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PROJECTS CONSULTANTS LIMITED

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

This company is commonly known as Projects Consultants Limited. The company was founded 17 years ago and was given the registration number SC322458. The firm's registered office is in EDINBURGH. You can find them at Sc322458: Companies House Default Address, , Edinburgh, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:PROJECTS CONSULTANTS LIMITED
Company Number:SC322458
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:30 April 2007
End of financial year:31 October 2019
Jurisdiction:Scotland
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Sc322458: Companies House Default Address, Edinburgh, EH3 1FD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Trinity Court, Blackness Avenue, Dundee, Scotland, DD2 1GY

Director03 May 2007Active
Mosside Croft, Potterton, Aberdeen, AB23 8UU

Secretary30 April 2009Active
281 Clifton Road, Aberdeen, AB24 4HL

Secretary03 May 2007Active
90-100, Sydney Street, Chelsea, London, SW3 6NJ

Corporate Secretary30 April 2007Active
Vanterpool Plaza, Wickhams Quay 1, Road Town, Tortola, British Virgin Islands, FOREIGN

Corporate Nominee Director30 April 2007Active
90-100, Sydney Street, Chelsea, London, SW3 6NJ

Corporate Director30 April 2007Active

People with Significant Control

Mr Philip John Wharton
Notified on:06 April 2016
Status:Active
Date of birth:May 1948
Nationality:British
Country of residence:Scotland
Address:1, Trinity Court, Dundee, Scotland, DD2 1GY
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-01-05Gazette

Gazette dissolved compulsory.

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2020-10-20Gazette

Gazette notice compulsory.

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2020-08-26Address

Default companies house registered office address applied.

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2020-03-11Accounts

Accounts with accounts type micro entity.

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2020-03-09Accounts

Change account reference date company previous shortened.

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2020-01-06Accounts

Accounts with accounts type micro entity.

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2019-07-24Gazette

Gazette filings brought up to date.

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2019-07-23Gazette

Gazette notice compulsory.

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2019-07-18Confirmation statement

Confirmation statement with no updates.

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2019-01-17Accounts

Accounts with accounts type micro entity.

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2018-05-16Confirmation statement

Confirmation statement with no updates.

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2018-01-25Accounts

Accounts with accounts type micro entity.

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2017-05-04Confirmation statement

Confirmation statement with updates.

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2017-01-31Accounts

Accounts with accounts type micro entity.

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2017-01-30Officers

Change person director company with change date.

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2016-08-08Address

Change registered office address company with date old address new address.

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2016-07-20Annual return

Annual return company with made up date full list shareholders.

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2016-01-28Accounts

Accounts with accounts type total exemption small.

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2015-06-01Annual return

Annual return company with made up date full list shareholders.

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2015-01-29Accounts

Accounts with accounts type total exemption small.

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2014-05-21Annual return

Annual return company with made up date full list shareholders.

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2014-02-03Accounts

Accounts with accounts type total exemption small.

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2013-05-07Annual return

Annual return company with made up date full list shareholders.

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2013-01-29Accounts

Accounts with accounts type total exemption small.

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2012-07-12Annual return

Annual return company with made up date full list shareholders.

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