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PYSOCAL LIMITED

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

This company is commonly known as Pysocal Limited. The company was founded 48 years ago and was given the registration number SC058767. The firm's registered office is in GLASGOW. You can find them at Alleysbank Road, Rutherglen, Glasgow, . This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:PYSOCAL LIMITED
Company Number:SC058767
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 October 1975
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:Alleysbank Road, Rutherglen, Glasgow, G73 1LX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Alleysbank Road, Rutherglen, Glasgow, G73 1LX

Secretary06 December 2019Active
Alleysbank Road, Rutherglen, Glasgow, G73 1LX

Director01 December 2009Active
11 Clincarthill Road, Rutherglen, Glasgow, G73 2LF

Director-Active
9 Wellmeadow Green, Newton Mearns, Glasgow, G77 6QY

Secretary-Active
9 Wellmeadow Green, Newton Mearns, Glasgow, G77 6QY

Director-Active
30 Brewlands Road, Symington, Kilmarnock, KA1 5QY

Director-Active
34 Cedarwood Avenue, Glasgow, G77 5QD

Director01 November 2003Active

People with Significant Control

Pysocal Holdings Ltd
Notified on:22 April 2021
Status:Active
Country of residence:United Kingdom
Address:Alleysbank Road, Rutherglen, Glasgow, United Kingdom, G73 1LX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr William Harvey Mcintosh
Notified on:31 December 2016
Status:Active
Date of birth:April 1949
Nationality:British
Country of residence:Scotland
Address:11, Clincarthill Road, Glasgow, Scotland, G73 2LF
Nature of control:
  • Significant influence or control

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-18Mortgage

Mortgage satisfy charge full.

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2024-01-15Confirmation statement

Confirmation statement with no updates.

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2023-07-21Accounts

Accounts with accounts type total exemption full.

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2023-01-10Confirmation statement

Confirmation statement with no updates.

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2022-09-29Accounts

Accounts with accounts type total exemption full.

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2022-04-25Confirmation statement

Second filing of confirmation statement with made up date.

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2022-01-13Confirmation statement

Confirmation statement with no updates.

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2021-09-09Accounts

Accounts with accounts type total exemption full.

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2021-04-22Persons with significant control

Notification of a person with significant control.

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2021-04-22Persons with significant control

Cessation of a person with significant control.

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2021-02-09Confirmation statement

Confirmation statement with no updates.

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2020-10-14Accounts

Accounts with accounts type total exemption full.

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2020-01-09Confirmation statement

Confirmation statement with no updates.

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2019-12-19Officers

Appoint person secretary company with name date.

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2019-12-19Officers

Termination director company with name termination date.

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2019-12-19Officers

Termination secretary company with name termination date.

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2019-08-15Accounts

Accounts with accounts type total exemption full.

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2019-01-16Confirmation statement

Confirmation statement with no updates.

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2019-01-16Officers

Termination director company with name termination date.

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2018-09-25Accounts

Accounts with accounts type total exemption full.

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2018-01-12Confirmation statement

Confirmation statement with no updates.

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2017-11-20Accounts

Accounts with accounts type total exemption full.

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2017-02-15Confirmation statement

Confirmation statement.

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2016-10-01Accounts

Accounts with accounts type total exemption small.

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2016-01-14Annual return

Annual return company with made up date full list shareholders.

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