Psi Investments (UK) Ltd.. Head office in Aberdeenshire. Check Director.

Psi Investments (UK) Ltd., Aberdeenshire

Psi Investments (Uk) Ltd. is a private limited company. Located at Petersfield, Kemnay, Aberdeenshire AB51 5PR, this 19 years old enterprise was incorporated on 2004-09-30 and is classified as "buying and selling of own real estate" (SIC: 68100), "real estate agencies" (Standard Industrial Classification code: 68310).
2 directors can be found in this firm: Shona I. (appointed on 30 September 2004), Peter I. (appointed on 30 September 2004). Moving on to the secretaries (1 in total), we can name: Shona I. (appointed on 30 September 2004).

About
Name: Psi Investments (UK) Ltd.
Number: SC274074
Incorporation date: 2004-09-30
End of financial year: 29 March


Address:	Petersfield Kemnay Aberdeenshire AB51 5PR
SIC code:	68100 - Buying and selling of own real estate 68310 - Real estate agencies

Company staff

People with significant control

Shona I.

30 September 2016

Nature of control:	25-50% voting rights 25-50% shares

Peter I.

30 September 2016

Nature of control:	25-50% voting rights 25-50% shares

The due date for Psi Investments (Uk) Ltd. confirmation statement filing is 2024-10-14. The most current confirmation statement was sent on 2023-09-30. The deadline for the next statutory accounts filing is 29 December 2023. Most recent accounts filing was sent for the time period up to 29 March 2022.

2 persons of significant control are listed in the official register, namely: Shona I. that has 1/2 or less of shares, 1/2 or less of voting rights. Peter I. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Micro company financial statements for the year ending on March 29, 2023 filed on: 16th, November 2023 \| accounts	Free Download (3 pages)

Type		Free download
AA	Micro company financial statements for the year ending on March 29, 2023 filed on: 16th, November 2023 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 29, 2022 filed on: 21st, November 2022 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 29, 2021 filed on: 22nd, December 2021 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 29, 2020 filed on: 17th, November 2020 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 29, 2019 filed on: 3rd, January 2020 \| accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on March 29, 2018 filed on: 20th, December 2018 \| accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on March 29, 2017 filed on: 23rd, January 2018 \| accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 29, 2016 filed on: 12th, January 2017 \| accounts	Free Download (5 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 24th, December 2016 \| gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 20th, December 2016 \| gazette	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 29, 2015 filed on: 5th, January 2016 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to September 30, 2015 filed on: 19th, November 2015 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 29, 2014 filed on: 18th, December 2014 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to September 30, 2014 filed on: 9th, October 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on October 9, 2014: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to March 29, 2013 filed on: 30th, December 2013 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to September 30, 2013 filed on: 2nd, October 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 29, 2012 filed on: 28th, January 2013 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to September 30, 2012 filed on: 12th, October 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 29, 2011 filed on: 21st, March 2012 \| accounts	Free Download (8 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 28th, January 2012 \| gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 27th, January 2012 \| gazette	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to September 30, 2011 filed on: 25th, January 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 29, 2010 filed on: 24th, January 2011 \| accounts	Free Download (7 pages)
CH01	On September 30, 2010 director's details were changed filed on: 4th, November 2010 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to September 30, 2010 filed on: 4th, November 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 3rd, March 2010 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to September 30, 2009 filed on: 5th, October 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 29, 2008 filed on: 2nd, February 2009 \| accounts	Free Download (7 pages)
288c	Director and secretary's change of particulars filed on: 2nd, February 2009 \| officers	Free Download (1 page)
287	Registered office changed on 02/02/2009 from peterfield kemney aberdeenshire AB51 5PR filed on: 2nd, February 2009 \| address	Free Download (1 page)
363a	Period up to February 2, 2009 - Annual return with full member list filed on: 2nd, February 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 29, 2007 filed on: 15th, August 2008 \| accounts	Free Download (7 pages)
363s	Period up to December 20, 2007 - Annual return with full member list filed on: 20th, December 2007 \| annual return	Free Download (7 pages)
363s	Period up to December 20, 2007 - Annual return with full member list filed on: 20th, December 2007 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 29, 2006 filed on: 17th, May 2007 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 29, 2006 filed on: 17th, May 2007 \| accounts	Free Download (6 pages)
363s	Period up to November 15, 2006 - Annual return with full member list filed on: 15th, November 2006 \| annual return	Free Download (7 pages)
363s	Period up to November 15, 2006 - Annual return with full member list filed on: 15th, November 2006 \| annual return	Free Download (7 pages)
225	Accounting reference date extended from 30/09/05 to 29/03/06 filed on: 5th, July 2006 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/05 to 29/03/06 filed on: 5th, July 2006 \| accounts	Free Download (1 page)
363s	Period up to October 26, 2005 - Annual return with full member list filed on: 26th, October 2005 \| annual return	Free Download (7 pages)
363s	Period up to October 26, 2005 - Annual return with full member list filed on: 26th, October 2005 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to October 26, 2005 (Secretary's particulars changed;director's particulars changed) annual return
288a	On June 17, 2005 New director appointed filed on: 17th, June 2005 \| officers	Free Download (2 pages)
288a	On June 17, 2005 New director appointed filed on: 17th, June 2005 \| officers	Free Download (2 pages)
288a	On November 24, 2004 New secretary appointed filed on: 24th, November 2004 \| officers	Free Download (2 pages)
288a	On November 24, 2004 New secretary appointed filed on: 24th, November 2004 \| officers	Free Download (2 pages)
288a	On November 24, 2004 New director appointed filed on: 24th, November 2004 \| officers	Free Download (2 pages)
288a	On November 24, 2004 New director appointed filed on: 24th, November 2004 \| officers	Free Download (2 pages)
288b	On October 6, 2004 Director resigned filed on: 6th, October 2004 \| officers	Free Download (1 page)
288b	On October 6, 2004 Secretary resigned filed on: 6th, October 2004 \| officers	Free Download (1 page)
288b	On October 6, 2004 Secretary resigned filed on: 6th, October 2004 \| officers	Free Download (1 page)
288b	On October 6, 2004 Director resigned filed on: 6th, October 2004 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 30th, September 2004 \| incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 30th, September 2004 \| incorporation	Free Download (16 pages)

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