PRODUCTION SERVICES SCOTLAND LTD
Overview
| Company Name | PRODUCTION SERVICES SCOTLAND LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC647165 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PRODUCTION SERVICES SCOTLAND LTD?
- Support activities to performing arts (90020) / Arts, entertainment and recreation
Where is PRODUCTION SERVICES SCOTLAND LTD located?
| Registered Office Address | Unit 4 F Lochend Industrial Estate Queen Anne Drive EH28 8PL Newbridge Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PRODUCTION SERVICES SCOTLAND LTD?
| Company Name | From | Until |
|---|---|---|
| IFCB LIMITED | Nov 14, 2019 | Nov 14, 2019 |
What are the latest accounts for PRODUCTION SERVICES SCOTLAND LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for PRODUCTION SERVICES SCOTLAND LTD?
| Last Confirmation Statement Made Up To | Nov 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 01, 2025 |
| Overdue | No |
What are the latest filings for PRODUCTION SERVICES SCOTLAND LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 01, 2025 with no updates | 3 pages | CS01 | ||
Notification of Psi Services Group as a person with significant control on Nov 01, 2024 | 2 pages | PSC02 | ||
Current accounting period extended from Dec 31, 2024 to Mar 31, 2025 | 1 pages | AA01 | ||
Confirmation statement made on Nov 01, 2024 with updates | 4 pages | CS01 | ||
Cessation of Calder William Sibbald as a person with significant control on Sep 30, 2024 | 1 pages | PSC07 | ||
Total exemption full accounts made up to Dec 31, 2023 | 7 pages | AA | ||
Registered office address changed from , Unit 1 West Shore Trading Estate, West Shore Road, Edinburgh, EH5 1QF, Scotland to Unit 4 F Lochend Industrial Estate Queen Anne Drive Newbridge EH28 8PL on Jul 16, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Nov 27, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 7 pages | AA | ||
Registration of charge SC6471650001, created on Apr 24, 2023 | 18 pages | MR01 | ||
Termination of appointment of Michael James Seddon as a director on Feb 06, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Nov 27, 2022 with updates | 4 pages | CS01 | ||
Change of details for Mr David Jackson as a person with significant control on Jan 06, 2023 | 2 pages | PSC04 | ||
Notification of Production Services Group Limited as a person with significant control on Apr 29, 2022 | 2 pages | PSC02 | ||
Notification of David Jackson as a person with significant control on Apr 29, 2022 | 2 pages | PSC01 | ||
Change of details for Mr Calder William Sibbald as a person with significant control on Apr 29, 2022 | 2 pages | PSC04 | ||
Statement of capital following an allotment of shares on Apr 29, 2022
| 3 pages | SH01 | ||
Change of details for Mr Calder William Sibbald as a person with significant control on Apr 07, 2022 | 2 pages | PSC04 | ||
Change of details for Mr Calder William Sibbald as a person with significant control on Apr 07, 2022 | 2 pages | PSC04 | ||
Change of details for Mr Calder William Sibbald as a person with significant control on Apr 07, 2022 | 2 pages | PSC04 | ||
Total exemption full accounts made up to Dec 31, 2021 | 7 pages | AA | ||
Confirmation statement made on Nov 27, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 7 pages | AA | ||
Confirmation statement made on Nov 27, 2020 with no updates | 3 pages | CS01 | ||
Current accounting period extended from Nov 30, 2020 to Dec 31, 2020 | 1 pages | AA01 | ||
Who are the officers of PRODUCTION SERVICES SCOTLAND LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SIBBALD, Calder William | Director | Queen Anne Drive EH28 8PL Newbridge Unit 4 F Lochend Industrial Estate Scotland | Scotland | British | 264394720001 | |||||
| SEDDON, Michael James | Director | Golden Hill Lane PR26 2YJ Leyland 317 England | England | British | 61433120002 |
Who are the persons with significant control of PRODUCTION SERVICES SCOTLAND LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Psi Services Group | Nov 01, 2024 | Prospect Street BD4 7AH Bradford Prospect Court England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Production Services Group Limited | Apr 29, 2022 | Riefield BL1 6TA Bolton 19 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr David Jackson | Apr 29, 2022 | Golden Hill Lane PR25 2YJ Leyland 317 England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Calder William Sibbald | Nov 14, 2019 | West Shore Trading Estate West Shore Road EH5 1QF Edinburgh Unit 1 Scotland | Yes | ||||||||||
Nationality: Scottish Country of Residence: Scotland | |||||||||||||
Natures of Control
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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