THE ADAMS CONSULTING GROUP LIMITED
GLASGOW CANMORE CONSULTING LIMITED

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Company number SC243639
Status Active
Incorporation Date 10 February 2003
Company Type Private Limited Company
Address GRESHAM HOUSE, 45 WEST NILE STREET, GLASGOW, G1 2PT
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Second filing of the annual return made up to 10 February 2016; Second filing of a statement of capital following an allotment of shares on 1 May 2015 GBP 103,637.00 . The most likely internet sites of THE ADAMS CONSULTING GROUP LIMITED are www.theadamsconsultinggroup.co.uk, and www.the-adams-consulting-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Cathcart Rail Station is 3.1 miles; to Baillieston Rail Station is 5.6 miles; to Busby 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.The Adams Consulting Group Limited is a Private Limited Company. The company registration number is SC243639. The Adams Consulting Group Limited has been working since 10 February 2003. The present status of the company is Active. The registered address of The Adams Consulting Group Limited is Gresham House 45 West Nile Street Glasgow G1 2pt. . BOSTON, Doreen Ruth is a Secretary of the company. ADAMS, David Andrew Murray is a Director of the company. MCALLISTER, Barry John is a Director of the company. Secretary LWC ACCOUNTANTS LLP has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
BOSTON, Doreen Ruth
Appointed Date: 10 February 2004
Director
ADAMS, David Andrew Murray
Appointed Date: 10 February 2003
70 years old
Director
MCALLISTER, Barry John
Appointed Date: 01 May 2015
52 years old

Resigned Directors

Secretary
LWC ACCOUNTANTS LLP
Resigned: 10 February 2004
Appointed Date: 10 February 2003
Nominee Secretary
BRIAN REID LTD.
Resigned: 10 February 2003
Appointed Date: 10 February 2003
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 10 February 2003
Appointed Date: 10 February 2003

Persons With Significant Control

Mr David Andrew Murray Adams
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

THE ADAMS CONSULTING GROUP LIMITED Events

20 Mar 2017
Confirmation statement made on 10 February 2017 with updates
09 Feb 2017
Second filing of the annual return made up to 10 February 2016
09 Feb 2017
Second filing of a statement of capital following an allotment of shares on 1 May 2015
  • GBP 103,637.00
09 Feb 2017
Resolutions
  • RES13 ‐ Authority to lodge second filing annual return and form SH01 23/12/2016
04 Oct 2016
Total exemption small company accounts made up to 30 June 2016
...
... and 45 more events
05 May 2003
Secretary resigned
05 May 2003
New secretary appointed
11 Feb 2003
Secretary resigned
11 Feb 2003
Director resigned
10 Feb 2003
Incorporation

THE ADAMS CONSULTING GROUP LIMITED Charges

26 April 2005
Bond & floating charge
Delivered: 11 May 2005
Status: Satisfied on 13 July 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…

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