PREMIER CHANGE CONSULTANCY LTD
GLASGOW

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Company number SC411489
Status Active
Incorporation Date 17 November 2011
Company Type Private Limited Company
Address 6TH FLOOR GORDON CHAMBERS, 90 MITCHELL STREET, GLASGOW, G1 3NQ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Director's details changed for Mrs Eileen Grant on 5 April 2016; Director's details changed for Mr Gordon Grant on 5 April 2016; Confirmation statement made on 17 November 2016 with updates. The most likely internet sites of PREMIER CHANGE CONSULTANCY LTD are www.premierchangeconsultancy.co.uk, and www.premier-change-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one 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.Premier Change Consultancy Ltd is a Private Limited Company. The company registration number is SC411489. Premier Change Consultancy Ltd has been working since 17 November 2011. The present status of the company is Active. The registered address of Premier Change Consultancy Ltd is 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3nq. . GRANT, Eileen is a Director of the company. GRANT, Gordon 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 "Management consultancy activities other than financial management".


Current Directors

Director
GRANT, Eileen
Appointed Date: 17 November 2011
63 years old
Director
GRANT, Gordon
Appointed Date: 17 November 2011
65 years old

Resigned Directors

Secretary
COSEC LIMITED
Resigned: 17 November 2011
Appointed Date: 17 November 2011
Director
MCMEEKIN, James Stuart
Resigned: 17 November 2011
Appointed Date: 17 November 2011
58 years old
Director
COSEC LIMITED
Resigned: 17 November 2011
Appointed Date: 17 November 2011

Persons With Significant Control

Mr Gordon Grant
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more
Mrs Eileen Grant
Notified on: 6 April 2016
63 years old
Nature of control: Right to appoint and remove directors

PREMIER CHANGE CONSULTANCY LTD Events

25 Nov 2016
Director's details changed for Mrs Eileen Grant on 5 April 2016
25 Nov 2016
Director's details changed for Mr Gordon Grant on 5 April 2016
25 Nov 2016
Confirmation statement made on 17 November 2016 with updates
15 Jun 2016
Total exemption small company accounts made up to 31 December 2015
19 Nov 2015
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 3
...
... and 11 more events
17 Nov 2011
Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland on 17 November 2011
17 Nov 2011
Termination of appointment of James Mcmeekin as a director
17 Nov 2011
Termination of appointment of Cosec Limited as a director
17 Nov 2011
Termination of appointment of Cosec Limited as a secretary
17 Nov 2011
Incorporation

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