RUSHBROOK CONSULTANTS LIMITED
STRATHCLYDE

Hellopages » Glasgow City » Glasgow City » G2 2PQ

Company number SC201634
Status Active
Incorporation Date 17 November 1999
Company Type Private Limited Company
Address 216 WEST GEORGE STREET, GLASGOW, STRATHCLYDE, G2 2PQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 17 November 2016 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 17 November 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 3,503 . The most likely internet sites of RUSHBROOK CONSULTANTS LIMITED are www.rushbrookconsultants.co.uk, and www.rushbrook-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. The distance to to Cathcart Rail Station is 3.1 miles; to Busby Rail Station is 5.7 miles; to Baillieston Rail Station is 5.8 miles; to Clydebank Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rushbrook Consultants Limited is a Private Limited Company. The company registration number is SC201634. Rushbrook Consultants Limited has been working since 17 November 1999. The present status of the company is Active. The registered address of Rushbrook Consultants Limited is 216 West George Street Glasgow Strathclyde G2 2pq. . BROWN, Ailsa Anne Will is a Secretary of the company. BROWN, Alastair Roxburgh, C.Eng is a Director of the company. Secretary BROOKER, Gillian Anne has been resigned. Secretary CUBITT, Mark has been resigned. Secretary MCGREGOR, Elizabeth has been resigned. Secretary WOODS, Alan Graham has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director BEARD, Graham has been resigned. Director BROOKER, Stephen Edward has been resigned. Director BROWN, Alastair Roxburgh, C.Eng has been resigned. Director CUBITT, Mark has been resigned. Director FOX, Stephen Lamb has been resigned. Director LOGIE, John Hunter has been resigned. Director LOGIE, John Hunter has been resigned. Director LYGATE, James Fleming, Dr has been resigned. Director MASTERTON, Gordon Grier Thomson has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BROWN, Ailsa Anne Will
Appointed Date: 30 November 2008
Director
BROWN, Alastair Roxburgh, C.Eng
Appointed Date: 22 December 2003
63 years old

Resigned Directors

Secretary
BROOKER, Gillian Anne
Resigned: 01 August 2000
Appointed Date: 17 November 1999
Secretary
CUBITT, Mark
Resigned: 22 December 2003
Appointed Date: 03 May 2002
Secretary
MCGREGOR, Elizabeth
Resigned: 03 May 2002
Appointed Date: 01 August 2000
Secretary
WOODS, Alan Graham
Resigned: 30 November 2008
Appointed Date: 22 December 2003
Nominee Secretary
BRIAN REID LTD.
Resigned: 17 November 1999
Appointed Date: 17 November 1999
Director
BEARD, Graham
Resigned: 01 August 2006
Appointed Date: 10 March 2004
63 years old
Director
BROOKER, Stephen Edward
Resigned: 14 September 2000
Appointed Date: 17 November 1999
69 years old
Director
BROWN, Alastair Roxburgh, C.Eng
Resigned: 03 May 2002
Appointed Date: 17 November 1999
63 years old
Director
CUBITT, Mark
Resigned: 22 December 2003
Appointed Date: 03 May 2002
62 years old
Director
FOX, Stephen Lamb
Resigned: 01 July 2008
Appointed Date: 01 August 2007
58 years old
Director
LOGIE, John Hunter
Resigned: 30 November 2008
Appointed Date: 22 April 2004
75 years old
Director
LOGIE, John Hunter
Resigned: 03 May 2002
Appointed Date: 17 November 1999
75 years old
Director
LYGATE, James Fleming, Dr
Resigned: 03 May 2002
Appointed Date: 17 November 1999
67 years old
Director
MASTERTON, Gordon Grier Thomson
Resigned: 22 December 2003
Appointed Date: 03 May 2002
71 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 17 November 1999
Appointed Date: 17 November 1999

Persons With Significant Control

C.Eng Alastair Roxburgh Brown
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

RUSHBROOK CONSULTANTS LIMITED Events

17 Nov 2016
Confirmation statement made on 17 November 2016 with updates
25 Oct 2016
Total exemption small company accounts made up to 29 February 2016
18 Nov 2015
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 3,503
13 Aug 2015
Total exemption small company accounts made up to 28 February 2015
15 Dec 2014
Annual return made up to 17 November 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 3,503
...
... and 75 more events
20 Dec 1999
New director appointed
20 Dec 1999
Registered office changed on 20/12/99 from: c/o 219 saint vincent street glasgow lanarkshire G2 5QY
17 Nov 1999
Secretary resigned
17 Nov 1999
Director resigned
17 Nov 1999
Incorporation

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