IKM CONSULTING LTD.
GRANGEMOUTH

Hellopages » Falkirk » Falkirk » FK3 8AN
Company number SC179251
Status Active
Incorporation Date 1 October 1997
Company Type Private Limited Company
Address PARK HOUSE, 39 BONESS ROAD, GRANGEMOUTH, CENTRAL, FK3 8AN
Home Country United Kingdom
Nature of Business 39000 - Remediation activities and other waste management services, 71111 - Architectural activities, 71129 - Other engineering activities
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Registration of charge SC1792510003, created on 8 December 2016; Confirmation statement made on 1 October 2016 with updates. The most likely internet sites of IKM CONSULTING LTD. are www.ikmconsulting.co.uk, and www.ikm-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five months. Ikm Consulting Ltd is a Private Limited Company. The company registration number is SC179251. Ikm Consulting Ltd has been working since 01 October 1997. The present status of the company is Active. The registered address of Ikm Consulting Ltd is Park House 39 Boness Road Grangemouth Central Fk3 8an. . MACLACHLAN, Ian Keith is a Director of the company. TAYLOR, David is a Director of the company. Secretary GREEN, Karen has been resigned. Secretary HORSBURGH, Michael Robert has been resigned. Secretary MACLACHLAN, Anne Catriona has been resigned. Secretary MCNIVEN, Anne Turnbull has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director KEAN, Alistair Allan has been resigned. Director PARSONS, Andrew James has been resigned. The company operates in "Remediation activities and other waste management services".


Current Directors

Director
MACLACHLAN, Ian Keith
Appointed Date: 01 October 1997
67 years old
Director
TAYLOR, David
Appointed Date: 01 October 2011
56 years old

Resigned Directors

Secretary
GREEN, Karen
Resigned: 05 April 2013
Appointed Date: 01 October 2011
Secretary
HORSBURGH, Michael Robert
Resigned: 23 October 2007
Appointed Date: 01 January 2002
Secretary
MACLACHLAN, Anne Catriona
Resigned: 01 January 2002
Appointed Date: 01 October 1997
Secretary
MCNIVEN, Anne Turnbull
Resigned: 29 August 2011
Appointed Date: 23 October 2007
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 01 October 1997
Appointed Date: 01 October 1997
Director
KEAN, Alistair Allan
Resigned: 23 July 2016
Appointed Date: 10 November 2008
63 years old
Director
PARSONS, Andrew James
Resigned: 28 August 2015
Appointed Date: 10 November 2008
56 years old

Persons With Significant Control

Mr Ian Keith Maclachlan
Notified on: 1 October 2016
67 years old
Nature of control: Ownership of shares – 75% or more

IKM CONSULTING LTD. Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
13 Dec 2016
Registration of charge SC1792510003, created on 8 December 2016
03 Oct 2016
Confirmation statement made on 1 October 2016 with updates
28 Jul 2016
Termination of appointment of Alistair Allan Kean as a director on 23 July 2016
05 Jan 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 60 more events
26 Oct 1998
Return made up to 01/10/98; full list of members
23 Jul 1998
Accounting reference date extended from 31/10/98 to 31/03/99
28 Apr 1998
Partic of mort/charge *
02 Oct 1997
Secretary resigned
01 Oct 1997
Incorporation

IKM CONSULTING LTD. Charges

8 December 2016
Charge code SC17 9251 0003
Delivered: 13 December 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 35 & 37 bo'ness road, grangemouth, stirlingshire.
22 January 2002
Standard security
Delivered: 24 January 2002
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Park house, 39 bo'ness road, grangemouth.
22 April 1998
Floating charge
Delivered: 28 April 1998
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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