PROJECT MANAGEMENT & CONSTRUCTION LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 04/02/224 February 2022 | Registered office address changed from Kpmg 319 st. Vincent Street Glasgow G2 5AS to 5th Floor, 130 st. Vincent Street Glasgow G2 5HF on 2022-02-04 |
| 27/04/2027 April 2020 | REGISTERED OFFICE CHANGED ON 27/04/2020 FROM 1 LISTER PLACE HILLINGTON PARK GLASGOW G52 4HZ |
| 20/04/2020 April 2020 | NOTICE OF COURT ORDER IN A WINDING UP:LIQ. CASE NO.1:IP NO.00021950,00008208 |
| 22/08/1922 August 2019 | CONFIRMATION STATEMENT MADE ON 24/07/19, WITH UPDATES |
| 18/06/1918 June 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 14/08/1814 August 2018 | PSC'S CHANGE OF PARTICULARS / MR ALLAN MCMAHON / 06/04/2016 |
| 14/08/1814 August 2018 | CESSATION OF ALLAN COCKBURN AS A PSC |
| 14/08/1814 August 2018 | CESSATION OF ALLAN MCMAHON AS A PSC |
| 14/08/1814 August 2018 | PSC'S CHANGE OF PARTICULARS / MR ALLAN COCKBURN / 06/04/2016 |
| 30/07/1830 July 2018 | CONFIRMATION STATEMENT MADE ON 24/07/18, NO UPDATES |
| 22/07/1822 July 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 19/09/1719 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/08/1731 August 2017 | CONFIRMATION STATEMENT MADE ON 24/07/17, WITH UPDATES |
| 30/08/1730 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN MCMAHON / 10/07/2017 |
| 30/08/1730 August 2017 | PSC'S CHANGE OF PARTICULARS / MR ALLAN MCMAHON / 10/07/2017 |
| 30/08/1730 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN COCKBURN / 10/07/2017 |
| 30/08/1730 August 2017 | PSC'S CHANGE OF PARTICULARS / MR ALLAN COCKBURN / 10/07/2017 |
| 29/08/1729 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALLAN MCMAHON |
| 29/08/1729 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALLAN COCKBURN |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 03/10/163 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3282220016 |
| 05/08/165 August 2016 | CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES |
| 22/06/1622 June 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 18/09/1518 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 17/08/1517 August 2015 | Annual return made up to 24 July 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 12/12/1412 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC3282220018 |
| 12/12/1412 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC3282220016 |
| 12/12/1412 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC3282220017 |
| 12/12/1412 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC3282220015 |
| 30/09/1430 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 30/09/1430 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 28/08/1428 August 2014 | Annual return made up to 24 July 2014 with full list of shareholders |
| 18/06/1418 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3282220010 |
| 18/06/1418 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3282220013 |
| 18/06/1418 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3282220012 |
| 21/05/1421 May 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 17/02/1417 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 17/02/1417 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 17/02/1417 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3282220011 |
| 17/02/1417 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 15/11/1315 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC3282220014 |
| 05/08/135 August 2013 | Annual return made up to 24 July 2013 with full list of shareholders |
| 29/07/1329 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 27/06/1327 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC3282220013 |
| 27/06/1327 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC3282220012 |
| 19/06/1319 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC3282220011 |
| 07/06/137 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC3282220010 |
| 12/09/1212 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 08/08/128 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 01/08/121 August 2012 | Annual return made up to 24 July 2012 with full list of shareholders |
| 26/07/1226 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 16/02/1216 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 16/02/1216 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 17/08/1117 August 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 3 |
| 17/08/1117 August 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 4 |
| 15/08/1115 August 2011 | Annual return made up to 24 July 2011 with full list of shareholders |
| 26/07/1126 July 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 04/11/104 November 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 |
| 23/10/1023 October 2010 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 |
| 23/10/1023 October 2010 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 3 |
| 23/10/1023 October 2010 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 5 |
| 14/10/1014 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 23/08/1023 August 2010 | Annual return made up to 24 July 2010 with full list of shareholders |
| 06/07/106 July 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 29/06/1029 June 2010 | REGISTERED OFFICE CHANGED ON 29/06/2010 FROM 21 WATT ROAD HILLINGTON GLASGOW G52 4RY |
| 19/08/0919 August 2009 | RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS |
| 15/06/0915 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 15/06/0915 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 15/05/0915 May 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 20/04/0920 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 26/08/0826 August 2008 | RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS |
| 15/04/0815 April 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 26/11/0726 November 2007 | PARTIC OF MORT/CHARGE ***** |
| 11/10/0711 October 2007 | ACC. REF. DATE SHORTENED FROM 31/07/08 TO 31/12/07 |
| 07/09/077 September 2007 | REGISTERED OFFICE CHANGED ON 07/09/07 FROM: ST. JAMES BUSINESS CENTRE, JUNCTION 29 LINWOOD ROAD, LINWOOD, PAISLEY RENFREWSHIRE PA3 3AT |
| 06/09/076 September 2007 | NC INC ALREADY ADJUSTED 21/08/07 |
| 06/09/076 September 2007 | £ NC 2/100000 21/08/07 |
| 07/08/077 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 24/07/0724 July 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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