Company number SC394116
Status Active
Incorporation Date 23 February 2011
Company Type Private Limited Company
Address 6TH FLOOR GORDON CHAMBERS, 90 MITCHELL STREET, GLASGOW, G1 3NQ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Director's details changed for Kenneth Mcgaw on 5 April 2016; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of MCGAW CONSULTANCY LIMITED are www.mcgawconsultancy.co.uk, and www.mcgaw-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen 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.Mcgaw Consultancy Limited is a Private Limited Company.
The company registration number is SC394116. Mcgaw Consultancy Limited has been working since 23 February 2011.
The present status of the company is Active. The registered address of Mcgaw Consultancy Limited is 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3nq. . MCGAW, Kenneth is a Director of the company. Secretary COSEC LIMITED has been resigned. Director MCMEEKIN, James Stuart has been resigned. Director COSEC LIMITED has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Secretary
COSEC LIMITED
Resigned: 23 February 2011
Appointed Date: 23 February 2011
Director
COSEC LIMITED
Resigned: 23 February 2011
Appointed Date: 23 February 2011
Persons With Significant Control
Mrs Connie Mcgaw
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more
Mr Kenneth Mcgaw
Notified on: 6 April 2016
71 years old
Nature of control: Right to appoint and remove directors
MCGAW CONSULTANCY LIMITED Events
02 Mar 2017
Confirmation statement made on 23 February 2017 with updates
02 Mar 2017
Director's details changed for Kenneth Mcgaw on 5 April 2016
22 Aug 2016
Total exemption small company accounts made up to 30 April 2016
11 Mar 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-03-11
26 Oct 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 13 more events
24 Feb 2011
Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland on 24 February 2011
23 Feb 2011
Termination of appointment of Cosec Limited as a director
23 Feb 2011
Termination of appointment of James Mcmeekin as a director
23 Feb 2011
Termination of appointment of Cosec Limited as a secretary
23 Feb 2011
Incorporation