WARNOCK CONSULTING LTD
GLASGOW

Hellopages » Glasgow City » Glasgow City » G1 3NQ
Company number SC461487
Status Active
Incorporation Date 14 October 2013
Company Type Private Limited Company
Address 6TH FLOOR, GORDON CHAMBERS 90 MITCHELL STREET, GLASGOW, G1 3NQ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 14 October 2016 with updates; Director's details changed for Mr John Brown Warnock Park on 5 April 2016; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of WARNOCK CONSULTING LTD are www.warnockconsulting.co.uk, and www.warnock-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four 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.Warnock Consulting Ltd is a Private Limited Company. The company registration number is SC461487. Warnock Consulting Ltd has been working since 14 October 2013. The present status of the company is Active. The registered address of Warnock Consulting Ltd is 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3nq. . PARK, John Brown Warnock 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 "Management consultancy activities other than financial management".


Current Directors

Director
PARK, John Brown Warnock
Appointed Date: 14 October 2013
70 years old

Resigned Directors

Secretary
COSEC LIMITED
Resigned: 14 October 2013
Appointed Date: 14 October 2013
Director
MCMEEKIN, James Stuart
Resigned: 14 October 2013
Appointed Date: 14 October 2013
58 years old
Director
COSEC LIMITED
Resigned: 14 October 2013
Appointed Date: 14 October 2013

Persons With Significant Control

Mr John Brown Warnock Park
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jacqueline Elizabeth Park
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WARNOCK CONSULTING LTD Events

18 Oct 2016
Confirmation statement made on 14 October 2016 with updates
18 Oct 2016
Director's details changed for Mr John Brown Warnock Park on 5 April 2016
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
26 Oct 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 102
13 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 3 more events
14 Oct 2013
Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland on 14 October 2013
14 Oct 2013
Termination of appointment of James Mcmeekin as a director
14 Oct 2013
Termination of appointment of Cosec Limited as a secretary
14 Oct 2013
Termination of appointment of Cosec Limited as a director
14 Oct 2013
Incorporation

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