SHM CONSULTANTS LTD
FALKIRK

Hellopages » Falkirk » Falkirk » FK2 8FL
Company number SC296303
Status Active
Incorporation Date 30 January 2006
Company Type Private Limited Company
Address 10 BURDER PARK, CARRON, FALKIRK, STIRLINGSHIRE, FK2 8FL
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 30 January 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 100 . The most likely internet sites of SHM CONSULTANTS LTD are www.shmconsultants.co.uk, and www.shm-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Shm Consultants Ltd is a Private Limited Company. The company registration number is SC296303. Shm Consultants Ltd has been working since 30 January 2006. The present status of the company is Active. The registered address of Shm Consultants Ltd is 10 Burder Park Carron Falkirk Stirlingshire Fk2 8fl. . MCMURDO, Jane is a Secretary of the company. MCMURDO, Jane Cunningham is a Director of the company. MCMURDO, Stuart Hugh is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
MCMURDO, Jane
Appointed Date: 31 January 2006

Director
MCMURDO, Jane Cunningham
Appointed Date: 01 June 2015
59 years old

Director
MCMURDO, Stuart Hugh
Appointed Date: 31 January 2006
58 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 31 January 2006
Appointed Date: 30 January 2006

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 31 January 2006
Appointed Date: 30 January 2006

Persons With Significant Control

Mr Stuart Hugh Mcmurdo
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Jane Cunningham Mcmurdo
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SHM CONSULTANTS LTD Events

12 Feb 2017
Confirmation statement made on 30 January 2017 with updates
14 Jun 2016
Total exemption small company accounts made up to 31 January 2016
25 Feb 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 100

03 Aug 2015
Total exemption small company accounts made up to 31 January 2015
23 Jul 2015
Appointment of Mrs Jane Mcmurdo as a director on 1 June 2015
...
... and 21 more events
08 Feb 2006
New secretary appointed
08 Feb 2006
New director appointed
31 Jan 2006
Secretary resigned
31 Jan 2006
Director resigned
30 Jan 2006
Incorporation