Psona Glasgow Limited

Company Name	Psona Glasgow Limited
Company Status	Dissolved
Company Number	08008456
Category	Private Limited Company
Incorporation Date	27 March 2012(12 years, 1 month ago)
Dissolution Date	26 July 2019 (4 years, 9 months ago)
Previous Names	4

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Andrew Martin Blundell
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	17 April 2012(3 weeks after company formation)
Appointment Duration	7 years, 3 months (closed 26 July 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Communisis House Manston Lane Leeds LS15 8AH

Secretary Name	Ms Sarah Louise Caddy
Status	Closed
Appointed	17 April 2012(3 weeks after company formation)
Appointment Duration	7 years, 3 months (closed 26 July 2019)
Role	Company Director
Correspondence Address	Communisis House Manston Lane Leeds LS15 8AH

Director Name	Mr Steven Clive Rawlins
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	04 December 2017(5 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (closed 26 July 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Communisis House Manston Lane Leeds LS15 8AH

Director Name	Mr Colin Thompson Hewitt
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2012(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Sandgate House 102 Quayside Newcastle Upon Tyne NE1 3DX

Director Name	Mr Nigel Guy Howes
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2012(3 weeks after company formation)
Appointment Duration	3 years, 9 months (resigned 31 January 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Communisis House Manston Lane Leeds LS15 8AH

Secretary Name	Denis Connery
Status	Resigned
Appointed	21 January 2014(1 year, 10 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 12 May 2014)
Role	Company Director
Correspondence Address	Wakefield Road Leeds West Yorkshire LS10 1DU

Director Name	Mr David Rushton
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2014(2 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 January 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Communisis House Manston Lane Leeds LS15 8AH

Director Name	Mr Mark Anthony Stoner
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2014(2 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 04 December 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Communisis House Manston Lane Leeds LS15 8AH

Director Name	Ward Hadaway Incorporations Limited (Corporation)
Status	Resigned
Appointed	27 March 2012(same day as company formation)
Correspondence Address	Sandgate House 102 Quayside Newcastle Upon Tyne NE1 3DX

Secretary Name	Ward Hadaway Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	27 March 2012(same day as company formation)
Correspondence Address	Sandgate House 102 Quayside Newcastle Upon Tyne NE1 3DX

Contact

Website	yomego.com
Telephone	0141 5820600
Telephone region	Glasgow

Location

Registered Address	1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Shareholders

1 at £1	Psona Group LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£1,187,396
Gross Profit	£1,084,034
Net Worth	-£246,460
Cash	£73,855
Current Liabilities	£661,196

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

26 July 2019	Final Gazette dissolved following liquidation (1 page)
26 April 2019	Return of final meeting in a members' voluntary winding up (10 pages)
22 May 2018	Register(s) moved to registered inspection location Communisis House Manston Lane Leeds West Yorkshire LS15 8AH (2 pages)
22 May 2018	Register inspection address has been changed to Communisis House Manston Lane Leeds West Yorkshire LS15 8AH (2 pages)
26 April 2018	Registered office address changed from Communisis House Manston Lane Leeds LS15 8AH to 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR on 26 April 2018 (2 pages)
20 April 2018	Resolutions LRESSP ‐ Special resolution to wind up on 2018-03-21 (1 page)
20 April 2018	Declaration of solvency (6 pages)
20 April 2018	Appointment of a voluntary liquidator (2 pages)
5 December 2017	Appointment of Mr Steven Clive Rawlins as a director on 4 December 2017 (2 pages)
5 December 2017	Termination of appointment of Mark Anthony Stoner as a director on 4 December 2017 (1 page)
5 December 2017	Termination of appointment of Mark Anthony Stoner as a director on 4 December 2017 (1 page)
5 December 2017	Appointment of Mr Steven Clive Rawlins as a director on 4 December 2017 (2 pages)
29 September 2017	Full accounts made up to 31 December 2016 (28 pages)
29 September 2017	Full accounts made up to 31 December 2016 (28 pages)
28 July 2017	Confirmation statement made on 28 July 2017 with updates (4 pages)
28 July 2017	Confirmation statement made on 28 July 2017 with updates (4 pages)
10 October 2016	Full accounts made up to 31 December 2015 (34 pages)
10 October 2016	Full accounts made up to 31 December 2015 (34 pages)
4 August 2016	Confirmation statement made on 28 July 2016 with updates (5 pages)
4 August 2016	Confirmation statement made on 28 July 2016 with updates (5 pages)
1 February 2016	Termination of appointment of David Rushton as a director on 31 January 2016 (1 page)
1 February 2016	Termination of appointment of David Rushton as a director on 31 January 2016 (1 page)
1 February 2016	Termination of appointment of Nigel Guy Howes as a director on 31 January 2016 (1 page)
1 February 2016	Termination of appointment of Nigel Guy Howes as a director on 31 January 2016 (1 page)
21 September 2015	Full accounts made up to 31 December 2014 (20 pages)
21 September 2015	Full accounts made up to 31 December 2014 (20 pages)
4 August 2015	Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 1 (7 pages)
4 August 2015	Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 1 (7 pages)
16 September 2014	Appointment of Mr Mark Anthony Stoner as a director on 16 September 2014 (2 pages)
16 September 2014	Appointment of Mr Mark Anthony Stoner as a director on 16 September 2014 (2 pages)
20 August 2014	Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 1 (6 pages)
20 August 2014	Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 1 (6 pages)
18 August 2014	Secretary's details changed for Ms Sarah Louise Caddy on 15 August 2014 (1 page)
18 August 2014	Secretary's details changed for Ms Sarah Louise Caddy on 15 August 2014 (1 page)
16 August 2014	Director's details changed for Mr Nigel Guy Howes on 15 August 2014 (2 pages)
16 August 2014	Director's details changed for Mr Nigel Guy Howes on 15 August 2014 (2 pages)
16 August 2014	Director's details changed for Mr David Rushton on 15 August 2014 (2 pages)
16 August 2014	Director's details changed for Mr Andrew Martin Blundell on 15 August 2014 (2 pages)
16 August 2014	Director's details changed for Mr Andrew Martin Blundell on 15 August 2014 (2 pages)
16 August 2014	Director's details changed for Mr David Rushton on 15 August 2014 (2 pages)
15 August 2014	Registered office address changed from C/O Communisis Plc Wakefield Road Leeds West Yorkshire LS10 1DU England to Communisis House Manston Lane Leeds LS15 8AH on 15 August 2014 (1 page)
15 August 2014	Registered office address changed from C/O Communisis Plc Wakefield Road Leeds West Yorkshire LS10 1DU England to Communisis House Manston Lane Leeds LS15 8AH on 15 August 2014 (1 page)
18 July 2014	Company name changed psona social LIMITED\certificate issued on 18/07/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-07-18 (3 pages)
18 July 2014	Company name changed psona social LIMITED\certificate issued on 18/07/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-07-18 (3 pages)
7 July 2014	Full accounts made up to 31 December 2013 (20 pages)
7 July 2014	Full accounts made up to 31 December 2013 (20 pages)
1 July 2014	Company name changed yomego LIMITED\certificate issued on 01/07/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-06-30 (3 pages)
1 July 2014	Company name changed yomego LIMITED\certificate issued on 01/07/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-06-30 (3 pages)
25 June 2014	Appointment of Mr David Rushton as a director on 19 June 2014 (2 pages)
25 June 2014	Appointment of Mr David Rushton as a director on 19 June 2014 (2 pages)
21 May 2014	Termination of appointment of Denis Connery as a secretary on 12 May 2014 (1 page)
21 May 2014	Termination of appointment of Denis Connery as a secretary on 12 May 2014 (1 page)
21 January 2014	Appointment of Denis Connery as a secretary on 21 January 2014 (2 pages)
21 January 2014	Appointment of Denis Connery as a secretary on 21 January 2014 (2 pages)
31 July 2013	Annual return made up to 28 July 2013 with a full list of shareholders (5 pages)
31 July 2013	Annual return made up to 28 July 2013 with a full list of shareholders (5 pages)
22 July 2013	Full accounts made up to 31 December 2012 (17 pages)
22 July 2013	Full accounts made up to 31 December 2012 (17 pages)
21 September 2012	Secretary's details changed for Ms Sarah Louise Morton on 21 September 2012 (1 page)
21 September 2012	Secretary's details changed for Ms Sarah Louise Morton on 21 September 2012 (1 page)
2 August 2012	Annual return made up to 28 July 2012 with a full list of shareholders (5 pages)
2 August 2012	Annual return made up to 28 July 2012 with a full list of shareholders (5 pages)
21 May 2012	Change of name notice (2 pages)
21 May 2012	Change of name notice (2 pages)
21 May 2012	Company name changed communisis newco april LIMITED\certificate issued on 21/05/12 RES15 ‐ Change company name resolution on 2012-05-14 (3 pages)
21 May 2012	Company name changed communisis newco april LIMITED\certificate issued on 21/05/12 RES15 ‐ Change company name resolution on 2012-05-14 (3 pages)
23 April 2012	Memorandum and Articles of Association (22 pages)
23 April 2012	Memorandum and Articles of Association (22 pages)
18 April 2012	Registered office address changed from Sandgate House 102 Quayside Newcastle upon Tyne NE1 3DX England on 18 April 2012 (1 page)
18 April 2012	Registered office address changed from Sandgate House 102 Quayside Newcastle upon Tyne NE1 3DX England on 18 April 2012 (1 page)
17 April 2012	Appointment of Mr Nigel Guy Howes as a director on 17 April 2012 (2 pages)
17 April 2012	Appointment of Mr Andrew Martin Blundell as a director on 17 April 2012 (2 pages)
17 April 2012	Company name changed sandco 1226 LIMITED\certificate issued on 17/04/12 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-04-17 (3 pages)
17 April 2012	Current accounting period shortened from 31 March 2013 to 31 December 2012 (1 page)
17 April 2012	Termination of appointment of Ward Hadaway Company Secretarial Services Limited as a secretary on 17 April 2012 (1 page)
17 April 2012	Appointment of Ms Sarah Louise Morton as a secretary on 17 April 2012 (1 page)
17 April 2012	Termination of appointment of Colin Thompson Hewitt as a director on 17 April 2012 (1 page)
17 April 2012	Termination of appointment of Colin Thompson Hewitt as a director on 17 April 2012 (1 page)
17 April 2012	Appointment of Mr Nigel Guy Howes as a director on 17 April 2012 (2 pages)
17 April 2012	Termination of appointment of Ward Hadaway Company Secretarial Services Limited as a secretary on 17 April 2012 (1 page)
17 April 2012	Appointment of Mr Andrew Martin Blundell as a director on 17 April 2012 (2 pages)
17 April 2012	Current accounting period shortened from 31 March 2013 to 31 December 2012 (1 page)
17 April 2012	Company name changed sandco 1226 LIMITED\certificate issued on 17/04/12 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-04-17 (3 pages)
17 April 2012	Termination of appointment of Ward Hadaway Incorporations Limited as a director on 17 April 2012 (1 page)
17 April 2012	Appointment of Ms Sarah Louise Morton as a secretary on 17 April 2012 (1 page)
17 April 2012	Termination of appointment of Ward Hadaway Incorporations Limited as a director on 17 April 2012 (1 page)
2 April 2012	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (23 pages)
2 April 2012	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (23 pages)

Psona Glasgow Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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