Company number 05616235
Status Active
Incorporation Date 8 November 2005
Company Type Private Limited Company
Address 40 THE HIGHWAY, GREAT STAUGHTON, ST NEOTS, CAMBRIDGESHIRE, PE19 4DA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 8 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-11-13
GBP 100
. The most likely internet sites of BRIAN MCGILLIVRAY CONSULTANTS LTD are www.brianmcgillivrayconsultants.co.uk, and www.brian-mcgillivray-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Brian Mcgillivray Consultants Ltd is a Private Limited Company.
The company registration number is 05616235. Brian Mcgillivray Consultants Ltd has been working since 08 November 2005.
The present status of the company is Active. The registered address of Brian Mcgillivray Consultants Ltd is 40 The Highway Great Staughton St Neots Cambridgeshire Pe19 4da. . MCGILLIVRAY, Nicole Andrea is a Secretary of the company. MCGILLIVRAY, Brian Alexander is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 08 November 2005
Appointed Date: 08 November 2005
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 08 November 2005
Appointed Date: 08 November 2005
Persons With Significant Control
Mrs Nicole Andrea Mcgillivray
Notified on: 1 October 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BRIAN MCGILLIVRAY CONSULTANTS LTD Events
22 Nov 2016
Confirmation statement made on 8 November 2016 with updates
24 Aug 2016
Total exemption small company accounts made up to 30 November 2015
13 Nov 2015
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-11-13
19 Jun 2015
Total exemption small company accounts made up to 30 November 2014
14 Nov 2014
Annual return made up to 8 November 2014 with full list of shareholders
Statement of capital on 2014-11-14
...
... and 22 more events
14 Dec 2005
Director resigned
14 Dec 2005
New secretary appointed
14 Dec 2005
New director appointed
05 Dec 2005
Ad 15/11/05--------- £ si 100@1=100 £ ic 1/101
08 Nov 2005
Incorporation