HSR CONSULTANCY LIMITED
GLASGOW

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Company number SC260608
Status Active
Incorporation Date 10 December 2003
Company Type Private Limited Company
Address 6TH FLOOR GORDON CHAMBERS, 90 MITCHELL STREET, GLASGOW, G1 3NQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Secretary's details changed for Hugh Shannon on 5 April 2016; Director's details changed for Bridie Fitzpatrick on 5 April 2016. The most likely internet sites of HSR CONSULTANCY LIMITED are www.hsrconsultancy.co.uk, and www.hsr-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten 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.Hsr Consultancy Limited is a Private Limited Company. The company registration number is SC260608. Hsr Consultancy Limited has been working since 10 December 2003. The present status of the company is Active. The registered address of Hsr Consultancy Limited is 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3nq. . SHANNON, Hugh is a Secretary of the company. FITZPATRICK, Bridie, Dr 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
SHANNON, Hugh
Appointed Date: 10 December 2003

Director
FITZPATRICK, Bridie, Dr
Appointed Date: 10 December 2003
67 years old

Resigned Directors

Nominee Secretary
COSEC LIMITED
Resigned: 10 December 2003
Appointed Date: 10 December 2003

Nominee Director
CODIR LIMITED
Resigned: 10 December 2003
Appointed Date: 10 December 2003

Nominee Director
COSEC LIMITED
Resigned: 10 December 2003
Appointed Date: 10 December 2003

Persons With Significant Control

Dr Bridie Fitzpatrick Dr
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

HSR CONSULTANCY LIMITED Events

14 Dec 2016
Confirmation statement made on 10 December 2016 with updates
14 Dec 2016
Secretary's details changed for Hugh Shannon on 5 April 2016
14 Dec 2016
Director's details changed for Bridie Fitzpatrick on 5 April 2016
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
17 Dec 2015
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 102

...
... and 25 more events
05 Jan 2004
Ad 10/12/03--------- £ si 101@1=101 £ ic 1/102
15 Dec 2003
Registered office changed on 15/12/03 from: c/o sinclair wood 90 mitchell street glasgow strathclyde G1 3NQ
12 Dec 2003
Director resigned
12 Dec 2003
Secretary resigned;director resigned
10 Dec 2003
Incorporation