SCMG LIMITED
GLASGOW

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Company number SC127852
Status Active
Incorporation Date 9 October 1990
Company Type Private Limited Company
Address BLOCK 3.01 KELVIN CAMPUS,, WEST OF SCOTLAND SCIENCE PARK, MARYHILL ROAD, GLASGOW, G20 0SP
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 9 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of SCMG LIMITED are www.scmg.co.uk, and www.scmg.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and two months. Scmg Limited is a Private Limited Company. The company registration number is SC127852. Scmg Limited has been working since 09 October 1990. The present status of the company is Active. The registered address of Scmg Limited is Block 3 01 Kelvin Campus West of Scotland Science Park Maryhill Road Glasgow G20 0sp. . MURPHY, Martin Damian is a Director of the company. Secretary FLEMING, Jill has been resigned. Secretary MACBETH, Douglas Kinnis, Professor has been resigned. Secretary MACBETH, Douglas Kinnis, Professor has been resigned. Secretary NEIL, George Caldwell has been resigned. Nominee Secretary JORDANS (SCOTLAND) LIMITED has been resigned. Director BAXTER, Lynne Frances has been resigned. Director BOWLES, George David Lawrence has been resigned. Director FERGUSON, Neil has been resigned. Director MACBETH, Douglas Kinnis, Professor has been resigned. Director MURPHY, Christopher John has been resigned. Director NEIL, George Caldwell has been resigned. Director SLAVEN, Anthony, Professor has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
MURPHY, Martin Damian
Appointed Date: 01 December 1994
62 years old

Resigned Directors

Secretary
FLEMING, Jill
Resigned: 23 August 1995
Appointed Date: 01 December 1994
Secretary
MACBETH, Douglas Kinnis, Professor
Resigned: 29 June 2012
Appointed Date: 23 August 1995
Secretary
MACBETH, Douglas Kinnis, Professor
Resigned: 01 December 1994
Appointed Date: 27 August 1991
Secretary
NEIL, George Caldwell
Resigned: 27 August 1991
Appointed Date: 09 October 1990
Nominee Secretary
JORDANS (SCOTLAND) LIMITED
Resigned: 09 October 1990
Appointed Date: 09 October 1990
Director
BAXTER, Lynne Frances
Resigned: 11 December 1991
Appointed Date: 09 October 1990
61 years old
Director
BOWLES, George David Lawrence
Resigned: 13 January 2006
Appointed Date: 22 August 2001
84 years old
Director
FERGUSON, Neil
Resigned: 21 November 1995
Appointed Date: 09 October 1990
62 years old
Director
MACBETH, Douglas Kinnis, Professor
Resigned: 29 June 2012
Appointed Date: 09 October 1990
78 years old
Director
MURPHY, Christopher John
Resigned: 07 June 2000
Appointed Date: 24 January 2000
67 years old
Director
NEIL, George Caldwell
Resigned: 30 March 1994
Appointed Date: 09 October 1990
72 years old
Director
SLAVEN, Anthony, Professor
Resigned: 06 July 2000
Appointed Date: 20 December 1991
88 years old

Persons With Significant Control

Mr Martin Damian Murphy
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control as a member of a firm
Mrs Jacqueline Murphy
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

SCMG LIMITED Events

20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
20 Oct 2016
Confirmation statement made on 9 October 2016 with updates
14 Dec 2015
Total exemption small company accounts made up to 31 March 2015
22 Oct 2015
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 21,000
15 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 83 more events
25 Nov 1991
Registered office changed on 25/11/91
25 Nov 1991
Accounting reference date shortened from 30/06 to 31/03
05 Jul 1991
Accounting reference date notified as 30/06
10 Oct 1990
Secretary resigned
09 Oct 1990
Incorporation

SCMG LIMITED Charges

10 June 2002
Bond & floating charge
Delivered: 21 June 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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