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PSI INVESTMENTS (UK) LTD.

PSI INVESTMENTS (UK) LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePSI INVESTMENTS (UK) LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC274074
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PSI INVESTMENTS (UK) LTD.?

    • Buying and selling of own real estate (68100) / Real estate activities
    • Real estate agencies (68310) / Real estate activities

    Where is PSI INVESTMENTS (UK) LTD. located?

    Registered Office Address
    Petersfield
    Kemnay
    AB51 5PR Aberdeenshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PSI INVESTMENTS (UK) LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 29, 2025
    Next Accounts Due OnDec 29, 2025
    Last Accounts
    Last Accounts Made Up ToMar 29, 2024

    What is the status of the latest confirmation statement for PSI INVESTMENTS (UK) LTD.?

    Last Confirmation Statement Made Up ToSep 30, 2025
    Next Confirmation Statement DueOct 14, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 30, 2024
    OverdueNo

    What are the latest filings for PSI INVESTMENTS (UK) LTD.?

    Filings
    DateDescriptionDocumentType

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Total exemption full accounts made up to Mar 29, 2024

    		9 pagesAA

    Confirmation statement made on Sep 30, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 29, 2023

    		3 pagesAA

    Confirmation statement made on Sep 30, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 29, 2022

    		3 pagesAA

    Confirmation statement made on Sep 30, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 29, 2021

    		3 pagesAA

    Confirmation statement made on Sep 30, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 29, 2020

    		3 pagesAA

    Confirmation statement made on Sep 30, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 29, 2019

    		2 pagesAA

    Confirmation statement made on Sep 30, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 29, 2018

    		2 pagesAA

    Confirmation statement made on Sep 30, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 29, 2017

    		2 pagesAA

    Confirmation statement made on Sep 30, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Mar 29, 2016

    		5 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Sep 30, 2016 with updates

    		6 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption small company accounts made up to Mar 29, 2015

    		5 pagesAA

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

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 19, 2015

    Statement of capital on Nov 19, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Mar 29, 2014

    		8 pagesAA

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

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 09, 2014

    Statement of capital on Oct 09, 2014

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of PSI INVESTMENTS (UK) LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    INNES, Shona Kathleen
    Kemnay
    AB51 5PR
    Petersfield
    Aberdeenshire
    		Secretary
    Kemnay
    AB51 5PR
    Petersfield
    Aberdeenshire
    		BritishMother And Housewife40996440004
    INNES, Peter George
    Petersfield
    AB51 5PR Kemnay
    Aberdeenshire
    		Director
    Petersfield
    AB51 5PR Kemnay
    Aberdeenshire
    		ScotlandBritishManaging Director34502280002
    INNES, Shona Kathleen
    Kemnay
    AB51 5PR
    Petersfield
    Aberdeenshire
    		Director
    Kemnay
    AB51 5PR
    Petersfield
    Aberdeenshire
    		ScotlandBritishMother And Housewife40996440004
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    		Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    		900018660001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    		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 PSI INVESTMENTS (UK) LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Shona Kathleen Innes
    Kemnay
    AB51 5PR Inverurie
    Petersfield
    Scotland
    		Sep 30, 2016
    Kemnay
    AB51 5PR Inverurie
    Petersfield
    Scotland
    		No
    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.
    Mr Peter George Innes
    Kemnay
    AB51 5PR Inverurie
    Petersfield
    Scotland
    		Sep 30, 2016
    Kemnay
    AB51 5PR Inverurie
    Petersfield
    Scotland
    		No
    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