About

Registered Number: SC295156
Date of Incorporation: 09/01/2006 (18 years and 3 months ago)
Company Status: Dissolved
Date of Dissolution: 04/12/2017 (6 years and 4 months ago)
Registered Address: 12 Carden Place, Aberdeen, AB10 1UR

 

Based in Aberdeen, Lean Project Management Consultants Ltd was founded on 09 January 2006, it has a status of "Dissolved". This business has only one director listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
GRIMMER, Catharina Marleen 09 January 2006 03 July 2014 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 04 December 2017
4.26(Scot) - N/A 04 September 2017
RESOLUTIONS - N/A 14 March 2016
AD01 - Change of registered office address 14 March 2016
AR01 - Annual Return 26 January 2016
AA - Annual Accounts 30 October 2015
AR01 - Annual Return 06 February 2015
CH01 - Change of particulars for director 06 February 2015
AP01 - Appointment of director 03 July 2014
TM02 - Termination of appointment of secretary 03 July 2014
AA - Annual Accounts 23 June 2014
AR01 - Annual Return 20 January 2014
AA - Annual Accounts 21 August 2013
AR01 - Annual Return 04 February 2013
AD01 - Change of registered office address 04 February 2013
CH01 - Change of particulars for director 04 February 2013
CH03 - Change of particulars for secretary 04 February 2013
AA - Annual Accounts 25 July 2012
AR01 - Annual Return 06 February 2012
AA - Annual Accounts 07 October 2011
AR01 - Annual Return 02 February 2011
AA - Annual Accounts 18 October 2010
AR01 - Annual Return 03 February 2010
CH01 - Change of particulars for director 03 February 2010
AA - Annual Accounts 28 August 2009
363a - Annual Return 02 February 2009
AA - Annual Accounts 03 September 2008
363a - Annual Return 11 January 2008
AA - Annual Accounts 10 August 2007
287 - Change in situation or address of Registered Office 06 February 2007
288c - Notice of change of directors or secretaries or in their particulars 06 February 2007
288c - Notice of change of directors or secretaries or in their particulars 06 February 2007
363a - Annual Return 11 January 2007
288c - Notice of change of directors or secretaries or in their particulars 11 January 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 April 2006
288a - Notice of appointment of directors or secretaries 27 January 2006
288a - Notice of appointment of directors or secretaries 27 January 2006
288b - Notice of resignation of directors or secretaries 13 January 2006
288b - Notice of resignation of directors or secretaries 13 January 2006
288b - Notice of resignation of directors or secretaries 13 January 2006
NEWINC - New incorporation documents 09 January 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.