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Company Information for

PS INVESTMENTS LIMITED

C/O Johnston Carmichael, 227 West George Street, Glasgow, G68 0AR,
Company Registration Number
SC211464
Private Limited Company
Liquidation

Company Overview

About Ps Investments Ltd
PS INVESTMENTS LIMITED was founded on 2000-09-28 and has its registered office in Glasgow. The organisation's status is listed as "Liquidation". Ps Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PS INVESTMENTS LIMITED
 
Legal Registered Office
C/O Johnston Carmichael
227 West George Street
Glasgow
G68 0AR
Other companies in G2
 
Filing Information
Company Number SC211464
Company ID Number SC211464
Date formed 2000-09-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2017-09-26
Account next due 2019-06-19
Latest return 2018-09-28
Return next due 2019-10-12
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-01-07 06:50:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PS INVESTMENTS LIMITED
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Companies with same name PS INVESTMENTS LIMITED
The following companies were found which have the same name as PS INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PS Investments Inc. 3131 8Th Ave. Pueblo CO 81008 Delinquent Company formed on the 2006-10-30
PS Investments, LLC 1705 Wildlife Pl Longmont CO 80504 Good Standing Company formed on the 2008-05-12
PS Investments Inc. 810 Pony Express Rd Cheyenne WY 82009 Active Company formed on the 2010-11-09
PS INVESTMENTS LLC 16541 REDMOND WAY #343-C REDMOND WA 980520000 Active Company formed on the 2013-02-26
PS INVESTMENTS, INC. 3863 GLENMORE AVE - CINCINNATI OH 452110000 Active Company formed on the 1992-05-08
PS INVESTMENTS, LLC 5720 S. ARVILLE STE 109 LAS VEGAS NV 89118 Permanently Revoked Company formed on the 1998-03-27
PS INVESTMENTS, LLC 7539 ALAMO SUMMIT DRIVE LAS VEGAS NV 89129 Permanently Revoked Company formed on the 2001-08-07
PS INVESTMENTS, INC. 450 HILLSIDE DR BLDG A STE 253 MESQUITE NV 89027 Revoked Company formed on the 2005-10-25
PS INVESTMENTS ASSOCIATES, LLC NV Dissolved Company formed on the 2008-12-04
PS INVESTMENTS LLC 500 N RAINBOW BLVD STE 300A LAS VEGAS NV 89107 Revoked Company formed on the 2014-04-24
PS INVESTMENTS (AUS) PTY LTD Active Company formed on the 2016-02-10
PS INVESTMENTS (AUST) PTY LTD NSW 2100 Dissolved Company formed on the 2007-05-15
PS INVESTMENTS LLC Corporation Trust Center 1209 Orange St Wilmington DE 19801 Unknown Company formed on the 2011-09-06
PS INVESTMENTS HOLDINGS, LLC 3231 SW 103RD CT MIAMI FL 33165 Active Company formed on the 2013-03-05
PS INVESTMENTS LLC 3110 NE 210 STREET AVENTURA FL 33180 Inactive Company formed on the 2005-03-15
PS INVESTMENTS AS c/o Platou Markets AS Haakon VIIs gate 10 OSLO 0161 Active Company formed on the 2006-01-02
PS INVESTMENTS, LP 919 MILAM ST STE 1900 HOUSTON TX 77002 Dissolved Company formed on the 2001-10-11
PS INVESTMENTS I LLC Georgia Unknown
PS INVESTMENTS INC California Unknown
PS INVESTMENTS LLC Michigan UNKNOWN

Company Officers of PS INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
HBJGW SECRETARIAL LIMITED
 Company Secretary 2000-09-28
RAYMOND MICHAEL SPARKES
 Director 2000-10-04
Previous Officers
Officer Role Date Appointed Date Resigned
HENDERSON BOYD JACKSON LIMITED
 Nominated Director 2000-09-28 2000-10-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HBJGW SECRETARIAL LIMITED SPIRARE (INTERNATIONAL) LIMITED Company Secretary 2009-08-11 CURRENT 2006-05-11 Dissolved 2014-03-21
HBJGW SECRETARIAL LIMITED FLOW HOSPITALITY TRAINING LIMITED Company Secretary 2009-02-09 CURRENT 2009-02-09 Active
HBJGW SECRETARIAL LIMITED PARAGON INKS (HOLDINGS) LIMITED Company Secretary 1997-07-07 CURRENT 1997-07-07 Active
RAYMOND MICHAEL SPARKES PROSTAR MANAGEMENT LIMITED Director 1996-04-16 CURRENT 1995-08-28 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-07Error
2019-06-20AD01REGISTERED OFFICE CHANGED ON 20/06/19 FROM C/O Johnston Carmichael 227 West George Street Glasgow G2 2nd
2019-06-20LRESSPResolutions passed:
  • Special resolution to wind up on 2019-06-17
2019-02-11AA26/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-01CS01CONFIRMATION STATEMENT MADE ON 28/09/18, WITH NO UPDATES
2018-09-20AA01Current accounting period shortened from 20/09/17 TO 19/09/17
2018-06-21AA01Previous accounting period shortened from 21/09/17 TO 20/09/17
2017-09-28CS01CONFIRMATION STATEMENT MADE ON 28/09/17, WITH NO UPDATES
2017-09-18AA21/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-06-19AA01Previous accounting period shortened from 22/09/16 TO 21/09/16
2016-12-19AA22/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-10LATEST SOC10/10/16 STATEMENT OF CAPITAL;GBP 50
2016-10-10CS01CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES
2016-09-21AA01Previous accounting period shortened from 23/09/15 TO 22/09/15
2016-06-22AA01Previous accounting period shortened from 24/09/15 TO 23/09/15
2016-05-04SH06Cancellation of shares. Statement of capital on 2013-12-11 GBP 50.00
2016-05-04SH03Purchase of own shares
2016-05-03RES09Resolution of authority to purchase a number of shares
2016-02-10DISS40Compulsory strike-off action has been discontinued
2016-02-09LATEST SOC09/02/16 STATEMENT OF CAPITAL;GBP 50
2016-02-09AR0128/09/15 ANNUAL RETURN FULL LIST
2015-12-22GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-09-18AA24/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-18AA01Previous accounting period shortened from 25/09/14 TO 24/09/14
2014-12-23AA27/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-09LATEST SOC09/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-09AR0128/09/14 ANNUAL RETURN FULL LIST
2014-09-09AA01Previous accounting period shortened from 26/09/13 TO 25/09/13
2014-06-10AA01Previous accounting period shortened from 27/09/13 TO 26/09/13
2013-12-13AA27/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-14AR0128/09/13 ANNUAL RETURN FULL LIST
2013-06-27AA01PREVSHO FROM 28/09/2012 TO 27/09/2012
2012-10-25AR0128/09/12 FULL LIST
2012-10-03AA28/09/11 TOTAL EXEMPTION SMALL
2012-06-27AA01PREVSHO FROM 29/09/2011 TO 28/09/2011
2011-12-02AR0128/09/11 FULL LIST
2011-09-28AA29/09/10 TOTAL EXEMPTION SMALL
2011-06-27AA01PREVSHO FROM 30/09/2010 TO 29/09/2010
2011-02-23AR0128/09/10 NO CHANGES
2011-02-23AD01REGISTERED OFFICE CHANGED ON 23/02/2011 FROM C/O JOHNSTON CARMICHAEL 272 WEST GEORGE STREET GLASGOW G2 2ND
2011-02-22DISS40DISS40 (DISS40(SOAD))
2011-02-21CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HBJ SECRETARIAL LIMITED / 27/09/2010
2011-01-21GAZ1FIRST GAZETTE
2010-07-01CH01DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND MICHAEL SPARKES / 30/06/2010
2010-07-01AA30/09/09 TOTAL EXEMPTION SMALL
2010-06-05DISS40DISS40 (DISS40(SOAD))
2010-06-05DISS40DISS40 (DISS40(SOAD))
2010-06-02AR0128/09/09 NO CHANGES
2010-06-02AR0128/09/08 FULL LIST
2010-06-02AR0128/09/06 FULL LIST
2010-06-02AR0128/09/07 FULL LIST
2010-04-23GAZ1FIRST GAZETTE
2009-07-31AA30/09/08 TOTAL EXEMPTION SMALL
2009-01-05AA30/09/07 TOTAL EXEMPTION SMALL
2007-10-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-07-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-12-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-10-03363sRETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS
2005-10-03363sRETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS
2004-07-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2004-04-23363sRETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS
2003-07-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-11-26363sRETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS
2002-11-20287REGISTERED OFFICE CHANGED ON 20/11/02 FROM: 19 AINSLIE PLACE, EDINBURGH, MIDLOTHIAN EH3 6AU
2002-07-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2001-10-02363(288)DIRECTOR'S PARTICULARS CHANGED
2001-10-02363sRETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS
2000-12-21410(Scot)PARTIC OF MORT/CHARGE *****
2000-12-20410(Scot)PARTIC OF MORT/CHARGE *****
2000-12-14410(Scot)PARTIC OF MORT/CHARGE *****
2000-12-08410(Scot)PARTIC OF MORT/CHARGE *****
2000-10-27288bDIRECTOR RESIGNED
2000-10-27288aNEW DIRECTOR APPOINTED
2000-10-2788(2)RAD 04/10/00--------- £ SI 99@1=99 £ IC 1/100
2000-10-13CERTNMCOMPANY NAME CHANGED HBJ 526 LIMITED CERTIFICATE ISSUED ON 16/10/00
2000-09-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to PS INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2019-06-21
Appointmen2019-06-21
Proposal to Strike Off2011-01-21
Proposal to Strike Off2010-04-23
Fines / Sanctions
No fines or sanctions have been issued against PS INVESTMENTS LIMITED
SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='SC211464' OR DefendantCompanyNumber='SC211464' GROUP BY CaseID
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 2000-12-21 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY 2000-12-20 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY 2000-12-14 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
FLOATING CHARGE 2000-12-08 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
Filed Financial Reports
Annual Accounts
2012-09-27
Annual Accounts
2014-09-24
Annual Accounts
2015-09-22
Annual Accounts
2016-09-21

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PS INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of PS INVESTMENTS LIMITED registering or being granted any patents
Domain Names

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We do not have the domain name information for PS INVESTMENTS LIMITED
Trademarks
select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='SC211464' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='SC211464' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of PS INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PS INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as PS INVESTMENTS LIMITED are:

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INSPIREDSPACES DURHAM LIMITED £ 5,577,126
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MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='SC211464' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='SC211464' GROUP BY HASH
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Outgoings
Business Rates/Property Tax
No properties were found where PS INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyPS INVESTMENTS LIMITEDEvent Date2019-06-21
PS INVESTMENTS LIMITED Company Number: SC211464 Registered office: c/o Johnston Carmichael, 227 West George Street, Glasgow, G68 0AR Principal trading address: N/A Special and Ordinary Resolutions of…
 
Initiating party Event TypeAppointmen
Defending partyPS INVESTMENTS LIMITEDEvent Date2019-06-21
Company Number: SC211464 Name of Company: PS INVESTMENTS LIMITED Nature of Business: Other business support service activities not elsewhere classified Type of Liquidation: Members Registered office:…
 
Initiating party Event TypeProposal to Strike Off
Defending partyPS INVESTMENTS LIMITEDEvent Date2011-01-21
 
Initiating party Event TypeProposal to Strike Off
Defending partyPS INVESTMENTS LIMITEDEvent Date2010-04-23
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PS INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PS INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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