MALCOLM SCOTT CONSULTANTS LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B16 8SP
Company number 01992131
Status Active
Incorporation Date 21 February 1986
Company Type Private Limited Company
Address GROSVENOR HOUSE 75-76 FRANCIS ROAD, EDGBASTON, BIRMINGHAM, ENGLAND, B16 8SP
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 14 July 2016 with updates; Termination of appointment of Helen Felice Scott as a director on 9 May 2016; Current accounting period extended from 30 September 2016 to 31 October 2016. The most likely internet sites of MALCOLM SCOTT CONSULTANTS LIMITED are www.malcolmscottconsultants.co.uk, and www.malcolm-scott-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and twelve months. Malcolm Scott Consultants Limited is a Private Limited Company. The company registration number is 01992131. Malcolm Scott Consultants Limited has been working since 21 February 1986. The present status of the company is Active. The registered address of Malcolm Scott Consultants Limited is Grosvenor House 75 76 Francis Road Edgbaston Birmingham England B16 8sp. The company`s financial liabilities are £78.46k. It is £12.16k against last year. The cash in hand is £47.66k. It is £7.36k against last year. And the total assets are £123.71k, which is £-3.55k against last year. HARRIS, Neil Graham is a Director of the company. LAMB, Andrew Michael is a Director of the company. Secretary SCOTT, Helen Felice has been resigned. Director BARTON, Paul has been resigned. Director KIRTON, Simon Matthew has been resigned. Director PRIMETT, Christopher David has been resigned. Director SCOTT, Helen Felice has been resigned. Director SCOTT, Malcolm William Gilroy has been resigned. The company operates in "Architectural activities".


malcolm scott consultants Key Finiance

LIABILITIES £78.46k
+18%
CASH £47.66k
+18%
TOTAL ASSETS £123.71k
-3%
All Financial Figures

Current Directors

Director
HARRIS, Neil Graham
Appointed Date: 09 May 2016
63 years old
Director
LAMB, Andrew Michael
Appointed Date: 09 May 2016
62 years old

Resigned Directors

Secretary
SCOTT, Helen Felice
Resigned: 09 May 2016
Director
BARTON, Paul
Resigned: 09 January 2015
Appointed Date: 30 September 2013
52 years old
Director
KIRTON, Simon Matthew
Resigned: 31 December 2007
Appointed Date: 21 October 2003
58 years old
Director
PRIMETT, Christopher David
Resigned: 09 May 2016
Appointed Date: 01 May 1996
71 years old
Director
SCOTT, Helen Felice
Resigned: 09 May 2016
78 years old
Director
SCOTT, Malcolm William Gilroy
Resigned: 09 May 2016
78 years old

Persons With Significant Control

Mr Neil Graham Harris
Notified on: 9 May 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Michael Lamb
Notified on: 9 May 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MALCOLM SCOTT CONSULTANTS LIMITED Events

28 Jul 2016
Confirmation statement made on 14 July 2016 with updates
18 May 2016
Termination of appointment of Helen Felice Scott as a director on 9 May 2016
11 May 2016
Current accounting period extended from 30 September 2016 to 31 October 2016
11 May 2016
Registered office address changed from Grove House 1 Loves Grove Worcester WR1 3BU to Grosvenor House 75-76 Francis Road Edgbaston Birmingham B16 8SP on 11 May 2016
11 May 2016
Termination of appointment of Malcolm William Gilroy Scott as a director on 9 May 2016
...
... and 82 more events
16 Sep 1988
Accounts made up to 31 March 1988
21 Jul 1987
Return made up to 19/06/87; full list of members
14 Jul 1987
Accounts for a dormant company made up to 31 March 1987
14 Jul 1987
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
12 Aug 1986
Company name changed garden centre consultants limite d\certificate issued on 12/08/86

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