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PSB1 LIMITED

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

This company is commonly known as Psb1 Limited. The company was founded 14 years ago and was given the registration number SC376807. The firm's registered office is in GLASGOW. You can find them at Traders Quarter Third Floor, 166 Buchanan Street, Glasgow, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:PSB1 LIMITED
Company Number:SC376807
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 April 2010
End of financial year:31 May 2022
Jurisdiction:Scotland
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:Traders Quarter Third Floor, 166 Buchanan Street, Glasgow, Scotland, G1 2LW
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Traders Quarter, Third Floor, 166 Buchanan Street, Glasgow, Scotland, G1 2LW

Director15 April 2011Active
Traders Quarter, Third Floor, 166 Buchanan Street, Glasgow, Scotland, G1 2LW

Director14 April 2010Active
Traders Quarter, Third Floor, 166 Buchanan Street, Glasgow, Scotland, G1 2LW

Director01 December 2021Active
Traders Quarter, Third Floor, 166 Buchanan Street, Glasgow, Scotland, G1 2LW

Director01 December 2021Active

People with Significant Control

Bapu Holdings Limited
Notified on:07 December 2017
Status:Active
Address:111, Bell Street, Glasgow, G4 0TQ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Paramjit Singh Basi
Notified on:06 April 2016
Status:Active
Date of birth:February 1946
Nationality:British
Address:111, Bell Street, Glasgow, G4 0TQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Kulbir Kaur Basi
Notified on:06 April 2016
Status:Active
Date of birth:August 1947
Nationality:British
Address:111, Bell Street, Glasgow, G4 0TQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-23Confirmation statement

Confirmation statement with no updates.

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2023-05-31Accounts

Accounts with accounts type unaudited abridged.

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2023-04-27Confirmation statement

Confirmation statement with no updates.

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2022-09-01Gazette

Gazette filings brought up to date.

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2022-08-31Accounts

Accounts with accounts type unaudited abridged.

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2022-07-26Gazette

Gazette notice compulsory.

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2022-06-07Mortgage

Mortgage satisfy charge full.

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2022-04-21Confirmation statement

Confirmation statement with no updates.

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2022-01-13Officers

Change person director company with change date.

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2021-12-20Officers

Termination director company with name termination date.

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2021-12-20Officers

Termination director company with name termination date.

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2021-12-04Officers

Appoint person director company with name date.

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2021-12-04Officers

Appoint person director company with name date.

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2021-05-30Accounts

Accounts with accounts type unaudited abridged.

Download
2021-04-17Confirmation statement

Confirmation statement with no updates.

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2020-04-26Confirmation statement

Confirmation statement with no updates.

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2020-02-27Accounts

Accounts with accounts type unaudited abridged.

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2020-01-10Address

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

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2019-12-19Address

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

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2019-04-25Confirmation statement

Confirmation statement with no updates.

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2019-02-28Accounts

Accounts with accounts type unaudited abridged.

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2018-04-27Confirmation statement

Confirmation statement with updates.

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2018-02-28Accounts

Accounts with accounts type unaudited abridged.

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2017-12-12Persons with significant control

Notification of a person with significant control.

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2017-12-12Persons with significant control

Cessation of a person with significant control.

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