Project Manufacturing (Scotland) Ltd.

Company Name	Project Manufacturing (Scotland) Ltd.
Director	Thomas Wallace Baird
Company Status	Active
Company Number	SC344499
Category	Private Limited Company
Incorporation Date	17 June 2008(15 years, 10 months ago)
Previous Name	One Up Too Ltd

Business Activity

Section C	Manufacturing
SIC 2811	Manufacture metal structures & parts
SIC 25110	Manufacture of metal structures and parts of structures

Directors

Director Name	Thomas Wallace Baird
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	17 June 2008(same day as company formation)
Role	Engineer
Country of Residence	Scotland
Correspondence Address	Unit E Olympic Business Park Dundonald Ayrshire KA2 9BE Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	17 June 2008(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	17 June 2008(same day as company formation)
Correspondence Address	5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland

Location

Registered Address	Unit E Olympic Business Park Dundonald Ayrshire KA2 9BE Scotland
Constituency	Central Ayrshire
Ward	Kyle

Financials

Year	2013
Net Worth	£1,866
Cash	£9,352
Current Liabilities	£19,374

Accounts

Latest Accounts	30 June 2022 (1 year, 10 months ago)
Next Accounts Due	28 June 2024 (1 month, 3 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	29 June

Returns

Latest Return	17 June 2023 (10 months, 2 weeks ago)
Next Return Due	1 July 2024 (1 month, 4 weeks from now)

Filing History

3 July 2023	Confirmation statement made on 17 June 2023 with no updates (3 pages)
31 March 2023	Micro company accounts made up to 30 June 2022 (5 pages)
29 June 2022	Confirmation statement made on 17 June 2022 with no updates (3 pages)
26 June 2022	Micro company accounts made up to 30 June 2021 (5 pages)
29 June 2021	Confirmation statement made on 17 June 2021 with no updates (3 pages)
23 June 2021	Micro company accounts made up to 30 June 2020 (5 pages)
17 June 2020	Confirmation statement made on 17 June 2020 with updates (4 pages)
18 March 2020	Micro company accounts made up to 30 June 2019 (5 pages)
17 June 2019	Confirmation statement made on 17 June 2019 with updates (4 pages)
29 March 2019	Micro company accounts made up to 30 June 2018 (5 pages)
22 June 2018	Confirmation statement made on 17 June 2018 with updates (4 pages)
28 March 2018	Micro company accounts made up to 30 June 2017 (6 pages)
21 June 2017	Confirmation statement made on 17 June 2017 with updates (5 pages)
21 June 2017	Confirmation statement made on 17 June 2017 with updates (5 pages)
27 March 2017	Total exemption small company accounts made up to 30 June 2016 (8 pages)
27 March 2017	Total exemption small company accounts made up to 30 June 2016 (8 pages)
29 June 2016	Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 1 (3 pages)
29 June 2016	Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 1 (3 pages)
26 February 2016	Total exemption small company accounts made up to 30 June 2015 (8 pages)
26 February 2016	Total exemption small company accounts made up to 30 June 2015 (8 pages)
26 June 2015	Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 1 (3 pages)
26 June 2015	Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 1 (3 pages)
16 March 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
16 March 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
11 July 2014	Annual return made up to 17 June 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 1 (3 pages)
11 July 2014	Annual return made up to 17 June 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 1 (3 pages)
25 March 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
25 March 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
21 June 2013	Annual return made up to 17 June 2013 with a full list of shareholders (3 pages)
21 June 2013	Annual return made up to 17 June 2013 with a full list of shareholders (3 pages)
4 December 2012	Total exemption small company accounts made up to 30 June 2012 (5 pages)
4 December 2012	Total exemption small company accounts made up to 30 June 2012 (5 pages)
6 July 2012	Annual return made up to 17 June 2012 with a full list of shareholders (3 pages)
6 July 2012	Annual return made up to 17 June 2012 with a full list of shareholders (3 pages)
14 March 2012	Registered office address changed from 5a Springwell Place Stewarton Kilmarnock Ayrshire KA3 5DD United Kingdom on 14 March 2012 (1 page)
14 March 2012	Director's details changed for Thomas Wallace Baird on 14 March 2012 (2 pages)
14 March 2012	Registered office address changed from 5a Springwell Place Stewarton Kilmarnock Ayrshire KA3 5DD United Kingdom on 14 March 2012 (1 page)
14 March 2012	Director's details changed for Thomas Wallace Baird on 14 March 2012 (2 pages)
11 November 2011	Accounts for a dormant company made up to 30 June 2011 (2 pages)
11 November 2011	Accounts for a dormant company made up to 30 June 2011 (2 pages)
24 June 2011	Annual return made up to 17 June 2011 with a full list of shareholders (3 pages)
24 June 2011	Annual return made up to 17 June 2011 with a full list of shareholders (3 pages)
15 February 2011	Accounts for a dormant company made up to 30 June 2010 (2 pages)
15 February 2011	Accounts for a dormant company made up to 30 June 2010 (2 pages)
25 June 2010	Director's details changed for Thomas Wallace Baird on 17 June 2010 (2 pages)
25 June 2010	Director's details changed for Thomas Wallace Baird on 17 June 2010 (2 pages)
25 June 2010	Annual return made up to 17 June 2010 with a full list of shareholders (4 pages)
25 June 2010	Annual return made up to 17 June 2010 with a full list of shareholders (4 pages)
18 February 2010	Accounts for a dormant company made up to 30 June 2009 (2 pages)
18 February 2010	Accounts for a dormant company made up to 30 June 2009 (2 pages)
23 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
23 October 2009	Company name changed one up too LTD\certificate issued on 23/10/09 CONNOT ‐ (3 pages)
23 October 2009	Change of name with request to seek comments from relevant body (3 pages)
23 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
23 October 2009	Resolutions RES15 ‐ Change company name resolution on 2009-09-25 (1 page)
23 October 2009	Company name changed one up too LTD\certificate issued on 23/10/09 CONNOT ‐ (3 pages)
23 October 2009	Resolutions RES15 ‐ Change company name resolution on 2009-09-25 (1 page)
23 October 2009	Change of name with request to seek comments from relevant body (3 pages)
16 September 2009	Registered office changed on 16/09/2009 from 11 portland road kilmarnock ayrshire KA1 2BT (1 page)
16 September 2009	Director's change of particulars / thomas baird / 16/09/2009 (1 page)
16 September 2009	Director's change of particulars / thomas baird / 16/09/2009 (1 page)
16 September 2009	Registered office changed on 16/09/2009 from 11 portland road kilmarnock ayrshire KA1 2BT (1 page)
9 July 2009	Return made up to 17/06/09; full list of members (3 pages)
9 July 2009	Return made up to 17/06/09; full list of members (3 pages)
17 April 2009	Director appointed thomas wallace baird (2 pages)
17 April 2009	Director appointed thomas wallace baird (2 pages)
25 June 2008	Appointment terminated director stephen mabbott LTD. (1 page)
25 June 2008	Appointment terminated secretary brian reid LTD. (1 page)
25 June 2008	Appointment terminated director stephen mabbott LTD. (1 page)
25 June 2008	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (14 pages)
25 June 2008	Appointment terminated secretary brian reid LTD. (1 page)
25 June 2008	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (14 pages)
17 June 2008	Incorporation (18 pages)
17 June 2008	Incorporation (18 pages)

Project Manufacturing (Scotland) Ltd.

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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