GRIMBLE CONSULTANCIES LTD.
GLASGOW NEWTON MARKETING LTD.

Hellopages » Glasgow City » Glasgow City » G46 8JT
Company number SC242936
Status Active
Incorporation Date 27 January 2003
Company Type Private Limited Company
Address CLEMENT MILLAR, CALEDONIA HOUSE, EVANTON DRIVE, GLASGOW, SCOTLAND, G46 8JT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 27 January 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 103 . The most likely internet sites of GRIMBLE CONSULTANCIES LTD. are www.grimbleconsultancies.co.uk, and www.grimble-consultancies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Grimble Consultancies Ltd is a Private Limited Company. The company registration number is SC242936. Grimble Consultancies Ltd has been working since 27 January 2003. The present status of the company is Active. The registered address of Grimble Consultancies Ltd is Clement Millar Caledonia House Evanton Drive Glasgow Scotland G46 8jt. . GRIMBLE, Michael is a Secretary of the company. GRIMBLE, Wendy is a Director of the company. Nominee Secretary COSEC LIMITED has been resigned. Nominee Director CODIR LIMITED has been resigned. Nominee Director COSEC LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
GRIMBLE, Michael
Appointed Date: 27 January 2003

Director
GRIMBLE, Wendy
Appointed Date: 27 January 2003
79 years old

Resigned Directors

Nominee Secretary
COSEC LIMITED
Resigned: 27 January 2003
Appointed Date: 27 January 2003

Nominee Director
CODIR LIMITED
Resigned: 27 January 2003
Appointed Date: 27 January 2003

Nominee Director
COSEC LIMITED
Resigned: 27 January 2003
Appointed Date: 27 January 2003

Persons With Significant Control

Mrs Wendy Grimble
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more

GRIMBLE CONSULTANCIES LTD. Events

10 Feb 2017
Confirmation statement made on 27 January 2017 with updates
29 Nov 2016
Total exemption small company accounts made up to 28 February 2016
17 Mar 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 103

17 Mar 2016
Director's details changed for Wendy Grimble on 28 February 2015
27 Nov 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 29 more events
20 Mar 2003
Company name changed newton marketing LTD.\certificate issued on 20/03/03
30 Jan 2003
Secretary resigned;director resigned
30 Jan 2003
Director resigned
30 Jan 2003
Registered office changed on 30/01/03 from: 78 montgomery street edinburgh lothian EH7 5JA
27 Jan 2003
Incorporation