THE STRATEGY BUSINESS LIMITED
GLASGOW MDB LIMITED HMS (315) LIMITED

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Company number SC198069
Status Active
Incorporation Date 8 July 1999
Company Type Private Limited Company
Address THE CA'D'ORO, 45 GORDON STREET, GLASGOW, G1 3PE
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 8 July 2016 with updates; Director's details changed for Dr Margaret Maureen Justice Berry on 14 June 2016; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of THE STRATEGY BUSINESS LIMITED are www.thestrategybusiness.co.uk, and www.the-strategy-business.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. The distance to to Cathcart Rail Station is 3 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.The Strategy Business Limited is a Private Limited Company. The company registration number is SC198069. The Strategy Business Limited has been working since 08 July 1999. The present status of the company is Active. The registered address of The Strategy Business Limited is The Ca D Oro 45 Gordon Street Glasgow G1 3pe. . HMS SECRETARIES LIMITED is a Nominee Secretary of the company. BERRY, Margaret Maureen Justice is a Director of the company. Secretary BERRY, Margaret Maureen Justice has been resigned. Nominee Secretary HMS SECRETARIES LIMITED has been resigned. Director MCDERMOTT, Michael Charles, Dr has been resigned. Nominee Director HMS DIRECTORS LIMITED has been resigned. Nominee Director HMS SECRETARIES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Nominee Secretary
HMS SECRETARIES LIMITED
Appointed Date: 07 September 2006
Director
BERRY, Margaret Maureen Justice
Appointed Date: 22 September 1999
69 years old

Resigned Directors

Secretary
BERRY, Margaret Maureen Justice
Resigned: 07 September 2006
Appointed Date: 22 September 1999
Nominee Secretary
HMS SECRETARIES LIMITED
Resigned: 22 September 1999
Appointed Date: 08 July 1999
Director
MCDERMOTT, Michael Charles, Dr
Resigned: 07 September 2006
Appointed Date: 22 September 1999
66 years old
Nominee Director
HMS DIRECTORS LIMITED
Resigned: 22 September 1999
Appointed Date: 08 July 1999
Nominee Director
HMS SECRETARIES LIMITED
Resigned: 22 September 1999
Appointed Date: 08 July 1999

Persons With Significant Control

Mrs Margaret Maureen Justice Berry
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

THE STRATEGY BUSINESS LIMITED Events

08 Jul 2016
Confirmation statement made on 8 July 2016 with updates
14 Jun 2016
Director's details changed for Dr Margaret Maureen Justice Berry on 14 June 2016
24 Mar 2016
Total exemption small company accounts made up to 31 July 2015
16 Jul 2015
Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 1,000
01 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 44 more events
07 Oct 1999
Director resigned
07 Oct 1999
Secretary resigned;director resigned
07 Oct 1999
New director appointed
21 Sep 1999
Company name changed hms (315) LIMITED\certificate issued on 22/09/99
08 Jul 1999
Incorporation

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