C C A CONSULTANTS LIMITED
GLASGOW

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Company number SC283638
Status Active
Incorporation Date 21 April 2005
Company Type Private Limited Company
Address 96 MILNBANK STREET, GLASGOW, G31 3AL
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 21 April 2017 with updates; Total exemption small company accounts made up to 30 March 2016; Appointment of Mr John Foster Fitzgerald Mckenzie as a director on 1 July 2016. The most likely internet sites of C C A CONSULTANTS LIMITED are www.ccaconsultants.co.uk, and www.c-c-a-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. C C A Consultants Limited is a Private Limited Company. The company registration number is SC283638. C C A Consultants Limited has been working since 21 April 2005. The present status of the company is Active. The registered address of C C A Consultants Limited is 96 Milnbank Street Glasgow G31 3al. . MCKENZIE, Catherine is a Secretary of the company. MCKENZIE, Catherine is a Director of the company. MCKENZIE, James Collins is a Director of the company. MCKENZIE, John Foster Fitzgerald is a Director of the company. MCKENZIE, Kevin Colin is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
MCKENZIE, Catherine
Appointed Date: 21 April 2005
Director
MCKENZIE, Catherine
Appointed Date: 21 April 2005
90 years old
Director
MCKENZIE, James Collins
Appointed Date: 21 April 2005
95 years old
Director
MCKENZIE, John Foster Fitzgerald
Appointed Date: 01 July 2016
67 years old
Director
MCKENZIE, Kevin Colin
Appointed Date: 01 July 2016
68 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 21 April 2005
Appointed Date: 21 April 2005

Persons With Significant Control

Mr Kevin Colin Mckenzie
Notified on: 1 July 2016
68 years old
Nature of control: Has significant influence or control
Mr John Foster Fitzgerald Mckenzie
Notified on: 1 July 2016
67 years old
Nature of control: Has significant influence or control
Mrs Catherine Mckenzie
Notified on: 6 April 2016
90 years old
Nature of control: Ownership of shares – 75% or more

C C A CONSULTANTS LIMITED Events

05 May 2017
Confirmation statement made on 21 April 2017 with updates
04 Dec 2016
Total exemption small company accounts made up to 30 March 2016
01 Jul 2016
Appointment of Mr John Foster Fitzgerald Mckenzie as a director on 1 July 2016
01 Jul 2016
Appointment of Mr Kevin Colin Mckenzie as a director on 1 July 2016
01 May 2016
Annual return made up to 21 April 2016 with full list of shareholders
Statement of capital on 2016-05-01
  • GBP 100
...
... and 27 more events
26 Apr 2005
Resolutions
  • ELRES ‐ Elective resolution
26 Apr 2005
Resolutions
  • ELRES ‐ Elective resolution
26 Apr 2005
Resolutions
  • ELRES ‐ Elective resolution
22 Apr 2005
Secretary resigned
21 Apr 2005
Incorporation

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