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TOTAL PROJECT MANAGEMENT GROUP LTD

Company number SC596836

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 May 2024 CS01 Confirmation statement made on 30 April 2024 with no updates
29 Apr 2024 MR04 Satisfaction of charge SC5968360001 in full
29 Feb 2024 AA Total exemption full accounts made up to 31 May 2023
11 May 2023 CS01 Confirmation statement made on 30 April 2023 with no updates
13 Mar 2023 AD01 Registered office address changed from Office 7 Total Project Management Group Ltd Dalhousie Business Park Carrington Road Bonnyrigg, EH19 3HY EH19 3HY Scotland to Office 7 Total Project Management Group Ltd Dalhousie Business Park Carrington Road, Bonnyrigg EH19 3HY on 13 March 2023
13 Mar 2023 AD01 Registered office address changed from 7a/2 Dalhousie Business Park Carrington Road Bonnyrigg EH19 3HY Scotland to Office 7 Total Project Management Group Ltd Dalhousie Business Park Carrington Road Bonnyrigg, EH19 3HY EH19 3HY on 13 March 2023
13 Mar 2023 PSC04 Change of details for Mr Shaun Ian Mcneish as a person with significant control on 13 March 2023
13 Mar 2023 PSC04 Change of details for Mrs Amie Mcneish as a person with significant control on 13 March 2023
11 Jan 2023 MR01 Registration of charge SC5968360001, created on 9 January 2023
22 Nov 2022 PSC04 Change of details for Mr Shaun Ian Mcneish as a person with significant control on 22 November 2022
22 Nov 2022 PSC04 Change of details for Mrs Amie Mcneish as a person with significant control on 22 November 2022
22 Nov 2022 CH01 Director's details changed for Mr Shaun Ian Mcneish on 22 November 2022
22 Nov 2022 CH01 Director's details changed for Mrs Amie Mcneish on 22 November 2022
29 Sep 2022 AA Total exemption full accounts made up to 31 May 2022
02 May 2022 CS01 Confirmation statement made on 30 April 2022 with no updates
02 Aug 2021 AA Micro company accounts made up to 31 May 2021
01 May 2021 CS01 Confirmation statement made on 30 April 2021 with no updates
03 Mar 2021 AD01 Registered office address changed from 13 Borthwick Castle Terrace North Middleton Gorebridge EH23 4QU Scotland to 7a/2 Dalhousie Business Park Carrington Road Bonnyrigg EH19 3HY on 3 March 2021
28 Sep 2020 AA Micro company accounts made up to 31 May 2020
28 Sep 2020 AD01 Registered office address changed from 25 Eskbank Road Dalkeith EH22 1HJ Scotland to 13 Borthwick Castle Terrace North Middleton Gorebridge EH23 4QU on 28 September 2020
27 May 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-05-26
01 May 2020 CS01 Confirmation statement made on 30 April 2020 with no updates
19 Sep 2019 AA Micro company accounts made up to 31 May 2019
30 Apr 2019 CS01 Confirmation statement made on 30 April 2019 with no updates
10 May 2018 NEWINC Incorporation
Statement of capital on 2018-05-10
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted