Effective Project Management Limited in East Kilbride GLASGOW

Effective Project Management Limited GLASGOW

Founded in 1995, Effective Project Management, classified under reg no. SC159409 is an active company. Currently registered at Wheatsheaf House Montgomery Street G74 4JS, Glasgow the company has been in the business for 29 years. Its financial year was closed on Wed, 31st Jan and its latest financial statement was filed on January 31, 2022. Since October 5, 1995 Effective Project Management Limited is no longer carrying the name Professional Project Management (scotland).

At present there are 4 directors in the the company, namely John F., Annabel M. and Ian H. and others. In addition one secretary - Ian H. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Effective Project Management Limited Address / Contact

Office Address	Wheatsheaf House Montgomery Street
Office Address2	East Kilbride
Town	Glasgow
Post code	G74 4JS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC159409
Date of Incorporation	Wed, 26th Jul 1995
Industry	Water collection, treatment and supply
End of financial Year	31st January
Company age	29 years old
Account next due date	Tue, 31st Oct 2023 (183 days after)
Account last made up date	Mon, 31st Jan 2022
Next confirmation statement due date	Thu, 14th Mar 2024 (2024-03-14)
Last confirmation statement dated	Tue, 28th Feb 2023

Company staff

John F.

Position: Director

Appointed: 19 February 2020

Ian H.

Position: Secretary

Appointed: 19 February 2020

Annabel M.

Position: Director

Appointed: 03 February 2020

Ian H.

Position: Director

Appointed: 03 February 2020

Martyn F.

Position: Director

Appointed: 03 February 2020

Timothy R.

Position: Director

Appointed: 17 September 2018

Resigned: 03 February 2020

David R.

Position: Director

Appointed: 17 September 2018

Resigned: 03 February 2020

John F.

Position: Director

Appointed: 17 September 2018

Resigned: 03 February 2020

Steven E.

Position: Secretary

Appointed: 18 June 1997

Resigned: 17 September 2018

Kenneth R.

Position: Director

Appointed: 28 November 1996

Resigned: 31 December 2019

Brian S.

Position: Secretary

Appointed: 26 July 1995

Resigned: 18 June 1997

Combined Secretarial Services Limited

Position: Secretary

Appointed: 26 July 1995

Resigned: 26 July 1995

Combined Nominees Limited

Position: Director

Appointed: 26 July 1995

Resigned: 01 September 1999

Steven E.

Position: Director

Appointed: 26 July 1995

Resigned: 17 September 2018

Brian S.

Position: Director

Appointed: 26 July 1995

Resigned: 18 June 1997

Combined Secretarial Services Limited

Position: Director

Appointed: 26 July 1995

Resigned: 26 July 1995

People with significant control

The list of persons with significant control that own or have control over the company is made up of 3 names. As BizStats discovered, there is Biochemica Group Limited from Billingham, England. This PSC is classified as "a private limited company", has 50,01-75% voting rights and has 50,01-75% shares. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the persons with significant control register is Kenneth R. This PSC owns 25-50% shares. Then there is Steven E., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares.

Biochemica Group Limited

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:	50,01-75% shares 50,01-75% voting rights

Kenneth R.

Notified on	6 April 2016
Ceased on	30 November 2019
Nature of control:	25-50% shares

Steven E.

Notified on	6 April 2016
Ceased on	17 September 2018
Nature of control:	25-50% shares

Company previous names

Professional Project Management (scotland)	October 5, 1995

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2020-01-31
Net Worth	15 591	78 877	19 383	30 089

Balance Sheet
Current Assets	129 503	178 446	129 909	147 361	125 834	218 456
Net Assets Liabilities					10 083	139 420
Cash Bank In Hand	31 483	49 951
Debtors	97 420	127 895
Net Assets Liabilities Including Pension Asset Liability	15 591	78 877	19 383	30 089
Stocks Inventory	600	600
Tangible Fixed Assets	6 053	742

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve	15 491	78 777
Shareholder Funds	15 591	78 877	19 383	30 089

Other
Average Number Employees During Period					8	8
Creditors					137 663	125 675
Fixed Assets	6 053	742	556	2 876	2 156	57 579
Net Current Assets Liabilities	10 749	78 283	18 938	27 788	11 829	92 781
Provisions For Liabilities Balance Sheet Subtotal					410	10 940
Total Assets Less Current Liabilities	16 802	79 025	19 494	30 664	9 673	150 360
Creditors Due Within One Year	118 754	100 163	110 971	119 573
Number Shares Allotted		100
Par Value Share		1
Provisions For Liabilities Charges	1 211	148	111	575
Share Capital Allotted Called Up Paid	100	100
Tangible Fixed Assets Cost Or Valuation	41 340	5 249
Tangible Fixed Assets Depreciation	35 287	4 507
Tangible Fixed Assets Depreciation Charged In Period		1 514
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		32 294
Tangible Fixed Assets Disposals		36 091

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to January 31, 2023 filed on: 14th, December 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Dormant company accounts made up to January 31, 2023 filed on: 14th, December 2023	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to January 31, 2022 filed on: 2nd, February 2023	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2021 filed on: 2nd, February 2022	accounts	Free Download (7 pages)
AA	Micro company financial statements for the year ending on January 31, 2020 filed on: 7th, January 2021	accounts	Free Download (3 pages)
AA01	Previous accounting period extended from July 31, 2019 to January 31, 2020 filed on: 28th, April 2020	accounts	Free Download (1 page)
AA	Micro company financial statements for the year ending on July 31, 2017 filed on: 30th, April 2018	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2016 filed on: 5th, June 2017	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2015 filed on: 29th, April 2016	accounts	Free Download (4 pages)
AR01	Annual return made up to July 21, 2015 with full list of members filed on: 8th, September 2015	annual return	Free Download (5 pages)
SH01	Capital declared on September 8, 2015: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to July 31, 2014 filed on: 3rd, June 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to July 21, 2014 with full list of members filed on: 2nd, September 2014	annual return	Free Download (5 pages)
SH01	Capital declared on September 2, 2014: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to July 31, 2013 filed on: 1st, May 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to July 21, 2013 with full list of members filed on: 1st, August 2013	annual return	Free Download (5 pages)
SH01	Capital declared on August 1, 2013: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to July 31, 2012 filed on: 1st, May 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to July 21, 2012 with full list of members filed on: 17th, August 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2011 filed on: 27th, April 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to July 21, 2011 with full list of members filed on: 12th, September 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2010 filed on: 28th, April 2011	accounts	Free Download (4 pages)
AR01	Annual return made up to July 21, 2010 with full list of members filed on: 29th, July 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2009 filed on: 28th, April 2010	accounts	Free Download (5 pages)
363a	Annual return made up to July 31, 2009 filed on: 31st, July 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2008 filed on: 2nd, June 2009	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2007 filed on: 1st, September 2008	accounts	Free Download (5 pages)
363a	Annual return made up to August 22, 2008 filed on: 22nd, August 2008	annual return	Free Download (4 pages)
363a	Annual return made up to October 5, 2007 filed on: 5th, October 2007	annual return	Free Download (2 pages)
363a	Annual return made up to October 5, 2007 filed on: 5th, October 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2006 filed on: 1st, June 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2006 filed on: 1st, June 2007	accounts	Free Download (5 pages)
363a	Annual return made up to November 27, 2006 filed on: 27th, November 2006	annual return	Free Download (2 pages)
363a	Annual return made up to November 27, 2006 filed on: 27th, November 2006	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2005 filed on: 30th, May 2006	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2005 filed on: 30th, May 2006	accounts	Free Download (6 pages)
363s	Annual return made up to July 21, 2005 filed on: 21st, July 2005	annual return	Free Download (3 pages)
363s	Annual return made up to July 21, 2005 filed on: 21st, July 2005	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2004 filed on: 2nd, June 2005	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2004 filed on: 2nd, June 2005	accounts	Free Download (6 pages)
363s	Annual return made up to October 18, 2004 filed on: 18th, October 2004	annual return	Free Download (7 pages)
363s	Annual return made up to October 18, 2004 filed on: 18th, October 2004	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2003 filed on: 28th, May 2004	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2003 filed on: 28th, May 2004	accounts	Free Download (5 pages)
363s	Annual return made up to September 8, 2003 filed on: 8th, September 2003	annual return	Free Download (7 pages)
363s	Annual return made up to September 8, 2003 filed on: 8th, September 2003	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2002 filed on: 31st, May 2003	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2002 filed on: 31st, May 2003	accounts	Free Download (5 pages)
363s	Annual return made up to October 21, 2002 filed on: 21st, October 2002	annual return	Free Download (7 pages)
363s	Annual return made up to October 21, 2002 filed on: 21st, October 2002	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2001 filed on: 31st, May 2002	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2001 filed on: 31st, May 2002	accounts	Free Download (6 pages)
363s	Annual return made up to August 1, 2001 filed on: 1st, August 2001	annual return	Free Download (6 pages)
363s	Annual return made up to August 1, 2001 filed on: 1st, August 2001	annual return	Free Download (6 pages)
363(288)	Annual return made up to August 1, 2001 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Accounts for a small company made up to July 31, 2000 filed on: 1st, June 2001	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to July 31, 2000 filed on: 1st, June 2001	accounts	Free Download (5 pages)
363s	Annual return made up to August 2, 2000 filed on: 2nd, August 2000	annual return	Free Download (6 pages)
363(288)	Annual return made up to August 2, 2000 (Director's particulars changed)	annual return
363s	Annual return made up to August 2, 2000 filed on: 2nd, August 2000	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to July 31, 1999 filed on: 31st, May 2000	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to July 31, 1999 filed on: 31st, May 2000	accounts	Free Download (6 pages)
363s	Annual return made up to September 3, 1999 filed on: 3rd, September 1999	annual return	Free Download (4 pages)
363s	Annual return made up to September 3, 1999 filed on: 3rd, September 1999	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to July 31, 1998 filed on: 1st, June 1999	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to July 31, 1998 filed on: 1st, June 1999	accounts	Free Download (7 pages)
363s	Annual return made up to October 15, 1998 filed on: 15th, October 1998	annual return	Free Download (6 pages)
363(287)	Registered office changed on 15/10/98	annual return
363s	Annual return made up to October 15, 1998 filed on: 15th, October 1998	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to July 31, 1997 filed on: 20th, May 1998	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to July 31, 1997 filed on: 20th, May 1998	accounts	Free Download (6 pages)
363s	Annual return made up to September 4, 1997 filed on: 4th, September 1997	annual return	Free Download (4 pages)
363s	Annual return made up to September 4, 1997 filed on: 4th, September 1997	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to July 31, 1996 filed on: 8th, January 1997	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to July 31, 1996 filed on: 8th, January 1997	accounts	Free Download (7 pages)
363s	Annual return made up to September 25, 1996 filed on: 25th, September 1996	annual return	Free Download (6 pages)
363s	Annual return made up to September 25, 1996 filed on: 25th, September 1996	annual return	Free Download (6 pages)

Effective Project Management Limited GLASGOW

Effective Project Management Limited Address / Contact

Company Information / Profile

Company staff

John F.

Ian H.

Annabel M.

Ian H.

Martyn F.

Timothy R.

David R.

John F.

Steven E.

Kenneth R.

Brian S.

Combined Secretarial Services Limited

Combined Nominees Limited

Steven E.

Brian S.

Combined Secretarial Services Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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