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PS1117 Holdings Limited

PS1117 Holdings Limited is a dissolved company incorporated on 17 January 2014 with the registered office located in Renfrew, Renfrewshire. PS1117 Holdings Limited was registered 11 years ago.
Status
Dissolved
Dissolved on 7 August 2019 (6 years ago)
Was 5 years old at the time of dissolution
Following liquidation
Company No
SC467699
Private limited company
Scottish Company
Age
11 years
Incorporated 17 January 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Titanium 1 King's Inch Place
Renfrew
PA4 8WF
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Jul 1966
Director • British • Lives in Scotland • Born in Apr 1948
Mr Alan Gillies Macdonald
PSC • British • Lives in Scotland • Born in Apr 1944
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2016)
Period Ended
31 Jan 2016
For period 31 Jan31 Jan 2016
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dissolved After Liquidation
6 Years Ago on 7 Aug 2019
Registered Address Changed
7 Years Ago on 1 Dec 2017
Own Shares Purchased
8 Years Ago on 27 Feb 2017
Shares Cancelled
8 Years Ago on 27 Feb 2017
Confirmation Submitted
8 Years Ago on 15 Feb 2017
Stewart Harley Rough Resigned
8 Years Ago on 31 Jan 2017
Ronald Sharp Elder Resigned
8 Years Ago on 31 Jan 2017
Small Accounts Submitted
9 Years Ago on 3 Nov 2016
Confirmation Submitted
9 Years Ago on 30 Mar 2016
Full Accounts Submitted
9 Years Ago on 23 Nov 2015
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Documents
Final Gazette dissolved following liquidation
Submitted on 7 Aug 2019
Submitted on 7 May 2019
Registered office address changed from 220 West George Street Glasgow G2 2PG to Titanium 1 King's Inch Place Renfrew PA4 8WF on 1 December 2017
Submitted on 1 Dec 2017
Resolutions
Submitted on 1 Dec 2017
Cancellation of shares. Statement of capital on 24 January 2017
Submitted on 27 Feb 2017
Purchase of own shares.
Submitted on 27 Feb 2017
Termination of appointment of Stewart Harley Rough as a director on 31 January 2017
Submitted on 20 Feb 2017
Confirmation statement made on 17 January 2017 with updates
Submitted on 15 Feb 2017
Termination of appointment of Ronald Sharp Elder as a director on 31 January 2017
Submitted on 15 Feb 2017
Total exemption small company accounts made up to 31 January 2016
Submitted on 3 Nov 2016
Repayment History
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