PSI INVESTMENTS (UK) LTD.
ABERDEENSHIRE

Hellopages » Aberdeenshire » Aberdeenshire » AB51 5PR

Company number SC274074
Status Active
Incorporation Date 30 September 2004
Company Type Private Limited Company
Address PETERSFIELD, KEMNAY, ABERDEENSHIRE, AB51 5PR
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68310 - Real estate agencies
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 29 March 2016; Compulsory strike-off action has been discontinued; Confirmation statement made on 30 September 2016 with updates. The most likely internet sites of PSI INVESTMENTS (UK) LTD. are www.psiinvestmentsuk.co.uk, and www.psi-investments-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Psi Investments Uk Ltd is a Private Limited Company. The company registration number is SC274074. Psi Investments Uk Ltd has been working since 30 September 2004. The present status of the company is Active. The registered address of Psi Investments Uk Ltd is Petersfield Kemnay Aberdeenshire Ab51 5pr. . INNES, Shona Kathleen is a Secretary of the company. INNES, Peter George is a Director of the company. INNES, Shona Kathleen is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
INNES, Shona Kathleen
Appointed Date: 30 September 2004

Director
INNES, Peter George
Appointed Date: 30 September 2004
63 years old

Director
INNES, Shona Kathleen
Appointed Date: 30 September 2004
65 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 30 September 2004
Appointed Date: 30 September 2004

Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 30 September 2004
Appointed Date: 30 September 2004

Persons With Significant Control

Mrs Shona Kathleen Innes
Notified on: 30 September 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Peter George Innes
Notified on: 30 September 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PSI INVESTMENTS (UK) LTD. Events

12 Jan 2017
Total exemption small company accounts made up to 29 March 2016
24 Dec 2016
Compulsory strike-off action has been discontinued
23 Dec 2016
Confirmation statement made on 30 September 2016 with updates
20 Dec 2016
First Gazette notice for compulsory strike-off
05 Jan 2016
Total exemption small company accounts made up to 29 March 2015
...
... and 28 more events
24 Nov 2004
New secretary appointed
24 Nov 2004
New director appointed
06 Oct 2004
Director resigned
06 Oct 2004
Secretary resigned
30 Sep 2004
Incorporation

PSI INVESTMENTS (UK) LTD. Charges

23 April 2007
Standard security
Delivered: 25 April 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: Plot 7 thainstone business park development at thainstone…