CAROLINE JONES CONSULTING LIMITED
GLASGOW CONSTRUCTION & PROPERTY MARKETING LIMITED DALGLEN (NO. 1015) LIMITED

Hellopages » Glasgow City » Glasgow City » G2 1QX

Company number SC292887
Status Active
Incorporation Date 8 November 2005
Company Type Private Limited Company
Address LEVEL NINE, 111 WEST GEORGE STREET, GLASGOW, G2 1QX
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 1 April 2017 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 2 . The most likely internet sites of CAROLINE JONES CONSULTING LIMITED are www.carolinejonesconsulting.co.uk, and www.caroline-jones-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. The distance to to Cathcart Rail Station is 3.1 miles; to Baillieston Rail Station is 5.6 miles; to Busby Rail Station is 5.7 miles; to Clydebank Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Caroline Jones Consulting Limited is a Private Limited Company. The company registration number is SC292887. Caroline Jones Consulting Limited has been working since 08 November 2005. The present status of the company is Active. The registered address of Caroline Jones Consulting Limited is Level Nine 111 West George Street Glasgow G2 1qx. . JONES, Caroline Megan is a Director of the company. Secretary NEILSON, Dawn has been resigned. Nominee Secretary DALGLEN SECRETARIES LIMITED has been resigned. Director CARRICK, Colin James has been resigned. Nominee Director DALGLEN DIRECTORS LIMITED has been resigned. Director JAGER KAPITAL GMBH has been resigned. Director JAGER KAPITAL GMBH has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
JONES, Caroline Megan
Appointed Date: 15 March 2006
47 years old

Resigned Directors

Secretary
NEILSON, Dawn
Resigned: 10 November 2009
Appointed Date: 15 March 2006

Nominee Secretary
DALGLEN SECRETARIES LIMITED
Resigned: 15 March 2006
Appointed Date: 08 November 2005

Director
CARRICK, Colin James
Resigned: 09 January 2012
Appointed Date: 15 March 2006
66 years old

Nominee Director
DALGLEN DIRECTORS LIMITED
Resigned: 15 March 2006
Appointed Date: 08 November 2005

Director
JAGER KAPITAL GMBH
Resigned: 11 September 2013
Appointed Date: 01 November 2012

Director
JAGER KAPITAL GMBH
Resigned: 01 November 2012
Appointed Date: 09 January 2012

Persons With Significant Control

Ms Caroline Megan Jones
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – 75% or more

CAROLINE JONES CONSULTING LIMITED Events

07 Apr 2017
Confirmation statement made on 1 April 2017 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
27 Apr 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 2

28 Aug 2015
Total exemption small company accounts made up to 30 November 2014
10 Apr 2015
Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 2

...
... and 41 more events
27 Apr 2006
Registered office changed on 27/04/06 from: dalmore house 310 saint vincent street glasgow strathclyde G2 5QR
27 Apr 2006
Director resigned
27 Apr 2006
Secretary resigned
14 Mar 2006
Company name changed dalglen (no. 1015) LIMITED\certificate issued on 14/03/06
08 Nov 2005
Incorporation