Company number SC459444
Status Active
Incorporation Date 18 September 2013
Company Type Private Limited Company
Address 12 CARRICK DRIVE, MOUNT VERNON, GLASGOW, G32 0RW
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration nine events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 18 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of CALUM SHAW CONSULTANCY LIMITED are www.calumshawconsultancy.co.uk, and www.calum-shaw-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. Calum Shaw Consultancy Limited is a Private Limited Company.
The company registration number is SC459444. Calum Shaw Consultancy Limited has been working since 18 September 2013.
The present status of the company is Active. The registered address of Calum Shaw Consultancy Limited is 12 Carrick Drive Mount Vernon Glasgow G32 0rw. . SHAW, Calum Campbell is a Director of the company. Secretary BRODIES SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Secretary
BRODIES SECRETARIAL SERVICES LIMITED
Resigned: 26 March 2014
Appointed Date: 18 September 2013
Persons With Significant Control
Mr Calum Campbell Shaw
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more
CALUM SHAW CONSULTANCY LIMITED Events
18 Jan 2017
Total exemption small company accounts made up to 30 September 2016
18 Oct 2016
Confirmation statement made on 18 September 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
06 Oct 2015
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
24 Aug 2015
Total exemption small company accounts made up to 30 September 2014
07 Nov 2014
Annual return made up to 18 September 2014 with full list of shareholders
Statement of capital on 2014-11-07
02 Apr 2014
Termination of appointment of Brodies Secretarial Services Limited as a secretary
17 Mar 2014
Statement of capital following an allotment of shares on 1 March 2014
18 Sep 2013
Incorporation