PROPERTY SECURITY AND MAINTENANCE SOLUTIONS LIMITED

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Company Documents

DateDescription
03/09/243 September 2024 Final Gazette dissolved via voluntary strike-off

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18/06/2418 June 2024 First Gazette notice for voluntary strike-off

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18/06/2418 June 2024 First Gazette notice for voluntary strike-off

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11/06/2411 June 2024 Application to strike the company off the register

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16/01/2416 January 2024 Full accounts made up to 2023-03-31

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13/11/2313 November 2023 Confirmation statement made on 2023-11-04 with no updates

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11/06/2311 June 2023 Appointment of Ms Milena Jeczelewska as a secretary on 2023-05-31

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11/06/2311 June 2023 Termination of appointment of Richard Andrew Scully as a secretary on 2023-05-31

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11/06/2311 June 2023 Appointment of Mr Peter Damian Eglinton as a director on 2023-05-31

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11/06/2311 June 2023 Termination of appointment of Ian Quinlan as a director on 2023-05-31

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11/06/2311 June 2023 Director's details changed for Mr Peter Damian Eglinton on 2023-05-31

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13/02/2313 February 2023 Accounts for a small company made up to 2022-03-31

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12/05/2212 May 2022 Appointment of Mr Richard Andrew Scully as a secretary on 2022-05-12

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12/05/2212 May 2022 Termination of appointment of Sarita Kaur Bilkhu as a secretary on 2022-05-12

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19/01/2219 January 2022 Termination of appointment of Richard Andrew Scully as a secretary on 2022-01-12

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19/01/2219 January 2022 Appointment of Sarita Kaur Bilkhu as a secretary on 2022-01-12

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15/12/2115 December 2021 Accounts for a small company made up to 2021-03-31

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05/11/215 November 2021 Confirmation statement made on 2021-11-04 with no updates

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04/12/174 December 2017 30/06/17 TOTAL EXEMPTION FULL

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10/11/1710 November 2017 CONFIRMATION STATEMENT MADE ON 04/11/17, WITH UPDATES

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06/11/176 November 2017 REGISTERED OFFICE CHANGED ON 06/11/2017 FROM
COMAC HOUSE 2 CODDINGTON CRESCENT
EUROCENTRAL
HOLYTOWN
LANARKSHIRE
ML1 4YF
SCOTLAND

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15/10/1715 October 2017 APPOINTMENT TERMINATED, DIRECTOR GEORGE MADDEN

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15/10/1715 October 2017 APPOINTMENT TERMINATED, DIRECTOR DAVID GRATTON

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11/08/1711 August 2017 CESSATION OF WILLIAM JAMIESON CAMPBELL AS A PSC

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11/08/1711 August 2017 SECRETARY APPOINTED MS CATRIN JONES

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21/07/1721 July 2017 ADOPT ARTICLES 07/07/2017

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20/07/1720 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLEARWAY GROUP HOLDINGS LIMITED

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19/07/1719 July 2017 PREVEXT FROM 31/03/2017 TO 30/06/2017

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12/07/1712 July 2017 REGISTRATION OF A CHARGE / CHARGE CODE SC4790960001

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12/07/1712 July 2017 DIRECTOR APPOINTED MR IAN QUINLAN

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12/07/1712 July 2017 DIRECTOR APPOINTED MR GIDEON IAN ISRAEL

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12/07/1712 July 2017 DIRECTOR APPOINTED MR DAVID GRATTON

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12/07/1712 July 2017 DIRECTOR APPOINTED MR GEORGE MADDEN

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12/07/1712 July 2017 PREVSHO FROM 30/06/2017 TO 31/03/2017

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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04/11/164 November 2016 CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES

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15/09/1615 September 2016 Annual accounts small company total exemption made up to 30 June 2016

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25/08/1625 August 2016 CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES

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25/08/1625 August 2016 REGISTERED OFFICE CHANGED ON 25/08/2016 FROM
UNIT 4, JAMES WATT BUILDING JAMES WATT AVENUE
SCOTTISH ENTERPRISE TECHNOLOGY PARK
EAST KILBRIDE
LANARKSHIRE
G75 0QD

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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05/02/165 February 2016 Annual accounts small company total exemption made up to 30 June 2015

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14/07/1514 July 2015 Annual return made up to 3 July 2015 with full list of shareholders

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10/02/1510 February 2015 04/02/15 STATEMENT OF CAPITAL GBP 120

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04/08/144 August 2014 DIRECTOR APPOINTED MS CAROLINE DOWNS

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03/07/143 July 2014 Annual return made up to 3 July 2014 with full list of shareholders

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03/07/143 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JAMIESON CAMPBELL / 03/07/2014

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03/07/143 July 2014 REGISTERED OFFICE CHANGED ON 03/07/2014 FROM
36 ST. MAURS CRESCENT
KILMARNOCK
AYRSHIRE
KA3 1QR
SCOTLAND

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03/06/143 June 2014 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION

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