PROJECT SOLUTIONS ECOSSE PROPERTIES LIMITED
INVERNESS

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Company number SC382955
Status Active
Incorporation Date 2 August 2010
Company Type Private Limited Company
Address CLAVA HOUSE, CRADLEHALL BUSINESS PARK, INVERNESS, IV2 5GH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Appointment of Jamie Austin Jack as a director on 14 February 2017; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Change of share class name or designation. The most likely internet sites of PROJECT SOLUTIONS ECOSSE PROPERTIES LIMITED are www.projectsolutionsecosseproperties.co.uk, and www.project-solutions-ecosse-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four months. Project Solutions Ecosse Properties Limited is a Private Limited Company. The company registration number is SC382955. Project Solutions Ecosse Properties Limited has been working since 02 August 2010. The present status of the company is Active. The registered address of Project Solutions Ecosse Properties Limited is Clava House Cradlehall Business Park Inverness Iv2 5gh. . JACK, Jamie Austin is a Director of the company. JACK, Michael Austin is a Director of the company. Director MABBOTT, Stephen George has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
JACK, Jamie Austin
Appointed Date: 14 February 2017
39 years old
Director
JACK, Michael Austin
Appointed Date: 02 August 2010
64 years old

Resigned Directors

Director
MABBOTT, Stephen George
Resigned: 02 August 2010
Appointed Date: 02 August 2010
75 years old

PROJECT SOLUTIONS ECOSSE PROPERTIES LIMITED Events

15 Feb 2017
Appointment of Jamie Austin Jack as a director on 14 February 2017
06 Dec 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Nov 2016
Change of share class name or designation
03 Nov 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Share rights described in articles 19/10/2016
19 Oct 2016
Total exemption small company accounts made up to 31 January 2016
...
... and 25 more events
01 Feb 2011
Appointment of Michael Austin Jack as a director
04 Aug 2010
Current accounting period shortened from 31 August 2011 to 31 March 2011
04 Aug 2010
Termination of appointment of Stephen George Mabbott as a director
04 Aug 2010
Statement of capital following an allotment of shares on 2 August 2010
  • GBP 1
02 Aug 2010
Incorporation

PROJECT SOLUTIONS ECOSSE PROPERTIES LIMITED Charges

5 July 2016
Charge code SC38 2955 0009
Delivered: 8 July 2016
Status: Outstanding
Persons entitled: Bridging Loans Limited
Description: Lion hotel, high street, auldearn, nairn. NRN2355…
5 July 2016
Charge code SC38 2955 0008
Delivered: 9 July 2016
Status: Outstanding
Persons entitled: Bridging Loans Limited
Description: 46-51 riverside court, nairn. NRN2587…
17 August 2015
Charge code SC38 2955 0007
Delivered: 4 September 2015
Status: Outstanding
Persons entitled: Bridging Loans Limited
Description: Linls shelter, harbour street, nairn. NRN3109…
17 August 2015
Charge code SC38 2955 0006
Delivered: 4 September 2015
Status: Outstanding
Persons entitled: Bridging Loans Limited
Description: 58 and 62 high street, elgin. MOR13530…
7 March 2015
Charge code SC38 2955 0005
Delivered: 10 March 2015
Status: Satisfied on 17 October 2016
Persons entitled: Bank of Scotland PLC
Description: Barron house, 88 high street, nairn. Title number nrn 940…
23 April 2014
Charge code SC38 2955 0004
Delivered: 30 April 2014
Status: Outstanding
Persons entitled: Calum Edwards Grant Alan Robert Grant George Ian Grant
Description: Area of ground extending to 2758 square metres at the…
25 October 2012
Standard security
Delivered: 2 November 2012
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: The lion hotel, high street, auldearn, nairn NRN2355.
25 October 2012
Standard security
Delivered: 2 November 2012
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 46-51 riverside court, nairn NRN2587.
16 October 2012
Floating charge
Delivered: 25 October 2012
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…

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