ASSET PROJECT MANAGEMENT LTD.

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Company Documents

DateDescription
05/06/255 June 2025 Registered office address changed from 1 Millburn Street Millport Isle of Cumbrae KA28 0EU Scotland to 17B West Bay Road Millport Isle of Cumbrae KA28 0EZ on 2025-06-05

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05/06/255 June 2025 Director's details changed for Mr Alan Straiton Finlayson on 2025-06-04

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05/06/255 June 2025 Confirmation statement made on 2025-05-24 with no updates

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05/06/255 June 2025 Change of details for Mr Alan Straiton Finlayson as a person with significant control on 2025-06-04

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27/02/2527 February 2025 Total exemption full accounts made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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29/05/2429 May 2024 Confirmation statement made on 2024-05-24 with no updates

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29/01/2429 January 2024 Total exemption full accounts made up to 2023-05-31

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07/06/237 June 2023 Confirmation statement made on 2023-05-24 with no updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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14/02/2314 February 2023 Total exemption full accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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28/10/2128 October 2021 Total exemption full accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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07/11/197 November 2019 31/05/19 TOTAL EXEMPTION FULL

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06/06/196 June 2019 PSC'S CHANGE OF PARTICULARS / MR ALAN STRAITON FINLAYSON / 06/06/2019

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06/06/196 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN STRAITON FINLAYSON / 06/06/2019

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06/06/196 June 2019 CONFIRMATION STATEMENT MADE ON 24/05/19, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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21/01/1921 January 2019 31/05/18 TOTAL EXEMPTION FULL

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14/09/1814 September 2018 REGISTERED OFFICE CHANGED ON 14/09/2018 FROM 1 KAMES BAY MILLPORT ISLE OF CUMBRAE KA28 0EA

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11/06/1811 June 2018 CONFIRMATION STATEMENT MADE ON 24/05/18, NO UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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26/02/1826 February 2018 31/05/17 TOTAL EXEMPTION FULL

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14/06/1714 June 2017 CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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20/02/1720 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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09/06/169 June 2016 Annual return made up to 24 May 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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03/02/163 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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01/06/151 June 2015 Annual return made up to 24 May 2015 with full list of shareholders

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24/02/1524 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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02/07/142 July 2014 Annual return made up to 24 May 2014 with full list of shareholders

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13/05/1413 May 2014 Annual accounts small company total exemption made up to 31 May 2013

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29/10/1329 October 2013 Annual return made up to 24 May 2013 with full list of shareholders

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22/05/1322 May 2013 Annual accounts small company total exemption made up to 31 May 2012

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28/05/1228 May 2012 Annual return made up to 24 May 2012 with full list of shareholders

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15/12/1115 December 2011 Annual accounts small company total exemption made up to 31 May 2011

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20/07/1120 July 2011 Annual return made up to 24 May 2011 with full list of shareholders

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13/04/1113 April 2011 REGISTERED OFFICE CHANGED ON 13/04/2011 FROM 261 PARKWAY COURT BAILLIESTON GLASGOW G69 6GA

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01/12/101 December 2010 Annual accounts small company total exemption made up to 31 May 2010

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30/07/1030 July 2010 Annual return made up to 24 May 2010 with full list of shareholders

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30/07/1030 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALAN FINLAYSON / 01/01/2010

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19/03/1019 March 2010 Annual accounts small company total exemption made up to 31 May 2009

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03/12/093 December 2009 Annual return made up to 24 May 2009 with full list of shareholders

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28/07/0928 July 2009 REGISTERED OFFICE CHANGED ON 28/07/2009 FROM 113A ORCHARD PARK AVENUE GIFFNOCK G46 7BW

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17/06/0917 June 2009 Annual accounts small company total exemption made up to 31 May 2008

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17/06/0917 June 2009 Annual accounts small company total exemption made up to 31 May 2007

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17/06/0917 June 2009 APPOINTMENT TERMINATED SECRETARY BERNARD COHEN

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05/06/085 June 2008 RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS

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03/09/073 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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28/08/0728 August 2007 RETURN MADE UP TO 24/05/07; NO CHANGE OF MEMBERS

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03/07/063 July 2006 RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS

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02/12/052 December 2005 PARTIC OF MORT/CHARGE *****

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06/06/056 June 2005 NEW SECRETARY APPOINTED

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06/06/056 June 2005 NEW DIRECTOR APPOINTED

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26/05/0526 May 2005 SECRETARY RESIGNED

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26/05/0526 May 2005 DIRECTOR RESIGNED

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24/05/0524 May 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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