ASSET PROJECT MANAGEMENT LTD.

ASSET PROJECT MANAGEMENT LTD.

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

    Company NameASSET PROJECT MANAGEMENT LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC285217
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of ASSET PROJECT MANAGEMENT LTD.?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is ASSET PROJECT MANAGEMENT LTD. located?

    Registered Office Address
    1 Millburn Street
    Millport
    KA28 0EU Isle Of Cumbrae
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ASSET PROJECT MANAGEMENT LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for ASSET PROJECT MANAGEMENT LTD.?

    Last Confirmation Statement Made Up ToMay 24, 2025
    Next Confirmation Statement DueJun 07, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 24, 2024
    OverdueNo

    What are the latest filings for ASSET PROJECT MANAGEMENT LTD.?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to May 31, 2024

    7 pagesAA

    Confirmation statement made on May 24, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2023

    7 pagesAA

    Confirmation statement made on May 24, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2022

    7 pagesAA

    Confirmation statement made on May 24, 2022 with no updates

    3 pagesCS01

    Director's details changed for Mr Alan Straiton Finlayson on Jun 06, 2022

    2 pagesCH01

    Registered office address changed from Flat 5 36 Broomhill Drive Glasgow G11 7AA Scotland to 1 Millburn Street Millport Isle of Cumbrae KA28 0EU on Jun 06, 2022

    1 pagesAD01

    Change of details for Mr Alan Straiton Finlayson as a person with significant control on Jun 06, 2022

    2 pagesPSC04

    Total exemption full accounts made up to May 31, 2021

    7 pagesAA

    Confirmation statement made on May 24, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2020

    8 pagesAA

    Confirmation statement made on May 24, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2019

    7 pagesAA

    Confirmation statement made on May 24, 2019 with no updates

    3 pagesCS01

    Director's details changed for Mr Alan Straiton Finlayson on Jun 06, 2019

    2 pagesCH01

    Change of details for Mr Alan Straiton Finlayson as a person with significant control on Jun 06, 2019

    2 pagesPSC04

    Total exemption full accounts made up to May 31, 2018

    9 pagesAA

    Registered office address changed from 1 Kames Bay Millport Isle of Cumbrae KA28 0EA to Flat 5 36 Broomhill Drive Glasgow G11 7AA on Sep 14, 2018

    1 pagesAD01

    Confirmation statement made on May 24, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2017

    9 pagesAA

    Confirmation statement made on May 24, 2017 with updates

    5 pagesCS01

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

    8 pagesAA

    Annual return made up to May 24, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 09, 2016

    Statement of capital on Jun 09, 2016

    • Capital: GBP 2
    SH01

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

    7 pagesAA

    Who are the officers of ASSET PROJECT MANAGEMENT LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FINLAYSON, Alan Straiton
    Millburn Street
    Millport
    KA28 0EU Isle Of Cumbrae
    1
    Scotland
    Director
    Millburn Street
    Millport
    KA28 0EU Isle Of Cumbrae
    1
    Scotland
    ScotlandScottishProject Manager126065810002
    COHEN, Bernard Louis
    73 Milverton Road
    G46 7LQ Glasgow
    Secretary
    73 Milverton Road
    G46 7LQ Glasgow
    British95813710001
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    900018660001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    900018650001

    Who are the persons with significant control of ASSET PROJECT MANAGEMENT LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alan Straiton Finlayson
    Millburn Street
    Millport
    KA28 0EU Isle Of Cumbrae
    1
    Scotland
    Apr 06, 2016
    Millburn Street
    Millport
    KA28 0EU Isle Of Cumbrae
    1
    Scotland
    No
    Nationality: Scottish
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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