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PSS NORTH LTD

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

This company is commonly known as Pss North Ltd. The company was founded 4 years ago and was given the registration number SC647785. The firm's registered office is in GLASGOW. You can find them at 1 Eagle Street, Craig Hall Business Park, Glasgow, Lanarkshire. This company's SIC code is 56290 - Other food services.

Company Information

Name:PSS NORTH LTD
Company Number:SC647785
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 November 2019
End of financial year:30 November 2022
Jurisdiction:Scotland
Industry Codes:
  • 56290 - Other food services

Office Address & Contact

Registered Address:1 Eagle Street, Craig Hall Business Park, Glasgow, Lanarkshire, Scotland, G4 9XA
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
77, Renfrew Street, Glasgow, Scotland, G2 3BZ

Director06 November 2023Active
1, Eagle Street, Craig Hall Business Park, Glasgow, Scotland, G4 9XA

Director21 November 2019Active
77, Renfrew Street, Glasgow, Scotland, G2 3BZ

Director04 July 2022Active

People with Significant Control

Miss Rebecca Hilditch
Notified on:06 November 2023
Status:Active
Date of birth:April 1989
Nationality:British
Country of residence:Scotland
Address:77, Renfrew Street, Glasgow, Scotland, G2 3BZ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Syma Shahid
Notified on:04 July 2022
Status:Active
Date of birth:September 1972
Nationality:British
Country of residence:Scotland
Address:77, Renfrew Street, Glasgow, Scotland, G2 3BZ
Nature of control:
  • Significant influence or control
Mr Muhammad Shahid
Notified on:21 November 2019
Status:Active
Date of birth:November 1965
Nationality:British
Country of residence:Scotland
Address:1, Eagle Street, Glasgow, Scotland, G4 9XA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-06Confirmation statement

Confirmation statement with updates.

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2023-11-06Officers

Termination director company with name termination date.

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2023-11-06Persons with significant control

Cessation of a person with significant control.

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2023-11-06Officers

Appoint person director company with name date.

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2023-11-06Persons with significant control

Notification of a person with significant control.

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2023-11-06Address

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

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2023-08-30Accounts

Accounts with accounts type dormant.

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2023-08-22Confirmation statement

Confirmation statement with no updates.

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2023-08-04Confirmation statement

Confirmation statement with no updates.

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2022-12-15Accounts

Accounts with accounts type dormant.

Download
2022-07-07Confirmation statement

Confirmation statement with updates.

Download
2022-07-05Officers

Termination director company with name termination date.

Download
2022-07-05Persons with significant control

Cessation of a person with significant control.

Download
2022-07-05Persons with significant control

Notification of a person with significant control.

Download
2022-07-05Officers

Appoint person director company with name date.

Download
2021-11-22Confirmation statement

Confirmation statement with no updates.

Download
2021-05-28Accounts

Accounts with accounts type dormant.

Download
2020-11-23Confirmation statement

Confirmation statement with no updates.

Download
2019-11-21Incorporation

Incorporation company.

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