GLOBAL SMART TRANSFORMATION LIMITED
OLDMELDRUM PACIFIC SHELF 1583 LIMITED

Hellopages » Aberdeenshire » Aberdeenshire » AB51 0BT

Company number SC366016
Status Active
Incorporation Date 23 September 2009
Company Type Private Limited Company
Address CARDRUM STEADING, OLDMELDRUM, INVERURIE, AB51 0BT
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management, 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 23 September 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 23 September 2015 with full list of shareholders Statement of capital on 2015-10-20 GBP 100 . The most likely internet sites of GLOBAL SMART TRANSFORMATION LIMITED are www.globalsmarttransformation.co.uk, and www.global-smart-transformation.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. Global Smart Transformation Limited is a Private Limited Company. The company registration number is SC366016. Global Smart Transformation Limited has been working since 23 September 2009. The present status of the company is Active. The registered address of Global Smart Transformation Limited is Cardrum Steading Oldmeldrum Inverurie Ab51 0bt. . BOTTING, Duncan Hugh Charles is a Director of the company. Secretary MC SECRETARIES LIMITED has been resigned. Director CONNON, Roger Gordon has been resigned. Director RUTHERFORD, John Arthur Thomas has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
BOTTING, Duncan Hugh Charles
Appointed Date: 19 October 2009
67 years old

Resigned Directors

Secretary
MC SECRETARIES LIMITED
Resigned: 19 October 2009
Appointed Date: 23 September 2009
Director
CONNON, Roger Gordon
Resigned: 19 October 2009
Appointed Date: 23 September 2009
65 years old
Director
RUTHERFORD, John Arthur Thomas
Resigned: 19 October 2009
Appointed Date: 23 September 2009
67 years old

Persons With Significant Control

Mr Duncan Hugh Charles Botting
Notified on: 23 September 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Margaret Botting
Notified on: 23 September 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GLOBAL SMART TRANSFORMATION LIMITED Events

07 Oct 2016
Confirmation statement made on 23 September 2016 with updates
02 Aug 2016
Total exemption small company accounts made up to 31 March 2016
20 Oct 2015
Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 100
28 Jul 2015
Total exemption small company accounts made up to 31 March 2015
05 Oct 2014
Annual return made up to 23 September 2014 with full list of shareholders
Statement of capital on 2014-10-05
  • GBP 100
...
... and 15 more events
22 Oct 2009
Termination of appointment of Roger Connon as a director
22 Oct 2009
Appointment of Duncan Hugh Charles Botting as a director
21 Oct 2009
Company name changed pacific shelf 1583 LIMITED\certificate issued on 21/10/09
  • CONNOT ‐
21 Oct 2009
Resolutions
  • RES15 ‐ Change company name resolution on 2009-10-19
23 Sep 2009
Incorporation

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