PAINTING MAINTENANCE PROJECT MANAGEMENT LIMITED

PAINTING MAINTENANCE PROJECT MANAGEMENT LIMITED

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

    Company NamePAINTING MAINTENANCE PROJECT MANAGEMENT LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number SC517502
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of PAINTING MAINTENANCE PROJECT MANAGEMENT LIMITED?

    • Development of building projects (41100) / Construction

    Where is PAINTING MAINTENANCE PROJECT MANAGEMENT LIMITED located?

    Registered Office Address
    31a Flowerhill Street
    ML6 6AP Airdrie
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PAINTING MAINTENANCE PROJECT MANAGEMENT LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2020
    Next Accounts Due OnSep 30, 2021
    Last Accounts
    Last Accounts Made Up ToDec 31, 2019

    What is the status of the latest confirmation statement for PAINTING MAINTENANCE PROJECT MANAGEMENT LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToOct 04, 2021
    Next Confirmation Statement DueOct 18, 2021
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 04, 2020
    OverdueYes

    What are the latest filings for PAINTING MAINTENANCE PROJECT MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption full accounts made up to Dec 31, 2019

    7 pagesAA

    Confirmation statement made on Oct 04, 2020 with updates

    4 pagesCS01

    Registered office address changed from 10th Floor, Capella Building York Street Glasgow G2 8JX Scotland to 31a Flowerhill Street Airdrie ML6 6AP on May 14, 2020

    1 pagesAD01

    Cessation of Joseph Costello as a person with significant control on Feb 18, 2020

    1 pagesPSC07

    Sub-division of shares on Feb 18, 2020

    6 pagesSH02

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Confirmation statement made on Oct 04, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    7 pagesAA

    Termination of appointment of Joseph Costello as a director on Mar 15, 2019

    1 pagesTM01

    Appointment of Mr Joseph Costello as a director on Feb 07, 2019

    2 pagesAP01

    Termination of appointment of Clare Conway as a director on Feb 07, 2019

    1 pagesTM01

    Change of details for Mr Stephen Toyle as a person with significant control on Oct 17, 2018

    2 pagesPSC04

    Director's details changed for Mr Stephen Toyle on Oct 17, 2018

    2 pagesCH01

    Amended total exemption full accounts made up to Dec 31, 2017

    9 pagesAAMD

    Director's details changed for Mr Stephen Toye on Oct 16, 2018

    2 pagesCH01

    Confirmation statement made on Oct 07, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    7 pagesAA

    Registered office address changed from 3 Eagle Street Craighall Business Park Glasgow G4 9XA Scotland to 10th Floor, Capella Building York Street Glasgow G2 8JX on May 24, 2018

    1 pagesAD01

    Registered office address changed from Platinum House 23 Eagle Street Craighall Business Park Glasgow G4 9XA Scotland to 3 Eagle Street Craighall Business Park Glasgow G4 9XA on Jan 19, 2018

    1 pagesAD01

    Confirmation statement made on Oct 07, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    4 pagesAA

    Registered office address changed from Capella Building (Tenth Floor) 60 York Street Glasgow G2 8JX United Kingdom to Platinum House 23 Eagle Street Craighall Business Park Glasgow G4 9XA on Jun 12, 2017

    1 pagesAD01

    Who are the officers of PAINTING MAINTENANCE PROJECT MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TOYE, Stephen
    York Street
    G2 8JX Glasgow
    10th Floor, Capella Building
    Scotland
    Director
    York Street
    G2 8JX Glasgow
    10th Floor, Capella Building
    Scotland
    United KingdomBritish201652730001
    CONWAY, Clare Frances
    York Street
    G2 8JX Glasgow
    10th Floor, Capella Building
    Scotland
    Director
    York Street
    G2 8JX Glasgow
    10th Floor, Capella Building
    Scotland
    ScotlandBritish203436040001
    COSTELLO, Joseph
    York Street
    G2 8JX Glasgow
    10th Floor, Capella Building
    Scotland
    Director
    York Street
    G2 8JX Glasgow
    10th Floor, Capella Building
    Scotland
    ScotlandBritish255114260001
    COSTELLO, Joseph
    60 York Street
    G2 8JX Glasgow
    Capella Building (Tenth Floor)
    United Kingdom
    Director
    60 York Street
    G2 8JX Glasgow
    Capella Building (Tenth Floor)
    United Kingdom
    ScotlandBritish68531050005

    Who are the persons with significant control of PAINTING MAINTENANCE PROJECT MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Joseph Costello
    York Street
    G2 8JX Glasgow
    10th Floor, Capella Building
    Scotland
    Apr 06, 2016
    York Street
    G2 8JX Glasgow
    10th Floor, Capella Building
    Scotland
    Yes
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Stephen Toye
    Flowerhill Street
    ML6 6AP Airdrie
    31a
    Scotland
    Apr 06, 2016
    Flowerhill Street
    ML6 6AP Airdrie
    31a
    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.
    • 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