PROJECT MANAGEMENT & CONSTRUCTION LIMITED
GLASGOW

Hellopages » Renfrewshire » Renfrewshire » G52 4HZ

Company number SC328222
Status Active
Incorporation Date 24 July 2007
Company Type Private Limited Company
Address 1 LISTER PLACE, HILLINGTON PARK, GLASGOW, G52 4HZ
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Satisfaction of charge SC3282220016 in full; Confirmation statement made on 24 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of PROJECT MANAGEMENT & CONSTRUCTION LIMITED are www.projectmanagementconstruction.co.uk, and www.project-management-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. Project Management Construction Limited is a Private Limited Company. The company registration number is SC328222. Project Management Construction Limited has been working since 24 July 2007. The present status of the company is Active. The registered address of Project Management Construction Limited is 1 Lister Place Hillington Park Glasgow G52 4hz. . MCMAHON, Angela is a Secretary of the company. COCKBURN, Allan is a Director of the company. MCMAHON, Allan is a Director of the company. The company operates in "Other construction installation".


Current Directors

Secretary
MCMAHON, Angela
Appointed Date: 24 July 2007
Director
COCKBURN, Allan
Appointed Date: 24 July 2007
55 years old
Director
MCMAHON, Allan
Appointed Date: 24 July 2007
68 years old

Persons With Significant Control

Mr Allan Cockburn
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Allan Mcmahon
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PROJECT MANAGEMENT & CONSTRUCTION LIMITED Events

03 Oct 2016
Satisfaction of charge SC3282220016 in full
05 Aug 2016
Confirmation statement made on 24 July 2016 with updates
22 Jun 2016
Total exemption small company accounts made up to 31 December 2015
18 Sep 2015
Total exemption small company accounts made up to 31 December 2014
17 Aug 2015
Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 100
...
... and 50 more events
06 Sep 2007
Ad 23/08/07--------- £ si 98@1=98 £ ic 2/100
06 Sep 2007
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Sep 2007
£ nc 2/100000 21/08/07
07 Aug 2007
Director's particulars changed
24 Jul 2007
Incorporation

PROJECT MANAGEMENT & CONSTRUCTION LIMITED Charges

2 December 2014
Charge code SC32 8222 0016
Delivered: 12 December 2014
Status: Satisfied on 3 October 2016
Persons entitled: Gable Insurance
Description: Contains floating charge…
24 November 2014
Charge code SC32 8222 0018
Delivered: 12 December 2014
Status: Outstanding
Persons entitled: Mcclure Naismith
Description: Contains fixed charge…
24 November 2014
Charge code SC32 8222 0017
Delivered: 12 December 2014
Status: Outstanding
Persons entitled: Gable Insurance A.G
Description: Contains fixed charge…
24 November 2014
Charge code SC32 8222 0015
Delivered: 12 December 2014
Status: Outstanding
Persons entitled: Gable Insurance A.G
Description: Contains floating charge…
12 November 2013
Charge code SC32 8222 0014
Delivered: 15 November 2013
Status: Outstanding
Persons entitled: Technical & General Guarantee Company Sa
Description: Contains fixed charge.
24 June 2013
Charge code SC32 8222 0013
Delivered: 27 June 2013
Status: Satisfied on 18 June 2014
Persons entitled: Technical & General Guarantee Company Sa
Description: Contains fixed charge.
24 June 2013
Charge code SC32 8222 0012
Delivered: 27 June 2013
Status: Satisfied on 18 June 2014
Persons entitled: Technical & Gebneral Guarantee Company Sa
Description: Contains fixed charge…
4 June 2013
Charge code SC32 8222 0011
Delivered: 19 June 2013
Status: Satisfied on 17 February 2014
Persons entitled: Technical & General Guarantee Company Sa
Description: All rights benefits interest insurance monies or proceeds…
4 June 2013
Charge code SC32 8222 0010
Delivered: 7 June 2013
Status: Satisfied on 18 June 2014
Persons entitled: Technical & General Guarantee Company Sa
Description: Contains fixed charge…
23 July 2012
Charge over book debt
Delivered: 8 August 2012
Status: Satisfied on 17 February 2014
Persons entitled: Technical & General Guarantee Company S.A.
Description: Rights and benefits accruing to or arising in connection…
23 July 2012
Charge over book debt
Delivered: 26 July 2012
Status: Satisfied on 17 February 2014
Persons entitled: Technical & General Guarantee Company Sa
Description: Rights and benefits accruing to or arising in the…
13 February 2012
Floating charge
Delivered: 16 February 2012
Status: Satisfied on 30 September 2014
Persons entitled: Technical & General Guarantee Company S.A.
Description: Undertaking & all property & assets present & future…
30 January 2012
Charge over book debt
Delivered: 16 February 2012
Status: Satisfied on 30 September 2014
Persons entitled: Technical & General Guarantee Company S.A
Description: Rights title and interests in to all moneys in whatever…
11 October 2010
Floating charge
Delivered: 14 October 2010
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…
10 June 2009
Charge over book debts
Delivered: 15 June 2009
Status: Satisfied on 17 August 2011
Persons entitled: Technical & General Guarantee Company Sa
Description: First fixed charge over the deposit and all entitlements to…
10 June 2009
Floating charge
Delivered: 15 June 2009
Status: Satisfied on 17 August 2011
Persons entitled: Technical & General Guarantee Company Sa
Description: Undertaking & all property & assets present & future…
9 April 2009
Charge over book debt
Delivered: 20 April 2009
Status: Satisfied on 17 February 2014
Persons entitled: Technical & General Guarantee Company S.A.
Description: First fixed charge the deposit (cash sum) and all the…
20 November 2007
Floating charge
Delivered: 26 November 2007
Status: Satisfied on 4 November 2010
Persons entitled: Technical & General Guarantee & Company S.A.
Description: Undertaking and all property and assets present and future…

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