POLICY SERVICES HOLDINGS LIMITED
BO'NESS ENSCO 484 LIMITED

Hellopages » Falkirk » Falkirk » EH51 9DZ

Company number SC492906
Status Active
Incorporation Date 8 December 2014
Company Type Private Limited Company
Address PRIORSFORD, 75 GRAHAMSDYKE ROAD, BO'NESS, WEST LOTHIAN, EH51 9DZ
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 8 December 2016 with updates; Group of companies' accounts made up to 31 March 2016; Previous accounting period extended from 31 December 2015 to 31 March 2016. The most likely internet sites of POLICY SERVICES HOLDINGS LIMITED are www.policyservicesholdings.co.uk, and www.policy-services-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. The distance to to Dunfermline Town Rail Station is 6.6 miles; to Uphall Rail Station is 7.4 miles; to Livingston North Rail Station is 8 miles; to Bathgate Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Policy Services Holdings Limited is a Private Limited Company. The company registration number is SC492906. Policy Services Holdings Limited has been working since 08 December 2014. The present status of the company is Active. The registered address of Policy Services Holdings Limited is Priorsford 75 Grahamsdyke Road Bo Ness West Lothian Eh51 9dz. . NESS, David Graeme is a Director of the company. Secretary HBJG SECRETARIAL LIMITED has been resigned. Director WALKER, Andrew Graham Alexander has been resigned. Director HBJG LIMITED has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Director
NESS, David Graeme
Appointed Date: 13 August 2015
62 years old

Resigned Directors

Secretary
HBJG SECRETARIAL LIMITED
Resigned: 13 August 2015
Appointed Date: 08 December 2014
Director
WALKER, Andrew Graham Alexander
Resigned: 13 August 2015
Appointed Date: 08 December 2014
57 years old
Director
HBJG LIMITED
Resigned: 13 August 2015
Appointed Date: 08 December 2014

Persons With Significant Control

Mr David Graeme Ness
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

POLICY SERVICES HOLDINGS LIMITED Events

23 Dec 2016
Confirmation statement made on 8 December 2016 with updates
14 Sep 2016
Group of companies' accounts made up to 31 March 2016
14 May 2016
Previous accounting period extended from 31 December 2015 to 31 March 2016
23 Dec 2015
Sub-division of shares on 13 August 2015
23 Dec 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Subdivision into 1000 ordinary shares of £0.001 13/08/2015
...
... and 6 more events
13 Aug 2015
Termination of appointment of Hbjg Limited as a director on 13 August 2015
13 Aug 2015
Termination of appointment of Andrew Graham Alexander Walker as a director on 13 August 2015
13 Aug 2015
Appointment of David Ness as a director on 13 August 2015
13 Aug 2015
Termination of appointment of Hbjg Secretarial Limited as a secretary on 13 August 2015
08 Dec 2014
Incorporation

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