Company number SC247954
Status Active
Incorporation Date 16 April 2003
Company Type Private Limited Company
Address 20 GILMOURS AVENUE, BLACKFORD, AUCHTERARDER, PERTHSHIRE, SCOTLAND, PH4 1PW
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration fifty events have happened. The last three records are Registered office address changed from 71 Trondheim Parkway Dunfermline Fife KY11 8JT to 20 Gilmours Avenue Blackford Auchterarder Perthshire PH4 1PW on 1 February 2017; Confirmation statement made on 16 January 2017 with updates; Total exemption full accounts made up to 31 July 2016. The most likely internet sites of PROJECT MANAGEMENT SERVICES SCOTLAND LTD. are www.projectmanagementservicesscotland.co.uk, and www.project-management-services-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Project Management Services Scotland Ltd is a Private Limited Company.
The company registration number is SC247954. Project Management Services Scotland Ltd has been working since 16 April 2003.
The present status of the company is Active. The registered address of Project Management Services Scotland Ltd is 20 Gilmours Avenue Blackford Auchterarder Perthshire Scotland Ph4 1pw. . CULLEN, Karen Jane is a Secretary of the company. CULLEN, Karen Jane is a Director of the company. Nominee Secretary FIRST SCOTTISH SECRETARIES LIMITED has been resigned. Secretary MACLENNAN, Lisa Victoria has been resigned. Secretary MACLENNAN, William George has been resigned. Nominee Director FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED has been resigned. Director WILSON, Alan David has been resigned. Director WILSON, Karren has been resigned. Director PROJECT MANAGEMENT SERVICES SCOTLAND LTD has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
FIRST SCOTTISH SECRETARIES LIMITED
Resigned: 16 April 2003
Appointed Date: 16 April 2003
Nominee Director
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
Resigned: 16 April 2003
Appointed Date: 16 April 2003
Director
WILSON, Karren
Resigned: 20 January 2010
Appointed Date: 20 January 2010
49 years old
Director
PROJECT MANAGEMENT SERVICES SCOTLAND LTD
Resigned: 31 July 2009
Appointed Date: 31 July 2009
Persons With Significant Control
Mrs Karen Jane Cullen
Notified on: 1 August 2016
49 years old
Nature of control: Ownership of shares – 75% or more
PROJECT MANAGEMENT SERVICES SCOTLAND LTD. Events
01 Feb 2017
Registered office address changed from 71 Trondheim Parkway Dunfermline Fife KY11 8JT to 20 Gilmours Avenue Blackford Auchterarder Perthshire PH4 1PW on 1 February 2017
16 Jan 2017
Confirmation statement made on 16 January 2017 with updates
17 Oct 2016
Total exemption full accounts made up to 31 July 2016
10 Feb 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
09 Sep 2015
Total exemption small company accounts made up to 31 July 2015
...
... and 40 more events
07 May 2003
New director appointed
07 May 2003
Director resigned
07 May 2003
Secretary resigned
07 May 2003
New secretary appointed
16 Apr 2003
Incorporation