

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29/12/9529 December 1995 RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS

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30/01/9530 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94

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29/12/9429 December 1994 RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS

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16/05/9416 May 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93

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10/05/9410 May 1994 S386 DISP APP AUDS 29/04/94

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13/01/9413 January 1994 RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS

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16/04/9316 April 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92

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06/01/936 January 1993 RETURN MADE UP TO 31/12/92; CHANGE OF MEMBERS

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06/01/936 January 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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28/05/9228 May 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91

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15/01/9215 January 1992 RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS

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17/06/9117 June 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90

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30/01/9130 January 1991 RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS

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28/03/9028 March 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89

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28/01/9028 January 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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17/02/8917 February 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/88

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17/02/8917 February 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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07/04/887 April 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/87

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07/04/887 April 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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03/02/883 February 1988 NEW DIRECTOR APPOINTED

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28/07/8728 July 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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20/07/8720 July 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/86

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