WILLIAMSON PROJECT MANAGEMENT LTD

WILLIAMSON PROJECT MANAGEMENT LTD

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

    Company NameWILLIAMSON PROJECT MANAGEMENT LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC310411
    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 WILLIAMSON PROJECT MANAGEMENT LTD?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is WILLIAMSON PROJECT MANAGEMENT LTD located?

    Registered Office Address
    71 Birrell Gardens
    Murieston
    EH54 9LF Livingston
    West Lothian
    Undeliverable Registered Office AddressNo

    What were the previous names of WILLIAMSON PROJECT MANAGEMENT LTD?

    Previous Company Names
    Company NameFromUntil
    FREELANCE EURO SERVICES (MMCDXX) LIMITEDOct 17, 2006Oct 17, 2006

    What are the latest accounts for WILLIAMSON PROJECT MANAGEMENT LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnApr 05, 2017
    Next Accounts Due OnJan 05, 2018
    Last Accounts
    Last Accounts Made Up ToApr 05, 2016

    What are the latest filings for WILLIAMSON PROJECT MANAGEMENT LTD?

    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 Apr 05, 2016

    2 pagesAA

    Confirmation statement made on Oct 17, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Apr 05, 2015

    7 pagesAA

    Annual return made up to Oct 17, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 16, 2015

    Statement of capital on Nov 16, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Apr 05, 2014

    7 pagesAA

    Annual return made up to Oct 17, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 07, 2014

    Statement of capital on Nov 07, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Apr 05, 2013

    7 pagesAA

    Annual return made up to Oct 17, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 09, 2013

    Statement of capital on Nov 09, 2013

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Apr 05, 2012

    7 pagesAA

    Annual return made up to Oct 17, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Apr 05, 2011

    7 pagesAA

    Annual return made up to Oct 17, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Apr 05, 2010

    7 pagesAA

    Annual return made up to Oct 17, 2010 with full list of shareholders

    4 pagesAR01

    Total exemption full accounts made up to Apr 05, 2009

    6 pagesAA

    Annual return made up to Oct 17, 2009 with full list of shareholders

    4 pagesAR01

    Director's details changed for David Williamson on Oct 17, 2009

    2 pagesCH01

    legacy

    3 pages363a

    Total exemption small company accounts made up to Apr 05, 2008

    5 pagesAA

    legacy

    1 pages287

    legacy

    1 pages287

    Total exemption small company accounts made up to Apr 05, 2007

    5 pagesAA

    Who are the officers of WILLIAMSON PROJECT MANAGEMENT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILLIAMSON, Adele Elizabeth
    71 Birrell Gardens
    Murieston
    EH54 9LF Livingston
    West Lothian
    Secretary
    71 Birrell Gardens
    Murieston
    EH54 9LF Livingston
    West Lothian
    British126275830001
    WILLIAMSON, David
    71 Birrell Gardens
    Muriston
    EH54 9LF Livingston
    Director
    71 Birrell Gardens
    Muriston
    EH54 9LF Livingston
    United KingdomScottish50593580003
    FREELANCE EURO CONTRACTING LIMITED
    Bon Accord House
    Riverside Drive
    AB11 7SL Aberdeen
    Aberdeenshire
    Secretary
    Bon Accord House
    Riverside Drive
    AB11 7SL Aberdeen
    Aberdeenshire
    75492660001
    ROBERTSON, Alexander George
    The Cottage
    2 Devanha Gardens West
    AB11 7UW Aberdeen
    Aberdeenshire
    Director
    The Cottage
    2 Devanha Gardens West
    AB11 7UW Aberdeen
    Aberdeenshire
    United KingdomBritish87938500004

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Williamson
    Birrell Gardens
    Murieston
    EH54 9LF Livingston
    71
    West Lothian
    Apr 06, 2016
    Birrell Gardens
    Murieston
    EH54 9LF Livingston
    71
    West Lothian
    No
    Nationality: Scottish
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Adele Elizabeth Williamson
    Birrell Gardens
    Murieston
    EH54 9LF Livingston
    71
    West Lothian
    Apr 06, 2016
    Birrell Gardens
    Murieston
    EH54 9LF Livingston
    71
    West Lothian
    No
    Nationality: Scottish
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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