Company number SC395231
Status Active
Incorporation Date 10 March 2011
Company Type Private Limited Company
Address 6TH FLOOR GORDON CHAMBERS, 90 MITCHELL STREET, GLASGOW, G1 3NQ
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc
Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Director's details changed for Dr Joan Maureen Perry on 5 April 2016; Cancellation of shares. Statement of capital on 8 September 2016
GBP 10
. The most likely internet sites of DE POIRE CONSULTANTS LTD are www.depoireconsultants.co.uk, and www.de-poire-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine 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.De Poire Consultants Ltd is a Private Limited Company.
The company registration number is SC395231. De Poire Consultants Ltd has been working since 10 March 2011.
The present status of the company is Active. The registered address of De Poire Consultants Ltd is 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3nq. . PERRY, Joan Maureen, Dr is a Director of the company. Secretary COSEC LIMITED has been resigned. Director MCMEEKIN, James Stuart has been resigned. Director COSEC LIMITED has been resigned. The company operates in "Other engineering activities".
Current Directors
Resigned Directors
Secretary
COSEC LIMITED
Resigned: 10 March 2011
Appointed Date: 10 March 2011
Director
COSEC LIMITED
Resigned: 10 March 2011
Appointed Date: 10 March 2011
Persons With Significant Control
Dr Joan Maureen Perry
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more
DE POIRE CONSULTANTS LTD Events
16 Mar 2017
Confirmation statement made on 10 March 2017 with updates
16 Mar 2017
Director's details changed for Dr Joan Maureen Perry on 5 April 2016
22 Sep 2016
Cancellation of shares. Statement of capital on 8 September 2016
22 Sep 2016
Purchase of own shares.
19 Sep 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 14 more events
10 Mar 2011
Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland on 10 March 2011
10 Mar 2011
Termination of appointment of Cosec Limited as a director
10 Mar 2011
Termination of appointment of James Mcmeekin as a director
10 Mar 2011
Termination of appointment of Cosec Limited as a secretary
10 Mar 2011
Incorporation