| Company Name | The Planning & Cost Management Consultancy Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC374150 |
| Category | Private Limited Company |
| Incorporation Date | 4 March 2010(14 years, 1 month ago) |
| Dissolution Date | 11 November 2022 (1 year, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Mr William Ronald Sutherland |
|---|---|
| Date of Birth | January 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 March 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 4 Moor Of Balvack Monymusk Inverurie AB51 7SQ Scotland |
| Director Name | Mr Stephen George Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 March 2010(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | Scotland |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 March 2010(same day as company formation) |
| Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | C/O Johnston Carmichael 227 West George Street Glasgow G2 2ND Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 50 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £153,286 |
| Cash | £181,446 |
| Current Liabilities | £48,387 |
Accounts
| Latest Accounts | 3 April 2020 (4 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 03 April |
Filing History
| 11 June 2020 | Total exemption full accounts made up to 3 April 2020 (9 pages) |
|---|---|
| 4 May 2020 | Registered office address changed from C/O Johnston Carmichael 227 West George Street Glasgow G2 2nd to C/O Johnston Carmichael 227 West George Street Glasgow G2 2nd on 4 May 2020 (2 pages) |
| 27 April 2020 | Registered office address changed from Stablewood 4 Moor of Balvack Monymusk Inverurie AB51 7SQ to C/O Johnston Carmichael 227 West George Street Glasgow G2 2nd on 27 April 2020 (2 pages) |
| 27 April 2020 | Resolutions
|
| 2 April 2020 | Current accounting period extended from 31 March 2020 to 3 April 2020 (1 page) |
| 10 January 2020 | Confirmation statement made on 4 December 2019 with no updates (3 pages) |
| 27 May 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
| 20 December 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 4 December 2018 | Confirmation statement made on 4 December 2018 with no updates (3 pages) |
| 5 March 2018 | Confirmation statement made on 4 March 2018 with no updates (3 pages) |
| 19 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 19 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 9 March 2017 | Confirmation statement made on 4 March 2017 with updates (5 pages) |
| 9 March 2017 | Confirmation statement made on 4 March 2017 with updates (5 pages) |
| 26 October 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 26 October 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 7 March 2016 | Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-03-07
|
| 7 March 2016 | Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-03-07
|
| 21 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 21 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 10 March 2015 | Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-10
|
| 10 March 2015 | Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-10
|
| 10 March 2015 | Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-10
|
| 5 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 5 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 7 March 2014 | Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-07
|
| 7 March 2014 | Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-07
|
| 7 March 2014 | Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-07
|
| 9 October 2013 | Total exemption small company accounts made up to 31 March 2013 (13 pages) |
| 9 October 2013 | Total exemption small company accounts made up to 31 March 2013 (13 pages) |
| 7 March 2013 | Annual return made up to 4 March 2013 with a full list of shareholders (3 pages) |
| 7 March 2013 | Annual return made up to 4 March 2013 with a full list of shareholders (3 pages) |
| 7 March 2013 | Annual return made up to 4 March 2013 with a full list of shareholders (3 pages) |
| 20 November 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 20 November 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 9 March 2012 | Annual return made up to 4 March 2012 with a full list of shareholders (3 pages) |
| 9 March 2012 | Annual return made up to 4 March 2012 with a full list of shareholders (3 pages) |
| 9 March 2012 | Annual return made up to 4 March 2012 with a full list of shareholders (3 pages) |
| 22 November 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 22 November 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 28 March 2011 | Annual return made up to 4 March 2011 with a full list of shareholders (3 pages) |
| 28 March 2011 | Annual return made up to 4 March 2011 with a full list of shareholders (3 pages) |
| 28 March 2011 | Annual return made up to 4 March 2011 with a full list of shareholders (3 pages) |
| 12 March 2010 | Statement of capital following an allotment of shares on 4 March 2010
|
| 12 March 2010 | Statement of capital following an allotment of shares on 4 March 2010
|
| 12 March 2010 | Appointment of William Ronald Sutherland as a director (3 pages) |
| 12 March 2010 | Statement of capital following an allotment of shares on 4 March 2010
|
| 12 March 2010 | Appointment of William Ronald Sutherland as a director (3 pages) |
| 10 March 2010 | Registered office address changed from Stablewood 4 Moor of Balvach Monymusk Inverurie AB51 7SQ United Kingdom on 10 March 2010 (2 pages) |
| 10 March 2010 | Registered office address changed from Stablewood 4 Moor of Balvach Monymusk Inverurie AB51 7SQ United Kingdom on 10 March 2010 (2 pages) |
| 9 March 2010 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
| 9 March 2010 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
| 9 March 2010 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
| 9 March 2010 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
| 4 March 2010 | Incorporation (22 pages) |
| 4 March 2010 | Incorporation (22 pages) |