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MANAGEMENT, CONSULTANCY AND ADMINISTRATIVE SERVICES LIMITED

Company number SC348956

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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)
02 Mar 2017 GAZ2 Final Gazette dissolved following liquidation
02 Dec 2016 O/C EARLY DISS Order of court for early dissolution
11 May 2016 AD01 Registered office address changed from 11/12 Newton Terrace Glasgow G3 7PJ to Pavilion 1 Finnieston Business Park Minerva Way Glasgow Lanarkshire G3 8AU on 11 May 2016
24 Jul 2014 AD01 Registered office address changed from 107 George Street Edinburgh EH2 3ES to 11/12 Newton Terrace Glasgow G3 7PJ on 24 July 2014
06 May 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
08 Apr 2011 CERTNM Company name changed pmp building consultancy LIMITED\certificate issued on 08/04/11
  • CONNOT ‐
08 Apr 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-04-07
29 Sep 2010 AR01 Annual return made up to 23 September 2010 with full list of shareholders
Statement of capital on 2010-09-29
  • GBP 1
29 Sep 2010 AD03 Register(s) moved to registered inspection location
29 Sep 2010 AD02 Register inspection address has been changed
24 Jun 2010 AA Total exemption small company accounts made up to 31 January 2010
12 May 2010 AA01 Previous accounting period extended from 30 September 2009 to 31 January 2010
25 Mar 2010 TM02 Termination of appointment of Sf Secretaries Limited as a secretary
29 Sep 2009 363a Return made up to 23/09/09; full list of members
30 Jul 2009 288c Secretary's change of particulars / sf secretaries LIMITED / 01/11/2008
08 May 2009 CERTNM Company name changed pmp group LIMITED\certificate issued on 08/05/09
04 Feb 2009 287 Registered office changed on 04/02/2009 from lismore house 127 george street edinburgh EH2 4JN
24 Oct 2008 CERTNM Company name changed sf 3077 LIMITED\certificate issued on 24/10/08
23 Sep 2008 NEWINC Incorporation