| Company Name | Project Process Controls Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC462838 |
| Category | Private Limited Company |
| Incorporation Date | 1 November 2013(10 years, 5 months ago) |
| Dissolution Date | 10 August 2021 (2 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Charles John McCaig |
|---|---|
| Date of Birth | November 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 2013(same day as company formation) |
| Role | Chartered Engineer |
| Country of Residence | Scotland |
| Correspondence Address | Suite 1/31 1 Ainslie Road Hillington Park, The Innovation Centre Glasgow G52 4RU Scotland |
| Director Name | Mrs Karen Frances McCaig |
|---|---|
| Date of Birth | October 1963 (Born 60 years ago) |
| Nationality | Scottish |
| Status | Closed |
| Appointed | 22 March 2016(2 years, 4 months after company formation) |
| Appointment Duration | 5 years, 4 months (closed 10 August 2021) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Suite 1/31 The Innovation Centre 1 Ainslie Road Hillington Park Glasgow G52 4RU Scotland |
Location
| Registered Address | Suite 1/31 1 Ainslie Road Hillington Park, The Innovation Centre Glasgow G52 4RU Scotland |
|---|---|
| Constituency | Glasgow South West |
| Ward | Craigton |
| Address Matches | 7 other UK companies use this postal address |
Accounts
| Latest Accounts | 28 February 2021 (3 years, 1 month ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 28 February |
Filing History
| 10 August 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 June 2021 | Voluntary strike-off action has been suspended (1 page) |
| 25 May 2021 | First Gazette notice for voluntary strike-off (1 page) |
| 19 May 2021 | Application to strike the company off the register (3 pages) |
| 12 May 2021 | Micro company accounts made up to 28 February 2021 (3 pages) |
| 27 January 2021 | Current accounting period extended from 30 November 2020 to 28 February 2021 (1 page) |
| 5 November 2020 | Confirmation statement made on 1 November 2020 with no updates (3 pages) |
| 28 April 2020 | Micro company accounts made up to 30 November 2019 (3 pages) |
| 12 November 2019 | Confirmation statement made on 1 November 2019 with no updates (3 pages) |
| 21 May 2019 | Micro company accounts made up to 30 November 2018 (3 pages) |
| 6 December 2018 | Confirmation statement made on 1 November 2018 with no updates (3 pages) |
| 1 August 2018 | Micro company accounts made up to 30 November 2017 (2 pages) |
| 16 April 2018 | Director's details changed for Mrs Karen Frances Mccaig on 16 April 2018 (2 pages) |
| 15 November 2017 | Confirmation statement made on 1 November 2017 with no updates (3 pages) |
| 15 November 2017 | Confirmation statement made on 1 November 2017 with no updates (3 pages) |
| 27 September 2017 | Registered office address changed from Suite 2/1, City Wall House, 32 Eastwood Avenue Glasgow G41 3NS to Suite 1/31 1 Ainslie Road Hillington Park, the Innovation Centre Glasgow G52 4RU on 27 September 2017 (1 page) |
| 27 September 2017 | Registered office address changed from Suite 2/1, City Wall House, 32 Eastwood Avenue Glasgow G41 3NS to Suite 1/31 1 Ainslie Road Hillington Park, the Innovation Centre Glasgow G52 4RU on 27 September 2017 (1 page) |
| 30 June 2017 | Total exemption small company accounts made up to 30 November 2016 (4 pages) |
| 30 June 2017 | Total exemption small company accounts made up to 30 November 2016 (4 pages) |
| 8 December 2016 | Confirmation statement made on 1 November 2016 with updates (5 pages) |
| 8 December 2016 | Confirmation statement made on 1 November 2016 with updates (5 pages) |
| 31 August 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
| 31 August 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
| 11 May 2016 | Appointment of Mrs Karen Frances Mccaig as a director on 22 March 2016 (2 pages) |
| 11 May 2016 | Appointment of Mrs Karen Frances Mccaig as a director on 22 March 2016 (2 pages) |
| 10 November 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-10
|
| 10 November 2015 | Registered office address changed from 60 Randolph Road Glasgow G11 7LG to Suite 2/1, City Wall House, 32 Eastwood Avenue Glasgow G41 3NS on 10 November 2015 (1 page) |
| 10 November 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-10
|
| 10 November 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-10
|
| 10 November 2015 | Registered office address changed from 60 Randolph Road Glasgow G11 7LG to Suite 2/1, City Wall House, 32 Eastwood Avenue Glasgow G41 3NS on 10 November 2015 (1 page) |
| 31 July 2015 | Total exemption small company accounts made up to 30 November 2014 (7 pages) |
| 31 July 2015 | Total exemption small company accounts made up to 30 November 2014 (7 pages) |
| 9 December 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-12-09
|
| 9 December 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-12-09
|
| 9 December 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-12-09
|
| 1 November 2013 | Incorporation Statement of capital on 2013-11-01
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| 1 November 2013 | Incorporation Statement of capital on 2013-11-01
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