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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)
29 Aug 2024 CERTNM Company name changed psf capital (scotland) gp LIMITED\certificate issued on 29/08/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-08-27
18 Jul 2024 MR01 Registration of charge SC5843700001, created on 3 July 2024
04 Jul 2024 MA Memorandum and Articles of Association
04 Jul 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
02 Jul 2024 AP01 Appointment of Mr Andrew Graham Stalker as a director on 1 July 2024
13 May 2024 PSC04 Change of details for Mr John Loveless as a person with significant control on 13 May 2024
26 Mar 2024 CS01 Confirmation statement made on 9 March 2024 with updates
15 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
09 May 2023 TM01 Termination of appointment of James Pearce as a director on 1 May 2023
03 May 2023 SH19 Statement of capital on 3 May 2023
  • GBP 2,800,001.00
03 May 2023 SH20 Statement by Directors
03 May 2023 CAP-SS Solvency Statement dated 28/04/23
03 May 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
16 Mar 2023 CS01 Confirmation statement made on 9 March 2023 with updates
03 Feb 2023 TM01 Termination of appointment of Edmund George Imjin Fosbroke Truell as a director on 31 January 2023
03 Feb 2023 TM01 Termination of appointment of David Barclay Barral as a director on 31 January 2023
03 Feb 2023 TM01 Termination of appointment of Lincoln Peter Munro Jopp as a director on 1 February 2023
03 Feb 2023 TM01 Termination of appointment of Michael David Clark as a director on 1 February 2023
03 Feb 2023 TM01 Termination of appointment of Christopher John Hitchen as a director on 1 February 2023
03 Feb 2023 TM01 Termination of appointment of Sheila Margaret Gunn as a director on 31 January 2023
03 Feb 2023 TM01 Termination of appointment of Samantha Jayne Durrant as a director on 31 January 2023
03 Feb 2023 TM01 Termination of appointment of Jocelyn Patricia Blackwell as a director on 31 January 2023
30 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
10 Nov 2022 AP01 Appointment of Mr Edmund George Imjin Fosbroke Truell as a director on 27 October 2022
01 Apr 2022 TM01 Termination of appointment of Wolf Siegfried Becke as a director on 1 April 2022