UK PROJECT MANAGEMENT INTERNATIONAL LTD.

UK PROJECT MANAGEMENT INTERNATIONAL LTD.

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

    Company NameUK PROJECT MANAGEMENT INTERNATIONAL LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC367099
    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 UK PROJECT MANAGEMENT INTERNATIONAL LTD.?

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

    Where is UK PROJECT MANAGEMENT INTERNATIONAL LTD. located?

    Registered Office Address
    6 Miller Road
    KA7 2AY Ayr
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for UK PROJECT MANAGEMENT INTERNATIONAL LTD.?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2019

    What are the latest filings for UK PROJECT MANAGEMENT INTERNATIONAL 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

    1 pagesDS01

    Registered office address changed from 7 Royal Crescent Glasgow G3 7SL to 6 Miller Road Ayr KA7 2AY on Mar 22, 2021

    1 pagesAD01

    Accounts for a dormant company made up to Oct 31, 2019

    6 pagesAA

    Confirmation statement made on Mar 19, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2018

    6 pagesAA

    Confirmation statement made on Mar 19, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2017

    2 pagesAA

    Confirmation statement made on Mar 19, 2018 with no updates

    3 pagesCS01

    Confirmation statement made on Mar 19, 2017 with updates

    5 pagesCS01

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

    6 pagesAA

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

    6 pagesAA

    Annual return made up to Mar 19, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 19, 2016

    Statement of capital on Apr 19, 2016

    • Capital: GBP 100
    SH01

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

    6 pagesAA

    Annual return made up to Mar 19, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 20, 2015

    Statement of capital on Mar 20, 2015

    • Capital: GBP 100
    SH01

    Termination of appointment of Eleanor Walker as a director on Feb 28, 2015

    1 pagesTM01

    Annual return made up to Oct 20, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 24, 2014

    Statement of capital on Oct 24, 2014

    • Capital: GBP 100
    SH01

    Termination of appointment of Ian Brennan as a director

    1 pagesTM01

    Termination of appointment of Jonathan Beadon as a director

    1 pagesTM01

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

    6 pagesAA

    Annual return made up to Oct 20, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 08, 2014

    Statement of capital on Jan 08, 2014

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Oct 31, 2012

    6 pagesAA

    Annual return made up to Oct 20, 2012 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Oct 31, 2011

    2 pagesAA

    Who are the officers of UK PROJECT MANAGEMENT INTERNATIONAL LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EMERY, Victor Reginald
    Miller Road
    KA7 2AY Ayr
    6
    Scotland
    Director
    Miller Road
    KA7 2AY Ayr
    6
    Scotland
    ScotlandBritishDirector82025990001
    BRIAN REID LTD.
    Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    5
    United Kingdom
    Secretary
    Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    5
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC193003
    146309560001
    BEADON, Jonathan Mitchell
    Royal Crescent
    G3 7SL Glasgow
    7
    United Kingdom
    Director
    Royal Crescent
    G3 7SL Glasgow
    7
    United Kingdom
    EnglandEnglishConsultant15481270001
    BRENNAN, Ian
    Royal Crescent
    G3 7SL Glasgow
    7
    United Kingdom
    Director
    Royal Crescent
    G3 7SL Glasgow
    7
    United Kingdom
    CanadaCanadianConsultant156833400001
    MABBOTT, Stephen George
    Mitchell Lane
    G1 3NU Glasgow
    14
    United Kingdom
    Director
    Mitchell Lane
    G1 3NU Glasgow
    14
    United Kingdom
    ScotlandBritishCompany Registration Agent133953120001
    WALKER, Eleanor
    Royal Crescent
    G3 7SL Glasgow
    7
    United Kingdom
    Director
    Royal Crescent
    G3 7SL Glasgow
    7
    United Kingdom
    ScotlandBritishDirector137785760002

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Victor Reginald Emery
    Miller Road
    KA7 2AY Ayr
    6
    Scotland
    Apr 06, 2016
    Miller Road
    KA7 2AY Ayr
    6
    Scotland
    No
    Nationality: British
    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