SECURITY MANAGEMENT CONSULTANTS LTD
KILMARNOCK HILLSIDE SOFTWARE PUBLISHING LIMITED

Hellopages » East Ayrshire » East Ayrshire » KA3 5HU

Company number SC131807
Status Active
Incorporation Date 14 May 1991
Company Type Private Limited Company
Address CUTSTRAW COTTAGE, STEWARTON, KILMARNOCK, AYRSHIRE, KA3 5HU
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities, 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Confirmation statement made on 30 November 2016 with updates; Total exemption small company accounts made up to 30 June 2016. The most likely internet sites of SECURITY MANAGEMENT CONSULTANTS LTD are www.securitymanagementconsultants.co.uk, and www.security-management-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and seven months. Security Management Consultants Ltd is a Private Limited Company. The company registration number is SC131807. Security Management Consultants Ltd has been working since 14 May 1991. The present status of the company is Active. The registered address of Security Management Consultants Ltd is Cutstraw Cottage Stewarton Kilmarnock Ayrshire Ka3 5hu. . MURRAY, Richard Haran is a Director of the company. Secretary MURRAY, Barbara Elizabeth Alison Gladstone has been resigned. Secretary MURRAY, Richard Haran has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director MURRAY, Barbara Elizabeth Alison Gladstone has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
MURRAY, Richard Haran
Appointed Date: 17 June 1991
67 years old

Resigned Directors

Secretary
MURRAY, Barbara Elizabeth Alison Gladstone
Resigned: 06 April 2010
Appointed Date: 02 July 2009
Secretary
MURRAY, Richard Haran
Resigned: 02 July 2009
Appointed Date: 17 June 1991
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 17 June 1991
Appointed Date: 14 May 1991
Director
MURRAY, Barbara Elizabeth Alison Gladstone
Resigned: 06 April 2010
Appointed Date: 17 June 1991
65 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 17 June 1991
Appointed Date: 14 May 1991

Persons With Significant Control

Mr Richard Haran Murray
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Barbara Elizabeth Alison Gladstone Murray
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SECURITY MANAGEMENT CONSULTANTS LTD Events

01 Dec 2016
Confirmation statement made on 1 December 2016 with updates
30 Nov 2016
Confirmation statement made on 30 November 2016 with updates
24 Nov 2016
Total exemption small company accounts made up to 30 June 2016
28 Oct 2016
Confirmation statement made on 28 October 2016 with updates
21 Jun 2016
Amended total exemption small company accounts made up to 30 June 2015
...
... and 69 more events
02 Jul 1991
Company name changed obtainopen LIMITED\certificate issued on 03/07/91
29 Jun 1991
Registered office changed on 29/06/91 from: 24 great king street edinburgh EH3 6QN
29 Jun 1991
Secretary resigned;director resigned;new director appointed
29 Jun 1991
Director resigned;new director appointed
14 May 1991
Incorporation

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