PROJECTS (EDINBURGH) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 03/12/103 December 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 13/08/1013 August 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 02/08/102 August 2010 | APPLICATION FOR STRIKING-OFF |
| 09/03/109 March 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 17/02/1017 February 2010 | Annual return made up to 17 February 2010 with full list of shareholders |
| 16/01/1016 January 2010 | SECRETARY APPOINTED ALASTAIR DAVID MACLEAN |
| 16/01/1016 January 2010 | APPOINTMENT TERMINATED, SECRETARY GILLIAN LINDSAY |
| 27/04/0927 April 2009 | RETURN MADE UP TO 17/02/09; NO CHANGE OF MEMBERS |
| 14/02/0914 February 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 17/04/0817 April 2008 | DIRECTOR APPOINTED DAVID ALEXANDER ANDERSON |
| 17/04/0817 April 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW HOLMES |
| 17/03/0817 March 2008 | RETURN MADE UP TO 17/02/08; NO CHANGE OF MEMBERS |
| 14/02/0814 February 2008 | NEW SECRETARY APPOINTED |
| 14/01/0814 January 2008 | SECRETARY RESIGNED |
| 29/12/0729 December 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 06/07/076 July 2007 | NEW DIRECTOR APPOINTED |
| 06/07/076 July 2007 | NEW DIRECTOR APPOINTED |
| 06/07/076 July 2007 | NEW DIRECTOR APPOINTED |
| 06/07/076 July 2007 | NEW DIRECTOR APPOINTED |
| 19/06/0719 June 2007 | LOCATION OF REGISTER OF MEMBERS |
| 11/06/0711 June 2007 | DIRECTOR RESIGNED |
| 29/05/0729 May 2007 | DIRECTOR RESIGNED |
| 29/05/0729 May 2007 | DIRECTOR RESIGNED |
| 29/03/0729 March 2007 | DIRECTOR RESIGNED |
| 16/03/0716 March 2007 | RETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS |
| 15/01/0715 January 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 19/12/0619 December 2006 | REGISTERED OFFICE CHANGED ON 19/12/06 FROM: 9 HIGH STREET, EDINBURGH, EH1 1PN |
| 20/03/0620 March 2006 | RETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS |
| 07/02/067 February 2006 | NEW DIRECTOR APPOINTED |
| 07/02/067 February 2006 | DIRECTOR RESIGNED |
| 31/01/0631 January 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 18/02/0518 February 2005 | RETURN MADE UP TO 17/02/05; FULL LIST OF MEMBERS |
| 03/02/053 February 2005 | NEW SECRETARY APPOINTED |
| 03/02/053 February 2005 | SECRETARY RESIGNED |
| 01/02/051 February 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 08/03/048 March 2004 | RETURN MADE UP TO 17/02/04; FULL LIST OF MEMBERS |
| 31/01/0431 January 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 10/01/0410 January 2004 | NEW SECRETARY APPOINTED |
| 10/01/0410 January 2004 | SECRETARY RESIGNED |
| 24/06/0324 June 2003 | NEW DIRECTOR APPOINTED |
| 17/06/0317 June 2003 | NEW DIRECTOR APPOINTED |
| 05/06/035 June 2003 | DIRECTOR RESIGNED |
| 05/06/035 June 2003 | DIRECTOR RESIGNED |
| 17/03/0317 March 2003 | RETURN MADE UP TO 17/02/03; FULL LIST OF MEMBERS |
| 07/02/037 February 2003 | APPOINT AUDITORS 24/01/03 |
| 17/01/0317 January 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 05/03/025 March 2002 | RETURN MADE UP TO 17/02/02; FULL LIST OF MEMBERS |
| 29/01/0229 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 08/03/018 March 2001 | RETURN MADE UP TO 17/02/01; FULL LIST OF MEMBERS |
| 28/01/0128 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 17/03/0017 March 2000 | RETURN MADE UP TO 17/02/00; FULL LIST OF MEMBERS |
| 25/01/0025 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 17/11/9917 November 1999 | NEW DIRECTOR APPOINTED |
| 19/10/9919 October 1999 | NEW DIRECTOR APPOINTED |
| 14/09/9914 September 1999 | NEW DIRECTOR APPOINTED |
| 14/09/9914 September 1999 | NEW DIRECTOR APPOINTED |
| 29/08/9929 August 1999 | DIRECTOR RESIGNED |
| 29/08/9929 August 1999 | DIRECTOR RESIGNED |
| 29/08/9929 August 1999 | DIRECTOR RESIGNED |
| 29/08/9929 August 1999 | DIRECTOR RESIGNED |
| 18/03/9918 March 1999 | RETURN MADE UP TO 17/02/99; NO CHANGE OF MEMBERS |
| 21/12/9821 December 1998 | S366A DISP HOLDING AGM 17/12/98 |
| 21/12/9821 December 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 17/12/9817 December 1998 | NEW DIRECTOR APPOINTED |
| 03/09/983 September 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 29/03/9829 March 1998 | DIRECTOR RESIGNED |
| 29/03/9829 March 1998 | DIRECTOR RESIGNED |
| 17/03/9817 March 1998 | RETURN MADE UP TO 17/02/98; FULL LIST OF MEMBERS |
| 07/01/987 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 03/12/973 December 1997 | NEW DIRECTOR APPOINTED |
| 23/09/9723 September 1997 | NEW DIRECTOR APPOINTED |
| 23/09/9723 September 1997 | NEW DIRECTOR APPOINTED |
| 23/09/9723 September 1997 | NEW DIRECTOR APPOINTED |
| 26/08/9726 August 1997 | DIRECTOR RESIGNED |
| 26/08/9726 August 1997 | DIRECTOR RESIGNED |
| 26/08/9726 August 1997 | DIRECTOR RESIGNED |
| 13/03/9713 March 1997 | RETURN MADE UP TO 17/02/97; NO CHANGE OF MEMBERS |
| 12/02/9712 February 1997 | ALTER MEM AND ARTS 29/01/97 |
| 12/02/9712 February 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 31/01/9731 January 1997 | NEW SECRETARY APPOINTED |
| 31/01/9731 January 1997 | SECRETARY RESIGNED |
| 19/01/9719 January 1997 | NEW DIRECTOR APPOINTED |
| 19/01/9719 January 1997 | NEW DIRECTOR APPOINTED |
| 19/01/9719 January 1997 | NEW DIRECTOR APPOINTED |
| 16/01/9716 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 22/11/9622 November 1996 | DIRECTOR RESIGNED |
| 22/11/9622 November 1996 | NEW SECRETARY APPOINTED |
| 22/11/9622 November 1996 | DIRECTOR RESIGNED |
| 22/11/9622 November 1996 | DIRECTOR RESIGNED |
| 22/11/9622 November 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/03/9615 March 1996 | RETURN MADE UP TO 17/02/96; NO CHANGE OF MEMBERS |
| 14/11/9514 November 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 10/07/9510 July 1995 | NEW DIRECTOR APPOINTED |
| 10/07/9510 July 1995 | |
| 05/07/955 July 1995 | DIRECTOR RESIGNED |
| 23/04/9523 April 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/04/9523 April 1995 | |
| 20/03/9520 March 1995 | RETURN MADE UP TO 17/02/95; FULL LIST OF MEMBERS |
| 20/03/9520 March 1995 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 17/11/9417 November 1994 | NEW DIRECTOR APPOINTED |
| 17/11/9417 November 1994 | NEW DIRECTOR APPOINTED |
| 17/11/9417 November 1994 | DIRECTOR RESIGNED |
| 31/05/9431 May 1994 | REGISTERED OFFICE CHANGED ON 31/05/94 FROM: 5 HIGH STREET, EDINBURGH, EH1 1QE |
| 24/05/9424 May 1994 | |
| 24/05/9424 May 1994 | NEW DIRECTOR APPOINTED |
| 24/05/9424 May 1994 | |
| 24/05/9424 May 1994 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 17/05/9417 May 1994 | COMPANY NAME CHANGED PACIFIC SHELF 570 LIMITED CERTIFICATE ISSUED ON 18/05/94 |
| 12/05/9412 May 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/05/9412 May 1994 | TO ALTER CLAUSE 3A 22/03/94 |
| 18/04/9418 April 1994 | NEW DIRECTOR APPOINTED |
| 18/04/9418 April 1994 | NEW DIRECTOR APPOINTED |
| 18/04/9418 April 1994 | NEW DIRECTOR APPOINTED |
| 18/04/9418 April 1994 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/04/9418 April 1994 | NEW DIRECTOR APPOINTED |
| 18/04/9418 April 1994 | NEW DIRECTOR APPOINTED |
| 18/04/9418 April 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 18/04/9418 April 1994 | REGISTERED OFFICE CHANGED ON 18/04/94 FROM: GREAT KING STREET, EDINBURGH, EH3 6QN |
| 17/02/9417 February 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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