EXECUTIVE BENEFIT CONSULTANCY LIMITED
GLASGOW EXECUTIVE BENEFIT SERVICES LTD. WH INDEPENDENT FINANCIAL ADVISERS LTD.

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Company number SC192244
Status Active
Incorporation Date 29 December 1998
Company Type Private Limited Company
Address EBC HOUSE, 26 BLYTHSWOOD SQUARE, GLASGOW, G2 4BG
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 13 December 2016 with updates; Annual return made up to 13 December 2015 with full list of shareholders Statement of capital on 2015-12-30 GBP 1,028 . The most likely internet sites of EXECUTIVE BENEFIT CONSULTANCY LIMITED are www.executivebenefitconsultancy.co.uk, and www.executive-benefit-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. The distance to to Cathcart Rail Station is 3.2 miles; to Busby Rail Station is 5.8 miles; to Baillieston Rail Station is 6 miles; to Clydebank Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Executive Benefit Consultancy Limited is a Private Limited Company. The company registration number is SC192244. Executive Benefit Consultancy Limited has been working since 29 December 1998. The present status of the company is Active. The registered address of Executive Benefit Consultancy Limited is Ebc House 26 Blythswood Square Glasgow G2 4bg. . RUSSELL, Scott is a Secretary of the company. HETHERINGTON, Paul Anthony is a Director of the company. MCLUSKEY, Gavin Cameron is a Director of the company. RUSSELL, Scott Cameron is a Director of the company. Nominee Secretary FIRST SCOTTISH SECRETARIES LIMITED has been resigned. Secretary WALKER, Carolanne has been resigned. Nominee Director FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED has been resigned. Director MCLAUGHLIN, James has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Secretary
RUSSELL, Scott
Appointed Date: 23 March 2010

Director
HETHERINGTON, Paul Anthony
Appointed Date: 29 December 1998
55 years old

Director
MCLUSKEY, Gavin Cameron
Appointed Date: 13 February 2007
63 years old

Director
RUSSELL, Scott Cameron
Appointed Date: 01 June 2013
54 years old

Resigned Directors

Nominee Secretary
FIRST SCOTTISH SECRETARIES LIMITED
Resigned: 16 December 1999
Appointed Date: 29 December 1998

Secretary
WALKER, Carolanne
Resigned: 23 March 2010
Appointed Date: 16 December 1999

Nominee Director
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
Resigned: 29 December 1998
Appointed Date: 29 December 1998

Director
MCLAUGHLIN, James
Resigned: 01 January 2006
Appointed Date: 01 July 2004
64 years old

Persons With Significant Control

Mr Paul Anthony Hetherington
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

EXECUTIVE BENEFIT CONSULTANCY LIMITED Events

03 Mar 2017
Total exemption small company accounts made up to 30 June 2016
21 Dec 2016
Confirmation statement made on 13 December 2016 with updates
30 Dec 2015
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2015-12-30
  • GBP 1,028

26 Oct 2015
Total exemption small company accounts made up to 30 June 2015
05 Jan 2015
Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 1,028

...
... and 62 more events
23 Feb 1999
Ad 29/12/98--------- £ si 998@1=998 £ ic 2/1000
06 Jan 1999
New director appointed
06 Jan 1999
Director resigned
06 Jan 1999
Registered office changed on 06/01/99 from: office 2, springfield house, 6 emerson road, bishopbriggs glasgow G64 1QE
29 Dec 1998
Incorporation

EXECUTIVE BENEFIT CONSULTANCY LIMITED Charges

28 June 1999
Bond & floating charge
Delivered: 16 July 1999
Status: Satisfied on 21 January 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…