KEYCHANGE CONSULTING LIMITED

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Company number SC244365
Status Active
Incorporation Date 20 February 2003
Company Type Private Limited Company
Address SUITE 8 111 WEST GEORGE STREET, GLASGOW, G2 1QX
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 20 February 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 100 . The most likely internet sites of KEYCHANGE CONSULTING LIMITED are www.keychangeconsulting.co.uk, and www.keychange-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Cathcart Rail Station is 3.1 miles; to Baillieston Rail Station is 5.6 miles; to Busby Rail Station is 5.7 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.Keychange Consulting Limited is a Private Limited Company. The company registration number is SC244365. Keychange Consulting Limited has been working since 20 February 2003. The present status of the company is Active. The registered address of Keychange Consulting Limited is Suite 8 111 West George Street Glasgow G2 1qx. . MELLERS, Marguerite is a Secretary of the company. LENNIE, Thomas is a Director of the company. Secretary LENNIE, Thomas has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
MELLERS, Marguerite
Appointed Date: 20 February 2016

Director
LENNIE, Thomas
Appointed Date: 21 February 2003
57 years old

Resigned Directors

Secretary
LENNIE, Thomas
Resigned: 22 March 2010
Appointed Date: 21 February 2003

Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 21 February 2003
Appointed Date: 20 February 2003

Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 21 February 2003
Appointed Date: 20 February 2003

Persons With Significant Control

Mr Thomas Lennie
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

KEYCHANGE CONSULTING LIMITED Events

03 Mar 2017
Confirmation statement made on 20 February 2017 with updates
07 Nov 2016
Total exemption small company accounts made up to 29 February 2016
16 Mar 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 100

16 Mar 2016
Appointment of Miss Marguerite Mellers as a secretary on 20 February 2016
24 Jul 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 28 more events
24 Feb 2003
New secretary appointed
24 Feb 2003
New director appointed
21 Feb 2003
Secretary resigned
21 Feb 2003
Director resigned
20 Feb 2003
Incorporation