Company NamePSL (Montrose) Limited
DirectorPaul Charles James Stott
Company StatusActive
Company NumberSC317439
CategoryPrivate Limited Company
Incorporation Date28 February 2007(17 years, 1 month ago)

Business Activity

Section HTransportation and storage
SIC 6340Other transport agencies
SIC 52290Other transportation support activities

Directors

Director NameMr Paul Charles James Stott
Date of BirthSeptember 1972 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed28 February 2007(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address16 Dorward Place
Montrose
Angus
DD10 8RU
Scotland
Secretary NameElizabeth Margaret Stott
NationalityBritish
StatusResigned
Appointed28 February 2007(same day as company formation)
RoleCompany Director
Correspondence Address1 Coronation Way
Montrose
DD10 9DW
Scotland

Location

Registered Address16 Dorward Place
Montrose
Angus
DD10 8RU
Scotland
ConstituencyAngus
WardMontrose and District

Financials

Year2013
Net Worth£42,031
Cash£34,750
Current Liabilities£16,121

Accounts

Latest Accounts31 January 2024 (2 months, 2 weeks ago)
Next Accounts Due31 October 2025 (1 year, 6 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 January

Returns

Latest Return29 February 2024 (1 month, 3 weeks ago)
Next Return Due14 March 2025 (10 months, 3 weeks from now)

Filing History

19 February 2024Total exemption full accounts made up to 31 January 2024 (7 pages)
3 April 2023Confirmation statement made on 28 February 2023 with no updates (3 pages)
20 February 2023Total exemption full accounts made up to 31 January 2023 (7 pages)
1 April 2022Confirmation statement made on 28 February 2022 with no updates (3 pages)
3 February 2022Total exemption full accounts made up to 31 January 2022 (7 pages)
29 April 2021Confirmation statement made on 28 February 2021 with no updates (3 pages)
17 February 2021Total exemption full accounts made up to 31 January 2021 (7 pages)
1 July 2020Total exemption full accounts made up to 31 January 2020 (9 pages)
2 March 2020Confirmation statement made on 28 February 2020 with updates (4 pages)
24 June 2019Total exemption full accounts made up to 31 January 2019 (10 pages)
28 February 2019Confirmation statement made on 28 February 2019 with updates (4 pages)
12 June 2018Total exemption full accounts made up to 31 January 2018 (10 pages)
28 February 2018Confirmation statement made on 28 February 2018 with updates (4 pages)
15 June 2017Total exemption full accounts made up to 31 January 2017 (10 pages)
15 June 2017Total exemption full accounts made up to 31 January 2017 (10 pages)
1 March 2017Confirmation statement made on 28 February 2017 with updates (6 pages)
1 March 2017Confirmation statement made on 28 February 2017 with updates (6 pages)
16 May 2016Total exemption small company accounts made up to 31 January 2016 (8 pages)
16 May 2016Total exemption small company accounts made up to 31 January 2016 (8 pages)
29 April 2016Termination of appointment of Elizabeth Margaret Stott as a secretary on 28 April 2016 (1 page)
29 April 2016Termination of appointment of Elizabeth Margaret Stott as a secretary on 28 April 2016 (1 page)
9 March 2016Annual return made up to 28 February 2016 with a full list of shareholders
Statement of capital on 2016-03-09
  • GBP 4
(4 pages)
9 March 2016Annual return made up to 28 February 2016 with a full list of shareholders
Statement of capital on 2016-03-09
  • GBP 4
(4 pages)
18 May 2015Total exemption small company accounts made up to 31 January 2015 (8 pages)
18 May 2015Total exemption small company accounts made up to 31 January 2015 (8 pages)
9 March 2015Annual return made up to 28 February 2015 with a full list of shareholders
Statement of capital on 2015-03-09
  • GBP 4
(4 pages)
9 March 2015Annual return made up to 28 February 2015 with a full list of shareholders
Statement of capital on 2015-03-09
  • GBP 4
(4 pages)
20 June 2014Total exemption small company accounts made up to 31 January 2014 (7 pages)
20 June 2014Total exemption small company accounts made up to 31 January 2014 (7 pages)
17 June 2014Statement of capital following an allotment of shares on 16 June 2014
  • GBP 4
(3 pages)
17 June 2014Statement of capital following an allotment of shares on 16 June 2014
  • GBP 4
(3 pages)
4 March 2014Annual return made up to 28 February 2014 with a full list of shareholders (4 pages)
4 March 2014Annual return made up to 28 February 2014 with a full list of shareholders (4 pages)
13 May 2013Total exemption small company accounts made up to 31 January 2013 (8 pages)
13 May 2013Total exemption small company accounts made up to 31 January 2013 (8 pages)
5 March 2013Annual return made up to 28 February 2013 with a full list of shareholders (4 pages)
5 March 2013Annual return made up to 28 February 2013 with a full list of shareholders (4 pages)
19 March 2012Total exemption small company accounts made up to 31 January 2012 (4 pages)
19 March 2012Total exemption small company accounts made up to 31 January 2012 (4 pages)
5 March 2012Annual return made up to 28 February 2012 with a full list of shareholders (4 pages)
5 March 2012Annual return made up to 28 February 2012 with a full list of shareholders (4 pages)
17 March 2011Total exemption small company accounts made up to 31 January 2011 (4 pages)
17 March 2011Total exemption small company accounts made up to 31 January 2011 (4 pages)
7 March 2011Annual return made up to 28 February 2011 with a full list of shareholders (4 pages)
7 March 2011Annual return made up to 28 February 2011 with a full list of shareholders (4 pages)
14 April 2010Director's details changed for Paul Charles James Stott on 1 January 2010 (2 pages)
14 April 2010Annual return made up to 28 February 2010 with a full list of shareholders (4 pages)
14 April 2010Director's details changed for Paul Charles James Stott on 1 January 2010 (2 pages)
14 April 2010Annual return made up to 28 February 2010 with a full list of shareholders (4 pages)
14 April 2010Director's details changed for Paul Charles James Stott on 1 January 2010 (2 pages)
12 March 2010Total exemption small company accounts made up to 31 January 2010 (4 pages)
12 March 2010Total exemption small company accounts made up to 31 January 2010 (4 pages)
21 December 2009Statement of capital following an allotment of shares on 21 December 2009
  • GBP 1
(2 pages)
21 December 2009Statement of capital following an allotment of shares on 21 December 2009
  • GBP 1
(2 pages)
21 December 2009Statement of capital following an allotment of shares on 21 December 2009
  • GBP 1
(2 pages)
21 December 2009Statement of capital following an allotment of shares on 21 December 2009
  • GBP 1
(2 pages)
18 March 2009Total exemption small company accounts made up to 31 January 2009 (5 pages)
18 March 2009Total exemption small company accounts made up to 31 January 2009 (5 pages)
9 March 2009Return made up to 28/02/09; full list of members (3 pages)
9 March 2009Return made up to 28/02/09; full list of members (3 pages)
29 August 2008Return made up to 28/02/08; full list of members (3 pages)
29 August 2008Return made up to 28/02/08; full list of members (3 pages)
18 March 2008Total exemption small company accounts made up to 31 January 2008 (4 pages)
18 March 2008Total exemption small company accounts made up to 31 January 2008 (4 pages)
6 August 2007Registered office changed on 06/08/07 from: 9 baird way montrose DD10 9DU (1 page)
6 August 2007Director's particulars changed (1 page)
6 August 2007Registered office changed on 06/08/07 from: 9 baird way montrose DD10 9DU (1 page)
6 August 2007Director's particulars changed (1 page)
15 March 2007Resolutions
  • ELRES ‐ Elective resolution
(1 page)
15 March 2007Resolutions
  • ELRES ‐ Elective resolution
(1 page)
2 March 2007Secretary's particulars changed (1 page)
2 March 2007Secretary's particulars changed (1 page)
2 March 2007Accounting reference date shortened from 29/02/08 to 31/01/08 (1 page)
2 March 2007Accounting reference date shortened from 29/02/08 to 31/01/08 (1 page)
28 February 2007Incorporation (15 pages)
28 February 2007Incorporation (15 pages)