PRTM MANAGEMENT CONSULTANTS LIMITED

Company number SC093835

Date	Type	Description	View / Download
01 Dec 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
01 Sep 2016	4.26(Scot)	Return of final meeting of voluntary winding up	(8 pages)
08 Aug 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
10 Jul 2013	AP01	Appointment of Joseph Richard Gattone as a director	(2 pages)
09 Jul 2013	TM01	Termination of appointment of Samuel Starr as a director	(1 page)
07 Aug 2012	AR01	Annual return made up to 21 July 2012 with full list of shareholders Statement of capital on 2012-08-07 GBP 5,000	(5 pages)
02 Aug 2012	AA	Full accounts made up to 31 October 2011	(21 pages)
31 Oct 2011	AD01	Registered office address changed from Kirkhill House Broom Road East Newton Mearns Glasgow, G77 5LL on 31 October 2011	(1 page)
31 Oct 2011	AA01	Previous accounting period shortened from 31 December 2011 to 31 October 2011	(1 page)
13 Oct 2011	TM02	Termination of appointment of Susan Kantor as a secretary	(1 page)
12 Oct 2011	TM01	Termination of appointment of Susan Kantor as a director	(1 page)
12 Oct 2011	TM01	Termination of appointment of Joseph Roussel as a director	(1 page)
12 Oct 2011	TM02	Termination of appointment of Susan Kantor as a secretary	(1 page)
12 Oct 2011	TM01	Termination of appointment of Didier Givert as a director	(1 page)
12 Oct 2011	AP01	Appointment of Mr Samuel Peter Starr as a director	(2 pages)
12 Oct 2011	AP01	Appointment of Ms Ellenore O'hanrhan as a director	(2 pages)
12 Oct 2011	AP03	Appointment of Ms Ellenore O'hanrahan as a secretary	(1 page)
07 Sep 2011	AA	Group of companies' accounts made up to 31 December 2010	(25 pages)
29 Jul 2011	AR01	Annual return made up to 21 July 2011 with full list of shareholders	(6 pages)
05 May 2011	MG03s	Statement of satisfaction in full or in part of a floating charge /full /charge no 2	(3 pages)
17 Nov 2010	AA	Group of companies' accounts made up to 31 December 2009	(27 pages)
28 Jul 2010	AR01	Annual return made up to 21 July 2010 with full list of shareholders	(6 pages)
28 Jul 2010	CH01	Director's details changed for Joseph Scudday Roussel on 21 July 2010	(2 pages)
28 Jul 2010	CH01	Director's details changed for Didier Givert on 21 July 2010	(2 pages)
28 Jul 2009	363a	Return made up to 21/07/09; full list of members	(4 pages)