GOWANWELL CONSULTANTS LIMITED
ELLON

Hellopages » Aberdeenshire » Aberdeenshire » AB41 7JL
Company number SC226819
Status Active
Incorporation Date 9 January 2002
Company Type Private Limited Company
Address NORTH GOWANWELL COTTAGE, METHLICK, ELLON, AB41 7JL
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 1 January 2017 with updates; Total exemption small company accounts made up to 5 April 2016; Appointment of Mr Peter James Hollstein as a director on 17 June 2016. The most likely internet sites of GOWANWELL CONSULTANTS LIMITED are www.gowanwellconsultants.co.uk, and www.gowanwell-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. The distance to to Dyce Rail Station is 18.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gowanwell Consultants Limited is a Private Limited Company. The company registration number is SC226819. Gowanwell Consultants Limited has been working since 09 January 2002. The present status of the company is Active. The registered address of Gowanwell Consultants Limited is North Gowanwell Cottage Methlick Ellon Ab41 7jl. . MCALLISTER, Douglas, Doctor is a Secretary of the company. HOLLSTEIN, Jennifer Ann is a Director of the company. HOLLSTEIN, Peter James is a Director of the company. MCALLISTER, Douglas, Doctor is a Director of the company. MCALLISTER, Grant Laing is a Director of the company. MCALLISTER, Jane is a Director of the company. MCALLISTER, Mark Laing is a Director of the company. Nominee Secretary FIRST SCOTTISH SECRETARIES LIMITED has been resigned. Nominee Director FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
MCALLISTER, Douglas, Doctor
Appointed Date: 09 January 2002
Director
HOLLSTEIN, Jennifer Ann
Appointed Date: 17 June 2016
36 years old
Director
HOLLSTEIN, Peter James
Appointed Date: 17 June 2016
34 years old
Director
MCALLISTER, Douglas, Doctor
Appointed Date: 09 January 2002
69 years old
Director
MCALLISTER, Grant Laing
Appointed Date: 17 June 2016
38 years old
Director
MCALLISTER, Jane
Appointed Date: 09 January 2002
70 years old
Director
MCALLISTER, Mark Laing
Appointed Date: 17 June 2016
35 years old

Resigned Directors

Nominee Secretary
FIRST SCOTTISH SECRETARIES LIMITED
Resigned: 09 January 2002
Appointed Date: 09 January 2002
Nominee Director
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
Resigned: 09 January 2002
Appointed Date: 09 January 2002

Persons With Significant Control

Doctor Douglas Mcallister
Notified on: 1 January 2017
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GOWANWELL CONSULTANTS LIMITED Events

05 Jan 2017
Confirmation statement made on 1 January 2017 with updates
09 Nov 2016
Total exemption small company accounts made up to 5 April 2016
17 Jun 2016
Appointment of Mr Peter James Hollstein as a director on 17 June 2016
17 Jun 2016
Appointment of Miss Jennifer Ann Hollstein as a director on 17 June 2016
17 Jun 2016
Appointment of Mr Mark Laing Mcallister as a director on 17 June 2016
...
... and 33 more events
17 Jan 2002
New secretary appointed;new director appointed
17 Jan 2002
New director appointed
17 Jan 2002
Secretary resigned
17 Jan 2002
Director resigned
09 Jan 2002
Incorporation

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