Company number SC211409
Status Active
Incorporation Date 27 September 2000
Company Type Private Limited Company
Address 31 NORTH ERSKINE PARK, BEARSDEN, GLASGOW, G61 4LY
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 27 September 2016 with updates; Termination of appointment of Shirley Harris as a director on 5 April 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of PRO4 CONSULTANTS LIMITED are www.pro4consultants.co.uk, and www.pro4-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. Pro4 Consultants Limited is a Private Limited Company.
The company registration number is SC211409. Pro4 Consultants Limited has been working since 27 September 2000.
The present status of the company is Active. The registered address of Pro4 Consultants Limited is 31 North Erskine Park Bearsden Glasgow G61 4ly. . HARRIS, Shirley is a Secretary of the company. HARRIS, Sean Joseph is a Director of the company. Secretary HARRIS, Helen has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director HARRIS, Shirley has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Secretary
HARRIS, Helen
Resigned: 31 October 2006
Appointed Date: 27 September 2000
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 27 September 2000
Appointed Date: 27 September 2000
Director
HARRIS, Shirley
Resigned: 05 April 2016
Appointed Date: 01 May 2015
59 years old
Persons With Significant Control
Mr Sean Joseph Harris
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more
PRO4 CONSULTANTS LIMITED Events
29 Nov 2016
Confirmation statement made on 27 September 2016 with updates
29 Nov 2016
Termination of appointment of Shirley Harris as a director on 5 April 2016
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
01 Dec 2015
Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-12-01
01 Jul 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 33 more events
28 Sep 2000
Resolutions
-
ELRES ‐
Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
28 Sep 2000
Resolutions
-
ELRES ‐
Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
28 Sep 2000
Resolutions
-
ELRES ‐
Elective resolution
28 Sep 2000
Secretary resigned
27 Sep 2000
Incorporation