CONTACT ADVANTAGE LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G51 3AD
Company number SC223411
Status Active
Incorporation Date 20 September 2001
Company Type Private Limited Company
Address PAVILLION 2, 363 HELEN STREET, GLASGOW, G51 3AD
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Full accounts made up to 31 December 2015; Appointment of Mr Robert James Lewis as a director on 24 August 2016; Termination of appointment of Derek Mcgowan as a director on 24 August 2016. The most likely internet sites of CONTACT ADVANTAGE LIMITED are www.contactadvantage.co.uk, and www.contact-advantage.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. Contact Advantage Limited is a Private Limited Company. The company registration number is SC223411. Contact Advantage Limited has been working since 20 September 2001. The present status of the company is Active. The registered address of Contact Advantage Limited is Pavillion 2 363 Helen Street Glasgow G51 3ad. . MOSS, Michael Craig is a Secretary of the company. AGAN, Dan Steven is a Director of the company. BARRAS, Norman Tommy is a Director of the company. BROCKMAN, Robert Theron is a Director of the company. BURNETT, Robert David is a Director of the company. HIERS, William Ardis is a Director of the company. JONES, Terry Wallace is a Director of the company. LEWIS, Robert James is a Director of the company. NALLEY, Robert Maxey is a Director of the company. Secretary BESWITHERICK, David Peter has been resigned. Secretary MCHARG, Cornelius Deacon has been resigned. Secretary MCKENNA, David Francis has been resigned. Secretary MILLER, Andrew Arthur has been resigned. Secretary PERRISS, Robyn has been resigned. Nominee Secretary COSEC LIMITED has been resigned. Nominee Secretary HMS SECRETARIES LIMITED has been resigned. Director BROMLEY, James has been resigned. Director BRYCE, Paul has been resigned. Director COOPER, Carlan Max has been resigned. Director LEWIS, Robert James has been resigned. Director MCGOWAN, Derek has been resigned. Director MCGOWAN, Derek has been resigned. Director MCHARG, Neil has been resigned. Director MCKENNA, David Francis has been resigned. Director MILLER, Andrew Arthur has been resigned. Director MOSS, Michael Craig has been resigned. Director STOREY, Graham Neil has been resigned. Nominee Director CODIR LIMITED has been resigned. Nominee Director COSEC LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
MOSS, Michael Craig
Appointed Date: 05 September 2015
Director
AGAN, Dan Steven
Appointed Date: 04 September 2015
72 years old
Director
BARRAS, Norman Tommy
Appointed Date: 04 September 2015
67 years old
Director
BROCKMAN, Robert Theron
Appointed Date: 04 September 2015
84 years old
Director
BURNETT, Robert David
Appointed Date: 04 September 2015
60 years old
Director
HIERS, William Ardis
Appointed Date: 04 September 2015
59 years old
Director
JONES, Terry Wallace
Appointed Date: 04 September 2015
72 years old
Director
LEWIS, Robert James
Appointed Date: 24 August 2016
56 years old
Director
NALLEY, Robert Maxey
Appointed Date: 04 September 2015
82 years old

Resigned Directors

Secretary
BESWITHERICK, David Peter
Resigned: 31 December 2006
Appointed Date: 27 September 2006
Secretary
MCHARG, Cornelius Deacon
Resigned: 04 September 2015
Appointed Date: 07 December 2007
Secretary
MCKENNA, David Francis
Resigned: 23 October 2002
Appointed Date: 08 October 2001
Secretary
MILLER, Andrew Arthur
Resigned: 07 December 2007
Appointed Date: 01 January 2007
Secretary
PERRISS, Robyn
Resigned: 27 September 2006
Appointed Date: 06 April 2006
Nominee Secretary
COSEC LIMITED
Resigned: 20 September 2001
Appointed Date: 20 September 2001
Nominee Secretary
HMS SECRETARIES LIMITED
Resigned: 06 April 2006
Appointed Date: 23 October 2002
Director
BROMLEY, James
Resigned: 07 December 2007
Appointed Date: 06 April 2006
51 years old
Director
BRYCE, Paul
Resigned: 01 April 2007
Appointed Date: 08 October 2001
54 years old
Director
COOPER, Carlan Max
Resigned: 18 July 2016
Appointed Date: 04 September 2015
74 years old
Director
LEWIS, Robert James
Resigned: 04 September 2015
Appointed Date: 28 March 2013
56 years old
Director
MCGOWAN, Derek
Resigned: 24 August 2016
Appointed Date: 15 June 2002
60 years old
Director
MCGOWAN, Derek
Resigned: 08 October 2001
Appointed Date: 08 October 2001
60 years old
Director
MCHARG, Neil
Resigned: 04 September 2015
Appointed Date: 29 October 2004
57 years old
Director
MCKENNA, David Francis
Resigned: 23 October 2002
Appointed Date: 08 October 2001
58 years old
Director
MILLER, Andrew Arthur
Resigned: 07 December 2007
Appointed Date: 06 April 2006
59 years old
Director
MOSS, Michael Craig
Resigned: 05 September 2015
Appointed Date: 04 September 2015
57 years old
Director
STOREY, Graham Neil
Resigned: 07 December 2007
Appointed Date: 02 April 2007
62 years old
Nominee Director
CODIR LIMITED
Resigned: 20 September 2001
Appointed Date: 20 September 2001
Nominee Director
COSEC LIMITED
Resigned: 20 September 2001
Appointed Date: 20 September 2001

CONTACT ADVANTAGE LIMITED Events

14 Oct 2016
Full accounts made up to 31 December 2015
24 Aug 2016
Appointment of Mr Robert James Lewis as a director on 24 August 2016
24 Aug 2016
Termination of appointment of Derek Mcgowan as a director on 24 August 2016
26 Jul 2016
Termination of appointment of Carlan Max Cooper as a director on 18 July 2016
26 May 2016
Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 96
...
... and 102 more events
21 Dec 2001
New director appointed
28 Sep 2001
Director resigned
28 Sep 2001
Secretary resigned;director resigned
28 Sep 2001
Registered office changed on 28/09/01 from: 78 montgomery street edinburgh lothian EH7 5JA
20 Sep 2001
Incorporation

CONTACT ADVANTAGE LIMITED Charges

7 December 2007
Bond & floating charge
Delivered: 17 December 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
27 August 2003
Bond & floating charge
Delivered: 16 September 2003
Status: Satisfied on 26 May 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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