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P.s. Auto Grinding Limited, ML1 1XA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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P.S. AUTO GRINDING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as P.s. Auto Grinding Limited. The company was founded 23 years ago and was given the registration number SC214767. The firm's registered office is in MOTHERWELL. You can find them at Oakfield House, 378 Brandon Street, Motherwell, . This company's SIC code is 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft.

Company Information

Name:P.S. AUTO GRINDING LIMITED
Company Number:SC214767
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 January 2001
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Office Address & Contact

Registered Address:Oakfield House, 378 Brandon Street, Motherwell, ML1 1XA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Cambuslang Court, Cambuslang, Glasgow, United Kingdom, G32 8FH

Secretary30 July 2005Active
1 Cambuslang Court, Cambuslang, Glasgow, United Kingdom, G32 8FH

Director09 December 2020Active
1 Cambuslang Court, Cambuslang, Glasgow, United Kingdom, G32 8FH

Director16 January 2001Active
8 Locke Grove, Dalziel Park, Motherwell, ML1 5ES

Secretary16 January 2001Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary16 January 2001Active
8 Locke Grove, Dalziel Park, Motherwell, ML1 5ES

Director16 January 2001Active

People with Significant Control

Psag Holdings Ltd
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:Oakfield House, 378 Brandon Street, Motherwell, Scotland, ML1 1XA
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-19Confirmation statement

Confirmation statement with no updates.

Download
2024-02-01Officers

Change person director company with change date.

Download
2024-02-01Address

Change registered office address company with date old address new address.

Download
2023-09-27Accounts

Accounts with accounts type total exemption full.

Download
2023-01-16Confirmation statement

Confirmation statement with no updates.

Download
2022-11-03Address

Change registered office address company with date old address new address.

Download
2022-09-29Accounts

Accounts with accounts type unaudited abridged.

Download
2022-04-29Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-01-27Confirmation statement

Confirmation statement with no updates.

Download
2022-01-24Address

Change registered office address company with date old address new address.

Download
2022-01-07Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-09-24Accounts

Accounts with accounts type total exemption full.

Download
2021-01-19Confirmation statement

Confirmation statement with no updates.

Download
2020-12-18Accounts

Accounts with accounts type total exemption full.

Download
2020-12-09Officers

Appoint person director company with name date.

Download
2020-01-17Confirmation statement

Confirmation statement with no updates.

Download
2019-09-17Accounts

Accounts with accounts type total exemption full.

Download
2019-01-18Confirmation statement

Confirmation statement with no updates.

Download
2018-08-30Accounts

Accounts with accounts type total exemption full.

Download
2018-01-26Confirmation statement

Confirmation statement with no updates.

Download
2017-07-13Accounts

Accounts with accounts type total exemption full.

Download
2017-01-26Confirmation statement

Confirmation statement with updates.

Download
2016-06-02Accounts

Accounts with accounts type total exemption small.

Download
2016-02-16Annual return

Annual return company with made up date full list shareholders.

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2015-06-25Accounts

Accounts with accounts type total exemption small.

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