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PROJECTION COMPLETIONS LIMITED

PROJECTION COMPLETIONS LIMITED

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

    • Overview

    Company NamePROJECTION COMPLETIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC485812
    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 PROJECTION COMPLETIONS LIMITED?

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

    Where is PROJECTION COMPLETIONS LIMITED located?

    Registered Office Address
    5 Carden Place
    AB10 1UT Aberdeen
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PROJECTION COMPLETIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2016

    What are the latest filings for PROJECTION COMPLETIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Secretary's details changed for Infinity Secretaries Limited on Jun 22, 2018

    		1 pagesCH04

    Registered office address changed from 37 Albert Street Aberdeen AB25 1XU to 5 Carden Place Aberdeen AB10 1UT on Jun 22, 2018

    		1 pagesAD01

    Total exemption small company accounts made up to Sep 30, 2016

    		6 pagesAA

    Confirmation statement made on Sep 03, 2017 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 03, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    		7 pagesAA

    Annual return made up to Sep 03, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 03, 2015

    Statement of capital on Sep 03, 2015

    • Capital: GBP 2
    		SH01

    Termination of appointment of Simon Henry Dyer Cowie as a director on Sep 03, 2014

    		1 pagesTM01

    Appointment of Mr Dennis Doherty as a director on Sep 03, 2014

    		2 pagesAP01

    Incorporation

    		8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 03, 2014

    Statement of capital on Sep 03, 2014

    • Capital: GBP 2
    		SH01
    incorporationSep 03, 2014

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of PROJECTION COMPLETIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    INFINITY SECRETARIES LIMITED
    Carden Place
    AB10 1UT Aberdeen
    5
    Scotland
    		Secretary
    Carden Place
    AB10 1UT Aberdeen
    5
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC395409
    		102662680002
    DOHERTY, Dennis
    Carden Place
    AB10 1UT Aberdeen
    5
    Scotland
    		Director
    Carden Place
    AB10 1UT Aberdeen
    5
    Scotland
    		ScotlandBritishDirector61998820002
    COWIE, Simon Henry Dyer
    Albert Street
    AB25 1XU Aberdeen
    37
    Scotland
    		Director
    Albert Street
    AB25 1XU Aberdeen
    37
    Scotland
    		ScotlandBritishDirector104277660001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PROJECTION COMPLETIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Dennis Doherty
    Carden Place
    AB10 1UT Aberdeen
    5
    Scotland
    		Apr 06, 2016
    Carden Place
    AB10 1UT Aberdeen
    5
    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