Company number SC368542
Status Active
Incorporation Date 16 November 2009
Company Type Private Limited Company
Address 16 WOODSIDE PLACE, GLASGOW, G3 7QL
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration twenty events have happened. The last three records are Confirmation statement made on 16 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
GBP 1
. The most likely internet sites of FIAT LUX CONSULTING LTD. are www.fiatluxconsulting.co.uk, and www.fiat-lux-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. The distance to to Bellgrove Rail Station is 2 miles; to Cathcart Rail Station is 3.5 miles; to Clydebank Rail Station is 5.5 miles; to Busby Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fiat Lux Consulting Ltd is a Private Limited Company.
The company registration number is SC368542. Fiat Lux Consulting Ltd has been working since 16 November 2009.
The present status of the company is Active. The registered address of Fiat Lux Consulting Ltd is 16 Woodside Place Glasgow G3 7ql. . SHARKEY, Sarah is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director MABBOTT, Stephen George has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Secretary
BRIAN REID LTD.
Resigned: 16 November 2009
Appointed Date: 16 November 2009
Persons With Significant Control
Miss Sarah Jane Sharkey
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more
FIAT LUX CONSULTING LTD. Events
18 Nov 2016
Confirmation statement made on 16 November 2016 with updates
30 Aug 2016
Total exemption small company accounts made up to 30 November 2015
16 Nov 2015
Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
23 Oct 2015
Total exemption small company accounts made up to 30 November 2014
26 Nov 2014
Annual return made up to 16 November 2014 with full list of shareholders
Statement of capital on 2014-11-26
...
... and 10 more events
10 Dec 2009
Appointment of Sarah Sharkey as a director
10 Dec 2009
Registered office address changed from 63 Carlton Place Glasgow G5 9TW United Kingdom on 10 December 2009
23 Nov 2009
Termination of appointment of Brian Reid Ltd. as a secretary
23 Nov 2009
Termination of appointment of Stephen Mabbott as a director
16 Nov 2009
Incorporation