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PROJECT SOLUTIONS ECOSSE PROPERTIES LIMITED

Company number SC382955

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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)
08 Feb 2022 AD01 Registered office address changed from 319 st Vincent Street Glasgow G2 5AS to C/O Interpath Ltd 5th Floor 130 st Vincent Street Glasgow G2 5HF on 8 February 2022
17 May 2021 AD01 Registered office address changed from Kpmg Llp 1 Marischal Square Broad Street Aberdeen AB10 1DD to 319 st Vincent Street Glasgow G2 5AS on 17 May 2021
07 Jul 2020 AD01 Registered office address changed from Kpmg 37 Albyn Place Aberdeen AB10 1JB to Kpmg Llp 1 Marischal Square Broad Street Aberdeen AB10 1DD on 7 July 2020
06 Apr 2018 AD01 Registered office address changed from Clava House Cradlehall Business Park Inverness IV2 5GH to Kpmg 37 Albyn Place Aberdeen AB10 1JB on 6 April 2018
05 Apr 2018 CO4.2(Scot) Court order notice of winding up
05 Apr 2018 4.2(Scot) Notice of winding up order
10 Feb 2018 DISS16(SOAS) Compulsory strike-off action has been suspended
09 Jan 2018 GAZ1 First Gazette notice for compulsory strike-off
28 Oct 2017 DISS40 Compulsory strike-off action has been discontinued
25 Oct 2017 CS01 Confirmation statement made on 4 June 2017 with updates
25 Oct 2017 DISS16(SOAS) Compulsory strike-off action has been suspended
17 Oct 2017 GAZ1 First Gazette notice for compulsory strike-off
06 Oct 2017 MR04 Satisfaction of charge 3 in full
05 Sep 2017 MR04 Satisfaction of charge 1 in full
20 Jun 2017 MR04 Satisfaction of charge SC3829550008 in full
20 Jun 2017 MR04 Satisfaction of charge 2 in full
15 Feb 2017 AP01 Appointment of Jamie Austin Jack as a director on 14 February 2017
06 Dec 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Nov 2016 SH08 Change of share class name or designation
03 Nov 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Share rights described in articles 19/10/2016
19 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
17 Oct 2016 MR04 Satisfaction of charge SC3829550005 in full
09 Jul 2016 MR01 Registration of charge SC3829550008, created on 5 July 2016
08 Jul 2016 MR01 Registration of charge SC3829550009, created on 5 July 2016
13 Jun 2016 AR01 Annual return made up to 4 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 4