SPEARHEAD MANAGEMENT SERVICES LIMITED
KILMARNOCK CARMEL CONSTRUCTION COMPANY LTD.

Hellopages » East Ayrshire » East Ayrshire » KA1 3JG

Company number SC305341
Status Active
Incorporation Date 12 July 2006
Company Type Private Limited Company
Address MILL HOUSE, NEW MILL ROAD, KILMARNOCK, SCOTLAND, KA1 3JG
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Registered office address changed from C/O Spearhead Mill House, New Mill Road Kilmarnock Ayrshire KA1 3JG to Mill House New Mill Road Kilmarnock KA1 3JG on 28 November 2016; Confirmation statement made on 12 July 2016 with updates. The most likely internet sites of SPEARHEAD MANAGEMENT SERVICES LIMITED are www.spearheadmanagementservices.co.uk, and www.spearhead-management-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. Spearhead Management Services Limited is a Private Limited Company. The company registration number is SC305341. Spearhead Management Services Limited has been working since 12 July 2006. The present status of the company is Active. The registered address of Spearhead Management Services Limited is Mill House New Mill Road Kilmarnock Scotland Ka1 3jg. . LINDBERG, Bernard is a Secretary of the company. LINDBERG, Andrew is a Director of the company. LINDBERG, Bernard Michael is a Director of the company. LINDBERG, David is a Director of the company. LINDBERG, Ian is a Director of the company. LINDBERG, Murray is a Director of the company. Director GIBBS, Michael Robert has been resigned. Director LINDBERG, Murray has been resigned. Director MCKECHNIE, Jonathan Alexander has been resigned. Director SIMPSON, Edward has been resigned. Director STEVEN, Bruce Hardwick has been resigned. Director STEVEN, Richard has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
LINDBERG, Bernard
Appointed Date: 12 July 2006
Director
LINDBERG, Andrew
Appointed Date: 01 March 2011
54 years old
Director
LINDBERG, Bernard Michael
Appointed Date: 01 March 2011
75 years old
Director
LINDBERG, David
Appointed Date: 01 March 2011
49 years old
Director
LINDBERG, Ian
Appointed Date: 01 March 2011
44 years old
Director
LINDBERG, Murray
Appointed Date: 01 March 2011
41 years old

Resigned Directors

Director
GIBBS, Michael Robert
Resigned: 01 March 2011
Appointed Date: 12 July 2006
59 years old
Director
LINDBERG, Murray
Resigned: 13 July 2014
Appointed Date: 01 March 2011
41 years old
Director
MCKECHNIE, Jonathan Alexander
Resigned: 01 March 2011
Appointed Date: 12 July 2006
53 years old
Director
SIMPSON, Edward
Resigned: 01 March 2011
Appointed Date: 12 July 2006
87 years old
Director
STEVEN, Bruce Hardwick
Resigned: 01 March 2011
Appointed Date: 12 July 2006
70 years old
Director
STEVEN, Richard
Resigned: 01 March 2011
Appointed Date: 12 July 2006
45 years old

Persons With Significant Control

Mr Bernard Michael Lindberg
Notified on: 1 July 2016
75 years old
Nature of control: Right to appoint and remove directors
Mr Andrew Lindberg
Notified on: 1 July 2016
54 years old
Nature of control: Right to appoint and remove directors
Mr David Lindberg
Notified on: 1 July 2016
49 years old
Nature of control: Right to appoint and remove directors
Mr Ian Lindberg
Notified on: 1 July 2016
44 years old
Nature of control: Right to appoint and remove directors
Mr Murray Lindberg
Notified on: 1 July 2016
41 years old
Nature of control: Right to appoint and remove directors

SPEARHEAD MANAGEMENT SERVICES LIMITED Events

30 Nov 2016
Total exemption small company accounts made up to 29 February 2016
28 Nov 2016
Registered office address changed from C/O Spearhead Mill House, New Mill Road Kilmarnock Ayrshire KA1 3JG to Mill House New Mill Road Kilmarnock KA1 3JG on 28 November 2016
07 Sep 2016
Confirmation statement made on 12 July 2016 with updates
26 Nov 2015
Total exemption small company accounts made up to 28 February 2015
30 Jul 2015
Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 5
...
... and 38 more events
01 Aug 2008
Return made up to 12/07/08; full list of members
12 May 2008
Total exemption full accounts made up to 31 August 2007
12 May 2008
Accounting reference date extended from 31/07/2007 to 31/08/2007
23 Jul 2007
Return made up to 12/07/07; full list of members
12 Jul 2006
Incorporation

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