| Company Name | P T S Domestic Services Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC198947 |
| Category | Private Limited Company |
| Incorporation Date | 16 August 1999(24 years, 8 months ago) |
| Dissolution Date | 2 August 2017 (6 years, 8 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5245 | Retail electric h'hold, etc. goods |
| SIC 47540 | Retail sale of electrical household appliances in specialised stores |
Directors
| Director Name | Mrs Catherine Strange |
|---|---|
| Date of Birth | June 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 August 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 72 Southwold Road Ralston Paisley Renfrewshire PA1 3AL Scotland |
| Secretary Name | Darrell John King |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 August 1999(same day as company formation) |
| Role | Office Manager |
| Correspondence Address | 23 Clydeford Drive Uddingston Glasgow G71 7DJ Scotland |
| Secretary Name | Nicola Strange |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 April 2007(7 years, 7 months after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 25 February 2011) |
| Role | Company Director |
| Correspondence Address | 72 Southwold Road Ralston Paisley Renfrewshire PA1 3AL Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 August 1999(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 August 1999(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 12a Bridgewater Place Erskine Renfrewshire PA8 7AA Scotland |
|---|---|
| Constituency | Paisley and Renfrewshire North |
| Ward | Erskine & Inchinnan |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2009 |
|---|---|
| Net Worth | £800 |
| Cash | £92 |
| Current Liabilities | £58,717 |
Accounts
| Latest Accounts | 31 August 2009 (14 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 2 August 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 2 August 2017 | Final Gazette dissolved following liquidation (1 page) |
| 2 May 2017 | Notice of final meeting of creditors (3 pages) |
| 2 May 2017 | Insolvency:form 4.26(scot) Return of final meeting (3 pages) |
| 2 May 2017 | Insolvency:form 4.26(scot) Return of final meeting (3 pages) |
| 2 May 2017 | Notice of final meeting of creditors (3 pages) |
| 6 June 2016 | Registered office address changed from C/O Moore & Co 65 Bath Street Glasgow G2 2BX Scotland to C/O the Prg Partnership Solicitors 12a Bridgewater Place Erskine Renfrewshire PA8 7AA on 6 June 2016 (1 page) |
| 6 June 2016 | Registered office address changed from C/O Moore & Co 65 Bath Street Glasgow G2 2BX Scotland to C/O the Prg Partnership Solicitors 12a Bridgewater Place Erskine Renfrewshire PA8 7AA on 6 June 2016 (1 page) |
| 13 May 2011 | Resolutions
|
| 13 May 2011 | Resolutions
|
| 10 May 2011 | Registered office address changed from 9 Stevenson Street West Glasgow Lanarkshire G40 2SS on 10 May 2011 (1 page) |
| 10 May 2011 | Registered office address changed from 9 Stevenson Street West Glasgow Lanarkshire G40 2SS on 10 May 2011 (1 page) |
| 25 February 2011 | Termination of appointment of Nicola Strange as a secretary (1 page) |
| 25 February 2011 | Termination of appointment of Nicola Strange as a secretary (1 page) |
| 27 October 2010 | Annual return made up to 16 August 2010 with a full list of shareholders Statement of capital on 2010-10-27
|
| 27 October 2010 | Annual return made up to 16 August 2010 with a full list of shareholders Statement of capital on 2010-10-27
|
| 29 May 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 29 May 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 19 August 2009 | Return made up to 16/08/09; full list of members (3 pages) |
| 19 August 2009 | Return made up to 16/08/09; full list of members (3 pages) |
| 9 June 2009 | Total exemption small company accounts made up to 31 August 2008 (7 pages) |
| 9 June 2009 | Total exemption small company accounts made up to 31 August 2008 (7 pages) |
| 26 August 2008 | Registered office changed on 26/08/2008 from 9 stevenson street west glasgow G40 2RX (1 page) |
| 26 August 2008 | Return made up to 16/08/08; full list of members (3 pages) |
| 26 August 2008 | Return made up to 16/08/08; full list of members (3 pages) |
| 26 August 2008 | Registered office changed on 26/08/2008 from 9 stevenson street west glasgow G40 2RX (1 page) |
| 4 March 2008 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
| 4 March 2008 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
| 3 September 2007 | Registered office changed on 03/09/07 from: 9 stevenson street glasgow G40 2RX (1 page) |
| 3 September 2007 | Return made up to 16/08/07; full list of members (2 pages) |
| 3 September 2007 | Return made up to 16/08/07; full list of members (2 pages) |
| 3 September 2007 | Registered office changed on 03/09/07 from: 9 stevenson street glasgow G40 2RX (1 page) |
| 17 April 2007 | New secretary appointed (1 page) |
| 17 April 2007 | Secretary resigned (1 page) |
| 17 April 2007 | Secretary resigned (1 page) |
| 17 April 2007 | New secretary appointed (1 page) |
| 22 December 2006 | Resolutions
|
| 22 December 2006 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
| 22 December 2006 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
| 22 December 2006 | Resolutions
|
| 22 August 2006 | Return made up to 16/08/06; full list of members (2 pages) |
| 22 August 2006 | Registered office changed on 22/08/06 from: moncrieff house 10 moncrieff street paisley renfrewshire PA3 2BE (1 page) |
| 22 August 2006 | Return made up to 16/08/06; full list of members (2 pages) |
| 22 August 2006 | Registered office changed on 22/08/06 from: moncrieff house 10 moncrieff street paisley renfrewshire PA3 2BE (1 page) |
| 16 December 2005 | Total exemption small company accounts made up to 31 August 2005 (6 pages) |
| 16 December 2005 | Total exemption small company accounts made up to 31 August 2005 (6 pages) |
| 16 August 2005 | Return made up to 16/08/05; full list of members (2 pages) |
| 16 August 2005 | Return made up to 16/08/05; full list of members (2 pages) |
| 24 November 2004 | Total exemption small company accounts made up to 31 August 2004 (6 pages) |
| 24 November 2004 | Total exemption small company accounts made up to 31 August 2004 (6 pages) |
| 15 September 2004 | Secretary's particulars changed (1 page) |
| 15 September 2004 | Secretary's particulars changed (1 page) |
| 8 September 2004 | Return made up to 16/08/04; full list of members (2 pages) |
| 8 September 2004 | Return made up to 16/08/04; full list of members (2 pages) |
| 8 April 2004 | Total exemption small company accounts made up to 31 August 2003 (6 pages) |
| 8 April 2004 | Accounting reference date extended from 31/07/03 to 31/08/03 (1 page) |
| 8 April 2004 | Total exemption small company accounts made up to 31 August 2003 (6 pages) |
| 8 April 2004 | Accounting reference date extended from 31/07/03 to 31/08/03 (1 page) |
| 27 August 2003 | Return made up to 16/08/03; full list of members (6 pages) |
| 27 August 2003 | Return made up to 16/08/03; full list of members (6 pages) |
| 27 January 2003 | Total exemption small company accounts made up to 31 July 2002 (6 pages) |
| 27 January 2003 | Total exemption small company accounts made up to 31 July 2002 (6 pages) |
| 2 September 2002 | Return made up to 16/08/02; full list of members (6 pages) |
| 2 September 2002 | Return made up to 16/08/02; full list of members (6 pages) |
| 11 March 2002 | Total exemption small company accounts made up to 31 July 2001 (1 page) |
| 11 March 2002 | Total exemption small company accounts made up to 31 July 2001 (1 page) |
| 28 August 2001 | Return made up to 16/08/01; full list of members (6 pages) |
| 28 August 2001 | Return made up to 16/08/01; full list of members (6 pages) |
| 6 March 2001 | Accounts for a small company made up to 31 July 2000 (5 pages) |
| 6 March 2001 | Accounting reference date shortened from 31/08/00 to 31/07/00 (1 page) |
| 6 March 2001 | Accounts for a small company made up to 31 July 2000 (5 pages) |
| 6 March 2001 | Accounting reference date shortened from 31/08/00 to 31/07/00 (1 page) |
| 8 September 2000 | Return made up to 16/08/00; full list of members
|
| 8 September 2000 | Return made up to 16/08/00; full list of members
|
| 24 August 1999 | Ad 16/08/99--------- £ si 98@1=98 £ ic 2/100 (4 pages) |
| 24 August 1999 | Ad 16/08/99--------- £ si 98@1=98 £ ic 2/100 (4 pages) |
| 19 August 1999 | New director appointed (2 pages) |
| 19 August 1999 | Secretary resigned (1 page) |
| 19 August 1999 | New secretary appointed (2 pages) |
| 19 August 1999 | New director appointed (2 pages) |
| 19 August 1999 | Director resigned (1 page) |
| 19 August 1999 | Director resigned (1 page) |
| 19 August 1999 | Secretary resigned (1 page) |
| 19 August 1999 | New secretary appointed (2 pages) |
| 16 August 1999 | Incorporation (16 pages) |
| 16 August 1999 | Incorporation (16 pages) |