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D.A.D. (PROJECT MANAGEMENT SOLUTIONS) LIMITED

Company number SC344967

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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)
03 Sep 2021 GAZ2 Final Gazette dissolved following liquidation
03 Jun 2021 LIQ13(Scot) Final account prior to dissolution in MVL (final account attached)
24 Dec 2019 AD01 Registered office address changed from 17 Victoria Street Aberdeen AB10 1PU Scotland to Titanium 1 King's Inch Place Renfrew Renfrewshire PA4 8WF on 24 December 2019
23 Dec 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-12-17
04 Nov 2019 AA Total exemption full accounts made up to 30 June 2019
09 Jul 2019 CS01 Confirmation statement made on 26 June 2019 with no updates
18 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
10 Jul 2018 CS01 Confirmation statement made on 26 June 2018 with no updates
24 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
03 Jul 2017 CS01 Confirmation statement made on 26 June 2017 with no updates
03 Jul 2017 PSC01 Notification of David Alexander Dunn as a person with significant control on 6 April 2016
20 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
04 Jul 2016 AR01 Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-07-04
  • GBP 2
23 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
21 Dec 2015 AD01 Registered office address changed from 25 Rubislaw Terrace Aberdeen AB10 1XE to 17 Victoria Street Aberdeen AB10 1PU on 21 December 2015
21 Dec 2015 TM02 Termination of appointment of Mcdougall & Co Company Secretarial and Nominees Ltd as a secretary on 21 December 2015
21 Jul 2015 AR01 Annual return made up to 26 June 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 2
26 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
30 Jun 2014 AR01 Annual return made up to 26 June 2014 with full list of shareholders
Statement of capital on 2014-06-30
  • GBP 2
30 Jun 2014 CH04 Secretary's details changed for Mcdougall & Co Company Secretarial and Nominees Ltd on 21 January 2014
20 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
03 Feb 2014 AD01 Registered office address changed from 21 Carden Place Aberdeen Aberdeenshire AB10 1UQ on 3 February 2014
18 Jul 2013 AR01 Annual return made up to 26 June 2013 with full list of shareholders
24 Jun 2013 CH01 Director's details changed for David Andrew Dunn on 25 April 2013
25 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012