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Psag Holdings Ltd

Psag Holdings Ltd is an active company incorporated on 18 December 2013 with the registered office located in Glasgow, City of Glasgow. Psag Holdings Ltd was registered 11 years ago.
Status
Active
Active since incorporation
Company No
SC466126
Private limited company
Scottish Company
Age
11 years
Incorporated 18 December 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 December 2024 (8 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (4 months remaining)
Last change occurred 5 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 days remaining)
Contact
Address
1 Cambuslang Court
Cambuslang
Glasgow
Strathclyde
G32 8FH
United Kingdom
Address changed on 1 Feb 2024 (1 year 7 months ago)
Previous address was Oakfield House 378 Brandon Street Motherwell ML1 1XA Scotland
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
3
Director • PSC • PSC • British • Lives in Scotland • Born in Jun 1988
Director • PSC • British • Lives in Scotland • Born in Jun 1993
Shareholders, PSCs & Group Structure
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Mutual Companies
P.S. Auto Grinding Limited
Mr Paul Joseph Smith and are mutual people.
Active
Ihe Stainless Ltd
Mr Paul Joseph Smith and Mr Christopher Anthony Smith are mutual people.
Active
Smith Family Letting Ltd
Mr Paul Joseph Smith is a mutual person.
Active
Glasgow Powder Coaters Ltd
Mr Christopher Anthony Smith is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£550K
Decreased by £1 (-0%)
Total Liabilities
-£524
Decreased by £321 (-38%)
Net Assets
£549.48K
Increased by £320 (0%)
Debt Ratio (%)
0%
Decreased by 0.06% (-38%)
Latest Activity
Confirmation Submitted
5 Months Ago on 19 Mar 2025
Confirmation Submitted
7 Months Ago on 10 Feb 2025
Mr Paul Gerrard Smith (PSC) Details Changed
8 Months Ago on 30 Dec 2024
Mr Christopher Anthony Smith (PSC) Details Changed
8 Months Ago on 30 Dec 2024
Mr Paul Joseph Smith (PSC) Details Changed
8 Months Ago on 30 Dec 2024
Full Accounts Submitted
11 Months Ago on 27 Sep 2024
Mr Christopher Anthony Smith Details Changed
1 Year 7 Months Ago on 1 Feb 2024
Registered Address Changed
1 Year 7 Months Ago on 1 Feb 2024
Confirmation Submitted
1 Year 8 Months Ago on 22 Dec 2023
Micro Accounts Submitted
1 Year 11 Months Ago on 27 Sep 2023
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Documents
Resolutions
Submitted on 15 Apr 2025
Change of details for Mr Paul Gerrard Smith as a person with significant control on 30 December 2024
Submitted on 19 Mar 2025
Change of details for Mr Paul Joseph Smith as a person with significant control on 30 December 2024
Submitted on 19 Mar 2025
Confirmation statement made on 31 December 2024 with updates
Submitted on 19 Mar 2025
Change of details for Mr Christopher Anthony Smith as a person with significant control on 30 December 2024
Submitted on 19 Mar 2025
Resolutions
Submitted on 14 Mar 2025
Sub-division of shares on 30 December 2024
Submitted on 14 Mar 2025
Particulars of variation of rights attached to shares
Submitted on 14 Mar 2025
Memorandum and Articles of Association
Submitted on 14 Mar 2025
Change of share class name or designation
Submitted on 13 Mar 2025
Repayment History
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