CG SYSTEMS CONSULTANTS LIMITED
GAIRSAY03 LIMITED

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Company number SC310011
Status Active
Incorporation Date 11 October 2006
Company Type Private Limited Company
Address 15A HARBOUR ROAD, INVERNESS, IV1 1SY
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 11 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of CG SYSTEMS CONSULTANTS LIMITED are www.cgsystemsconsultants.co.uk, and www.cg-systems-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Cg Systems Consultants Limited is a Private Limited Company. The company registration number is SC310011. Cg Systems Consultants Limited has been working since 11 October 2006. The present status of the company is Active. The registered address of Cg Systems Consultants Limited is 15a Harbour Road Inverness Iv1 1sy. . GLOVER, Colin is a Director of the company. Secretary ECPAYSECRETARIAL LTD has been resigned. Secretary BROWN & JONES ASSOCIATES LIMITED has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Director
GLOVER, Colin
Appointed Date: 11 October 2006
55 years old

Resigned Directors

Secretary
ECPAYSECRETARIAL LTD
Resigned: 02 May 2007
Appointed Date: 11 October 2006

Secretary
BROWN & JONES ASSOCIATES LIMITED
Resigned: 20 November 2009
Appointed Date: 02 May 2007

Persons With Significant Control

Mr Colin Glover
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

CG SYSTEMS CONSULTANTS LIMITED Events

14 Oct 2016
Confirmation statement made on 11 October 2016 with updates
09 Aug 2016
Total exemption small company accounts made up to 31 March 2016
25 Nov 2015
Total exemption small company accounts made up to 31 March 2015
20 Oct 2015
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP .01

08 Dec 2014
Director's details changed for Mr Colin Glover on 8 December 2014
...
... and 19 more events
27 Nov 2007
Director's particulars changed
03 May 2007
New secretary appointed
03 May 2007
Secretary resigned
23 Mar 2007
Accounting reference date extended from 31/10/07 to 31/03/08
11 Oct 2006
Incorporation