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PROJECT MANAGEMENT & BUILDING CONSULTANCY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Project Management & Building Consultancy Limited. The company was founded 13 years ago and was given the registration number SC395242. The firm's registered office is in EDINBURGH. You can find them at 115 George Street, , Edinburgh, Midlothian. This company's SIC code is 74902 - Quantity surveying activities.

Company Information

Name:PROJECT MANAGEMENT & BUILDING CONSULTANCY LIMITED
Company Number:SC395242
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 March 2011
End of financial year:31 May 2023
Jurisdiction:Scotland
Industry Codes:
  • 74902 - Quantity surveying activities
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:115 George Street, Edinburgh, Midlothian, EH2 4JN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Abercorn House, 79 Renfrew Road, Paisley, United Kingdom, PA3 4DA

Director10 March 2011Active
115, George Street, Edinburgh, EH2 4JN

Director24 February 2023Active
Abercorn House, 79 Renfrew Road, Paisley, Scotland, PA3 4DA

Director15 August 2018Active
Abercorn House, 79 Renfrew Road, Paisley, Scotland, PA3 4DA

Director14 August 2018Active

People with Significant Control

Pmp Group Limited
Notified on:10 August 2022
Status:Active
Country of residence:Scotland
Address:115, George Street, Edinburgh, Scotland, EH2 4JN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr John Paul Dunn
Notified on:06 April 2016
Status:Active
Date of birth:December 1962
Nationality:British
Country of residence:Scotland
Address:28 Cluny Drive, Edinburgh, Scotland, EH10 6DP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Xanthe Alexandria Dunn
Notified on:06 April 2016
Status:Active
Date of birth:August 1962
Nationality:British
Country of residence:Scotland
Address:28 Cluny Drive, Edinburgh, Scotland, EH10 6DP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-22Confirmation statement

Confirmation statement with no updates.

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2024-01-15Accounts

Accounts with accounts type total exemption full.

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2023-06-06Confirmation statement

Second filing of confirmation statement with made up date.

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2023-03-13Confirmation statement

Confirmation statement.

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2023-03-09Capital

Capital allotment shares.

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2023-03-08Capital

Capital name of class of shares.

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2023-03-08Capital

Capital variation of rights attached to shares.

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2023-03-08Incorporation

Memorandum articles.

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2023-03-08Resolution

Resolution.

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2023-03-08Officers

Appoint person director company with name date.

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2023-01-23Accounts

Accounts with accounts type total exemption full.

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2022-08-15Persons with significant control

Notification of a person with significant control.

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2022-08-12Officers

Termination director company with name termination date.

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2022-08-12Persons with significant control

Cessation of a person with significant control.

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2022-04-26Accounts

Accounts with accounts type total exemption full.

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2022-03-11Confirmation statement

Confirmation statement with updates.

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2021-06-18Persons with significant control

Change to a person with significant control.

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2021-06-17Persons with significant control

Cessation of a person with significant control.

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2021-03-12Confirmation statement

Confirmation statement with updates.

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2021-01-13Accounts

Accounts with accounts type total exemption full.

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2020-11-26Accounts

Change account reference date company previous extended.

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2020-07-02Incorporation

Memorandum articles.

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2020-07-02Resolution

Resolution.

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2020-03-12Confirmation statement

Confirmation statement with updates.

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2019-12-24Accounts

Accounts with accounts type total exemption full.

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