MIZ CONSULTANCY LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G1 3NQ
Company number SC227917
Status Active
Incorporation Date 11 February 2002
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 fifty-nine events have happened. The last three records are Total exemption full accounts made up to 28 February 2017; Amended total exemption small company accounts made up to 29 February 2016; Confirmation statement made on 11 February 2017 with updates. The most likely internet sites of MIZ CONSULTANCY LIMITED are www.mizconsultancy.co.uk, and www.miz-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve 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.Miz Consultancy Limited is a Private Limited Company. The company registration number is SC227917. Miz Consultancy Limited has been working since 11 February 2002. The present status of the company is Active. The registered address of Miz Consultancy Limited is 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3nq. . MCCOLL, Matthew Brendan is a Director of the company. Nominee Secretary AFM REGISTRARS LIMITED has been resigned. Secretary CROSSING REGISTRARS (SCOTLAND) LTD has been resigned. Secretary INDEPENDENT REGISTRARS LIMITED has been resigned. Secretary WWW.FIRSTREGISTRARS.CO.UK LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
MCCOLL, Matthew Brendan
Appointed Date: 11 February 2002
66 years old

Resigned Directors

Nominee Secretary
AFM REGISTRARS LIMITED
Resigned: 03 March 2003
Appointed Date: 11 February 2002

Secretary
CROSSING REGISTRARS (SCOTLAND) LTD
Resigned: 23 January 2004
Appointed Date: 03 March 2003

Secretary
INDEPENDENT REGISTRARS LIMITED
Resigned: 08 October 2009
Appointed Date: 26 April 2007

Secretary
WWW.FIRSTREGISTRARS.CO.UK LIMITED
Resigned: 26 April 2007
Appointed Date: 23 January 2004

Persons With Significant Control

Miz Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MIZ CONSULTANCY LIMITED Events

22 Mar 2017
Total exemption full accounts made up to 28 February 2017
07 Mar 2017
Amended total exemption small company accounts made up to 29 February 2016
17 Feb 2017
Confirmation statement made on 11 February 2017 with updates
17 Feb 2017
Director's details changed for Mr Matthew Brendan Mccoll on 5 April 2016
30 Sep 2016
Satisfaction of charge 1 in full
...
... and 49 more events
29 Nov 2003
Total exemption small company accounts made up to 28 February 2003
05 Mar 2003
Return made up to 11/02/03; full list of members
  • 363(288) ‐ Director's particulars changed

05 Mar 2003
New secretary appointed
05 Mar 2003
Secretary resigned
11 Feb 2002
Incorporation

MIZ CONSULTANCY LIMITED Charges

6 March 2013
Floating charge
Delivered: 13 March 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…
21 February 2013
Bond & floating charge
Delivered: 9 March 2013
Status: Satisfied on 30 September 2016
Persons entitled: West of Scotland Loan Fund
Description: Undertaking & all property & assets present & future…