PS ENTERPRISES LIMITED

Overview

Company Name	PS ENTERPRISES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC357418
Jurisdiction	Scotland
Date of Creation	Mar 30, 2009
Date of Cessation	Oct 22, 2024

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 ENTERPRISES LIMITED?

Other education n.e.c. (85590) / Education

Where is PS ENTERPRISES LIMITED located?

Registered Office Address	The Melting Pot Calton Road EH8 8DL Edinburgh Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for PS ENTERPRISES LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2023

What is the status of the latest confirmation statement for PS ENTERPRISES LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Mar 30, 2024

What are the latest filings for PS ENTERPRISES LIMITED?

Filings
Date	Description	Document	Type
Oct 22, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Sep 18, 2024	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Aug 06, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jul 29, 2024	Registered office address changed from 5-7 Montgomery Street Lane Edinburgh EH7 5JT Scotland to The Melting Pot Calton Road Edinburgh EH8 8DL on Jul 29, 2024	1 pages	AD01

Jul 29, 2024	Application to strike the company off the register	1 pages	DS01

Jul 04, 2024	Termination of appointment of Craig Douglas Hamilton as a director on Jul 03, 2024	1 pages	TM01

Jun 18, 2024	Confirmation statement made on Mar 30, 2024 with no updates	3 pages	CS01

May 21, 2024	Total exemption full accounts made up to Mar 31, 2023	8 pages	AA

Jan 22, 2024	Cessation of Projectscotland as a person with significant control on Jan 22, 2024	1 pages	PSC07

Jan 04, 2024	Appointment of Ms Amanda Jane Naylor as a director on Jan 01, 2024	2 pages	AP01

Jan 04, 2024	Termination of appointment of Graham Robertson as a director on Jan 04, 2024	1 pages	TM01

May 31, 2023	Confirmation statement made on Mar 30, 2023 with no updates	3 pages	CS01

Mar 31, 2023	Termination of appointment of David Lindow Wilkinson as a director on Mar 31, 2023	1 pages	TM01

Mar 31, 2023	Termination of appointment of Jacqui Patterson as a director on Mar 31, 2023	1 pages	TM01

Mar 20, 2023	Termination of appointment of Stuart Dunlop as a director on Dec 02, 2022	1 pages	TM01

Feb 13, 2023	Total exemption full accounts made up to Mar 31, 2022	12 pages	AA

Apr 27, 2022	Confirmation statement made on Mar 30, 2022 with no updates	3 pages	CS01

Jun 24, 2021	Micro company accounts made up to Mar 31, 2021	10 pages	AA

Jun 01, 2021	Appointment of Mr David Lindow Wilkinson as a director on May 28, 2021	2 pages	AP01

Mar 30, 2021	Confirmation statement made on Mar 30, 2021 with no updates	3 pages	CS01

Feb 16, 2021	Termination of appointment of Raymond Peter O'hare as a director on Feb 15, 2021	1 pages	TM01

Feb 16, 2021	Termination of appointment of Linda Holden as a director on Feb 15, 2021	1 pages	TM01

Aug 04, 2020	Termination of appointment of Alan John Masson as a director on Aug 03, 2020	1 pages	TM01

Jul 30, 2020	Micro company accounts made up to Mar 31, 2020	9 pages	AA

Mar 30, 2020	Confirmation statement made on Mar 30, 2020 with no updates	3 pages	CS01

View All Filings

Who are the officers of PS ENTERPRISES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
NAYLOR, Amanda Jane Calton Road EH8 8DL Edinburgh The Melting Pot Scotland	Jan 01, 2024		Director	Calton Road EH8 8DL Edinburgh The Melting Pot Scotland	England	British	1975-1	66657420002
JOPLING, James Montgomery Street Lane EH7 5JT Edinburgh 5-7 Scotland	Sep 01, 2019	Dec 06, 2019	Secretary	Montgomery Street Lane EH7 5JT Edinburgh 5-7 Scotland				262691890001
REDDISH, Paul Montgomery Street Lane EH7 5JT Edinburgh 5-7 Scotland	Jan 24, 2014	Sep 01, 2019	Secretary	Montgomery Street Lane EH7 5JT Edinburgh 5-7 Scotland				185117060001
SOUTAR, Rucelle Hopetoun Street EH7 4GH Edinburgh 20	Mar 30, 2009	Jan 24, 2014	Secretary	Hopetoun Street EH7 4GH Edinburgh 20		British		103574760002
DUNLOP, Stuart Montgomery Street Lane EH7 5JT Edinburgh 5-7 Scotland	Nov 25, 2019	Dec 02, 2022	Director	Montgomery Street Lane EH7 5JT Edinburgh 5-7 Scotland	Scotland	British	1993-1	266624350001
GLEN, John Ronald Kerr 23 Lauriston Street EH3 9DQ Edinburgh Hayweight House Scotland	Jan 09, 2014	Dec 14, 2018	Director	23 Lauriston Street EH3 9DQ Edinburgh Hayweight House Scotland	Scotland	Irish,British	1959-7	134679420002
HAMILTON, Craig Douglas Montgomery Street Lane EH7 5JT Edinburgh 5-7 Scotland	Nov 25, 2019	Jul 03, 2024	Director	Montgomery Street Lane EH7 5JT Edinburgh 5-7 Scotland	Scotland	British	1974-3	266628230001
HOLDEN, Linda Montgomery Street Lane EH7 5JT Edinburgh 5-7 Scotland	Nov 25, 2019	Feb 15, 2021	Director	Montgomery Street Lane EH7 5JT Edinburgh 5-7 Scotland	Scotland	British	1957-6	266623770001
JOPLING, James Montgomery Street Lane EH7 5JT Edinburgh 5-7 Scotland	Sep 01, 2019	Dec 06, 2019	Director	Montgomery Street Lane EH7 5JT Edinburgh 5-7 Scotland	Scotland	British	1972-4	262691700001
MASSON, Alan John Montgomery Street Lane EH7 5JT Edinburgh 5-7 Scotland	Nov 25, 2019	Aug 03, 2020	Director	Montgomery Street Lane EH7 5JT Edinburgh 5-7 Scotland	Scotland	British	1952-1	246669370001
MCATEER, Ian Henderson 23 Lauriston Street EH3 9DQ Edinburgh Hayweight House Scotland	Jan 09, 2014	Mar 31, 2017	Director	23 Lauriston Street EH3 9DQ Edinburgh Hayweight House Scotland	Scotland	British	1958-11	31277320005
O'HARE, Raymond Peter Montgomery Street Lane EH7 5JT Edinburgh 5-7 Scotland	Dec 14, 2018	Feb 15, 2021	Director	Montgomery Street Lane EH7 5JT Edinburgh 5-7 Scotland	Scotland	British	1959-2	151067740001
OGILVY, Julia Caroline Hopetoun Street EH7 4GH Edinburgh 20	Mar 30, 2009	Sep 13, 2011	Director	Hopetoun Street EH7 4GH Edinburgh 20	Scotland	British	1964-12	19413900001
PATTERSON, Jacqui Montgomery Street Lane EH7 5JT Edinburgh 5-7 Scotland	Nov 25, 2019	Mar 31, 2023	Director	Montgomery Street Lane EH7 5JT Edinburgh 5-7 Scotland	Scotland	British	1976-9	266623860001
REDDISH, Paul Robert Montgomery Street Lane EH7 5JT Edinburgh 5-7 Scotland	Feb 13, 2014	Sep 01, 2019	Director	Montgomery Street Lane EH7 5JT Edinburgh 5-7 Scotland	United Kingdom	British	1981-6	173330400001
ROBERTSON, Graham Montgomery Street Lane EH7 5JT Edinburgh 5-7 Scotland	Dec 14, 2018	Jan 04, 2024	Director	Montgomery Street Lane EH7 5JT Edinburgh 5-7 Scotland	Scotland	British	1976-11	253461170001
SOUTAR, Rucelle Hopetoun Street EH7 4GH Edinburgh 20	Mar 30, 2009	Jan 24, 2014	Director	Hopetoun Street EH7 4GH Edinburgh 20	Scotland	British	1972-4	103574760002
WATT, Susan Elizabeth Hopetoun Street EH7 4GH Edinburgh 20	Mar 30, 2009	Dec 10, 2012	Director	Hopetoun Street EH7 4GH Edinburgh 20	Scotland	British	1961-10	137321360001
WILKINSON, David Lindow Montgomery Street Lane EH7 5JT Edinburgh 5-7 Scotland	May 28, 2021	Mar 31, 2023	Director	Montgomery Street Lane EH7 5JT Edinburgh 5-7 Scotland	England	British	1956-7	283802300001
YARROW, Norman Murray Hopetoun Street EH7 4GH Edinburgh 20	Mar 30, 2009	Mar 26, 2012	Director	Hopetoun Street EH7 4GH Edinburgh 20	Scotland	British	1960-2	41627530002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PS ENTERPRISES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Projectscotland

Apr 06, 2016

Lauriston Street

EH3 9DQ Edinburgh

Hayweight House

Scotland

Yes

Legal Form	Company
Country Registered	Uk
Legal Authority	Companies Act
Place Registered	Companies House
Registration Number	267476

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares 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.
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