COMPETENCE MATTERS LIMITED
GLASGOW HANLEY STARK & YOUNG LIMITED

Hellopages » North Lanarkshire » North Lanarkshire » G68 9HN

Company number SC267785
Status Active
Incorporation Date 12 May 2004
Company Type Private Limited Company
Address 56 DEERDYKES VIEW, CUMBERNAULD, GLASGOW, SCOTLAND, G68 9HN
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management, 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 12 May 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Appointment of Mrs Shona Mcgrath as a director on 15 November 2016. The most likely internet sites of COMPETENCE MATTERS LIMITED are www.competencematters.co.uk, and www.competence-matters.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. Competence Matters Limited is a Private Limited Company. The company registration number is SC267785. Competence Matters Limited has been working since 12 May 2004. The present status of the company is Active. The registered address of Competence Matters Limited is 56 Deerdykes View Cumbernauld Glasgow Scotland G68 9hn. . AITKEN, David is a Secretary of the company. AITKEN, David is a Director of the company. HANLEY, David Love is a Director of the company. MCGRATH, Shona is a Director of the company. Secretary FERGUSON, Isabella has been resigned. Secretary YOUNG, Alex has been resigned. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Director FERGUSON, Isabella has been resigned. Director STARK, Primrose Jean Davidson has been resigned. Director YOUNG, Alex has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
AITKEN, David
Appointed Date: 01 May 2014
Director
AITKEN, David
Appointed Date: 01 October 2014
50 years old
Director
HANLEY, David Love
Appointed Date: 12 May 2004
60 years old
Director
MCGRATH, Shona
Appointed Date: 15 November 2016
50 years old

Resigned Directors

Secretary
FERGUSON, Isabella
Resigned: 28 October 2013
Appointed Date: 10 May 2012
Secretary
YOUNG, Alex
Resigned: 09 May 2012
Appointed Date: 12 May 2004
Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 12 May 2004
Appointed Date: 12 May 2004
Director
FERGUSON, Isabella
Resigned: 28 October 2013
Appointed Date: 10 May 2012
61 years old
Director
STARK, Primrose Jean Davidson
Resigned: 30 April 2011
Appointed Date: 15 June 2009
65 years old
Director
YOUNG, Alex
Resigned: 09 May 2012
Appointed Date: 12 May 2004
56 years old
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 12 May 2004
Appointed Date: 12 May 2004

Persons With Significant Control

Mr David Love Hanley
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more
Mr David Aitken
Notified on: 6 April 2016
50 years old
Nature of control: Has significant influence or control

COMPETENCE MATTERS LIMITED Events

26 May 2017
Confirmation statement made on 12 May 2017 with updates
29 Nov 2016
Total exemption small company accounts made up to 31 May 2016
23 Nov 2016
Appointment of Mrs Shona Mcgrath as a director on 15 November 2016
04 Jul 2016
Registered office address changed from Suite 1 Orion House Robroyston Oval Glasgow G33 1AP to 56 Deerdykes View Cumbernauld Glasgow G68 9HN on 4 July 2016
29 Jun 2016
Annual return made up to 12 May 2016 with full list of shareholders
...
... and 54 more events
08 Jun 2004
New director appointed
27 May 2004
Ad 12/05/04--------- £ si 998@1=998 £ ic 2/1000
13 May 2004
Secretary resigned
13 May 2004
Director resigned
12 May 2004
Incorporation

COMPETENCE MATTERS LIMITED Charges

27 May 2011
Floating charge
Delivered: 10 June 2011
Status: Outstanding
Persons entitled: Bibby Factors Scotland Limited
Description: Undertaking & all property & assets present & future…
25 November 2009
Bond & floating charge
Delivered: 1 December 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Undertaking & all property & assets present & future…
5 October 2005
Bond & floating charge
Delivered: 11 October 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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