PSYMETRIX LIMITED

SC171135
ATRIA ONE 144 MORRISON STREET EDINBURGH EH3 8EX

Documents

Documents
Date Category Description Pages
28 Oct 2021 gazette Gazette Dissolved Liquidation 1 Buy now
28 Jul 2021 insolvency Liquidation Voluntary Members Return Of Final Meeting Scotland 9 Buy now
30 Jul 2020 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
30 Jul 2020 resolution Resolution 2 Buy now
18 May 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 Apr 2020 accounts Annual Accounts 7 Buy now
13 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Mar 2019 accounts Annual Accounts 8 Buy now
31 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jan 2019 address Move Registers To Registered Office Company With New Address 1 Buy now
11 Jan 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Jul 2018 officers Termination of appointment of secretary (Zahra Peermohamed) 1 Buy now
09 Apr 2018 accounts Annual Accounts 8 Buy now
11 Jan 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Dec 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
18 Aug 2017 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
18 Aug 2017 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
13 May 2017 accounts Annual Accounts 8 Buy now
11 May 2017 officers Appointment of director (Mr Iain Graham Ross Macdonald) 2 Buy now
04 May 2017 officers Termination of appointment of director (Pierre-Jean Bosio) 1 Buy now
05 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Dec 2016 address Move Registers To Sail Company With New Address 1 Buy now
15 Nov 2016 address Change Sail Address Company With New Address 1 Buy now
04 Nov 2016 officers Termination of appointment of director (Karim El-Naggar) 1 Buy now
22 Sep 2016 accounts Annual Accounts 8 Buy now
25 Aug 2016 officers Termination of appointment of director (Mark Edward Monckton Elborne) 1 Buy now
16 May 2016 officers Termination of appointment of secretary (Iain Graham Ross Macdonald) 1 Buy now
16 May 2016 officers Appointment of secretary (Miss Zahra Peermohamed) 2 Buy now
10 Mar 2016 annual-return Annual Return 4 Buy now
11 Jan 2016 officers Appointment of director (Mr Mark Edward Monckton Elborne) 2 Buy now
12 Nov 2015 accounts Change Account Reference Date Company Current Shortened 1 Buy now
07 Jul 2015 accounts Annual Accounts 6 Buy now
09 Feb 2015 capital Statement of capital (Section 108) 4 Buy now
09 Feb 2015 capital Statement of directors in respect of the solvency statement made in accordance with section 643 3 Buy now
09 Feb 2015 insolvency Solvency Statement dated 20/01/15 3 Buy now
09 Feb 2015 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
09 Feb 2015 resolution Resolution 4 Buy now
09 Jan 2015 annual-return Annual Return 4 Buy now
11 Sep 2014 officers Termination of appointment of director (Jocelyn Frank Trehern) 1 Buy now
27 Jun 2014 mortgage Statement of satisfaction of a charge 4 Buy now
27 May 2014 accounts Annual Accounts 18 Buy now
07 May 2014 capital Statement of capital (Section 108) 4 Buy now
07 May 2014 capital Statement of directors in respect of the solvency statement made in accordance with section 643 4 Buy now
07 May 2014 insolvency Solvency statement dated 18/04/14 4 Buy now
07 May 2014 resolution Resolution 4 Buy now
07 May 2014 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
28 Mar 2014 accounts Change Account Reference Date Company Current Extended 1 Buy now
20 Mar 2014 annual-return Annual Return 5 Buy now
13 May 2013 accounts Annual Accounts 21 Buy now
30 Jan 2013 annual-return Annual Return 5 Buy now
30 Jan 2013 officers Termination of appointment of director (Robert Purcell) 1 Buy now
19 Jul 2012 officers Appointment of director (Mr Robert Michael Purcell) 2 Buy now
19 Jul 2012 officers Termination of appointment of director (Robert Purcell) 1 Buy now
19 Jul 2012 officers Appointment of director (Mr Robert Michael Purcell) 2 Buy now
19 Jul 2012 officers Appointment of director (Mr Jocelyn Frank Trehern) 2 Buy now
12 Jun 2012 accounts Annual Accounts 16 Buy now
17 Jan 2012 annual-return Annual Return 5 Buy now
09 Jan 2012 accounts Annual Accounts 16 Buy now
14 Dec 2011 officers Termination of appointment of director (Douglas Wilson) 1 Buy now
14 Dec 2011 officers Termination of appointment of director (Robert Folkes) 1 Buy now
14 Dec 2011 officers Termination of appointment of director (Robert Maclaren) 1 Buy now
14 Dec 2011 officers Termination of appointment of director (Jocelyn Trehern) 1 Buy now
14 Dec 2011 officers Termination of appointment of secretary (Mbm Secretarial Services Limited) 1 Buy now
14 Dec 2011 officers Termination of appointment of secretary (Jocelyn Trehern) 1 Buy now
13 Dec 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
13 Dec 2011 officers Appointment of director (Mr Karim El-Naggar) 2 Buy now
13 Dec 2011 officers Appointment of director (Mr Pierre-Jean Bosio) 2 Buy now
13 Dec 2011 officers Appointment of director (Mr Sanjay Kumar Passi) 2 Buy now
13 Dec 2011 officers Appointment of secretary (Mr Iain Graham Ross Macdonald) 1 Buy now
22 Nov 2011 capital Return of Allotment of shares 3 Buy now
04 Feb 2011 mortgage Statement of satisfaction in full or in part of a floating charge /full /charge no 3 3 Buy now
20 Jan 2011 annual-return Annual Return 8 Buy now
08 Jul 2010 accounts Annual Accounts 5 Buy now
11 May 2010 resolution Resolution 22 Buy now
24 Jan 2010 accounts Annual Accounts 5 Buy now
15 Jan 2010 annual-return Annual Return 8 Buy now
15 Jan 2010 officers Change of particulars for director (Jocelyn Frank Trehern) 2 Buy now
15 Jan 2010 officers Change of particulars for director (Robert Francis Bayvel Maclaren) 2 Buy now
15 Jan 2010 officers Change of particulars for director (Robert Ashley Folkes) 2 Buy now
15 Jan 2010 officers Change of particulars for corporate secretary (Mbm Secretarial Services Limited) 2 Buy now
15 Jan 2010 officers Change of particulars for director (Dr Douglas Harman Wilson) 2 Buy now
13 Aug 2009 capital Gbp ic 41454.89/31183.15\03/07/09\gbp sr 1027174@0.01=10271.74\ 1 Buy now
06 Aug 2009 capital Ad 03/07/09\gbp si 1@0.01=0.01\gbp ic 41454.88/41454.89\ 2 Buy now
06 Aug 2009 resolution Resolution 2 Buy now
24 Jun 2009 officers Director's change of particulars / douglas wilson / 18/04/2008 1 Buy now
30 Jan 2009 officers Secretary appointed mbm secretarial services LIMITED 1 Buy now
28 Jan 2009 annual-return Return made up to 31/12/08; full list of members 6 Buy now
12 Jan 2009 address Location of register of members 1 Buy now
12 Jan 2009 address Registered office changed on 12/01/2009 from 151 st vincent street glasgow G2 5NJ 1 Buy now
17 Nov 2008 accounts Annual Accounts 7 Buy now
11 Nov 2008 capital Ad 18/07/08\gbp si 28556@0.01=285.56\gbp ic 41169/41454.56\ 2 Buy now
11 Nov 2008 capital Particulars of contract relating to shares 2 Buy now
22 Sep 2008 resolution Resolution 2 Buy now
22 Jan 2008 annual-return Return made up to 31/12/07; full list of members 5 Buy now
22 Jan 2008 officers Director's particulars changed 1 Buy now
21 Jan 2008 accounts Annual Accounts 8 Buy now
26 Jul 2007 officers New director appointed 1 Buy now
16 Apr 2007 officers Director resigned 1 Buy now
30 Mar 2007 officers New director appointed 1 Buy now
30 Mar 2007 officers New director appointed 1 Buy now