MAQUET SMITH LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH3 6AT

Company number SC278804
Status Active
Incorporation Date 24 January 2005
Company Type Private Limited Company
Address 9 AINSLIE PLACE, EDINBURGH, EH3 6AT
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 24 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 1 . The most likely internet sites of MAQUET SMITH LIMITED are www.maquetsmith.co.uk, and www.maquet-smith.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Maquet Smith Limited is a Private Limited Company. The company registration number is SC278804. Maquet Smith Limited has been working since 24 January 2005. The present status of the company is Active. The registered address of Maquet Smith Limited is 9 Ainslie Place Edinburgh Eh3 6at. . SMITH, Elizabeth Brioni is a Secretary of the company. SMITH, Elizabeth Brioni is a Director of the company. SMITH, Richard George Maquet is a Director of the company. Nominee Secretary PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER CORPORATE SERVICES LTD. has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
SMITH, Elizabeth Brioni
Appointed Date: 25 January 2005

Director
SMITH, Elizabeth Brioni
Appointed Date: 01 October 2008
55 years old

Director
SMITH, Richard George Maquet
Appointed Date: 25 January 2005
64 years old

Resigned Directors

Nominee Secretary
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 24 January 2005
Appointed Date: 24 January 2005

Nominee Director
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 24 January 2005
Appointed Date: 24 January 2005

Nominee Director
PETER TRAINER CORPORATE SERVICES LTD.
Resigned: 24 January 2005
Appointed Date: 24 January 2005

Persons With Significant Control

Mrs Elizabeth Brioni Smith
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

MAQUET SMITH LIMITED Events

30 Jan 2017
Confirmation statement made on 24 January 2017 with updates
26 Oct 2016
Total exemption small company accounts made up to 31 January 2016
01 Feb 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 1

22 Oct 2015
Total exemption small company accounts made up to 31 January 2015
03 Mar 2015
Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 1

...
... and 24 more events
12 Mar 2005
New secretary appointed
27 Jan 2005
Secretary resigned
27 Jan 2005
Director resigned
27 Jan 2005
Director resigned
24 Jan 2005
Incorporation