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EFFECTIVE PROJECT MANAGEMENT LIMITED

Company number SC159409

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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)
06 Aug 2024 GAZ2 Final Gazette dissolved via compulsory strike-off
21 May 2024 GAZ1 First Gazette notice for compulsory strike-off
14 Dec 2023 AA Accounts for a dormant company made up to 31 January 2023
13 Mar 2023 CS01 Confirmation statement made on 28 February 2023 with no updates
02 Feb 2023 AA Accounts for a dormant company made up to 31 January 2022
01 Apr 2022 CS01 Confirmation statement made on 28 February 2022 with no updates
02 Feb 2022 AA Total exemption full accounts made up to 31 January 2021
30 Apr 2021 CS01 Confirmation statement made on 28 February 2021 with no updates
07 Jan 2021 AA Micro company accounts made up to 31 January 2020
28 Apr 2020 AA01 Previous accounting period extended from 31 July 2019 to 31 January 2020
28 Feb 2020 CS01 Confirmation statement made on 28 February 2020 with updates
25 Feb 2020 AP03 Appointment of Mr Ian Thomas Heggie as a secretary on 19 February 2020
25 Feb 2020 AP01 Appointment of Mr John Paul Fraser as a director on 19 February 2020
04 Feb 2020 AP01 Appointment of Ms Annabel Mouquet as a director on 3 February 2020
04 Feb 2020 TM01 Termination of appointment of Timothy Robinson as a director on 3 February 2020
04 Feb 2020 TM01 Termination of appointment of John Paul Fraser as a director on 3 February 2020
04 Feb 2020 TM01 Termination of appointment of David Simon Ruddy as a director on 3 February 2020
04 Feb 2020 AP01 Appointment of Mr Martyn Paul Fisher as a director on 3 February 2020
04 Feb 2020 AP01 Appointment of Mr Ian Thomas Heggie as a director on 3 February 2020
01 Jan 2020 TM01 Termination of appointment of Kenneth Charles Ritchie as a director on 31 December 2019
01 Jan 2020 PSC07 Cessation of Kenneth Charles Ritchie as a person with significant control on 30 November 2019
17 Sep 2019 CS01 Confirmation statement made on 21 July 2019 with updates
12 Mar 2019 AA Unaudited abridged accounts made up to 31 July 2018
07 Dec 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Dec 2018 SH08 Change of share class name or designation