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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)
27 Sep 2018 PSC02 Notification of Biochemica Group Limited as a person with significant control on 17 September 2018
27 Sep 2018 PSC07 Cessation of Steven George Elder as a person with significant control on 17 September 2018
24 Sep 2018 TM01 Termination of appointment of Steven George Elder as a director on 17 September 2018
24 Sep 2018 TM02 Termination of appointment of Steven George Elder as a secretary on 17 September 2018
24 Sep 2018 AP01 Appointment of Mr John Fraser as a director on 17 September 2018
24 Sep 2018 AP01 Appointment of Timothy Robinson as a director on 17 September 2018
24 Sep 2018 AP01 Appointment of David Simon Ruddy as a director on 17 September 2018
07 Sep 2018 CS01 Confirmation statement made on 21 July 2018 with no updates
02 Aug 2018 MR04 Satisfaction of charge 1 in full
30 Apr 2018 AA Micro company accounts made up to 31 July 2017
28 Aug 2017 CS01 Confirmation statement made on 21 July 2017 with no updates
05 Jun 2017 AA Total exemption small company accounts made up to 31 July 2016
07 Sep 2016 CS01 Confirmation statement made on 21 July 2016 with updates
29 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
08 Sep 2015 AR01 Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 100
03 Jun 2015 AA Total exemption small company accounts made up to 31 July 2014
02 Sep 2014 AR01 Annual return made up to 21 July 2014 with full list of shareholders
Statement of capital on 2014-09-02
  • GBP 100
01 May 2014 AA Total exemption small company accounts made up to 31 July 2013
01 Aug 2013 AR01 Annual return made up to 21 July 2013 with full list of shareholders
Statement of capital on 2013-08-01
  • GBP 100
01 May 2013 AA Total exemption small company accounts made up to 31 July 2012
17 Aug 2012 AD01 Registered office address changed from 29 Brandon Street Hamilton South Lanarkshire ML3 6DA United Kingdom on 17 August 2012
17 Aug 2012 AR01 Annual return made up to 21 July 2012 with full list of shareholders
27 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
10 Feb 2012 AD01 Registered office address changed from C/O Glen Drummond Ca Montgomery House 18/20 Montgomery Street East Kilbride G74 4JS on 10 February 2012
12 Sep 2011 AR01 Annual return made up to 21 July 2011 with full list of shareholders