Product Management International Limited

Company Name	Product Management International Limited
Company Status	Dissolved
Company Number	SC272422
Category	Private Limited Company
Incorporation Date	25 August 2004(19 years, 8 months ago)
Dissolution Date	30 July 2019 (4 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr James Douglas Inglis
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	25 August 2004(same day as company formation)
Role	Sales Manager
Country of Residence	Scotland
Correspondence Address	4 Woodburn Gardens Aberdeen Aberdeenshire AB15 8JA Scotland

Director Name	Mrs Rhona Inglis
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	28 February 2018(13 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (closed 30 July 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	4 Woodburn Gardens Aberdeen AB15 8JA Scotland

Secretary Name	AC Morrison & Richards Llp (Corporation)
Status	Closed
Appointed	01 July 2015(10 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (closed 30 July 2019)
Correspondence Address	18 Bon Accord Crescent Aberdeen Grampian AB11 6XY Scotland

Director Name	Rhona Inglis
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 2004(same day as company formation)
Role	Accountant
Correspondence Address	28 Abbotshall Drive Cults Aberdeen AB15 9JD Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	25 August 2004(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	A C Morrison & Richards Llp (Corporation)
Status	Resigned
Appointed	25 August 2004(same day as company formation)
Correspondence Address	18 Bon-Accord Crescent Aberdeen Grampian AB11 6XY Scotland

Location

Registered Address	18 Bon Accord Crescent Aberdeen AB11 6XY Scotland
Constituency	Aberdeen South
Ward	Torry/Ferryhill
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100 at £1	James Douglas Inglis 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,161
Cash	£3,687
Current Liabilities	£3,042

Accounts

Latest Accounts	31 August 2018 (5 years, 8 months ago)
Accounts Category	Micro
Accounts Year End	31 August

Filing History

30 July 2019	Final Gazette dissolved via voluntary strike-off (1 page)
14 May 2019	First Gazette notice for voluntary strike-off (1 page)
2 May 2019	Application to strike the company off the register (3 pages)
21 December 2018	Micro company accounts made up to 31 August 2018 (2 pages)
3 September 2018	Confirmation statement made on 25 August 2018 with updates (4 pages)
3 September 2018	Change of details for Mr James Douglas Inglis as a person with significant control on 19 March 2018 (2 pages)
3 September 2018	Notification of Rhona Inglis as a person with significant control on 19 March 2018 (2 pages)
14 March 2018	Appointment of Rhona Inglis as a director on 28 February 2018 (3 pages)
13 November 2017	Micro company accounts made up to 31 August 2017 (9 pages)
13 November 2017	Micro company accounts made up to 31 August 2017 (9 pages)
13 September 2017	Confirmation statement made on 25 August 2017 with no updates (3 pages)
13 September 2017	Confirmation statement made on 25 August 2017 with no updates (3 pages)
27 January 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
27 January 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
8 September 2016	Confirmation statement made on 25 August 2016 with updates (5 pages)
8 September 2016	Confirmation statement made on 25 August 2016 with updates (5 pages)
26 November 2015	Total exemption small company accounts made up to 31 August 2015 (7 pages)
26 November 2015	Total exemption small company accounts made up to 31 August 2015 (7 pages)
3 October 2015	Termination of appointment of a C Morrison & Richards Llp as a secretary on 1 July 2015 (2 pages)
3 October 2015	Appointment of Ac Morrison & Richards Llp as a secretary on 1 July 2015 (4 pages)
3 October 2015	Termination of appointment of a C Morrison & Richards Llp as a secretary on 1 July 2015 (2 pages)
3 October 2015	Appointment of Ac Morrison & Richards Llp as a secretary on 1 July 2015 (4 pages)
3 October 2015	Appointment of Ac Morrison & Richards Llp as a secretary on 1 July 2015 (4 pages)
3 October 2015	Termination of appointment of a C Morrison & Richards Llp as a secretary on 1 July 2015 (2 pages)
28 September 2015	Secretary's details changed for A C Morrison & Richards on 1 July 2015 (1 page)
28 September 2015	Secretary's details changed for A C Morrison & Richards on 1 July 2015 (1 page)
28 September 2015	Annual return made up to 25 August 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 100 (4 pages)
28 September 2015	Secretary's details changed for A C Morrison & Richards on 1 July 2015 (1 page)
28 September 2015	Annual return made up to 25 August 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 100 (4 pages)
16 December 2014	Total exemption small company accounts made up to 31 August 2014 (7 pages)
16 December 2014	Total exemption small company accounts made up to 31 August 2014 (7 pages)
16 September 2014	Annual return made up to 25 August 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 100 (4 pages)
16 September 2014	Annual return made up to 25 August 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 100 (4 pages)
30 December 2013	Total exemption small company accounts made up to 31 August 2013 (6 pages)
30 December 2013	Total exemption small company accounts made up to 31 August 2013 (6 pages)
3 September 2013	Annual return made up to 25 August 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 100 (4 pages)
3 September 2013	Annual return made up to 25 August 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 100 (4 pages)
9 January 2013	Total exemption small company accounts made up to 31 August 2012 (7 pages)
9 January 2013	Total exemption small company accounts made up to 31 August 2012 (7 pages)
31 August 2012	Director's details changed for Mr James Douglas Inglis on 7 December 2011 (2 pages)
31 August 2012	Director's details changed for Mr James Douglas Inglis on 7 December 2011 (2 pages)
31 August 2012	Annual return made up to 25 August 2012 with a full list of shareholders (4 pages)
31 August 2012	Director's details changed for Mr James Douglas Inglis on 7 December 2011 (2 pages)
31 August 2012	Annual return made up to 25 August 2012 with a full list of shareholders (4 pages)
30 December 2011	Total exemption small company accounts made up to 31 August 2011 (6 pages)
30 December 2011	Total exemption small company accounts made up to 31 August 2011 (6 pages)
16 November 2011	Director's details changed for Mr James Douglas Inglis on 11 November 2011 (3 pages)
16 November 2011	Director's details changed for Mr James Douglas Inglis on 11 November 2011 (3 pages)
1 September 2011	Annual return made up to 25 August 2011 with a full list of shareholders (4 pages)
1 September 2011	Annual return made up to 25 August 2011 with a full list of shareholders (4 pages)
17 November 2010	Total exemption small company accounts made up to 31 August 2010 (6 pages)
17 November 2010	Total exemption small company accounts made up to 31 August 2010 (6 pages)
6 September 2010	Annual return made up to 25 August 2010 with a full list of shareholders (4 pages)
6 September 2010	Secretary's details changed for A C Morrison & Richards on 1 October 2009 (2 pages)
6 September 2010	Secretary's details changed for A C Morrison & Richards on 1 October 2009 (2 pages)
6 September 2010	Secretary's details changed for A C Morrison & Richards on 1 October 2009 (2 pages)
6 September 2010	Annual return made up to 25 August 2010 with a full list of shareholders (4 pages)
3 September 2010	Director's details changed for James Douglas Inglis on 1 October 2009 (2 pages)
3 September 2010	Director's details changed for James Douglas Inglis on 1 October 2009 (2 pages)
3 September 2010	Director's details changed for James Douglas Inglis on 1 October 2009 (2 pages)
25 November 2009	Total exemption small company accounts made up to 31 August 2009 (6 pages)
25 November 2009	Total exemption small company accounts made up to 31 August 2009 (6 pages)
27 August 2009	Return made up to 25/08/09; full list of members (3 pages)
27 August 2009	Return made up to 25/08/09; full list of members (3 pages)
23 January 2009	Total exemption small company accounts made up to 31 August 2008 (7 pages)
23 January 2009	Total exemption small company accounts made up to 31 August 2008 (7 pages)
6 October 2008	Return made up to 25/08/08; full list of members (3 pages)
6 October 2008	Return made up to 25/08/08; full list of members (3 pages)
30 April 2008	Capitals not rolled up (2 pages)
30 April 2008	Capitals not rolled up (2 pages)
26 March 2008	Total exemption small company accounts made up to 31 August 2007 (7 pages)
26 March 2008	Total exemption small company accounts made up to 31 August 2007 (7 pages)
12 November 2007	Ad 01/01/07--------- Â£ si 99@1 (2 pages)
12 November 2007	Ad 01/01/07--------- Â£ si 99@1 (2 pages)
21 September 2007	Return made up to 25/08/07; full list of members (6 pages)
21 September 2007	Return made up to 25/08/07; full list of members (6 pages)
18 April 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
18 April 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
12 September 2006	Return made up to 25/08/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 September 2006	Return made up to 25/08/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 April 2006	Total exemption small company accounts made up to 31 August 2005 (5 pages)
5 April 2006	Total exemption small company accounts made up to 31 August 2005 (5 pages)
26 September 2005	Return made up to 25/08/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 September 2005	Return made up to 25/08/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 September 2004	Director resigned (1 page)
2 September 2004	Director resigned (1 page)
25 August 2004	Incorporation (17 pages)
25 August 2004	Incorporation (17 pages)
25 August 2004	Secretary resigned (1 page)
25 August 2004	Secretary resigned (1 page)

Product Management International Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland