PS.COM LTD.

Overview

Company Name	PS.COM LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	SC204986
Jurisdiction	Scotland
Date of Creation	Mar 14, 2000

Summary

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

What is the purpose of PS.COM LTD.?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is PS.COM LTD. located?

Registered Office Address	Apple Tree House The Ross, Comrie PH6 2JU Crieff Perthshire
Undeliverable Registered Office Address	No

What are the latest accounts for PS.COM LTD.?

Next Accounts
Overdue	No
Next Accounts Period End On	May 31, 2025
Next Accounts Due On	Feb 28, 2026
Last Accounts
Last Accounts Made Up To	May 31, 2024

What is the status of the latest confirmation statement for PS.COM LTD.?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 14, 2026
Next Confirmation Statement Due	Mar 28, 2026
Next Confirmation Statement Made Up To	Mar 14, 2025
Overdue	No

What are the latest filings for PS.COM LTD.?

Filings
Date	Description	Document	Type
Mar 25, 2025	Confirmation statement made on Mar 14, 2025 with updates	4 pages	CS01

Nov 27, 2024	Micro company accounts made up to May 31, 2024	4 pages	AA

Jun 26, 2024	Cessation of Christopher Frank Palmer as a person with significant control on Jun 26, 2024	1 pages	PSC07

May 27, 2024	Change of details for Mr Graham Frank Palmer as a person with significant control on May 27, 2024	2 pages	PSC04

Mar 22, 2024	Confirmation statement made on Mar 14, 2024 with no updates	3 pages	CS01

Mar 22, 2024	Change of details for Mr Christopher Frank Palmer as a person with significant control on Nov 09, 2022	2 pages	PSC04

Feb 23, 2024	Total exemption full accounts made up to May 31, 2023	10 pages	AA

Mar 29, 2023	Confirmation statement made on Mar 14, 2023 with updates	4 pages	CS01

Nov 15, 2022	Cancellation of shares. Statement of capital on Nov 09, 2022 Capital: GBP 500	6 pages	SH06

Oct 05, 2022	Total exemption full accounts made up to May 31, 2022	10 pages	AA

Sep 30, 2022	Termination of appointment of Fiona Marguerite Palmer as a secretary on Sep 29, 2022	1 pages	TM02

Mar 16, 2022	Confirmation statement made on Mar 14, 2022 with no updates	3 pages	CS01

Mar 16, 2022	Notification of Graham Frank Palmer as a person with significant control on Mar 16, 2022	2 pages	PSC01

Oct 29, 2021	Total exemption full accounts made up to May 31, 2021	10 pages	AA

Mar 29, 2021	Total exemption full accounts made up to May 31, 2020	10 pages	AA

Mar 15, 2021	Confirmation statement made on Mar 14, 2021 with no updates	3 pages	CS01

Jun 08, 2020	Appointment of Mr Graham Frank Palmer as a director on Jun 01, 2020	2 pages	AP01

Mar 17, 2020	Confirmation statement made on Mar 14, 2020 with no updates	3 pages	CS01

Feb 24, 2020	Total exemption full accounts made up to May 31, 2019	10 pages	AA

Mar 22, 2019	Confirmation statement made on Mar 14, 2019 with no updates	3 pages	CS01

Oct 26, 2018	Total exemption full accounts made up to May 31, 2018	9 pages	AA

Mar 28, 2018	Confirmation statement made on Mar 14, 2018 with updates	4 pages	CS01

Mar 16, 2018	Cessation of William Barrie Scholefield as a person with significant control on May 31, 2017	1 pages	PSC07

Feb 19, 2018	Total exemption full accounts made up to May 31, 2017	9 pages	AA

Jan 16, 2018	Appointment of Mrs Fiona Marguerite Palmer as a secretary on Jan 01, 2018	2 pages	AP03

View All Filings

Who are the officers of PS.COM LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
PALMER, Christopher Frank Apple Tree House The Ross, Comrie PH6 2JU Crieff Perthshire	Mar 14, 2000		Director	Apple Tree House The Ross, Comrie PH6 2JU Crieff Perthshire	Scotland	British	1950-5	Director	69065720001
PALMER, Graham Frank Apple Tree House The Ross, Comrie PH6 2JU Crieff Perthshire	Jun 01, 2020		Director	Apple Tree House The Ross, Comrie PH6 2JU Crieff Perthshire	Scotland	British	1984-12	Landscape Architect	270528990001
PALMER, Christopher Frank Apple Tree House The Ross, Comrie PH6 2JU Crieff Perthshire	Mar 14, 2000	Jan 01, 2018	Secretary	Apple Tree House The Ross, Comrie PH6 2JU Crieff Perthshire		British		Director	69065720001
PALMER, Fiona Marguerite Apple Tree House The Ross, Comrie PH6 2JU Crieff Perthshire	Jan 01, 2018	Sep 29, 2022	Secretary	Apple Tree House The Ross, Comrie PH6 2JU Crieff Perthshire					242113210001
BRIAN REID LTD. 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh	Mar 14, 2000	Mar 14, 2000	Nominee Secretary	5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh					900018660001
SCHOLEFIELD, William Barrie 26 Park Road PA2 6JS Paisley Renfrewshire	Mar 14, 2000	May 31, 2017	Director	26 Park Road PA2 6JS Paisley Renfrewshire	Scotland	British	1947-10	Director	69065980001
STEPHEN MABBOTT LTD. 14 Mitchell Lane G1 3NU Glasgow	Mar 14, 2000	Mar 14, 2000	Nominee Director	14 Mitchell Lane G1 3NU Glasgow					900018650001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PS.COM LTD.?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Graham Frank Palmer The Ross Comrie PH6 2JU Crieff Apple Tree House Scotland	Mar 16, 2022	The Ross Comrie PH6 2JU Crieff Apple Tree House Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Christopher Frank Palmer Apple Tree House The Ross, Comrie PH6 2JU Crieff Perthshire	Jul 01, 2016	Apple Tree House The Ross, Comrie PH6 2JU Crieff Perthshire	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr William Barrie Scholefield Apple Tree House The Ross, Comrie PH6 2JU Crieff Perthshire	Jul 01, 2016	Apple Tree House The Ross, Comrie PH6 2JU Crieff Perthshire	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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.
license: CC0