SYSTEMS 21 CONSULTING LTD
GLASGOW

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Company number SC488553
Status Active
Incorporation Date 9 October 2014
Company Type Private Limited Company
Address 6TH FLOOR, GORDON CHAMBERS 90 MITCHELL STREET, GLASGOW, G1 3NQ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 9 October 2016 with updates; Director's details changed for Ms Jennifer West on 5 April 2016; Director's details changed for Mr Jonathan Ross Armstrong on 5 April 2016. The most likely internet sites of SYSTEMS 21 CONSULTING LTD are www.systems21consulting.co.uk, and www.systems-21-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two 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.Systems 21 Consulting Ltd is a Private Limited Company. The company registration number is SC488553. Systems 21 Consulting Ltd has been working since 09 October 2014. The present status of the company is Active. The registered address of Systems 21 Consulting Ltd is 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3nq. . ARMSTRONG, Jonathan Ross is a Director of the company. WEST, Jennifer 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 "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
ARMSTRONG, Jonathan Ross
Appointed Date: 09 October 2014
55 years old
Director
WEST, Jennifer
Appointed Date: 09 October 2014
54 years old

Resigned Directors

Secretary
COSEC LIMITED
Resigned: 09 October 2014
Appointed Date: 09 October 2014
Director
MCMEEKIN, James Stuart
Resigned: 09 October 2014
Appointed Date: 09 October 2014
58 years old
Director
COSEC LIMITED
Resigned: 09 October 2014
Appointed Date: 09 October 2014

Persons With Significant Control

Mr Jonathan Ross Armstrong
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Jennifer West
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SYSTEMS 21 CONSULTING LTD Events

11 Oct 2016
Confirmation statement made on 9 October 2016 with updates
11 Oct 2016
Director's details changed for Ms Jennifer West on 5 April 2016
11 Oct 2016
Director's details changed for Mr Jonathan Ross Armstrong on 5 April 2016
14 Jun 2016
Total exemption small company accounts made up to 31 October 2015
20 Oct 2015
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 102
...
... and 5 more events
09 Oct 2014
Termination of appointment of James Stuart Mcmeekin as a director on 9 October 2014
09 Oct 2014
Termination of appointment of Cosec Limited as a director on 9 October 2014
09 Oct 2014
Termination of appointment of Cosec Limited as a secretary on 9 October 2014
09 Oct 2014
Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland to 6Th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ on 9 October 2014
09 Oct 2014
Incorporation
Statement of capital on 2014-10-09
  • GBP 1

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