PS BUSINESS SERVICES LIMITED

Overview

Company Name	PS BUSINESS SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC120147
Jurisdiction	Scotland
Date of Creation	Sep 14, 1989
Date of Cessation	Jul 06, 2021

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PS BUSINESS SERVICES LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is PS BUSINESS SERVICES LIMITED located?

Registered Office Address	Unit C Old Campbell House Alva Industrial Estate FK10 5DQ Alva United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of PS BUSINESS SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
PARYS SNOWDON BUSINESS SERVICES LIMITED	May 15, 2002	May 15, 2002
HYDER BUSINESS SERVICES LIMITED	Oct 05, 1999	Oct 05, 1999
B.P.S. (PUBLIC SECTOR) LIMITED	Nov 21, 1989	Nov 21, 1989
PAYSPEC LIMITED	Sep 14, 1989	Sep 14, 1989

What are the latest accounts for PS BUSINESS SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2019

What are the latest filings for PS BUSINESS SERVICES LIMITED?

Filings

Date

Description

Document

Type

Jul 06, 2021

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Apr 20, 2021

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Apr 12, 2021

Application to strike the company off the register

1 pages

DS01

Mar 24, 2021

Registered office address changed from Lime Tree House North Castle Street Alloa FK10 1EX United Kingdom to Unit C Old Campbell House Alva Industrial Estate Alva FK10 5DQ on Mar 24, 2021

1 pages

AD01

Sep 29, 2020

Accounts for a dormant company made up to Dec 31, 2019

5 pages

Jul 30, 2020

Confirmation statement made on Jul 28, 2020 with no updates

3 pages

CS01

Oct 07, 2019

Accounts for a dormant company made up to Dec 31, 2018

5 pages

Jul 01, 2019

Confirmation statement made on Jun 30, 2019 with no updates

3 pages

CS01

Dec 13, 2018

Registered office address changed from Unit 9 Hillfoots Business Village Alva Industrial Estate Alva FK12 5DQ to Lime Tree House North Castle Street Alloa FK10 1EX on Dec 13, 2018

1 pages

AD01

Aug 24, 2018

Accounts for a dormant company made up to Dec 31, 2017

5 pages

Jul 01, 2018

Confirmation statement made on Jun 30, 2018 with updates

3 pages

CS01

Jul 04, 2017

Confirmation statement made on Jun 30, 2017 with updates

5 pages

CS01

Jun 20, 2017

Accounts for a dormant company made up to Dec 31, 2016

5 pages

Feb 17, 2017

Director's details changed for Mr Ben Robert Westran on Feb 17, 2017

2 pages

CH01

Sep 01, 2016

Accounts for a dormant company made up to Dec 31, 2015

5 pages

Jul 06, 2016

Confirmation statement made on Jun 30, 2016 with updates

6 pages

CS01

Jul 13, 2015

Annual return made up to Jun 30, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 13, 2015	Statement of capital on Jul 13, 2015 Capital: GBP 100	SH01

Apr 20, 2015

Accounts for a dormant company made up to Dec 31, 2014

5 pages

Apr 10, 2015

Registered office address changed from Units 5 and 6 Glenburn Court Glenburn Road, College Milton East Kilbride G74 5BA to Unit 9 Hillfoots Business Village Alva Industrial Estate Alva FK12 5DQ on Apr 10, 2015

1 pages

AD01

Jul 02, 2014

Annual return made up to Jun 30, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 02, 2014	Statement of capital on Jul 02, 2014 Capital: GBP 100	SH01

Jun 02, 2014

Accounts for a dormant company made up to Dec 31, 2013

5 pages

Sep 10, 2013

Accounts for a dormant company made up to Dec 31, 2012

5 pages

Jul 02, 2013

Annual return made up to Jun 30, 2013 with full list of shareholders

4 pages

AR01

Aug 14, 2012

Accounts for a dormant company made up to Dec 31, 2011

5 pages

Jul 11, 2012

Annual return made up to Jun 30, 2012 with full list of shareholders

4 pages

AR01

View All Filings

Who are the officers of PS BUSINESS SERVICES LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

WESTRAN, Ben Robert

Feb 28, 2010

Director

Alva Industrial Estate

FK10 5DQ Alva

Unit C Old Campbell House

United Kingdom

British

1977-1

Director

127102240004

MEARS GROUP PLC

Feb 28, 2010

Director

Gloucester Business Park

Brockworth

GL3 4AH Gloucester

1390 Montpellier Court

Glos

Identification Type	UK Limited Company
Registration Number	03232763

150190030001

CURRAN, Michael Joseph

Feb 26, 1999

Secretary

Larchwood 12 Larch Road

Dumbreck

G41 5DA Glasgow

British

99239610001

CURTIS, Richard Gregory

Feb 26, 1999

Dec 07, 2000

Secretary

92 Beacons Park

LD3 9BQ Brecon

Powys

British

34503940003

STONE, Martin Howard

Jan 13, 2004

Sep 19, 2005

Secretary

33 Lawrence Gardens

Mill Hill

NW7 4JU London

British Virgin Islander

78646790010

THOMAS, Christine

Apr 24, 2002

Jan 13, 2004

Secretary

Belan Fawr

Rhosneigr

LL64 5JE Anglesey

Gwynedd

British

73605250001

CS SECRETARIES LIMITED

Jul 23, 2009

Feb 28, 2010

Secretary

55 King Street

M2 4LQ Manchester

5th Floor

Greater Manchester

133475250001

EVERSECRETARY LIMITED

Sep 19, 2005

Jul 23, 2009

Secretary

Eversheds House

70 Great Bridgewater Street

M1 5ES Manchester

60471940015

TJG SECRETARIES LIMITED

Dec 07, 2000

Apr 24, 2002

Secretary

Carmelite

50 Victoria Embankment Blackfriars

EC4Y 0DX London

61729550001

CURRAN, Michael Joseph

Apr 24, 2002

Dec 31, 2008

Director

Larchwood 12 Larch Road

Dumbreck

G41 5DA Glasgow

British

1952-10

Company Director

99239610001

CURRAN, Michael Joseph

Feb 26, 1999

Director

Larchwood 12 Larch Road

Dumbreck

G41 5DA Glasgow

British

1952-10

Man. Consultant

99239610001

HOYLE, Paul Adam

Dec 07, 2000

Apr 24, 2002

Director

14 Saint Helens Crescent

Llanellen

NP7 9HN Abergavenny

Gwent

British

1960-9

Accountant

71449780001

JAMES, John Mansel

Sep 21, 1999

Dec 07, 2000

Director

Tesano

Van

SY18 6NG Llanidloes

Powys

British

1969-3

47420160001

JASPER, John Arthur

Feb 26, 1999

Apr 24, 2002

Director

The Barn

Fir Tree Farm Welsh Road West

CV47 2DY Bascote

Warwickshire

United Kingdom

British

1940-9

Director

163578860001

JENKINS, Rhiannon

Sep 13, 2004

Jan 31, 2006

Director

19a Muswell Avenue

Muswell Hill

N10 2EB London

British

1975-5

Director

99469340002

KAYE, Gavin Mark

Jan 13, 2004

Dec 31, 2004

Director

Juniper Gardens

Shenley

WD7 9LA Radlett

Hertfordshire

United Kingdom

British

1963-3

Director

128648070001

MAYNARD, Jeffrey Charles

Feb 26, 1999

Sep 21, 1999

Director

2 The Old Forge

Bonvilston

CF5 6TL Cardiff

British

1950-4

Director

47642430002

MORGAN, Jeffrey Woosnam

Feb 26, 1999

Sep 21, 1999

Director

Cilmeri

The Downs St Nicholas

CF5 6SB Cardiff

British

1956-10

Chartered Accountant

8373240001

PADGETT, Stephen John

Apr 01, 2005

Feb 13, 2007

Director

Christmas Hill Farm

Gaydon Road

CV47 2QY Bishops Itchington

Warwickshire

United Kingdom

British

1970-5

Company Director

117724360001

THOMAS, Colin John

Sep 21, 1999

May 09, 2000

Director

Brook Cottage

HR3 6AB Dorstone

Herefordshire

England

British

1946-2

Divisional Director

40469910001

THOMAS, James Anthony

May 09, 2000

Dec 07, 2000

Director

203 Cyncoed Road

CF23 6AJ Cardiff

Wales

Welsh

1953-11

Group Commercial Manager

94054670001

WHITING, Steven Kenneth

Dec 07, 2000

Apr 14, 2002

Director

1 Thornhill Cottages

Common Road, Corston

SN16 0HN Malmesbury

Wiltshire

British

1955-10

Finance Director

73716710001

WILLAMS, John William

Apr 24, 2002

Jan 13, 2004

Director

Tyn Pwll

LL64 5XA Anglesey

Gwynedd

British

1957-9

Company Director

82112840001

WILLIAMS, John William

Feb 26, 1999

Director

Tyn Pwll

Rhosneigr

LL64 5XA Anglesey

Gwynedd

United Kingdom

British

1957-9

Man Consultant

30855430003

WILLIAMS, Robert Humphrey

Apr 24, 2002

Jan 13, 2004

Director

Ty Mawr

Llanfaelog

LL63 5TN Anglesey

Gwynedd

Wales

British

1951-6

Company Director

35002080001

XIBERRAS, Darren Antony

Dec 31, 2008

Feb 28, 2010

Director

17 Dorchester Avenue

Penylan

CF23 9BS Cardiff

South Glamorgan

Wales

British

1972-7

Director

122322990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PS BUSINESS SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Supporta Limited

Apr 06, 2016

Gloucester Business Park

GL3 4AH Brockworth

1390 Montpellier Court

Gloucester

United Kingdom

Legal Form	Limited Company
Legal Authority	England And Wales
Place Registered	England And Wales
Registration Number	4002389

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does PS BUSINESS SERVICES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Jan 08, 2001 Delivered On Jan 13, 2001	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled National Westminster Bank PLC
	Transactions Jan 13, 2001Registration of a charge (410) Apr 29, 2002Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Dec 08, 2000 Delivered On Dec 22, 2000	Satisfied	Amount secured All sums due or to become due
	Short particulars Legal mortgage over book debts; fixed charges over assets; floating charge over same. Contains Floating Charge: Yes
	Persons Entitled National Westminster Bank PLC
	Transactions Dec 22, 2000Registration of a charge (410) Apr 29, 2002Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Jun 13, 1996 Delivered On Jun 20, 1996	Satisfied	Amount secured All sums due or to become due
	Short particulars Office premises, 8 and 10 speirs wharf, port dundas, glasgow.
	Persons Entitled Barclays Bank PLC
	Transactions Jun 20, 1996Registration of a charge (410) Apr 02, 2002Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Jun 11, 1996 Delivered On Jul 02, 1996	Satisfied	Amount secured All sums due or to become due
	Short particulars 8 and 10 speirs wharf, port dundas, glasgow.
	Persons Entitled Barclays Bank PLC
	Transactions Jul 02, 1996Registration of a charge (410) Apr 02, 2002Statement of satisfaction of a charge in full or part (419a)
Legal charge	Created On May 06, 1994 Delivered On May 24, 1994	Satisfied	Amount secured All sums due or to become due
	Short particulars 8 marine terrace, rhosneigr, anglesey, gwynedd title number wa 669915.
	Persons Entitled Barclays Bank PLC
	Transactions May 24, 1994Registration of a charge (410) Apr 02, 2002Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Feb 17, 1994 Delivered On Mar 01, 1994	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Barclays Bank PLC
	Transactions Mar 01, 1994Registration of a charge (410) Apr 03, 2002Statement of satisfaction of a charge in full or part (419a)
Single debenture	Created On Aug 09, 1991 Delivered On Aug 23, 1991	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Lloyds Bank PLC
	Transactions Aug 23, 1991Registration of a charge Jun 02, 1994Statement of satisfaction of a charge in full or part (419a) Oct 24, 1994Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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