PSV SOLUTIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NamePSV SOLUTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC296674
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of PSV SOLUTIONS LIMITED?

    • (7487) /

    Where is PSV SOLUTIONS LIMITED located?

    Registered Office Address
    12 Carden Place
    AB10 1UR Aberdeen
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PSV SOLUTIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2007

    What are the latest filings for PSV SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Notice of final meeting of creditors

    6 pages4.17(Scot)

    legacy

    1 pages287

    Court order notice of winding up

    1 pagesCO4.2(Scot)

    Notice of winding up order

    1 pages4.2(Scot)

    legacy

    1 pages288b

    legacy

    5 pages363a

    legacy

    1 pages288c

    Total exemption small company accounts made up to Jul 31, 2007

    6 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288c

    legacy

    1 pages288b

    legacy

    1 pages225

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages288b

    Resolutions

    Resolutions
    7 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    legacy

    2 pages288a

    legacy

    1 pages287

    legacy

    2 pages288a

    legacy

    4 pages410(Scot)

    legacy

    2 pages288a

    legacy

    2 pages88(2)R

    legacy

    2 pages88(2)R

    legacy

    1 pages288b

    Who are the officers of PSV SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ABERDEIN CONSIDINE & CO
    8/9 Bon Accord Crescent
    AB11 6DN Aberdeen
    Secretary
    8/9 Bon Accord Crescent
    AB11 6DN Aberdeen
    80363560001
    BELL, Andrew Nicholas
    Cleriach Cottage
    Auchenhove
    AB31 4QR Lumphanan
    Aberdeenshire
    Director
    Cleriach Cottage
    Auchenhove
    AB31 4QR Lumphanan
    Aberdeenshire
    ScotlandBritish102812150002
    HAY, Ian John
    1 Hazel Drive
    AB32 6WP Westhill
    Aberdeenshire
    Director
    1 Hazel Drive
    AB32 6WP Westhill
    Aberdeenshire
    British118234870001
    LEE, Alan James
    Fernbank Avenue
    Windygates
    KY8 5FA Leven
    38
    Fife
    Director
    Fernbank Avenue
    Windygates
    KY8 5FA Leven
    38
    Fife
    ScotlandBritish1340800005
    MCDOUGALL, Ian James
    66 Ashgrove Road West
    AB16 5EE Aberdeen
    Secretary
    66 Ashgrove Road West
    AB16 5EE Aberdeen
    Scottish71202080004
    FLETCHER, Keith
    Kair House
    Fordoun
    AB30 1NS Laurencekirk
    Aberdeenshire
    Director
    Kair House
    Fordoun
    AB30 1NS Laurencekirk
    Aberdeenshire
    ScotlandBritish57971020003
    JESSIMAN, Yvonne Maria
    21 Kincorth Crescent
    AB12 5AE Aberdeen
    Aberdeenshire
    Director
    21 Kincorth Crescent
    AB12 5AE Aberdeen
    Aberdeenshire
    British113758950001
    THOMSON, Dennis Sinclair
    5 Hospital Court
    Hospital Road
    AB41 9AW Ellon
    Aberdeenshire
    Director
    5 Hospital Court
    Hospital Road
    AB41 9AW Ellon
    Aberdeenshire
    British111175050001

    Does PSV SOLUTIONS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Bond & floating charge
    Created On Mar 31, 2006
    Delivered On Apr 13, 2006
    Outstanding
    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
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Apr 13, 2006Registration of a charge (410)

    Does PSV SOLUTIONS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 07, 2012Dissolved on
    Aug 26, 2008Petition date
    Mar 22, 2011Conclusion of winding up
    Aug 26, 2008Commencement of winding up
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info
    2
    DateType
    Aug 26, 2008Petition date
    Aug 26, 2008Conclusion of winding up
    Aug 26, 2008Commencement of winding up
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info

    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