Effective Project Solutions Ltd.. Head office in Grangemouth. Check Director.

Effective Project Solutions Ltd., Grangemouth

Effective Project Solutions Ltd. is a private limited company. Located at Unit 5 Gateway Business Park, Beancross Road, Grangemouth FK3 8WX, the above-mentioned 15 years old company was incorporated on 2008-06-09 and is officially classified as "information technology consultancy activities" (SIC code: 62020).
2 directors can be found in the enterprise: Colin B. (appointed on 09 June 2008), Derek C. (appointed on 09 June 2008). Moving to the secretaries (1 in total), we can name: Colin B. (appointed on 09 June 2008).

About
Name: Effective Project Solutions Ltd.
Number: SC344068
Incorporation date: 2008-06-09
End of financial year: 30 June


Address:	Unit 5 Gateway Business Park Beancross Road Grangemouth FK3 8WX
SIC code:	62020 - Information technology consultancy activities

Company staff

People with significant control

Colin B.

16 May 2016

Nature of control:	25-50% voting rights 25-50% shares

Derek C.

16 May 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	117,456	124,524	113,457	142,392	122,210	133,707	257,856	308,534	362,354	348,950
Number Shares Allotted	-	2	2	-	-	-	-	-	-	-
Shareholder Funds	89,272	83,936	86,978	-	-	-	-	-	-	-
Tangible Fixed Assets	1,173	940	1,032	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	89,507	84,124	87,185	92,793	92,571	98,402	183,839	241,565	276,400	295,653

The date for Effective Project Solutions Ltd. confirmation statement filing is 2024-05-31. The last confirmation statement was sent on 2023-05-17. The date for the next annual accounts filing is 31 March 2024. Latest accounts filing was submitted for the time up to 30 June 2022.

2 persons of significant control are reported in the official register, namely: Colin B. that owns 1/2 or less of shares, 1/2 or less of voting rights. Derek C. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates 2023/05/17 filed on: 31st, May 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2023/05/17 filed on: 31st, May 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/06/30 filed on: 29th, March 2023 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2022/05/17 filed on: 23rd, May 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/06/30 filed on: 30th, March 2022 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2021/05/17 filed on: 24th, May 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/06/30 filed on: 22nd, February 2021 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2020/05/17 filed on: 29th, May 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/06/30 filed on: 25th, March 2020 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2019/05/17 filed on: 20th, May 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/06/30 filed on: 18th, March 2019 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2018/05/17 filed on: 17th, May 2018 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/06/30 filed on: 8th, March 2018 \| accounts	Free Download (8 pages)
RESOLUTIONS	Securities allocation resolution filed on: 22nd, January 2018 \| resolution	Free Download
SH08	Change of share class name or designation filed on: 22nd, January 2018 \| capital	Free Download
SH01	3.00 GBP is the capital in company's statement on 2017/06/30 filed on: 22nd, January 2018 \| capital	Free Download
SH01	4.00 GBP is the capital in company's statement on 2017/06/30 filed on: 22nd, January 2018 \| capital	Free Download
CS01	Confirmation statement with updates 2017/05/17 filed on: 24th, May 2017 \| confirmation statement	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2016/06/30 filed on: 28th, March 2017 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2016/05/17 with full list of members filed on: 17th, May 2016 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/06/30 filed on: 2nd, November 2015 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2015/05/18 with full list of members filed on: 18th, May 2015 \| annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/05/18 capital
AA	Data of total exemption small company accounts made up to 2014/06/30 filed on: 24th, November 2014 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2014/05/27 filed on: 27th, May 2014 \| annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/05/27 capital
AA	Data of total exemption small company accounts made up to 2013/06/30 filed on: 13th, February 2014 \| accounts	Free Download (7 pages)
AD01	Change of registered office on 2013/11/29 from Unit 3 Gateway Business Park Beancross Road Grangemouth FK3 8WX filed on: 29th, November 2013 \| address	Free Download (1 page)
AR01	Annual return drawn up to 2013/05/27 with full list of members filed on: 27th, May 2013 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/06/30 filed on: 22nd, March 2013 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2012/05/29 with full list of members filed on: 29th, May 2012 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2011/06/30 filed on: 23rd, March 2012 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2011/06/09 with full list of members filed on: 8th, July 2011 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2010/06/30 filed on: 21st, September 2010 \| accounts	Free Download (6 pages)
CH01	On 2010/01/01 director's details were changed filed on: 22nd, June 2010 \| officers	Free Download (2 pages)
CH01	On 2010/01/01 director's details were changed filed on: 22nd, June 2010 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2010/06/09 with full list of members filed on: 22nd, June 2010 \| annual return	Free Download (4 pages)
CH03	On 2010/01/01 secretary's details were changed filed on: 22nd, June 2010 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2009/06/30 filed on: 15th, October 2009 \| accounts	Free Download (4 pages)
363a	Annual return up to 2009/06/22 with shareholders record filed on: 22nd, June 2009 \| annual return	Free Download (4 pages)
288a	On 2008/06/30 Secretary appointed filed on: 30th, June 2008 \| officers	Free Download (1 page)
288a	On 2008/06/30 Director appointed filed on: 30th, June 2008 \| officers	Free Download (1 page)
288a	On 2008/06/30 Director appointed filed on: 30th, June 2008 \| officers	Free Download (1 page)
288b	On 2008/06/24 Appointment terminated director filed on: 24th, June 2008 \| officers	Free Download (1 page)
288b	On 2008/06/23 Appointment terminated director filed on: 23rd, June 2008 \| officers	Free Download (1 page)
288b	On 2008/06/23 Appointment terminated secretary filed on: 23rd, June 2008 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 9th, June 2008 \| incorporation	Free Download (15 pages)

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