EFFECTIVE PROJECT SOLUTIONS LTD.

Profile EFFECTIVE PROJECT SOLUTIONS LTD.

Actual on 01.03.2022
Company name
EFFECTIVE PROJECT SOLUTIONS LTD.
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Company number
SC344068
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 09 June 2008
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Accounts

Actual

First accounts made up to 30.06.2021 due by 31.03.2022

Last accounts made up to 30.06.2020

Confirmation statement

Actual

Next statement date Tuesday, 17 May 2022 due by Monday, 30 May 2022

Last statement dated Monday, 17 May 2021

Nature of business (SIC)
62020 - Information technology consultancy activities
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Registered office address
UNIT 5 GATEWAY BUSINESS PARK, BEANCROSS ROAD, STIRLINGSHIRE, GRANGEMOUTH, FK3 8WX
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PSC and Officers EFFECTIVE PROJECT SOLUTIONS LTD.

Officers

(as of 25.09.2020)

BOYD, Colin
Status: Active
Appointed on: Monday, 09 June 2008
Correspondence address: Unit 5 Gateway Business Park, Beancross Road, Grangemouth, Scotland, Stirlingshire, FK3 8WX
Role: Secretary
BOYD, Colin
Status: Active
Appointed on: Monday, 09 June 2008
Correspondence address: Unit 5 Gateway Business Park, Beancross Road, Grangemouth, Scotland, Stirlingshire, FK3 8WX
Nationality: British
Date of birth: August 1972
Role: Director
Occupation: Director
Country of residence: Scotland
CLOSE, Derek Wilson
Status: Active
Appointed on: Monday, 09 June 2008
Correspondence address: Unit 5 Gateway Business Park, Beancross Road, Grangemouth, Scotland, Stirlingshire, FK3 8WX
Nationality: British
Date of birth: August 1972
Role: Director
Occupation: Director
Country of residence: Scotland
PETER TRAINER COMPANY SECRETARIES LTD.
Status: Not active
Appointed on: Monday, 09 June 2008
Resigned on: Monday, 09 June 2008
Correspondence address: 27 Lauriston Street, Edinburgh, EH3 9DQ
Role: Secretary
PETER TRAINER COMPANY SECRETARIES LTD.
Status: Not active
Appointed on: Monday, 09 June 2008
Resigned on: Monday, 09 June 2008
Correspondence address: 27 Lauriston Street, Edinburgh, EH3 9DQ
Role: Director
PETER TRAINER CORPORATE SERVICES LTD.
Status: Not active
Appointed on: Monday, 09 June 2008
Resigned on: Monday, 09 June 2008
Correspondence address: 27 Lauriston Street, Edinburgh, EH3 9DQ
Role: Director
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Person with significant control

(as of 01.03.2022)

Mr Colin Boyd
Status: Active
Notified on: Monday, 16 May 2016
Correspondence address: Unit 5 Gateway Business Park Grangemouth, Scotland, Stirlingshire
Nationality: British
Date of birth: August 1972
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Derek Wilson Close
Status: Active
Notified on: Monday, 16 May 2016
Correspondence address: Unit 5 Gateway Business Park Grangemouth, Scotland, Stirlingshire
Nationality: British
Date of birth: August 1972
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent