Active
Company Information for PROJECT SYSTEMS LIMITED
82 HIGH STREET, NORTH BERWICK, EH39 4HF,
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Company Registration Number
SC115093
Private Limited Company
Active |
Company Name | |||
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PROJECT SYSTEMS LIMITED | |||
Legal Registered Office | |||
82 HIGH STREET NORTH BERWICK EH39 4HF Other companies in AB41 | |||
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Company Number | SC115093 | |
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Company ID Number | SC115093 | |
Date formed | 1988-12-12 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/01/2023 | |
Account next due | 31/10/2024 | |
Latest return | 28/12/2015 | |
Return next due | 25/01/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB481612452 |
Last Datalog update: | 2023-12-05 16:19:17 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
PROJECT SYSTEMS SUPPORT LIMITED | 8 TOLLGATE STANBRIDGE EARLS ROMSEY HAMPSHIRE SO51 0HE | Active | Company formed on the 1987-03-30 | |
PROJECT SYSTEMS, INC. | 3910 NORTHLAKE WEST RICHLAND WA 99352 | Dissolved | Company formed on the 1996-12-02 | |
PROJECT SYSTEMS INTEGRATORS, LLC | 20054 COMMUNITY STREET WINNETKA CA 91306 | CANCELED | Company formed on the 2012-09-14 | |
PROJECT SYSTEMS SOLUTIONS, INC. | 425 N. 5th Street Granby CO 80446 | Delinquent | Company formed on the 2002-04-16 | |
PROJECT SYSTEMS CONSULTING, LLC | 6826 MCGREEGOR STREET - WORTHINGTON OH 43085 | Active | Company formed on the 2001-05-17 | |
PROJECT SYSTEMS INVESTMENT CORP. | 2235 E FLAMINGO RD STE 152 LAS VEGAS NV 89119 | Permanently Revoked | Company formed on the 1990-08-31 | |
PROJECT SYSTEMS, INC. | 5809 CABO SAN LUCAS AVE. LAS VEGAS NV 89131 | Revoked | Company formed on the 2010-02-26 | |
PROJECT SYSTEMS AUSTRALIA PTY LTD | NSW 2508 | Active | Company formed on the 2009-11-23 | |
PROJECT SYSTEMS PTY LTD | VIC 3109 | Active | Company formed on the 1996-07-22 | |
PROJECT SYSTEMS MANAGEMENT | CHEPSTOW CLOSE Singapore 558688 | Dissolved | Company formed on the 2008-09-09 | |
PROJECT SYSTEMS INTERNATIONAL LIMITED | THOMSON ROAD Singapore 307591 | Dissolved | Company formed on the 2008-09-10 | |
PROJECT SYSTEMS (SINGAPORE) PTE LTD | VENTURE DRIVE Singapore 608526 | Dissolved | Company formed on the 2008-09-10 | |
PROJECT SYSTEMS, INC. | 4489 OSCEOLA TRAIL MIDDLEBURG FL 32068 | Inactive | Company formed on the 1993-08-19 | |
PROJECT SYSTEMS SERVICES, INC. | 3631 CENTRAL AVENUE, STE A122 ST PETERSBURG FL 33713 | Inactive | Company formed on the 1982-07-26 | |
PROJECT SYSTEMS AND SERVICES CORPORATION | 1454 NE 57 STREET FT. LAUDERDALE FL 33334 | Inactive | Company formed on the 1988-03-02 | |
PROJECT SYSTEMS INTERNATIONAL LIMITED | Active | Company formed on the 1985-11-05 | ||
PROJECT SYSTEMS ENGINEERING LTD | 1 WORSLEY COURT HIGH STREET WORSLEY MANCHESTER M28 3NJ | Active - Proposal to Strike off | Company formed on the 2018-03-23 | |
PROJECT SYSTEMS MANAGEMENT & CONTROLS LLC | 1443 SUGAR CREEK BLVD SUGAR LAND TX 77478 | Active | Company formed on the 2018-03-30 | |
PROJECT SYSTEMS COMPANY | Delaware | Unknown | ||
PROJECT SYSTEMSINC | Delaware | Unknown |
Officer | Role | Date Appointed |
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JOHN SUTHERLAND |
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ANNA NEAL SUTHERLAND |
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JOHN SUTHERLAND |
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RUTH ALISON SUTHERLAND |
Officer | Role | Date Appointed | Date Resigned |
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JAMES ALAN SUTHERLAND |
Company Secretary | ||
DOROTHY LYNN MACKINTOSH |
Company Secretary | ||
ANDREW EDWARD MACKINTOSH |
Director | ||
JAMES ALAN SUTHERLAND |
Company Secretary | ||
RUTH ALISON NEAL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WATERTON PROPERTY LIMITED | Director | 2015-10-27 | CURRENT | 2015-10-27 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 04/03/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/03/22, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/10/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/10/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/12/19, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/19 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COLIN JAMES SUTHERLAND | |
CH01 | Director's details changed for Miss Anna Neal Sutherland on 2019-10-26 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/12/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUTH ALISON SUTHERLAND | |
AA01 | Previous accounting period shortened from 31/03/18 TO 31/01/18 | |
AP01 | DIRECTOR APPOINTED MR COLIN JAMES SUTHERLAND | |
CH01 | Director's details changed for Mr John Sutherland on 2018-10-17 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR JOHN SUTHERLAND on 2018-10-17 | |
PSC04 | Change of details for Mr John Sutherland as a person with significant control on 2018-10-17 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/10/18 FROM 41 Craigs Road Ellon Aberdeenshire AB41 9BG | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/12/17, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/02/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/12/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MISS ANNA NEAL SUTHERLAND | |
LATEST SOC | 25/01/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 28/12/15 ANNUAL RETURN FULL LIST | |
SH08 | Change of share class name or designation | |
RES01 | ADOPT ARTICLES 17/11/15 | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 28/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1150930025 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1150930024 | |
LATEST SOC | 27/01/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 28/12/13 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 21 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN SUTHERLAND / 25/04/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RUTH ALISON SUTHERLAND / 25/04/2013 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN SUTHERLAND / 25/04/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/04/2013 FROM BURNSIDE WATERTON ELLON ABERDEENSHIRE AB41 9QQ | |
AR01 | 28/12/12 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 28/12/11 FULL LIST | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 28/12/10 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 28/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RUTH ALISON NEAL / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN SUTHERLAND / 01/10/2009 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 | |
363a | RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
419a(Scot) | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
419a(Scot) | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
419a(Scot) | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
419a(Scot) | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | |
410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | |
410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | |
410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | |
410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS |
Proposal to Strike Off | 2011-05-06 |
Total # Mortgages/Charges | 25 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 23 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | BANK OF SCOTLAND PLC | ||
Outstanding | BANK OF SCOTLAND PLC | ||
STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
BOND & FLOATING CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
BOND & FLOATING CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PROJECT SYSTEMS LIMITED
Type of Charge Owed | Debtor | Charge Date | Charge Status |
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STANDARD SECURITY | CLAYMORE HOMES LIMITED | 2012-02-11 | Outstanding |
We have found 1 mortgage charges which are owed to PROJECT SYSTEMS LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as PROJECT SYSTEMS LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
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Defending party | PROJECT SYSTEMS LIMITED | Event Date | 2011-05-06 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |