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Company Information for

P T S LIMITED

22/23 AIRDRIE BUSINESS CENTRE, 1 CHAPEL LANE, AIRDRIE, ML6 6GX,
Company Registration Number
SC079487
Private Limited Company
Active

Company Overview

About P T S Ltd
P T S LIMITED was founded on 1982-07-12 and has its registered office in Airdrie. The organisation's status is listed as "Active". P T S Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
P T S LIMITED
 
Legal Registered Office
22/23 AIRDRIE BUSINESS CENTRE
1 CHAPEL LANE
AIRDRIE
ML6 6GX
Other companies in ML5
 
Telephone01236431277
 
Filing Information
Company Number SC079487
Company ID Number SC079487
Date formed 1982-07-12
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB376574020  
Last Datalog update: 2024-05-05 07:42:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for P T S LIMITED
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Companies with same name P T S LIMITED
The following companies were found which have the same name as P T S LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
P T S (MANOR HOUSE) GROUP LIMITED THE POYNT 45 WOLLATON STREET WOLLATON STREET NOTTINGHAM NG1 5FW Dissolved Company formed on the 1954-12-09
P T S ATLANTA INC Georgia Unknown
P T S CONSTRUCTION & DEVELOPMENTS LTD 36 HAYNES PARK COURT, SLEWINS CLOSE HORNCHURCH RM11 2DF Active Company formed on the 2021-03-09
P T S CONTRACT SERVICES COMMONWEALTH AVENUE WEST Singapore 120414 Active Company formed on the 2008-09-10
P T S DEVELOPMENT COMPANY INC Tennessee Unknown
P T S DOMESTIC SERVICES LTD. 12A BRIDGEWATER PLACE ERSKINE RENFREWSHIRE PA8 7AA Dissolved Company formed on the 1999-08-16
P T S Electronics Inc Maryland Unknown
P T S ELECTRONICS INC Tennessee Unknown
P T S ENGINEERING INDIA PRIVATE LIMITED 954 A SATHY ROAD GANDHIPURAM COIMBATORE Tamil Nadu 641012 ACTIVE Company formed on the 2011-04-06
P T S ENTERPRISES, INC. 1301 EAST NINTH STREET STE 3500 CLEVELAND OH 44114 Active Company formed on the 1993-12-23
P T S GOLF LIMITED 92 STATION ROAD CLACTON-ON-SEA ESSEX CO15 1SG Active Company formed on the 2007-01-25
P T S INC Delaware Unknown
P T S INC MERGED 51591 EFFECTIVE 51691 Georgia Unknown
P T S INC North Carolina Unknown
P T S INC North Carolina Unknown
P T S INC Arkansas Dissolved
P T S INCORPORATED West Virginia Unknown
P T S LAWN CARE, INC. 9717 RICHMOND CIRCLE BOCA RATON FL 33434 Inactive Company formed on the 1996-09-25
P T S LEASING INC North Carolina Unknown
P T S LOGISTICS BOON LAY DRIVE Singapore 640258 Active Company formed on the 2008-09-13

Company Officers of P T S LIMITED

Current Directors
Officer Role Date Appointed
JAMES PATERSON
Company Secretary 1999-12-31
JAMES PATERSON
Director 1988-12-31
THOMAS LAMIE PATERSON
Director 1998-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES V PATERSON
Director 1988-12-31 2012-12-05
MARY PATERSON
Director 1988-12-31 2002-06-20
MARY PATERSON
Company Secretary 1988-12-31 1999-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
THOMAS LAMIE PATERSON TOMINO INTERNATIONAL LTD. Director 2004-05-28 CURRENT 2004-05-28 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-05CONFIRMATION STATEMENT MADE ON 27/12/23, WITH NO UPDATES
2023-04-2131/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-25CONFIRMATION STATEMENT MADE ON 27/12/22, WITH NO UPDATES
2022-02-1431/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-1431/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-14AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-06CONFIRMATION STATEMENT MADE ON 27/12/21, WITH UPDATES
2022-01-06CONFIRMATION STATEMENT MADE ON 27/12/21, WITH UPDATES
2022-01-06CS01CONFIRMATION STATEMENT MADE ON 27/12/21, WITH UPDATES
2021-03-12AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-05CS01CONFIRMATION STATEMENT MADE ON 27/12/20, WITH NO UPDATES
2020-04-28AP01DIRECTOR APPOINTED MR JAMES HENDERSON LANNIGAN
2020-04-28TM01APPOINTMENT TERMINATED, DIRECTOR JAMES PATERSON
2020-04-28PSC07CESSATION OF JAMES PATERSON AS A PERSON OF SIGNIFICANT CONTROL
2020-03-09AD01REGISTERED OFFICE CHANGED ON 09/03/20 FROM 16 Orchill Drive Plains Airdrie ML6 7US Scotland
2020-03-09TM02Termination of appointment of James Paterson on 2020-03-09
2020-01-14CS01CONFIRMATION STATEMENT MADE ON 27/12/19, WITH NO UPDATES
2019-11-27AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-05AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-10CS01CONFIRMATION STATEMENT MADE ON 27/12/18, WITH NO UPDATES
2017-12-27CS01CONFIRMATION STATEMENT MADE ON 27/12/17, WITH NO UPDATES
2017-12-19AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-06AAMDAmended account small company full exemption
2017-05-11AD01REGISTERED OFFICE CHANGED ON 11/05/17 FROM 2 Bramley Place Airdrie ML6 8EH Scotland
2017-05-10AD01REGISTERED OFFICE CHANGED ON 10/05/17 FROM 2 Academy Street Coatbridge ML5 3AU
2017-01-09LATEST SOC09/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-09CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-11-29AA31/07/16 TOTAL EXEMPTION SMALL
2016-11-29AA31/07/16 TOTAL EXEMPTION SMALL
2016-01-14LATEST SOC14/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-14AR0131/12/15 ANNUAL RETURN FULL LIST
2016-01-12AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-12LATEST SOC12/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-12AR0131/12/14 ANNUAL RETURN FULL LIST
2014-12-15AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-19AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-13LATEST SOC13/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-13AR0131/12/13 ANNUAL RETURN FULL LIST
2013-03-11AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-10AR0131/12/12 ANNUAL RETURN FULL LIST
2013-01-10TM01APPOINTMENT TERMINATED, DIRECTOR JAMES PATERSON
2012-03-09AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-09AR0131/12/11 ANNUAL RETURN FULL LIST
2011-03-17AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-07AR0131/12/10 ANNUAL RETURN FULL LIST
2010-04-26AA31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-08AR0131/12/09 ANNUAL RETURN FULL LIST
2010-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES V PATERSON / 08/01/2010
2010-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / THOMAS LAMIE PATERSON / 08/01/2010
2010-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES PATERSON / 08/01/2010
2009-04-30AA31/07/08 TOTAL EXEMPTION SMALL
2009-01-07363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-05-12AA31/07/07 TOTAL EXEMPTION SMALL
2008-01-07363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2008-01-07288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-05-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2007-01-10363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-01-10363sRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-04-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2006-01-16363sRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-04-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2005-01-12363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-05-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2004-01-12363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-05-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2003-01-09363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-07-04288bDIRECTOR RESIGNED
2002-01-09363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2002-01-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
2002-01-09363(288)DIRECTOR'S PARTICULARS CHANGED
2001-05-16410(Scot)PARTIC OF MORT/CHARGE *****
2001-01-15363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2001-01-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2001-01-15363(288)DIRECTOR'S PARTICULARS CHANGED
2000-04-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
2000-02-28288bSECRETARY RESIGNED
2000-01-14363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
2000-01-14288aNEW SECRETARY APPOINTED
2000-01-14363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-05-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
1999-02-23SRES01ADOPT MEM AND ARTS 08/02/99
1999-02-09363sRETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1999-01-20288aNEW DIRECTOR APPOINTED
1998-05-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
1998-01-04363sRETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
1997-05-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
1997-01-14363sRETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
1996-05-03AAFULL ACCOUNTS MADE UP TO 31/07/95
1995-12-29363(288)DIRECTOR'S PARTICULARS CHANGED
1995-12-29363sRETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1995-01-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
1994-12-29363sRETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
1994-05-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93
1994-05-10ELRESS252 DISP LAYING ACC 29/04/94
1994-05-10ELRESS386 DISP APP AUDS 29/04/94
1994-01-13363sRETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
1993-04-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92
1993-01-06363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-01-06363sRETURN MADE UP TO 31/12/92; CHANGE OF MEMBERS
1992-05-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to P T S LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against P T S LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
BOND & FLOATING CHARGE 2001-05-16 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on P T S LIMITED

Intangible Assets
Patents
We have not found any records of P T S LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of P T S LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with P T S LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Maidstone Borough Council 2013-03-12 GBP £2,100 Central Training
Maidstone Borough Council 2013-01-22 GBP £450 Central Training
Maidstone Borough Council 2012-12-06 GBP £450 Central Training
Maidstone Borough Council 2012-11-05 GBP £380 Central Training
Maidstone Borough Council 2012-03-26 GBP £380 Central Training
Maidstone Borough Council 2011-10-26 GBP £380 Central Training
Maidstone Borough Council 2011-06-29 GBP £760 Central Training
Maidstone Borough Council 2011-06-08 GBP £380 Central Training

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
Business rates information was found for P T S LIMITED for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
2C NEW CUT LANE WOOLSTON WARRINGTON WA1 4AG 20,750

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded P T S LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded P T S LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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