MCGOVERN ADVISORY SERVICES LTD
EDINBURGH MCGOVERN LEGAL SERVICES LTD

Hellopages » City of Edinburgh » City of Edinburgh » EH6 7BD

Company number SC459451
Status Active
Incorporation Date 18 September 2013
Company Type Private Limited Company
Address SUMMIT HOUSE, 4 - 5 MITCHELL STREET, EDINBURGH, EH6 7BD
Home Country United Kingdom
Nature of Business 82110 - Combined office administrative service activities
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 18 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of MCGOVERN ADVISORY SERVICES LTD are www.mcgovernadvisoryservices.co.uk, and www.mcgovern-advisory-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. Mcgovern Advisory Services Ltd is a Private Limited Company. The company registration number is SC459451. Mcgovern Advisory Services Ltd has been working since 18 September 2013. The present status of the company is Active. The registered address of Mcgovern Advisory Services Ltd is Summit House 4 5 Mitchell Street Edinburgh Eh6 7bd. . BRYANT, Annette Marie, Mrs Annette is a Director of the company. Secretary BRYANT, Mark Raymond has been resigned. Director BRYANT, Mark Raymond has been resigned. Director SHAH, Sailesh Devji has been resigned. The company operates in "Combined office administrative service activities".


Current Directors

Director
BRYANT, Annette Marie, Mrs Annette
Appointed Date: 20 May 2015
60 years old

Resigned Directors

Secretary
BRYANT, Mark Raymond
Resigned: 20 May 2015
Appointed Date: 18 September 2013
Director
BRYANT, Mark Raymond
Resigned: 20 May 2015
Appointed Date: 18 September 2013
62 years old
Director
SHAH, Sailesh Devji
Resigned: 20 May 2015
Appointed Date: 18 September 2013
67 years old

Persons With Significant Control

Mr Mark Raymond Bryant
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MCGOVERN ADVISORY SERVICES LTD Events

19 Dec 2016
Total exemption small company accounts made up to 30 September 2016
09 Nov 2016
Confirmation statement made on 18 September 2016 with updates
16 Dec 2015
Total exemption small company accounts made up to 30 September 2015
19 Nov 2015
Company name changed mcgovern legal services LTD\certificate issued on 19/11/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-11-18
28 Sep 2015
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 100
...
... and 2 more events
20 May 2015
Termination of appointment of Sailesh Devji Shah as a director on 20 May 2015
20 May 2015
Termination of appointment of Mark Raymond Bryant as a secretary on 20 May 2015
20 May 2015
Termination of appointment of Mark Raymond Bryant as a director on 20 May 2015
25 Nov 2014
Annual return made up to 18 September 2014 with full list of shareholders
Statement of capital on 2014-11-25
  • GBP 100
18 Sep 2013
Incorporation
Statement of capital on 2013-09-18
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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