14PS Limited

Company Name	14PS Limited
Company Status	Dissolved
Company Number	SC393587
Category	Private Limited Company
Incorporation Date	16 February 2011(13 years, 2 months ago)
Dissolution Date	29 August 2014 (9 years, 7 months ago)
Previous Names	4

Business Activity

Section K	Financial and insurance activities
SIC 64922	Activities of mortgage finance companies
Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Shahid Hamayun
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Closed
Appointed	03 April 2013(2 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (closed 29 August 2014)
Role	Investor
Country of Residence	Scotland
Correspondence Address	36-38 Washington Street Glasgow G3 8AZ Scotland

Director Name	Mr Amjad Mohammed
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2011(same day as company formation)
Role	Retailer
Country of Residence	Scotland
Correspondence Address	25 Brent Avenue Thornliebank Glasgow G46 8JU Scotland

Director Name	Mr Asif Mohammed
Date of Birth	April 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2011(3 weeks, 5 days after company formation)
Appointment Duration	4 months, 2 weeks (resigned 01 August 2011)
Role	Retailer
Country of Residence	United Kingdom
Correspondence Address	23 Forties Crescent Thornliebank Glasgow G46 8JS Scotland

Director Name	Mr Amjad Mohammed
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2011(5 months, 2 weeks after company formation)
Appointment Duration	Resigned same day (resigned 01 August 2011)
Role	Project Manager
Country of Residence	Scotland
Correspondence Address	23 Forties Crescent Thornliebank Glasgow G46 8JS Scotland

Director Name	Mr Asif Mohammed
Date of Birth	April 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 2011(6 months, 1 week after company formation)
Appointment Duration	2 weeks, 1 day (resigned 09 September 2011)
Role	Plumber
Country of Residence	United Kingdom
Correspondence Address	23 Forties Crescent Thornliebank Glasgow G46 8JS Scotland

Director Name	Mr Asif Mohammed
Date of Birth	April 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 2011(6 months, 1 week after company formation)
Appointment Duration	2 weeks, 1 day (resigned 09 September 2011)
Role	Plumber
Country of Residence	Scotland
Correspondence Address	23 Forties Crescent Thornliebank Glasgow G46 8JS Scotland

Director Name	Mr Amjad Mohammed
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2011(6 months, 3 weeks after company formation)
Appointment Duration	4 months (resigned 07 January 2012)
Role	Investor
Country of Residence	Scotland
Correspondence Address	23 Forties Crescent Thornliebank Glasgow G46 8JS Scotland

Director Name	Mr Amjad Mohammed
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2011(6 months, 3 weeks after company formation)
Appointment Duration	4 months (resigned 07 January 2012)
Role	Investor
Country of Residence	Scotland
Correspondence Address	23 Forties Crescent Thornliebank Glasgow G46 8JS Scotland

Director Name	Mr Mohammed Zuber Waheed
Date of Birth	June 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2012(10 months, 3 weeks after company formation)
Appointment Duration	6 months, 3 weeks (resigned 30 July 2012)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	36 -38 Washington Street Glasgow G3 8AZ Scotland

Director Name	Mrs Ramiza Mohammed
Date of Birth	May 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2012(1 year, 5 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 12 November 2012)
Role	Advisor
Country of Residence	Scotland
Correspondence Address	36 -38 Washington Street Glasgow G3 8AZ Scotland

Location

Registered Address	36-38 Washington Street Glasgow G3 8AZ Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Shareholders

1 at £1	Alexander Mohammed LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£11,726
Current Liabilities	£19,084

Accounts

Latest Accounts	31 March 2012 (12 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

29 August 2014	Final Gazette dissolved via voluntary strike-off (1 page)
29 August 2014	Final Gazette dissolved via voluntary strike-off (1 page)
9 May 2014	First Gazette notice for voluntary strike-off (1 page)
9 May 2014	First Gazette notice for voluntary strike-off (1 page)
24 October 2013	Voluntary strike-off action has been suspended (1 page)
24 October 2013	Voluntary strike-off action has been suspended (1 page)
30 August 2013	First Gazette notice for voluntary strike-off (1 page)
30 August 2013	First Gazette notice for voluntary strike-off (1 page)
15 August 2013	Application to strike the company off the register (3 pages)
15 August 2013	Application to strike the company off the register (3 pages)
26 July 2013	Satisfaction of charge 1 in full (4 pages)
26 July 2013	Satisfaction of charge 1 in full (4 pages)
10 June 2013	Registered office address changed from 1/1 7 Kennedar Drive Glasgow G51 4PX Scotland on 10 June 2013 (1 page)
10 June 2013	Registered office address changed from 1/1 7 Kennedar Drive Glasgow G51 4PX Scotland on 10 June 2013 (1 page)
23 April 2013	Registered office address changed from 36 -38 Washington Street Glasgow G3 8AZ Scotland on 23 April 2013 (1 page)
23 April 2013	Registered office address changed from 36 -38 Washington Street Glasgow G3 8AZ Scotland on 23 April 2013 (1 page)
3 April 2013	Annual return made up to 16 February 2013 with a full list of shareholders Statement of capital on 2013-04-03 GBP 1 (2 pages)
3 April 2013	Appointment of Mr Shahid Hamayun as a director (2 pages)
3 April 2013	Annual return made up to 16 February 2013 with a full list of shareholders Statement of capital on 2013-04-03 GBP 1 (2 pages)
3 April 2013	Appointment of Mr Shahid Hamayun as a director (2 pages)
25 February 2013	Termination of appointment of Asif Mohammed as a director (1 page)
25 February 2013	Termination of appointment of Asif Mohammed as a director (1 page)
18 February 2013	Appointment of Mr Asif Mohammed as a director (2 pages)
18 February 2013	Appointment of Mr Asif Mohammed as a director (2 pages)
15 February 2013	Termination of appointment of Amjad Mohammed as a director (1 page)
15 February 2013	Termination of appointment of Amjad Mohammed as a director (1 page)
12 December 2012	Company name changed silverburn motor company LIMITED\certificate issued on 12/12/12 RES15 ‐ Change company name resolution on 2012-12-12 NM01 ‐ Change of name by resolution (3 pages)
12 December 2012	Company name changed silverburn motor company LIMITED\certificate issued on 12/12/12 RES15 ‐ Change company name resolution on 2012-12-12 NM01 ‐ Change of name by resolution (3 pages)
13 November 2012	Company name changed 14PS LIMITED\certificate issued on 13/11/12 RES15 ‐ Change company name resolution on 2012-11-12 NM01 ‐ Change of name by resolution (3 pages)
13 November 2012	Company name changed 14PS LIMITED\certificate issued on 13/11/12 RES15 ‐ Change company name resolution on 2012-11-12 NM01 ‐ Change of name by resolution (3 pages)
12 November 2012	Termination of appointment of Ramiza Mohammed as a director (1 page)
12 November 2012	Termination of appointment of Ramiza Mohammed as a director (1 page)
17 September 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
17 September 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
14 August 2012	Appointment of Mrs Ramiza Mohammed as a director (2 pages)
14 August 2012	Appointment of Mrs Ramiza Mohammed as a director (2 pages)
30 July 2012	Termination of appointment of Mohammed Waheed as a director (1 page)
30 July 2012	Appointment of Mr Amjad Mohammed as a director (2 pages)
30 July 2012	Registered office address changed from 272 Bath Street Glasgow G2 4JR United Kingdom on 30 July 2012 (1 page)
30 July 2012	Appointment of Mr Amjad Mohammed as a director (2 pages)
30 July 2012	Registered office address changed from 272 Bath Street Glasgow G2 4JR United Kingdom on 30 July 2012 (1 page)
30 July 2012	Termination of appointment of Mohammed Waheed as a director (1 page)
29 April 2012	Annual return made up to 16 February 2012 with a full list of shareholders (3 pages)
29 April 2012	Annual return made up to 16 February 2012 with a full list of shareholders (3 pages)
21 March 2012	Company name changed igloo property developments LTD\certificate issued on 21/03/12 RES15 ‐ Change company name resolution on 2012-03-20 NM01 ‐ Change of name by resolution (3 pages)
21 March 2012	Company name changed igloo property developments LTD\certificate issued on 21/03/12 RES15 ‐ Change company name resolution on 2012-03-20 NM01 ‐ Change of name by resolution (3 pages)
19 March 2012	Particulars of a mortgage or charge / charge no: 1 (7 pages)
19 March 2012	Particulars of a mortgage or charge / charge no: 1 (7 pages)
2 March 2012	Registered office address changed from 23 Forties Crescent Thornliebank Glasgow G46 8JS United Kingdom on 2 March 2012 (1 page)
2 March 2012	Registered office address changed from 23 Forties Crescent Thornliebank Glasgow G46 8JS United Kingdom on 2 March 2012 (1 page)
2 March 2012	Registered office address changed from 23 Forties Crescent Thornliebank Glasgow G46 8JS United Kingdom on 2 March 2012 (1 page)
7 January 2012	Appointment of Mr Mohammed Zuber Waheed as a director (2 pages)
7 January 2012	Termination of appointment of Amjad Mohammed as a director (1 page)
7 January 2012	Termination of appointment of Amjad Mohammed as a director (1 page)
7 January 2012	Appointment of Mr Mohammed Zuber Waheed as a director (2 pages)
11 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
11 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
10 September 2011	Termination of appointment of Asif Mohammed as a director (1 page)
10 September 2011	Appointment of Mr Amjad Mohammed as a director (2 pages)
10 September 2011	Appointment of Mr Amjad Mohammed as a director (2 pages)
10 September 2011	Termination of appointment of Asif Mohammed as a director (1 page)
25 August 2011	Appointment of Mr Asif Mohammed as a director (2 pages)
25 August 2011	Termination of appointment of Amjad Mohammed as a director (1 page)
25 August 2011	Termination of appointment of Amjad Mohammed as a director (1 page)
25 August 2011	Appointment of Mr Asif Mohammed as a director (2 pages)
12 August 2011	Appointment of Mr Amjad Mohammed as a director (2 pages)
12 August 2011	Termination of appointment of Asif Mohammed as a director (1 page)
12 August 2011	Appointment of Mr Amjad Mohammed as a director (2 pages)
12 August 2011	Termination of appointment of Asif Mohammed as a director (1 page)
26 March 2011	Current accounting period shortened from 28 February 2012 to 31 March 2011 (1 page)
26 March 2011	Current accounting period shortened from 28 February 2012 to 31 March 2011 (1 page)
14 March 2011	Appointment of Mr Asif Mohammed as a director (2 pages)
14 March 2011	Company name changed integral property developments LIMITED\certificate issued on 14/03/11 RES15 ‐ Change company name resolution on 2011-03-14 NM01 ‐ Change of name by resolution (3 pages)
14 March 2011	Termination of appointment of Amjad Mohammed as a director (1 page)
14 March 2011	Termination of appointment of Amjad Mohammed as a director (1 page)
14 March 2011	Company name changed integral property developments LIMITED\certificate issued on 14/03/11 RES15 ‐ Change company name resolution on 2011-03-14 NM01 ‐ Change of name by resolution (3 pages)
14 March 2011	Appointment of Mr Asif Mohammed as a director (2 pages)
16 February 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (19 pages)
16 February 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (19 pages)
16 February 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (19 pages)

14PS Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland