Company number SC412366
Status Active
Incorporation Date 30 November 2011
Company Type Private Limited Company
Address 54 PRIMROSE AVENUE, NEWTON MEARNS, GLASGOW, G77 6FS
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
GBP 10
. The most likely internet sites of PLUS ONE CONSULTANCY LTD are www.plusoneconsultancy.co.uk, and www.plus-one-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. Plus One Consultancy Ltd is a Private Limited Company.
The company registration number is SC412366. Plus One Consultancy Ltd has been working since 30 November 2011.
The present status of the company is Active. The registered address of Plus One Consultancy Ltd is 54 Primrose Avenue Newton Mearns Glasgow G77 6fs. . RYAN, Kevin John is a Director of the company. RYAN, Samantha is a Director of the company. The company operates in "Other information service activities n.e.c.".
Current Directors
Persons With Significant Control
Mr Kevin John Ryan
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Samantha Ryan
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PLUS ONE CONSULTANCY LTD Events
09 Dec 2016
Confirmation statement made on 30 November 2016 with updates
06 Aug 2016
Total exemption small company accounts made up to 30 November 2015
03 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
28 Aug 2015
Total exemption small company accounts made up to 30 November 2014
02 Dec 2014
Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-02
...
... and 4 more events
17 Jul 2013
Statement of capital following an allotment of shares on 3 July 2013
07 Dec 2012
Annual return made up to 30 November 2012 with full list of shareholders
13 Sep 2012
Director's details changed for Mr Kevin John Ryan on 13 September 2012
13 Sep 2012
Registered office address changed from 48 Aberfeldy Avenue Blantyre Glasgow G72 0TB Scotland on 13 September 2012
30 Nov 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)