EFFECTIVE PROJECT MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/08/246 August 2024 | Final Gazette dissolved via compulsory strike-off |
| 21/05/2421 May 2024 | First Gazette notice for compulsory strike-off |
| 21/05/2421 May 2024 | First Gazette notice for compulsory strike-off |
| 14/12/2314 December 2023 | Accounts for a dormant company made up to 2023-01-31 |
| 13/03/2313 March 2023 | Confirmation statement made on 2023-02-28 with no updates |
| 02/02/232 February 2023 | Accounts for a dormant company made up to 2022-01-31 |
| 01/04/221 April 2022 | Confirmation statement made on 2022-02-28 with no updates |
| 02/02/222 February 2022 | Total exemption full accounts made up to 2021-01-31 |
| 07/01/217 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 28/04/2028 April 2020 | PREVEXT FROM 31/07/2019 TO 31/01/2020 |
| 28/02/2028 February 2020 | CONFIRMATION STATEMENT MADE ON 28/02/20, WITH UPDATES |
| 25/02/2025 February 2020 | DIRECTOR APPOINTED MR JOHN PAUL FRASER |
| 25/02/2025 February 2020 | SECRETARY APPOINTED MR IAN THOMAS HEGGIE |
| 04/02/204 February 2020 | DIRECTOR APPOINTED MS ANNABEL MOUQUET |
| 04/02/204 February 2020 | DIRECTOR APPOINTED MR IAN THOMAS HEGGIE |
| 04/02/204 February 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID RUDDY |
| 04/02/204 February 2020 | APPOINTMENT TERMINATED, DIRECTOR JOHN FRASER |
| 04/02/204 February 2020 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ROBINSON |
| 04/02/204 February 2020 | DIRECTOR APPOINTED MR MARTYN PAUL FISHER |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 01/01/201 January 2020 | CESSATION OF KENNETH CHARLES RITCHIE AS A PSC |
| 01/01/201 January 2020 | APPOINTMENT TERMINATED, DIRECTOR KENNETH RITCHIE |
| 17/09/1917 September 2019 | CONFIRMATION STATEMENT MADE ON 21/07/19, WITH UPDATES |
| 12/03/1912 March 2019 | 31/07/18 UNAUDITED ABRIDGED |
| 07/12/187 December 2018 | ADOPT ARTICLES 17/09/2018 |
| 27/09/1827 September 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BIOCHEMICA GROUP LIMITED |
| 27/09/1827 September 2018 | CESSATION OF STEVEN GEORGE ELDER AS A PSC |
| 24/09/1824 September 2018 | DIRECTOR APPOINTED MR JOHN FRASER |
| 24/09/1824 September 2018 | APPOINTMENT TERMINATED, SECRETARY STEVEN ELDER |
| 24/09/1824 September 2018 | APPOINTMENT TERMINATED, DIRECTOR STEVEN ELDER |
| 24/09/1824 September 2018 | DIRECTOR APPOINTED DAVID SIMON RUDDY |
| 24/09/1824 September 2018 | DIRECTOR APPOINTED TIMOTHY ROBINSON |
| 07/09/187 September 2018 | CONFIRMATION STATEMENT MADE ON 21/07/18, NO UPDATES |
| 02/08/182 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 30/04/1830 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 28/08/1728 August 2017 | CONFIRMATION STATEMENT MADE ON 21/07/17, NO UPDATES |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 05/06/175 June 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 07/09/167 September 2016 | CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES |
| 29/04/1629 April 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 08/09/158 September 2015 | Annual return made up to 21 July 2015 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 03/06/153 June 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 02/09/142 September 2014 | Annual return made up to 21 July 2014 with full list of shareholders |
| 01/05/141 May 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 01/08/131 August 2013 | Annual return made up to 21 July 2013 with full list of shareholders |
| 01/05/131 May 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 17/08/1217 August 2012 | REGISTERED OFFICE CHANGED ON 17/08/2012 FROM 29 BRANDON STREET HAMILTON SOUTH LANARKSHIRE ML3 6DA UNITED KINGDOM |
| 17/08/1217 August 2012 | Annual return made up to 21 July 2012 with full list of shareholders |
| 27/04/1227 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 10/02/1210 February 2012 | REGISTERED OFFICE CHANGED ON 10/02/2012 FROM C/O GLEN DRUMMOND CA MONTGOMERY HOUSE 18/20 MONTGOMERY STREET EAST KILBRIDE G74 4JS |
| 12/09/1112 September 2011 | Annual return made up to 21 July 2011 with full list of shareholders |
| 28/04/1128 April 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 29/07/1029 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN GEORGE ELDER / 21/07/2010 |
| 29/07/1029 July 2010 | Annual return made up to 21 July 2010 with full list of shareholders |
| 29/07/1029 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH CHARLES RITCHIE / 21/07/2010 |
| 28/04/1028 April 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 31/07/0931 July 2009 | RETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS |
| 02/06/092 June 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 01/09/081 September 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 22/08/0822 August 2008 | RETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS |
| 05/10/075 October 2007 | RETURN MADE UP TO 21/07/07; FULL LIST OF MEMBERS |
| 01/06/071 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 27/11/0627 November 2006 | RETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS |
| 14/11/0614 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 30/05/0630 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 21/07/0521 July 2005 | RETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS |
| 02/06/052 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 18/10/0418 October 2004 | RETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS |
| 28/05/0428 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 08/09/038 September 2003 | RETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS |
| 31/05/0331 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 21/10/0221 October 2002 | RETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS |
| 31/05/0231 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 01/08/011 August 2001 | RETURN MADE UP TO 26/07/01; FULL LIST OF MEMBERS |
| 01/06/011 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 02/08/002 August 2000 | RETURN MADE UP TO 26/07/00; FULL LIST OF MEMBERS |
| 31/05/0031 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 13/09/9913 September 1999 | DIRECTOR RESIGNED |
| 03/09/993 September 1999 | RETURN MADE UP TO 26/07/99; NO CHANGE OF MEMBERS |
| 01/06/991 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 15/10/9815 October 1998 | RETURN MADE UP TO 26/07/98; FULL LIST OF MEMBERS |
| 15/10/9815 October 1998 | 287 |
| 20/05/9820 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 04/09/974 September 1997 | RETURN MADE UP TO 26/07/97; NO CHANGE OF MEMBERS |
| 04/09/974 September 1997 | NEW SECRETARY APPOINTED |
| 21/07/9721 July 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/04/9717 April 1997 | NEW DIRECTOR APPOINTED |
| 29/01/9729 January 1997 | PARTIC OF MORT/CHARGE ***** |
| 08/01/978 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
| 25/09/9625 September 1996 | RETURN MADE UP TO 23/07/96; FULL LIST OF MEMBERS |
| 05/10/955 October 1995 | COMPANY NAME CHANGED PROFESSIONAL PROJECT MANAGEMENT (SCOTLAND) LIMITED CERTIFICATE ISSUED ON 05/10/95 |
| 01/08/951 August 1995 | REGISTERED OFFICE CHANGED ON 01/08/95 FROM: 3 HILL STREET EDINBURGH EH2 3JP |
| 01/08/951 August 1995 | NEW DIRECTOR APPOINTED |
| 01/08/951 August 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/07/9526 July 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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