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PSL2021 REALISATIONS LIMITED - C/O Frp Advisory (London), Suite 2b Johnstonehouse, 52-54 Rose Street, Aberdeen, AB10 1UD, United Kingdom
Company Information
- Company registration number
- SC285031
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Frp Advisory (London), Suite 2b Johnstonehouse
- 52-54 Rose Street
- Aberdeen
- AB10 1UD C/O Frp Advisory (London), Suite 2b Johnstonehouse, 52-54 Rose Street, Aberdeen, AB10 1UD UK
Management
- Managing Directors
- HERRING, John Anthony
- LEIGH, Carmel
- SIMPSON, Stephen Robert
- Company secretaries
- CARRUTHERS, June
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-05-19
- Age Of Company 2005-05-19 18 years
- SIC/NACE
- 47710
Ownership
- Beneficial Owners
- -
- Banbury Street Six Limited
- -
Jurisdiction Particularities
- Additional Status Details
- administration
- Previous Names
- PEACOCKS STORES LIMITED
- Filing of Accounts
- Due Date: 2021-02-28
- Last Date: 2019-03-02
⚠
- Last Return Made Up To:
- 2012-05-19
- Annual Return
- Due Date: 2021-04-27
- Last Date: 2020-03-16
⚠
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PSL2021 REALISATIONS LIMITED Company Description
- PSL2021 REALISATIONS LIMITED is a ltd registered in United Kingdom with the Company reg no SC285031. Its current trading status is "live". It was registered 2005-05-19. It was previously called PEACOCKS STORES LIMITED. It has declared SIC or NACE codes as "47710". It has 3 directors and 1 secretary. The latest accounts are filed up to 26/02/2011. The latest annual return was filed up to 2012-05-19.It can be contacted at C/o Frp Advisory (London), Suite 2B Johnstonehouse .
Get PSL2021 REALISATIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Psl2021 Realisations Limited - C/O Frp Advisory (London), Suite 2b Johnstonehouse, 52-54 Rose Street, Aberdeen, AB10 1UD, United Kingdom
- 2005-05-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/sc285031#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc285031#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc285031#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2022
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cessation-of-a-person-with-significant-control (2022-01-06) - PSC07
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liquidation-in-administration-progress-report-scotland (2022-12-06) - AM10(Scot)
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liquidation-in-administration-extension-of-period-scotland (2022-10-28) - AM19(Scot)
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liquidation-in-administration-progress-report-scotland (2022-05-31) - AM10(Scot)
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change-person-director-company-with-change-date (2022-01-28) - CH01
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notification-of-a-person-with-significant-control (2022-01-06) - PSC02
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keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-12-03) - TM01
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liquidation-in-administration-progress-report-scotland (2021-12-01) - AM10(Scot)
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resolution (2021-10-04) - RESOLUTIONS
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notification-of-a-person-with-significant-control (2021-09-30) - PSC02
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cessation-of-a-person-with-significant-control (2021-09-30) - PSC07
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liquidation-in-administration-extension-of-period-scotland (2021-09-10) - AM19(Scot)
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change-of-name-notice (2021-10-04) - CONNOT
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liquidation-in-administration-statement-of-affairs-with-form-attached-scotland (2021-02-01) - AM02(Scot)
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liquidation-in-administration-notice-deemed-approval-of-proposals-scotland (2021-01-28) - AM06(Scot)
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change-registered-office-address-company-with-date-old-address-new-address (2021-01-19) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2021-01-15) - AD01
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liquidation-in-administration-notice-administrators-proposals-scotland (2021-01-14) - AM03(Scot)
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liquidation-in-administration-progress-report-scotland (2021-07-01) - AM10(Scot)
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keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-10-22) - TM01
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confirmation-statement-with-no-updates (2020-03-16) - CS01
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liquidation-in-administration-appointment-of-administrator-scotland (2020-11-26) - AM01(Scot)
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keyboard_arrow_right 2019
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-03-13) - MR01
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mortgage-satisfy-charge-full (2019-03-29) - MR04
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confirmation-statement-with-no-updates (2019-03-05) - CS01
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termination-director-company-with-name-termination-date (2019-06-10) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-03-14) - MR01
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mortgage-alter-floating-charge-with-number (2019-03-28) - 466(Scot)
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change-person-director-company-with-change-date (2019-09-25) - CH01
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change-person-director-company-with-change-date (2019-04-10) - CH01
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change-person-director-company-with-change-date (2019-05-07) - CH01
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accounts-with-accounts-type-full (2019-12-04) - AA
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accounts-with-accounts-type-full (2019-06-05) - AA
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change-person-director-company-with-change-date (2019-04-08) - CH01
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-03-06) - CS01
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change-person-director-company-with-change-date (2018-03-07) - CH01
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change-account-reference-date-company-current-shortened (2018-10-01) - AA01
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change-account-reference-date-company-current-extended (2018-03-21) - AA01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-11-24) - AA
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appoint-person-director-company-with-name-date (2017-08-21) - AP01
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termination-director-company-with-name-termination-date (2017-06-05) - TM01
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confirmation-statement-with-updates (2017-03-07) - CS01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-11-28) - AA
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appoint-person-director-company-with-name-date (2016-07-06) - AP01
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change-person-director-company-with-change-date (2016-05-03) - CH01
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change-person-director-company-with-change-date (2016-04-12) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-14) - AR01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-12-03) - AA
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appoint-person-director-company-with-name-date (2015-09-01) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-25) - AR01
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keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address-new-address (2014-10-14) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-09) - AR01
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accounts-with-accounts-type-full (2014-12-01) - AA
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keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-12-04) - CH01
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accounts-with-accounts-type-full (2013-12-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-04) - AR01
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keyboard_arrow_right 2012
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resolution (2012-02-29) - RESOLUTIONS
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accounts-with-accounts-type-full (2012-11-28) - AA
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termination-director-company-with-name (2012-09-05) - TM01
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appoint-person-director-company-with-name (2012-01-20) - AP01
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appoint-person-director-company-with-name (2012-02-17) - AP01
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termination-director-company-with-name (2012-02-21) - TM01
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certificate-change-of-name-company (2012-02-29) - CERTNM
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resolution (2012-03-08) - RESOLUTIONS
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appoint-person-director-company-with-name (2012-03-09) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-12) - AR01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-20) - AR01
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legacy (2011-08-12) - MG03s
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legacy (2011-08-05) - MG01s
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legacy (2011-08-01) - MG01s
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accounts-with-accounts-type-full (2011-11-28) - AA
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resolution (2011-08-01) - RESOLUTIONS
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-09) - AR01
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termination-director-company-with-name (2010-07-05) - TM01
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accounts-with-accounts-type-full (2010-11-23) - AA
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keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-12-29) - AA
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legacy (2009-11-05) - MG01s
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legacy (2009-06-08) - 363a
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keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-11-26) - AA
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legacy (2008-05-20) - 363a
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keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-09-24) - AA
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legacy (2007-05-22) - 363a
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keyboard_arrow_right 2006
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resolution (2006-11-16) - RESOLUTIONS
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legacy (2006-06-07) - 288c
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legacy (2006-06-16) - 88(2)R
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legacy (2006-06-19) - 363a
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legacy (2006-06-26) - 288c
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accounts-with-accounts-type-full (2006-09-13) - AA
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legacy (2006-11-07) - 155(6)a
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legacy (2006-11-16) - 419a(Scot)
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legacy (2006-06-22) - 288c
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keyboard_arrow_right 2005
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legacy (2005-08-22) - 288b
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resolution (2005-08-31) - RESOLUTIONS
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incorporation-company (2005-05-19) - NEWINC
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legacy (2005-08-22) - 287
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legacy (2005-08-22) - 225
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legacy (2005-09-20) - 410(Scot)
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legacy (2005-08-22) - 288a
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certificate-change-of-name-company (2005-08-22) - CERTNM
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legacy (2005-08-24) - 288a
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legacy (2005-08-30) - 288c
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legacy (2005-08-31) - 123
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legacy (2005-09-09) - 288a
