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PRODUCT MANAGEMENT INTERNATIONAL LIMITED

PRODUCT MANAGEMENT INTERNATIONAL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePRODUCT MANAGEMENT INTERNATIONAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC272422
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PRODUCT MANAGEMENT INTERNATIONAL LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is PRODUCT MANAGEMENT INTERNATIONAL LIMITED located?

    Registered Office Address
    18 Bon Accord Crescent
    Aberdeen
    AB11 6XY
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PRODUCT MANAGEMENT INTERNATIONAL LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2018

    What are the latest filings for PRODUCT MANAGEMENT INTERNATIONAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Micro company accounts made up to Aug 31, 2018

    		2 pagesAA

    Confirmation statement made on Aug 25, 2018 with updates

    		4 pagesCS01

    Change of details for Mr James Douglas Inglis as a person with significant control on Mar 19, 2018

    		2 pagesPSC04

    Notification of Rhona Inglis as a person with significant control on Mar 19, 2018

    		2 pagesPSC01

    Appointment of Rhona Inglis as a director on Feb 28, 2018

    		3 pagesAP01

    Micro company accounts made up to Aug 31, 2017

    		9 pagesAA

    Confirmation statement made on Aug 25, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2016

    		6 pagesAA

    Confirmation statement made on Aug 25, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2015

    		7 pagesAA

    Appointment of Ac Morrison & Richards Llp as a secretary on Jul 01, 2015

    		4 pagesAP04

    Termination of appointment of a C Morrison & Richards Llp as a secretary on Jul 01, 2015

    		2 pagesTM02

    Annual return made up to Aug 25, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 28, 2015

    Statement of capital on Sep 28, 2015

    • Capital: GBP 100
    		SH01

    Secretary's details changed for A C Morrison & Richards on Jul 01, 2015

    		1 pagesCH04

    Total exemption small company accounts made up to Aug 31, 2014

    		7 pagesAA

    Annual return made up to Aug 25, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 16, 2014

    Statement of capital on Sep 16, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Aug 31, 2013

    		6 pagesAA

    Annual return made up to Aug 25, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 03, 2013

    Statement of capital on Sep 03, 2013

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Aug 31, 2012

    		7 pagesAA

    Annual return made up to Aug 25, 2012 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Mr James Douglas Inglis on Dec 07, 2011

    		2 pagesCH01

    Total exemption small company accounts made up to Aug 31, 2011

    		6 pagesAA
    View All Filings

    Who are the officers of PRODUCT MANAGEMENT INTERNATIONAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AC MORRISON & RICHARDS LLP
    Bon Accord Crescent
    AB11 6XY Aberdeen
    18
    Grampian
    		Secretary
    Bon Accord Crescent
    AB11 6XY Aberdeen
    18
    Grampian
    Legal FormLIMITED LIABILITY PARTNERSHIP
    Identification TypeNon European Economic Area
    Legal AuthoritySCOTLAND
    Registration NumberSO305309
    		201495900001
    INGLIS, James Douglas
    Woodburn Gardens
    AB15 8JA Aberdeen
    4
    Aberdeenshire
    Great Britain
    		Director
    Woodburn Gardens
    AB15 8JA Aberdeen
    4
    Aberdeenshire
    Great Britain
    		ScotlandBritish56618980004
    INGLIS, Rhona
    Woodburn Gardens
    AB15 8JA Aberdeen
    4
    		Director
    Woodburn Gardens
    AB15 8JA Aberdeen
    4
    		ScotlandBritish244176460001
    A C MORRISON & RICHARDS LLP
    Bon-Accord Crescent
    AB11 6XY Aberdeen
    18
    Grampian
    Great Britain
    		Secretary
    Bon-Accord Crescent
    AB11 6XY Aberdeen
    18
    Grampian
    Great Britain
    Legal FormLIMITED LIABILITY PARTNERSHIP
    Identification TypeNon European Economic Area
    Legal AuthoritySCOTLAND
    Registration NumberSO305309
    		37220003
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    		Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    		900000010001
    INGLIS, Rhona
    28 Abbotshall Drive
    Cults
    AB15 9JD Aberdeen
    		Director
    28 Abbotshall Drive
    Cults
    AB15 9JD Aberdeen
    		British99775740001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PRODUCT MANAGEMENT INTERNATIONAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Rhona Inglis
    Woodburn Gardens
    AB15 8JA Aberdeen
    4
    Scotland
    		Mar 19, 2018
    Woodburn Gardens
    AB15 8JA Aberdeen
    4
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr James Douglas Inglis
    Woodburn Gardens
    AB15 8JA Aberdeen
    4
    Scotland
    		Apr 06, 2016
    Woodburn Gardens
    AB15 8JA Aberdeen
    4
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0