INDEPENDENT MOBILE PHONE CONSULTANTS LIMITED
DUNDEE INDEPENDANT MOBILE PHONE CONSULTANTS LIMITED

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Company number SC295994
Status Active
Incorporation Date 24 January 2006
Company Type Private Limited Company
Address THE VINE, 43 MAGDALEN YARD ROAD, DUNDEE, ANGUS, DD1 4NE
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration thirty-six 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 2016-01-29 GBP 100 . The most likely internet sites of INDEPENDENT MOBILE PHONE CONSULTANTS LIMITED are www.independentmobilephoneconsultants.co.uk, and www.independent-mobile-phone-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Independent Mobile Phone Consultants Limited is a Private Limited Company. The company registration number is SC295994. Independent Mobile Phone Consultants Limited has been working since 24 January 2006. The present status of the company is Active. The registered address of Independent Mobile Phone Consultants Limited is The Vine 43 Magdalen Yard Road Dundee Angus Dd1 4ne. . MENZIES, Peter John is a Secretary of the company. MENZIES, Ian Crerar is a Director of the company. MENZIES, Peter John is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Director ELDER, Craig has been resigned. Director MILLS, Bruce has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
MENZIES, Peter John
Appointed Date: 24 January 2006
Director
MENZIES, Ian Crerar
Appointed Date: 24 March 2008
95 years old
Director
MENZIES, Peter John
Appointed Date: 24 January 2006
58 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 24 January 2006
Appointed Date: 24 January 2006
Director
ELDER, Craig
Resigned: 30 May 2008
Appointed Date: 24 January 2006
40 years old
Director
MILLS, Bruce
Resigned: 22 October 2011
Appointed Date: 09 October 2011
62 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 24 January 2006
Appointed Date: 24 January 2006

Persons With Significant Control

Mr Peter John Menzies
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ian Crerar Menzies
Notified on: 6 April 2016
95 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

INDEPENDENT MOBILE PHONE CONSULTANTS LIMITED Events

01 Feb 2017
Confirmation statement made on 24 January 2017 with updates
03 Jan 2017
Total exemption small company accounts made up to 31 January 2016
29 Jan 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 100
06 Nov 2015
Total exemption small company accounts made up to 31 January 2015
04 Feb 2015
Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 100
...
... and 26 more events
14 Mar 2006
New director appointed
06 Mar 2006
Company name changed independant mobile phone consult ants LIMITED\certificate issued on 06/03/06
27 Jan 2006
Secretary resigned
27 Jan 2006
Director resigned
24 Jan 2006
Incorporation

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