POINTSHIFT LIMITED - GLASGOW
Overview
POINTSHIFT LIMITED is a Private Limited Company from GLASGOW and has the status: Dissolved - no longer trading.
POINTSHIFT LIMITED was incorporated 21 years ago on 25/02/2003 and has the registered number: SC244616. The accounts status is TOTAL EXEMPTION SMALL.
POINTSHIFT LIMITED was incorporated 21 years ago on 25/02/2003 and has the registered number: SC244616. The accounts status is TOTAL EXEMPTION SMALL.
POINTSHIFT LIMITED - GLASGOW
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 11 | 30/11/2015 |
Registered Office
THE HUB
GLASGOW
G51 1EA
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS ANNA FRANCESCA ASHTON WALKER | Apr 1974 | British | Director | 2016-11-23 | CURRENT |
| MR EDWARD ANTHONY CADDEN | Jun 1966 | British | Director | 2003-02-25 | CURRENT |
| MR JONATHAN JAMES OLLIFF-COOPER | Jan 1977 | British | Director | 2016-11-23 | CURRENT |
| MR MATTHEW MANSELL WALKER | Mar 1972 | British | Director | 2016-11-23 | CURRENT |
| OCS DIRECTORS LIMITED | Corporate Nominee Director | 2003-02-25 UNTIL 2003-02-25 | RESIGNED | ||
| OCS CORPORATE SECRETARIES LIMITED | Corporate Nominee Secretary | 2003-02-25 UNTIL 2003-02-25 | RESIGNED | ||
| MRS MONICA WATT | Sep 1971 | British | Director | 2003-04-02 UNTIL 2016-12-14 | RESIGNED |
| MR COLIN GEORGE BARRAL DECEASED | Dec 1958 | British | Secretary | 2003-04-11 UNTIL 2005-12-22 | RESIGNED |
| MRS HELEN ELIZABETH STEWART CADDEN | Jul 1970 | British | Secretary | 2003-02-25 UNTIL 2003-04-10 | RESIGNED |
| MRS MONICA WATT | Sep 1971 | British | Secretary | 2005-12-22 UNTIL 2016-12-14 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| New Forest Communications Limited | 2017-02-25 | Ringwood | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Abbreviated Company Accounts - POINTSHIFT LIMITED | 2016-08-31 | 30-11-2015 | £9,450 Cash £11,311 equity |
| Abbreviated Company Accounts - POINTSHIFT LIMITED | 2015-08-28 | 30-11-2014 | £5,407 Cash £16,533 equity |
| Abbreviated Company Accounts - POINTSHIFT LIMITED | 2014-11-19 | 30-11-2013 | £16,778 Cash £4,796 equity |