Project Solutions (Scotland) Ltd.

Company Name	Project Solutions (Scotland) Ltd.
Company Status	Dissolved
Company Number	SC247715
Category	Private Limited Company
Incorporation Date	11 April 2003(21 years ago)
Dissolution Date	15 August 2014 (9 years, 8 months ago)

Business Activity

Section F	Construction
SIC 42210	Construction of utility projects for fluids
Section M	Professional, scientific and technical activities
SIC 71122	Engineering related scientific and technical consulting activities
Section P	Education
SIC 85422	Post-graduate level higher education

Directors

Director Name	Quentin William Tweedie
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	11 April 2003(same day as company formation)
Role	Chartered Civil Engineer
Country of Residence	Scotland
Correspondence Address	37 Cults Avenue Cults Aberdeen AB15 9RS Scotland

Secretary Name	Valerie Anne Tweedie
Nationality	British
Status	Closed
Appointed	23 November 2007(4 years, 7 months after company formation)
Appointment Duration	6 years, 8 months (closed 15 August 2014)
Role	Company Director
Correspondence Address	37 Cults Avenue Cults Aberdeen Aberdeenshire AB15 9RS Scotland

Secretary Name	Allan Fraser Jamieson
Nationality	British
Status	Resigned
Appointed	11 April 2003(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	3 Methlick Wood Methlick Ellon Aberdeenshire AB41 7EF Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	11 April 2003(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	11 April 2003(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Telephone	01224 868218
Telephone region	Aberdeen

Location

Registered Address	37 Cults Avenue Cults Aberdeen Aberdeenshire AB15 9RS Scotland
Constituency	Aberdeen South
Ward	Lower Deeside

Shareholders

1 at £1	Quentin William Tweedie 50.00% Ordinary
1 at £1	Valerie Anne Tweedie 50.00% Ordinary

Financials

Year	2014
Net Worth	£12,280
Cash	£17,757
Current Liabilities	£5,477

Accounts

Latest Accounts	28 February 2014 (10 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	28 February

Filing History

15 August 2014	Final Gazette dissolved via voluntary strike-off (1 page)
15 August 2014	Final Gazette dissolved via voluntary strike-off (1 page)
28 April 2014	Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 2 (4 pages)
28 April 2014	Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 2 (4 pages)
25 April 2014	First Gazette notice for voluntary strike-off (1 page)
25 April 2014	First Gazette notice for voluntary strike-off (1 page)
13 March 2014	Total exemption small company accounts made up to 28 February 2014 (6 pages)
13 March 2014	Total exemption small company accounts made up to 28 February 2014 (6 pages)
12 March 2014	Application to strike the company off the register (3 pages)
12 March 2014	Application to strike the company off the register (3 pages)
6 March 2014	Previous accounting period shortened from 30 April 2014 to 28 February 2014 (1 page)
6 March 2014	Previous accounting period shortened from 30 April 2014 to 28 February 2014 (1 page)
15 January 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
15 January 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
15 April 2013	Annual return made up to 11 April 2013 with a full list of shareholders (4 pages)
15 April 2013	Annual return made up to 11 April 2013 with a full list of shareholders (4 pages)
15 January 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
15 January 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
23 April 2012	Annual return made up to 11 April 2012 with a full list of shareholders (4 pages)
23 April 2012	Annual return made up to 11 April 2012 with a full list of shareholders (4 pages)
20 January 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
20 January 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
21 April 2011	Annual return made up to 11 April 2011 with a full list of shareholders (4 pages)
21 April 2011	Annual return made up to 11 April 2011 with a full list of shareholders (4 pages)
14 January 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
14 January 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
17 April 2010	Director's details changed for Quentin William Tweedie on 11 April 2010 (2 pages)
17 April 2010	Director's details changed for Quentin William Tweedie on 11 April 2010 (2 pages)
17 April 2010	Annual return made up to 11 April 2010 with a full list of shareholders (4 pages)
17 April 2010	Annual return made up to 11 April 2010 with a full list of shareholders (4 pages)
18 January 2010	Total exemption small company accounts made up to 30 April 2009 (7 pages)
18 January 2010	Total exemption small company accounts made up to 30 April 2009 (7 pages)
12 May 2009	Return made up to 11/04/09; full list of members (3 pages)
12 May 2009	Return made up to 11/04/09; full list of members (3 pages)
4 December 2008	Total exemption small company accounts made up to 30 April 2008 (5 pages)
4 December 2008	Total exemption small company accounts made up to 30 April 2008 (5 pages)
26 May 2008	Return made up to 11/04/08; full list of members (3 pages)
26 May 2008	Return made up to 11/04/08; full list of members (3 pages)
4 February 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
4 February 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
10 December 2007	New secretary appointed (3 pages)
10 December 2007	New secretary appointed (3 pages)
10 December 2007	Secretary resigned (1 page)
10 December 2007	Secretary resigned (1 page)
30 April 2007	Return made up to 11/04/07; full list of members (2 pages)
30 April 2007	Return made up to 11/04/07; full list of members (2 pages)
16 April 2007	Secretary's particulars changed (1 page)
16 April 2007	Secretary's particulars changed (1 page)
31 January 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
31 January 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
21 April 2006	Return made up to 11/04/06; full list of members (2 pages)
21 April 2006	Return made up to 11/04/06; full list of members (2 pages)
22 December 2005	Total exemption small company accounts made up to 30 April 2005 (5 pages)
22 December 2005	Total exemption small company accounts made up to 30 April 2005 (5 pages)
26 April 2005	Return made up to 11/04/05; full list of members (3 pages)
26 April 2005	Return made up to 11/04/05; full list of members (3 pages)
22 November 2004	Total exemption small company accounts made up to 30 April 2004 (5 pages)
22 November 2004	Total exemption small company accounts made up to 30 April 2004 (5 pages)
21 April 2004	Return made up to 11/04/04; full list of members (6 pages)
21 April 2004	Return made up to 11/04/04; full list of members (6 pages)
17 April 2003	New director appointed (2 pages)
17 April 2003	New secretary appointed (2 pages)
17 April 2003	New secretary appointed (2 pages)
17 April 2003	New director appointed (2 pages)
15 April 2003	Secretary resigned (1 page)
15 April 2003	Secretary resigned (1 page)
15 April 2003	Director resigned (1 page)
15 April 2003	Director resigned (1 page)
11 April 2003	Incorporation (16 pages)
11 April 2003	Incorporation (16 pages)

Project Solutions (Scotland) Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland