EP

EFFECTIVE PROJECT MANAGEMENT LIMITED

Dissolved

Company number SC159409

Glasgow · Incorporated 26 July 1995

Wheatsheaf House Montgomery Street, East Kilbride, Glasgow, G74 4JS

Last updated on 21 September 2026

Water collection, treatment and supply · SIC 36000

Status
Dissolved
Company age
31 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

PROFESSIONAL PROJECT MANAGEMENT (SCOTLAND) LIMITED · 26 July 1995 – 5 October 1995

Company overview

EFFECTIVE PROJECT MANAGEMENT LIMITED, a private limited company registered in Scotland, was dissolved on 6 August 2024 having been incorporated on 26 July 1995. It changed its name from PROFESSIONAL PROJECT MANAGEMENT (SCOTLAND) LIMITED on 26 July 1995. Its registered office is at Wheatsheaf House Montgomery Street, East Kilbride, Glasgow, G74 4JS. Its principal activity is water collection, treatment and supply (SIC 36000).

It is controlled by Biochemica Group Limited, which holds 50-75% of the shares and voting rights. The board consists of four directors: FISHER, Martyn Paul (appointed 3 February 2020), HEGGIE, Ian Thomas (appointed 3 February 2020), MOUQUET, Annabel (appointed 3 February 2020) and FRASER, John Paul (appointed 19 February 2020). HEGGIE, Ian Thomas serves as company secretary (appointed 19 February 2020). The company has been served by 11 former officers who have since resigned. Two people with significant control are recorded as having ceased.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 31 January 2023, on 14 December 2023. Its most recent confirmation statement was made up to 28 February 2023. 94 filings are recorded against the company at Companies House, most recently a gazette filing on 6 August 2024.

Compliance

Annual accounts Up to date
Last filed
31 January 2023
Next due
—
Confirmation statement Up to date
Last filed
28 February 2023
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 January 2023

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

HI
HEGGIE, Ian Thomas
Secretary
19 February 2020
MA
MOUQUET, Annabel
Director
3 February 2020
HI
HEGGIE, Ian Thomas
Director
3 February 2020
FM
FISHER, Martyn Paul
Director
3 February 2020
RD
RUDDY, David Simon
Director · Resigned
17 September 2018
RT
ROBINSON, Timothy, Dr
Director · Resigned
17 September 2018
FJ
FRASER, John Paul
Director · Resigned
17 September 2018
RK
RITCHIE, Kenneth Charles
Director · Resigned
28 November 1996
CS
COMBINED SECRETARIAL SERVICES LIMITED
Corporate Director · Resigned
26 July 1995
CN
COMBINED NOMINEES LIMITED
Corporate Director · Resigned
26 July 1995
SB
SHAW, Brian
Director · Resigned
26 July 1995
ES
ELDER, Steven George
Director · Resigned
26 July 1995

Persons with significant control

PS
Biochemica Group Limited
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
17 September 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Compulsory
Gazette
6 August 2024 View
Gazette Notice Compulsory
Gazette
21 May 2024 View
Accounts With Accounts Type Dormant
Accounts
14 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 March 2023 View
Accounts With Accounts Type Dormant
Accounts
2 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 April 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
30 April 2021 View
Accounts With Accounts Type Micro Entity
Accounts
7 January 2021 View
Change Account Reference Date Company Previous Extended
Accounts
28 April 2020 View
Confirmation Statement With Updates
Confirmation Statement
28 February 2020 View
Appoint Person Secretary Company With Name Date
Officers
25 February 2020 View
Appoint Person Director Company With Name Date
Officers
25 February 2020 View
Appoint Person Director Company With Name Date
Officers
4 February 2020 View
Termination Director Company With Name Termination Date
Officers
4 February 2020 View
Termination Director Company With Name Termination Date
Officers
4 February 2020 View
Termination Director Company With Name Termination Date
Officers
4 February 2020 View
Appoint Person Director Company With Name Date
Officers
4 February 2020 View
Appoint Person Director Company With Name Date
Officers
4 February 2020 View
Termination Director Company With Name Termination Date
Officers
1 January 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 January 2020 View
Confirmation Statement With Updates
Confirmation Statement
17 September 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
12 March 2019 View
Resolution
Resolution
7 December 2018 View
Capital Name Of Class Of Shares
Capital
5 December 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 September 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 September 2018 View
Termination Director Company With Name Termination Date
Officers
24 September 2018 View
Termination Secretary Company With Name Termination Date
Officers
24 September 2018 View
Appoint Person Director Company With Name Date
Officers
24 September 2018 View
Appoint Person Director Company With Name Date
Officers
24 September 2018 View
Appoint Person Director Company With Name Date
Officers
24 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
7 September 2018 View
Mortgage Satisfy Charge Full
Mortgage
2 August 2018 View
Accounts With Accounts Type Micro Entity
Accounts
30 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
28 August 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 September 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 September 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 September 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 August 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 May 2013 View
Change Registered Office Address Company With Date Old Address
Address
17 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 August 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 April 2012 View
Change Registered Office Address Company With Date Old Address
Address
10 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 September 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 July 2010 View
Change Person Director Company With Change Date
Officers
29 July 2010 View
Change Person Director Company With Change Date
Officers
29 July 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 April 2010 View
Legacy
Annual Return
31 July 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 June 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 September 2008 View
Legacy
Annual Return
22 August 2008 View
Legacy
Annual Return
5 October 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 June 2007 View
Legacy
Annual Return
27 November 2006 View
Legacy
Officers
14 November 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 May 2006 View
Legacy
Annual Return
21 July 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 June 2005 View
Legacy
Annual Return
18 October 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 May 2004 View
Legacy
Annual Return
8 September 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 May 2003 View
Legacy
Annual Return
21 October 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 May 2002 View
Legacy
Annual Return
1 August 2001 View
Accounts With Accounts Type Small
Accounts
1 June 2001 View
Legacy
Annual Return
2 August 2000 View
Accounts With Accounts Type Small
Accounts
31 May 2000 View
Legacy
Officers
13 September 1999 View
Legacy
Annual Return
3 September 1999 View
Accounts With Accounts Type Small
Accounts
1 June 1999 View
Miscellaneous
Miscellaneous
15 October 1998 View
Legacy
Annual Return
15 October 1998 View
Accounts With Accounts Type Small
Accounts
20 May 1998 View
Legacy
Officers
4 September 1997 View
Legacy
Annual Return
4 September 1997 View
Legacy
Officers
21 July 1997 View
Legacy
Officers
17 April 1997 View
Legacy
Mortgage
29 January 1997 View
Accounts With Accounts Type Small
Accounts
8 January 1997 View
Legacy
Annual Return
25 September 1996 View
Certificate Change Of Name Company
Change Of Name
5 October 1995 View
Legacy
Officers
1 August 1995 View
Legacy
Officers
1 August 1995 View
Legacy
Address
1 August 1995 View
Incorporation Company
Incorporation
26 July 1995 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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