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- POINTSHIFT LIMITED
POINTSHIFT LIMITED
Company is dissolved
General Information
NAME
POINTSHIFT LIMITED
COMPANY NUMBER
SC244616
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
25/02/2003
(21 years and 9 months old)
WEBSITE
POINTSHIFT.CO.UK
CONFIRMATION STATEMENT MADE UP TO
25/02/2017
ACCOUNTS MADE UP TO
30/11/2015
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
GLASGOW
G51 1EA
Telephone: 01414045180
TPS: No
Pacific Quay
Glasgow
Lanarkshire
G51 1EA
Telephone: 4045180
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 14/11/2024 | Event: New Board Member Anna Francesca Ashton Walker (907902914) Appointed |
Date: 04/11/2024 | Event: New Board Member Matthew Mansell Walker (905839107) Appointed |
Date: 09/10/2024 | Event: New Board Member Matthew Mansell Walker (905839107) Appointed |
Credit Risk Overview
Want to learn more about POINTSHIFT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about POINTSHIFT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about POINTSHIFT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Born in Jun 1966 |
Status: Resigned | Position: Director | Appointments:
Current: 2 Past: 3 |
View Report |
OCS CORPORATE SECRETARIES LIMITED Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 6 Past: 5602 |
View Report |
Helen Elizabeth Stewart Cadden 25/02/2003 - 10/04/2003 (1 months) Born in Jul 1970 |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 3 |
View Report |
Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 5736 |
View Report |
Born in Sep 1971 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 1 Past: 6 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 14/11/2024 | Event: New Board Member Anna Francesca Ashton Walker (907902914) Appointed |
Date: 04/11/2024 | Event: New Board Member Matthew Mansell Walker (905839107) Appointed |
Date: 09/10/2024 | Event: New Board Member Matthew Mansell Walker (905839107) Appointed |
Date: 09/08/2024 | Event: New Board Member Matthew Mansell Walker (905839107) Appointed |
Date: 07/08/2024 | Event: New Board Member Anna Francesca Ashton Walker (907902914) Appointed |
Date: 21/05/2024 | Event: New Board Member Matthew Mansell Walker (905839107) Appointed |
Date: 02/05/2017 | Event: New Annual Return filed |
Date: 25/04/2017 | Event: Monica Watt (909512152) has left the board |
Date: 25/11/2016 | Event: New Board Member Anna Francesca Ashton Walker (907902914) Appointed |
Date: 25/11/2016 | Event: New Board Member Jonathan James Olliff-Cooper (921917257) Appointed |
Date: 25/11/2016 | Event: New Board Member Matthew Mansell Walker (905839107) Appointed |
Date: 04/11/2016 | Event: New Accounts filed |
Date: 22/03/2016 | Event: New Annual Return filed |
Date: 01/09/2015 | Event: New Accounts filed |
Date: 16/05/2015 | Event: New Annual Return filed |
Date: 27/03/2015 | Event: New Accounts filed |
Date: 20/08/2014 | Event: Change in Reg. Office |
Date: 11/04/2014 | Event: New Annual Return filed |
Date: 03/12/2013 | Event: New Accounts filed |
Date: 18/01/2013 | Event: Edward Anthony Cadden (915235065) has left the board |
Date: 18/01/2013 | Event: New Board Member Edward Anthony Cadden (915948545) Appointed |
Date: 08/10/2012 | Event: New Accounts filed |
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