CORMACK CONSULTANCY BALTIC LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 9BA

Company number SC309947
Status Active
Incorporation Date 11 October 2006
Company Type Private Limited Company
Address EDINBURGH QUAY, 133 FOUNTAINBRIDGE, EDINBURGH, EH3 9BA
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 11 October 2016 with updates; Total exemption small company accounts made up to 30 June 2015; Registration of charge SC3099470002, created on 11 March 2016. The most likely internet sites of CORMACK CONSULTANCY BALTIC LIMITED are www.cormackconsultancybaltic.co.uk, and www.cormack-consultancy-baltic.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. Cormack Consultancy Baltic Limited is a Private Limited Company. The company registration number is SC309947. Cormack Consultancy Baltic Limited has been working since 11 October 2006. The present status of the company is Active. The registered address of Cormack Consultancy Baltic Limited is Edinburgh Quay 133 Fountainbridge Edinburgh Eh3 9ba. . HUGHES, David is a Secretary of the company. CORMACK, Charles James Stuart is a Director of the company. Director GUOBYS, Kestutis has been resigned. Director LEBEDEVA, Olga has been resigned. Director MCCRORY, Barbara has been resigned. Director THOMPSON, John Noel has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
HUGHES, David
Appointed Date: 11 October 2006
Director
CORMACK, Charles James Stuart
Appointed Date: 11 October 2006
56 years old

Resigned Directors

Director
GUOBYS, Kestutis
Resigned: 09 November 2012
Appointed Date: 28 March 2011
48 years old
Director
LEBEDEVA, Olga
Resigned: 17 December 2014
Appointed Date: 16 June 2010
41 years old
Director
MCCRORY, Barbara
Resigned: 01 November 2015
Appointed Date: 01 January 2014
64 years old
Director
THOMPSON, John Noel
Resigned: 01 September 2015
Appointed Date: 03 December 2007
63 years old

Persons With Significant Control

Mr Charles James Stuart Cormack
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CORMACK CONSULTANCY BALTIC LIMITED Events

17 Oct 2016
Confirmation statement made on 11 October 2016 with updates
08 Apr 2016
Total exemption small company accounts made up to 30 June 2015
16 Mar 2016
Registration of charge SC3099470002, created on 11 March 2016
06 Jan 2016
Termination of appointment of Barbara Mccrory as a director on 1 November 2015
21 Dec 2015
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 129
...
... and 31 more events
21 Apr 2008
Particulars of a mortgage or charge / charge no: 1
05 Mar 2008
Prev ext from 31/10/2007 to 31/12/2007
27 Dec 2007
New director appointed
13 Nov 2007
Return made up to 11/10/07; full list of members
11 Oct 2006
Incorporation

CORMACK CONSULTANCY BALTIC LIMITED Charges

11 March 2016
Charge code SC30 9947 0002
Delivered: 16 March 2016
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111)
Description: Contains floating charge…
16 April 2008
Floating charge
Delivered: 21 April 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…

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