This company is commonly known as Policy Services Limited. The company was founded 22 years ago and was given the registration number SC230167. The firm's registered office is in LINLITHGOW. You can find them at Oracle Campus, Blackness Road, Linlithgow, West Lothian. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | POLICY SERVICES LIMITED |
|---|---|---|
| Company Number | : | SC230167 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 April 2002 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | Oracle Campus, Blackness Road, Linlithgow, West Lothian, EH49 7BF |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| St. James's Place House, 1 Tetbury Road, Cirencester, England, GL7 1FP | Corporate Secretary | 30 April 2020 | Active |
| Oracle Campus, Blackness Road, Linlithgow, Scotland, EH49 7BF | Director | 30 April 2020 | Active |
| Oracle Campus, Blackness Road, Linlithgow, EH49 7BF | Director | 01 July 2014 | Active |
| Oracle Campus, Blackness Road, Linlithgow, Scotland, EH49 7BF | Director | 30 April 2020 | Active |
| Oracle Campus, Blackness Road, Linlithgow, United Kingdom, EH49 7BF | Director | 27 April 2023 | Active |
| Oracle Campus, Blackness Road, Linlithgow, United Kingdom, EH49 7BF | Director | 29 June 2020 | Active |
| Oracle Campus, Blackness Road, Linlithgow, EH49 7BF | Director | 15 November 2023 | Active |
| 88 Whitelees Road, Abronhill, Cumbernauld, G67 3NJ | Secretary | 10 April 2002 | Active |
| Priorsford, 75 Grahamsdyke Road, Boness, EH51 9DZ | Secretary | 07 April 2004 | Active |
| 5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH | Corporate Nominee Secretary | 10 April 2002 | Active |
| 88 Whitelees Road, Abronhill, Cumbernauld, G67 3NJ | Director | 10 April 2002 | Active |
| 88 Whitelees Road, Abronhill, Cumbernauld, G67 3NJ | Director | 10 April 2002 | Active |
| Oracle Campus, Blackness Road, Linlithgow, EH49 7BF | Director | 01 July 2014 | Active |
| 4 Cobden Court, Crossgates, Dunfermline, KY4 8AU | Director | 31 May 2002 | Active |
| Oracle Campus, Blackness Road, Linlithgow, Scotland, EH49 7BF | Director | 30 April 2020 | Active |
| Oracle Campus, Blackness Road, Linlithgow, Scotland, EH49 7BF | Director | 01 May 2020 | Active |
| Priorsford, 75 Grahamsdyke Road, Boness, EH51 9DZ | Director | 10 April 2002 | Active |
| Priorsford, 75 Grahamsdyke Road, Boness, EH51 9DZ | Director | 10 April 2002 | Active |
| Oracle Campus, Blackness Road, Linlithgow, United Kingdom, EH49 7BF | Director | 27 April 2023 | Active |
| 14 Mitchell Lane, Glasgow, G1 3NU | Corporate Nominee Director | 10 April 2002 | Active |
| Virtue Money Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | Oracle Campus, Blackness Road, Linlithgow, Scotland, EH49 7BF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-13 | Officers | Change person director company with change date. | Download |
| 2023-11-24 | Officers | Appoint person director company with name date. | Download |
| 2023-09-20 | Accounts | Accounts with accounts type full. | Download |
| 2023-07-27 | Officers | Termination director company with name termination date. | Download |
| 2023-06-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-04 | Officers | Appoint person director company with name date. | Download |
| 2023-05-04 | Officers | Appoint person director company with name date. | Download |
| 2023-05-03 | Officers | Termination director company with name termination date. | Download |
| 2022-12-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-25 | Accounts | Accounts with accounts type full. | Download |
| 2022-01-04 | Officers | Termination director company with name termination date. | Download |
| 2021-12-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-25 | Accounts | Change account reference date company current shortened. | Download |
| 2021-09-10 | Accounts | Accounts with accounts type full. | Download |
| 2021-07-21 | Resolution | Resolution. | Download |
| 2021-06-02 | Officers | Termination director company with name termination date. | Download |
| 2021-04-09 | Capital | Capital allotment shares. | Download |
| 2021-03-31 | Accounts | Accounts with accounts type full. | Download |
| 2021-01-21 | Officers | Change person director company with change date. | Download |
| 2021-01-21 | Officers | Change person director company with change date. | Download |
| 2020-12-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-01 | Officers | Appoint person director company with name date. | Download |
| 2020-06-26 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-06-03 | Officers | Appoint corporate secretary company with name date. | Download |
| 2020-05-22 | Officers | Appoint person director company with name date. | Download |
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