PROJECT SYSTEMS LIMITED
ELLON

Hellopages » Aberdeenshire » Aberdeenshire » AB41 9BG

Company number SC115093
Status Active
Incorporation Date 12 December 1988
Company Type Private Limited Company
Address 41 CRAIGS ROAD, ELLON, ABERDEENSHIRE, AB41 9BG
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and fifty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 28 December 2016 with updates; Appointment of Miss Anna Neal Sutherland as a director on 1 March 2016. The most likely internet sites of PROJECT SYSTEMS LIMITED are www.projectsystems.co.uk, and www.project-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and twelve months. The distance to to Inverurie Rail Station is 11.9 miles; to Aberdeen Rail Station is 15.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Project Systems Limited is a Private Limited Company. The company registration number is SC115093. Project Systems Limited has been working since 12 December 1988. The present status of the company is Active. The registered address of Project Systems Limited is 41 Craigs Road Ellon Aberdeenshire Ab41 9bg. . SUTHERLAND, John is a Secretary of the company. SUTHERLAND, Anna Neal is a Director of the company. SUTHERLAND, John is a Director of the company. SUTHERLAND, Ruth Alison is a Director of the company. Secretary MACKINTOSH, Dorothy Lynn has been resigned. Secretary SUTHERLAND, James Alan has been resigned. Secretary SUTHERLAND, James Alan has been resigned. Director MACKINTOSH, Andrew Edward has been resigned. Director NEAL, Ruth Alison has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
SUTHERLAND, John
Appointed Date: 01 April 1996
Director
SUTHERLAND, Anna Neal
Appointed Date: 01 March 2016
38 years old
Director
SUTHERLAND, John
Appointed Date: 01 April 1996
72 years old
Director
SUTHERLAND, Ruth Alison
Appointed Date: 03 March 1990
72 years old

Resigned Directors

Secretary
MACKINTOSH, Dorothy Lynn
Resigned: 03 March 1990
Secretary
SUTHERLAND, James Alan
Resigned: 01 April 1996
Appointed Date: 03 March 1990
Secretary
SUTHERLAND, James Alan
Resigned: 31 December 1989
Appointed Date: 03 March 1990
Director
MACKINTOSH, Andrew Edward
Resigned: 03 March 1990
Director
NEAL, Ruth Alison
Resigned: 31 December 1989
Appointed Date: 03 March 1990
72 years old

Persons With Significant Control

Mr John Sutherland
Notified on: 30 June 2016
72 years old
Nature of control: Has significant influence or control

PROJECT SYSTEMS LIMITED Events

22 Feb 2017
Total exemption small company accounts made up to 31 March 2016
22 Feb 2017
Confirmation statement made on 28 December 2016 with updates
31 May 2016
Appointment of Miss Anna Neal Sutherland as a director on 1 March 2016
25 Jan 2016
Annual return made up to 28 December 2015 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 100
17 Nov 2015
Change of share class name or designation
...
... and 140 more events
21 Mar 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 Mar 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
13 Mar 1989
Registered office changed on 13/03/89 from: 24 castle street edinburgh EH2 3HT
13 Mar 1989
Registered office changed on 13/03/89 from: 24 castle street edinburgh EH2 3HT
12 Dec 1988
Incorporation

PROJECT SYSTEMS LIMITED Charges

19 May 2014
Charge code SC11 5093 0025
Delivered: 24 May 2014
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Ground at castle street castlepark industrial estate ellon…
4 April 2014
Charge code SC11 5093 0024
Delivered: 11 April 2014
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Contains floating charge…
17 February 2012
Standard security
Delivered: 1 March 2012
Status: Satisfied on 30 July 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Smith croft udny green udny aberdeenshire abn 86777.
17 February 2012
Standard security
Delivered: 1 March 2012
Status: Satisfied on 30 July 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Manse road udny green udny aberdeenshire ABN86217 abn 99235.
17 February 2012
Standard security
Delivered: 1 March 2012
Status: Satisfied on 30 July 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: 41 craigs ellon aberdeenshire abn 4146.
17 February 2012
Standard security
Delivered: 1 March 2012
Status: Satisfied on 30 July 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: 34 swan road ellon aberdeenshire abn 28984.
13 April 2011
Standard security
Delivered: 22 April 2011
Status: Satisfied on 30 July 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: 1.57 hectares at ellon commercial park, balmacassie, ellon…
23 March 2011
Standard security
Delivered: 7 April 2011
Status: Satisfied on 30 July 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: All and whole that area of ground extending to 0.1434…
23 March 2011
Standard security
Delivered: 7 April 2011
Status: Satisfied on 30 July 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Waterridgemuir steading ellon aberdeenshire abn 90594.
14 February 2011
Standard security
Delivered: 3 March 2011
Status: Satisfied on 30 July 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: All and whole that area of ground in the county of aberdeen…
14 February 2011
Standard security
Delivered: 3 March 2011
Status: Satisfied on 30 July 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Waterridgemuir steading ellon aberdeenshire abn 90594.
11 May 2009
Standard security
Delivered: 22 May 2009
Status: Satisfied on 30 July 2014
Persons entitled: Royal Bank of Scotland PLC
Description: Subjects extending to 1.57 hectares at ellon commercial…
14 May 2008
Standard security
Delivered: 22 May 2008
Status: Satisfied on 30 July 2014
Persons entitled: Royal Bank of Scotland PLC
Description: Water ridgemuir steading, ellon, aberdeenshire ABN90594.
14 May 2008
Standard security
Delivered: 22 May 2008
Status: Satisfied on 30 July 2014
Persons entitled: Royal Bank of Scotland PLC
Description: 0.1434 hectares of ground, part of castle road industrial…
14 May 2008
Standard security
Delivered: 22 May 2008
Status: Satisfied on 30 July 2014
Persons entitled: Royal Bank of Scotland PLC
Description: Subjects to east of udny green school, udny green, ellon…
5 March 2008
Bond & floating charge
Delivered: 8 March 2008
Status: Satisfied on 11 July 2014
Persons entitled: Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…
22 September 2005
Standard security
Delivered: 1 October 2005
Status: Satisfied on 4 July 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Castle road induswtrial estate, ellon AB72607.
26 June 2002
Standard security
Delivered: 3 July 2002
Status: Satisfied on 30 July 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Development site at waterton, ellon, aberdeenshire.
26 July 1999
Standard security
Delivered: 6 August 1999
Status: Satisfied on 15 October 2002
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The leas, school brae, lossiemouth.
28 April 1999
Standard security
Delivered: 6 May 1999
Status: Satisfied on 4 September 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 7 western avenue, ellon, aberdeenshire.
12 April 1999
Standard security
Delivered: 23 April 1999
Status: Satisfied on 4 September 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 34 swan road, ellon.
12 February 1999
Standard security
Delivered: 22 February 1999
Status: Satisfied on 23 November 2001
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Plots 1/3 whisky brae, ellon, aberdeenshire.
3 October 1996
Standard security
Delivered: 16 October 1996
Status: Satisfied on 23 November 2001
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Kirkton farmhouse and steadings slains ,aberdeenshire.
6 August 1991
Standard security
Delivered: 14 August 1991
Status: Satisfied on 30 July 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 0.211 heactares lying in ellon,aberdeen.
5 April 1991
Bond & floating charge
Delivered: 26 April 1991
Status: Satisfied on 8 July 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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