CHAPMAN SMITH CONSULTANCY LIMITED
GLASGOW

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Company number SC191847
Status Active
Incorporation Date 10 December 1998
Company Type Private Limited Company
Address 6TH FLOOR, GORDON CHAMBERS 90 MITCHELL STREET, GLASGOW, G1 3NQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 10 December 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 102 . The most likely internet sites of CHAPMAN SMITH CONSULTANCY LIMITED are www.chapmansmithconsultancy.co.uk, and www.chapman-smith-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. The distance to to Cathcart Rail Station is 2.9 miles; to Busby Rail Station is 5.5 miles; to Baillieston Rail Station is 5.6 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.Chapman Smith Consultancy Limited is a Private Limited Company. The company registration number is SC191847. Chapman Smith Consultancy Limited has been working since 10 December 1998. The present status of the company is Active. The registered address of Chapman Smith Consultancy Limited is 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3nq. . SMITH, Hugh is a Secretary of the company. CHAPMAN, Craig is a Director of the company. SMITH, Hugh is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SMITH, Hugh
Appointed Date: 10 December 1998
Director
CHAPMAN, Craig
Appointed Date: 10 December 1998
55 years old
Director
SMITH, Hugh
Appointed Date: 11 December 2007
64 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 10 December 1998
Appointed Date: 10 December 1998
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 10 December 1998
Appointed Date: 10 December 1998
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 10 December 1998
Appointed Date: 10 December 1998

Persons With Significant Control

Mr Craig James Chapman
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Hugh Smith
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHAPMAN SMITH CONSULTANCY LIMITED Events

15 Dec 2016
Confirmation statement made on 10 December 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Dec 2015
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 102
15 Dec 2015
Director's details changed for Hugh Smith on 1 December 2015
15 Dec 2015
Secretary's details changed for Hugh Smith on 1 December 2015
...
... and 57 more events
18 Dec 1998
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
18 Dec 1998
Resolutions
  • ELRES ‐ Elective resolution
18 Dec 1998
Director resigned
18 Dec 1998
Secretary resigned
10 Dec 1998
Incorporation

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