CHARLES SCOTT & PARTNERS CONSULTING ENGINEERS LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G41 1HJ

Company number SC341988
Status Active
Incorporation Date 28 April 2008
Company Type Private Limited Company
Address CALEDONIA HOUSE, 89 SEAWARD STREET, GLASGOW, G41 1HJ
Home Country United Kingdom
Nature of Business 71111 - Architectural activities, 71121 - Engineering design activities for industrial process and production, 71129 - Other engineering activities
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 28 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Director's details changed for Neil Mcneill on 28 October 2016. The most likely internet sites of CHARLES SCOTT & PARTNERS CONSULTING ENGINEERS LIMITED are www.charlesscottpartnersconsultingengineers.co.uk, and www.charles-scott-partners-consulting-engineers.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and seven months. Charles Scott Partners Consulting Engineers Limited is a Private Limited Company. The company registration number is SC341988. Charles Scott Partners Consulting Engineers Limited has been working since 28 April 2008. The present status of the company is Active. The registered address of Charles Scott Partners Consulting Engineers Limited is Caledonia House 89 Seaward Street Glasgow G41 1hj. . HUGHES, Steven is a Director of the company. MCDAID, James Joseph is a Director of the company. MCNEILL, Neil is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Secretary MACKAY, John Mcinnes has been resigned. Director MACKAY, John Mcinnes has been resigned. Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Architectural activities".


Current Directors

Director
HUGHES, Steven
Appointed Date: 29 April 2008
55 years old
Director
MCDAID, James Joseph
Appointed Date: 29 April 2008
70 years old
Director
MCNEILL, Neil
Appointed Date: 29 April 2008
54 years old

Resigned Directors

Secretary
BRIAN REID LTD.
Resigned: 28 April 2008
Appointed Date: 28 April 2008
Secretary
MACKAY, John Mcinnes
Resigned: 09 July 2013
Appointed Date: 28 April 2008
Director
MACKAY, John Mcinnes
Resigned: 09 July 2013
Appointed Date: 28 April 2008
77 years old
Director
STEPHEN MABBOTT LTD.
Resigned: 28 April 2008
Appointed Date: 28 April 2008

Persons With Significant Control

Mr Steven Hughes
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Joseph Mcdaid
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Neil Mcneill
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHARLES SCOTT & PARTNERS CONSULTING ENGINEERS LIMITED Events

11 May 2017
Confirmation statement made on 28 April 2017 with updates
01 Dec 2016
Total exemption small company accounts made up to 31 March 2016
28 Oct 2016
Director's details changed for Neil Mcneill on 28 October 2016
28 Oct 2016
Director's details changed for James Mcdaid on 28 October 2016
28 Oct 2016
Director's details changed for Steven Hughes on 27 October 2016
...
... and 32 more events
20 Oct 2008
Secretary appointed john mcinnes mackay
02 May 2008
Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
01 May 2008
Appointment terminated director stephen mabbott LTD.
01 May 2008
Appointment terminated secretary brian reid LTD.
28 Apr 2008
Incorporation

CHARLES SCOTT & PARTNERS CONSULTING ENGINEERS LIMITED Charges

29 October 2008
Floating charge
Delivered: 4 November 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…

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