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PROJECT SYSTEMS LIMITED

Company number SC115093

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Jul 2014 MR04 Satisfaction of charge 22 in full
30 Jul 2014 MR04 Satisfaction of charge 20 in full
11 Jul 2014 MR04 Satisfaction of charge 10 in full
24 May 2014 MR01 Registration of charge 1150930025
11 Apr 2014 MR01 Registration of charge 1150930024
27 Jan 2014 AR01 Annual return made up to 28 December 2013 with full list of shareholders
Statement of capital on 2014-01-27
  • GBP 100
07 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
09 Jul 2013 MR05 All of the property or undertaking has been released and no longer forms part of charge 21
30 Apr 2013 CH01 Director's details changed for Mr John Sutherland on 25 April 2013
30 Apr 2013 CH01 Director's details changed for Ruth Alison Sutherland on 25 April 2013
30 Apr 2013 CH03 Secretary's details changed for Mr John Sutherland on 25 April 2013
30 Apr 2013 AD01 Registered office address changed from Burnside Waterton Ellon Aberdeenshire AB41 9QQ on 30 April 2013
24 Jan 2013 AR01 Annual return made up to 28 December 2012 with full list of shareholders
07 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
12 Mar 2012 AR01 Annual return made up to 28 December 2011 with full list of shareholders
01 Mar 2012 MG01s Particulars of a mortgage or charge / charge no: 23
01 Mar 2012 MG01s Particulars of a mortgage or charge / charge no: 20
01 Mar 2012 MG01s Particulars of a mortgage or charge / charge no: 21
01 Mar 2012 MG01s Particulars of a mortgage or charge / charge no: 22
04 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
26 Jul 2011 DISS40 Compulsory strike-off action has been discontinued
25 Jul 2011 AR01 Annual return made up to 28 December 2010 with full list of shareholders
06 May 2011 GAZ1 First Gazette notice for compulsory strike-off
22 Apr 2011 MG01s Particulars of a mortgage or charge / charge no: 19
07 Apr 2011 MG01s Particulars of a mortgage or charge / charge no: 18