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SEC PROJECT MANAGEMENT LIMITED

Company number SC154224

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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)
11 Oct 2018 AA Accounts for a small company made up to 31 March 2018
14 Dec 2017 CS01 Confirmation statement made on 1 December 2017 with no updates
19 Sep 2017 AA Accounts for a small company made up to 31 March 2017
27 Jun 2017 TM01 Termination of appointment of Malcolm Close as a director on 31 March 2017
14 Dec 2016 CS01 Confirmation statement made on 1 December 2016 with updates
22 Sep 2016 AA Full accounts made up to 31 March 2016
01 Dec 2015 AR01 Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 1
01 Dec 2015 CH01 Director's details changed for Mr Peter Gordon Duthie on 19 April 2014
13 Oct 2015 AA Full accounts made up to 31 March 2015
01 Dec 2014 AR01 Annual return made up to 11 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 1
26 Nov 2014 AA Full accounts made up to 31 March 2014
10 Oct 2014 AP03 Appointment of William Paul Mcfadyen as a secretary on 19 April 2014
10 Oct 2014 TM02 Termination of appointment of Peter Gordon Duthie as a secretary on 19 April 2014
10 Oct 2014 AP01 Appointment of William Paul Mcfadyen as a director on 19 April 2014
29 Aug 2014 TM01 Termination of appointment of John Sharkey as a director on 18 April 2014
18 Nov 2013 AR01 Annual return made up to 11 November 2013 with full list of shareholders
Statement of capital on 2013-11-18
  • GBP 1
19 Aug 2013 AA Full accounts made up to 31 March 2013
09 Jan 2013 MG01s Particulars of a mortgage or charge / charge no: 1
03 Jan 2013 AR01 Annual return made up to 11 November 2012 with full list of shareholders
10 Oct 2012 AA Full accounts made up to 31 March 2012
07 Dec 2011 AA Full accounts made up to 31 March 2011
01 Dec 2011 AR01 Annual return made up to 11 November 2011 with full list of shareholders
01 Mar 2011 TM01 Termination of appointment of Michael Closier as a director
14 Feb 2011 AP01 Appointment of Peter Gordon Duthie as a director
14 Feb 2011 AP01 Appointment of John Sharkey as a director