MONKFISH CONSULTING LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G41 3DN

Company number SC253718
Status Active
Incorporation Date 4 August 2003
Company Type Private Limited Company
Address FLAT 1/1, 17 MANSIONHOUSE ROAD, LANGSIDE, GLASGOW, G41 3DN
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Current accounting period extended from 31 August 2016 to 31 October 2016; Confirmation statement made on 4 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of MONKFISH CONSULTING LIMITED are www.monkfishconsulting.co.uk, and www.monkfish-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Monkfish Consulting Limited is a Private Limited Company. The company registration number is SC253718. Monkfish Consulting Limited has been working since 04 August 2003. The present status of the company is Active. The registered address of Monkfish Consulting Limited is Flat 1 1 17 Mansionhouse Road Langside Glasgow G41 3dn. . JENKINS, Wendy Anne is a Secretary of the company. JENKINS, James is a Director of the company. Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. Director ONLINE NOMINEES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
JENKINS, Wendy Anne
Appointed Date: 04 August 2003
Director
JENKINS, James
Appointed Date: 04 August 2003
54 years old

Resigned Directors

Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 04 August 2003
Appointed Date: 04 August 2003
Director
ONLINE NOMINEES LIMITED
Resigned: 04 August 2003
Appointed Date: 04 August 2003

Persons With Significant Control

Mr James Jenkins
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Wendy Anne Jenkins
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MONKFISH CONSULTING LIMITED Events

11 Oct 2016
Current accounting period extended from 31 August 2016 to 31 October 2016
09 Aug 2016
Confirmation statement made on 4 August 2016 with updates
23 Mar 2016
Total exemption small company accounts made up to 31 August 2015
31 Aug 2015
Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-08-31
  • GBP 3
10 Feb 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 32 more events
19 Aug 2003
Resolutions
  • ELRES ‐ Elective resolution
19 Aug 2003
Resolutions
  • ELRES ‐ Elective resolution
19 Aug 2003
Director resigned
19 Aug 2003
Secretary resigned
04 Aug 2003
Incorporation

MONKFISH CONSULTING LIMITED Charges

10 June 2009
Standard security
Delivered: 16 June 2009
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 41 tassie street, glasgow GLA2512.

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