PROJECT SYSTEMS LIMITED
Company number SC115093 · Monitor this company
181 filings
| Date | Filing | |
|---|---|---|
| 28 Aug 2026 | Confirmation statement made on 2026-08-14 with no updates · 3 pages | View document |
| 30 Oct 2025 | Micro company accounts made up to 2025-01-31 · 4 pages | View document |
| 22 Aug 2025 | Confirmation statement made on 2025-08-14 with no updates · 3 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 28 Oct 2024 | Micro company accounts made up to 2024-01-31 · 4 pages | View document |
| 14 Aug 2024 | Confirmation statement made on 2024-08-14 with updates · 5 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 10 Nov 2023 | Confirmation statement made on 2023-11-10 with updates · 4 pages | View document |
| 31 Oct 2023 | Micro company accounts made up to 2023-01-31 · 4 pages | View document |
| 6 Mar 2023 | Confirmation statement made on 2023-03-04 with no updates · 3 pages | View document |
| 28 Oct 2022 | Micro company accounts made up to 2022-01-31 · 4 pages | View document |
| 4 Mar 2022 | Confirmation statement made on 2022-03-04 with updates · 5 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 28 Oct 2021 | Micro company accounts made up to 2021-01-31 · 4 pages | View document |
| 15 Oct 2021 | Confirmation statement made on 2021-10-08 with no updates · 3 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 30 Jan 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 | View document |
| 8 Oct 2020 | CONFIRMATION STATEMENT MADE ON 08/10/20, WITH UPDATES | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 12 Jan 2020 | CONFIRMATION STATEMENT MADE ON 28/12/19, WITH UPDATES | View document |
| 31 Oct 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 | View document |
| 26 Oct 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBIN SUTHERLAND | View document |
| 26 Oct 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COLIN JAMES SUTHERLAND | View document |
| 26 Oct 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ANNA NEAL SUTHERLAND / 26/10/2019 | View document |
| 23 Mar 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 8 Jan 2019 | CONFIRMATION STATEMENT MADE ON 28/12/18, NO UPDATES | View document |
| 24 Dec 2018 | PREVSHO FROM 31/03/2018 TO 31/01/2018 | View document |
| 24 Dec 2018 | APPOINTMENT TERMINATED, DIRECTOR RUTH SUTHERLAND | View document |
| 9 Nov 2018 | DIRECTOR APPOINTED MR COLIN JAMES SUTHERLAND | View document |
| 9 Nov 2018 | DIRECTOR APPOINTED MR ROBIN CALDER SUTHERLAND | View document |
| 26 Oct 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN SUTHERLAND / 17/10/2018 | View document |
| 26 Oct 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN SUTHERLAND / 17/10/2018 | View document |
| 26 Oct 2018 | REGISTERED OFFICE CHANGED ON 26/10/2018 FROM 41 CRAIGS ROAD ELLON ABERDEENSHIRE AB41 9BG | View document |
| 26 Oct 2018 | PSC'S CHANGE OF PARTICULARS / MR JOHN SUTHERLAND / 17/10/2018 | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 16 Jan 2018 | CONFIRMATION STATEMENT MADE ON 28/12/17, NO UPDATES | View document |
| 30 Dec 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 22 Feb 2017 | CONFIRMATION STATEMENT MADE ON 28/12/16, WITH UPDATES | View document |
| 22 Feb 2017 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 May 2016 | DIRECTOR APPOINTED MISS ANNA NEAL SUTHERLAND | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 25 Jan 2016 | Annual return made up to 28 December 2015 with full list of shareholders | View document |
| 17 Nov 2015 | ADOPT ARTICLES 05/11/2015 | View document |
| 14 Oct 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 30 Jan 2015 | Annual return made up to 28 December 2014 with full list of shareholders | View document |
| 23 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 30 Jul 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 | View document |
| 30 Jul 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | View document |
| 30 Jul 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23 | View document |
| 30 Jul 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 | View document |
| 30 Jul 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 | View document |
| 30 Jul 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 | View document |
| 30 Jul 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 | View document |
| 30 Jul 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 | View document |
| 30 Jul 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | View document |
| 30 Jul 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 | View document |
| 30 Jul 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | View document |
| 30 Jul 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 30 Jul 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22 | View document |
| 30 Jul 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 | View document |
| 30 Jul 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 | View document |
| 11 Jul 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | View document |
| 24 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC1150930025 | View document |
| 11 Apr 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC1150930024 | View document |
| 27 Jan 2014 | Annual return made up to 28 December 2013 with full list of shareholders | View document |
| 7 Jan 2014 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 9 Jul 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 21 | View document |
| 30 Apr 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN SUTHERLAND / 25/04/2013 | View document |
| 30 Apr 2013 | REGISTERED OFFICE CHANGED ON 30/04/2013 FROM BURNSIDE WATERTON ELLON ABERDEENSHIRE AB41 9QQ | View document |
| 30 Apr 2013 | DIRECTOR'S CHANGE OF PARTICULARS / RUTH ALISON SUTHERLAND / 25/04/2013 | View document |
| 30 Apr 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN SUTHERLAND / 25/04/2013 | View document |
| 24 Jan 2013 | Annual return made up to 28 December 2012 with full list of shareholders | View document |
| 7 Jan 2013 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 12 Mar 2012 | Annual return made up to 28 December 2011 with full list of shareholders | View document |
| 1 Mar 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23 | View document |
| 1 Mar 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22 | View document |
| 1 Mar 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 | View document |
| 1 Mar 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21 | View document |
| 4 Jan 2012 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 26 Jul 2011 | DISS40 (DISS40(SOAD)) | View document |
| 25 Jul 2011 | Annual return made up to 28 December 2010 with full list of shareholders | View document |
| 6 May 2011 | FIRST GAZETTE | View document |
| 22 Apr 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 | View document |
| 7 Apr 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 | View document |
| 7 Apr 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 | View document |
| 3 Mar 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 | View document |
| 3 Mar 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 | View document |
| 6 Jan 2011 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 5 May 2010 | Annual return made up to 28 December 2009 with full list of shareholders | View document |
| 5 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN SUTHERLAND / 01/10/2009 | View document |
| 5 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RUTH ALISON NEAL / 01/10/2009 | View document |
| 31 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 22 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 | View document |
| 15 May 2009 | RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS | View document |
| 4 Feb 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 4 Sep 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 4 Sep 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 9 Jul 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 4 Jul 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | View document |
| 22 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | View document |
| 22 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | View document |
| 22 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | View document |
| 8 Mar 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | View document |
| 9 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 3 Jan 2008 | RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS | View document |
| 23 Apr 2007 | RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS | View document |
| 31 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 10 Jan 2006 | RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS | View document |
| 5 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 1 Oct 2005 | PARTIC OF MORT/CHARGE ***** | View document |
| 27 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 19 Jan 2005 | RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS | View document |
| 14 Apr 2004 | RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS | View document |
| 23 Jul 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 22 Apr 2003 | RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS | View document |
| 21 Jan 2003 | REGISTERED OFFICE CHANGED ON 21/01/03 FROM: WATERTON STEADINGS ELLON ABERDEENSHIRE AB41 9QQ | View document |
| 21 Jan 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 15 Oct 2002 | DEC MORT/CHARGE ***** | View document |
| 3 Jul 2002 | PARTIC OF MORT/CHARGE ***** | View document |
| 1 Feb 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 7 Jan 2002 | RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS | View document |
| 23 Nov 2001 | DEC MORT/CHARGE ***** | View document |
| 23 Nov 2001 | DEC MORT/CHARGE ***** | View document |
| 24 Jan 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | View document |
| 19 Jan 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 7 Apr 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 7 Jan 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | View document |
| 6 Aug 1999 | PARTIC OF MORT/CHARGE ***** | View document |
| 6 May 1999 | PARTIC OF MORT/CHARGE ***** | View document |
| 23 Apr 1999 | PARTIC OF MORT/CHARGE ***** | View document |
| 22 Feb 1999 | PARTIC OF MORT/CHARGE ***** | View document |
| 4 Feb 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS | View document |
| 28 Jan 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 27 Jan 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 27 Jan 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS | View document |
| 30 Jan 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 30 Jan 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 30 Jan 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS | View document |
| 30 Jan 1997 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Jan 1997 | SECRETARY RESIGNED | View document |
| 26 Nov 1996 | DEC MORT/CHARGE RELEASE ***** | View document |
| 26 Nov 1996 | DEC MORT/CHARGE RELEASE ***** | View document |
| 16 Oct 1996 | PARTIC OF MORT/CHARGE ***** | View document |
| 31 Jan 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS | View document |
| 31 Jan 1996 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 31 Jan 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 31 Jan 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS | View document |
| 31 Jan 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 16 Jun 1994 | DEC MORT/CHARGE RELEASE ***** | View document |
| 16 Jun 1994 | DEC MORT/CHARGE RELEASE ***** | View document |
| 11 Feb 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | View document |
| 9 Feb 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Jan 1994 | DEC MORT/CHARGE RELEASE ***** | View document |
| 25 Jan 1994 | DEC MORT/CHARGE RELEASE ***** | View document |
| 25 Jan 1994 | DEC MORT/CHARGE RELEASE ***** | View document |
| 20 Jan 1994 | DEC MORT/CHARGE RELEASE ***** | View document |
| 20 Jan 1994 | DEC MORT/CHARGE RELEASE ***** | View document |
| 20 Jan 1994 | DEC MORT/CHARGE RELEASE ***** | View document |
| 30 Jun 1993 | REGISTERED OFFICE CHANGED ON 30/06/93 FROM: 5 GORDON GROVE ELLON ABERDEENSHIRE AB41 9AS | View document |
| 12 Feb 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Jan 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | View document |
| 14 Jan 1993 | S386 DIS APP AUDS 29/12/92 | View document |
| 3 Mar 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 | View document |
| 18 Dec 1991 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS | View document |
| 21 Aug 1991 | REGISTERED OFFICE CHANGED ON 21/08/91 FROM: BARNDEEN COTTAGE FOVERAN ABERDEENSHIRE | View document |
| 14 Aug 1991 | PARTIC OF MORT/CHARGE 9047 | View document |
| 26 Apr 1991 | PARTIC OF MORT/CHARGE 4807 | View document |
| 13 Jan 1991 | RETURN MADE UP TO 30/11/90; FULL LIST OF MEMBERS | View document |
| 13 Dec 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 | View document |
| 10 Aug 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS | View document |
| 22 Jun 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 22 Jun 1990 | REGISTERED OFFICE CHANGED ON 22/06/90 FROM: 8 LOCH LANN ROAD CULLODEN INVERNESS IV1 2HB | View document |
| 28 Mar 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 23 Mar 1989 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 23/03/89 | View document |
| 23 Mar 1989 | COMPANY NAME CHANGED MODBACK LIMITED CERTIFICATE ISSUED ON 27/03/89 | View document |
| 21 Mar 1989 | ALTER MEM AND ARTS 060389 | View document |
| 13 Mar 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 13 Mar 1989 | REGISTERED OFFICE CHANGED ON 13/03/89 FROM: 24 CASTLE STREET EDINBURGH EH2 3HT | View document |
| 12 Dec 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |