MEADOWHEAD CONSULTANCY LTD
GLASGOW

Hellopages » East Dunbartonshire » East Dunbartonshire » G61 4SQ

Company number SC261779
Status Active
Incorporation Date 12 January 2004
Company Type Private Limited Company
Address 50 NASMYTH AVENUE, BEARSDEN, GLASGOW, EAST DUNBARTONSHIRE, G61 4SQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Appointment of Mrs Victoria Jane Morrison as a director on 23 January 2017; Confirmation statement made on 12 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of MEADOWHEAD CONSULTANCY LTD are www.meadowheadconsultancy.co.uk, and www.meadowhead-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Meadowhead Consultancy Ltd is a Private Limited Company. The company registration number is SC261779. Meadowhead Consultancy Ltd has been working since 12 January 2004. The present status of the company is Active. The registered address of Meadowhead Consultancy Ltd is 50 Nasmyth Avenue Bearsden Glasgow East Dunbartonshire G61 4sq. . WILSON, Robert is a Secretary of the company. MORRISON, Victoria Jane is a Director of the company. WILSON, Janet Mcdonald is a Director of the company. WILSON, Robert is a Director of the company. Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WILSON, Robert
Appointed Date: 12 January 2004
Director
MORRISON, Victoria Jane
Appointed Date: 23 January 2017
52 years old
Director
WILSON, Janet Mcdonald
Appointed Date: 12 January 2004
77 years old
Director
WILSON, Robert
Appointed Date: 06 March 2013
78 years old

Resigned Directors

Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 28 April 2005
Appointed Date: 18 February 2004
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 18 February 2004
Appointed Date: 12 January 2004
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 18 February 2004
Appointed Date: 12 January 2004

Persons With Significant Control

Mr Robert Wilson
Notified on: 12 January 2017
78 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
Mrs Janet Mcdonald Wilson
Notified on: 12 January 2017
77 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
Mrs Victoria Jane Morrison
Notified on: 12 January 2017
52 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm

MEADOWHEAD CONSULTANCY LTD Events

24 Jan 2017
Appointment of Mrs Victoria Jane Morrison as a director on 23 January 2017
16 Jan 2017
Confirmation statement made on 12 January 2017 with updates
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Feb 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 3
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 30 more events
08 Mar 2004
Director resigned
08 Mar 2004
Secretary resigned
18 Feb 2004
New secretary appointed
18 Feb 2004
New director appointed
12 Jan 2004
Incorporation

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