Effective Project Management Limited

General information

Name:

Effective Project Management Ltd

Office Address:

Wheatsheaf House Montgomery Street East Kilbride G74 4JS Glasgow

Number: SC159409

Incorporation date: 1995-07-26

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Effective Project Management Limited has existed on the local market for 29 years. Started with Companies House Reg No. SC159409 in 1995, it have office at Wheatsheaf House Montgomery Street, Glasgow G74 4JS. From 1995-10-05 Effective Project Management Limited is no longer under the business name Professional Project Management (scotland). This enterprise's SIC code is 36000 which stands for Water collection, treatment and supply. 2022/01/31 is the last time the accounts were filed.

As suggested by the company's register, since 2020 there have been four directors including: John F., Annabel M. and Ian H.. In order to help the directors in their tasks, this particular business has been utilizing the expertise of Ian H. as a secretary for the last four years.

The companies that control this firm are: Biochemica Group Limited owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This business can be reached in Billingham at Daimler Drive, Cowpen Lane Industrial Estate, TS23 4JD and was registered as a PSC under the registration number 10552627.

  • Previous company's names
  • Effective Project Management Limited 1995-10-05
  • Professional Project Management (scotland) Limited 1995-07-26

Financial data based on annual reports

Company staff

John F.

Role: Director

Appointed: 19 February 2020

Latest update: 14 March 2024

Ian H.

Role: Secretary

Appointed: 19 February 2020

Latest update: 14 March 2024

Annabel M.

Role: Director

Appointed: 03 February 2020

Latest update: 14 March 2024

Ian H.

Role: Director

Appointed: 03 February 2020

Latest update: 14 March 2024

Martyn F.

Role: Director

Appointed: 03 February 2020

Latest update: 14 March 2024

People with significant control

Biochemica Group Limited
Address: Unit 4 Daimler Drive, Cowpen Lane Industrial Estate, Billingham, TS23 4JD, England
Legal authority England And Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 10552627
Notified on 17 September 2018
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Kenneth R.
Notified on 6 April 2016
Ceased on 30 November 2019
Nature of control:
1/2 or less of shares
Steven E.
Notified on 6 April 2016
Ceased on 17 September 2018
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 October 2023
Account last made up date 31 January 2022
Confirmation statement next due date 14 March 2024
Confirmation statement last made up date 28 February 2023
Annual Accounts 28 April 2016
Start Date For Period Covered By Report 2014-08-01
End Date For Period Covered By Report 2015-07-31
Date Approval Accounts 28 April 2016
Annual Accounts 30 April 2018
Start Date For Period Covered By Report 2016-08-01
End Date For Period Covered By Report 2017-07-31
Date Approval Accounts 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 2018-08-01
End Date For Period Covered By Report 2020-01-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Dormant company accounts made up to January 31, 2023 (AA)
filed on: 14th, December 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 36000 : Water collection, treatment and supply
28
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