FRONTLINE CONSULTANTS LIMITED
COATBRIDGE

Hellopages » North Lanarkshire » North Lanarkshire » ML5 3AW

Company number SC129132
Status Active
Incorporation Date 24 December 1990
Company Type Private Limited Company
Address 11 ACADEMY STREET, COATBRIDGE, LANARKSHIRE, ML5 3AW
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration one hundred and seventeen events have happened. The last three records are Confirmation statement made on 24 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 24 December 2015 with full list of shareholders Statement of capital on 2016-01-19 GBP 145,000 . The most likely internet sites of FRONTLINE CONSULTANTS LIMITED are www.frontlineconsultants.co.uk, and www.frontline-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and twelve months. Frontline Consultants Limited is a Private Limited Company. The company registration number is SC129132. Frontline Consultants Limited has been working since 24 December 1990. The present status of the company is Active. The registered address of Frontline Consultants Limited is 11 Academy Street Coatbridge Lanarkshire Ml5 3aw. . MCKAY, Eleanor Marie is a Secretary of the company. ANDERSON, David Alexander is a Director of the company. DEFFENBAUGH, John Lewis is a Director of the company. MELLON, Brian James is a Director of the company. MILTON, David is a Director of the company. Nominee Secretary BRUCE, Graeme Murray has been resigned. Secretary DUFFY, Margaret Cecilia has been resigned. Secretary HIGHET, Alan Hugh has been resigned. Secretary MELLON, Brian James has been resigned. Nominee Director BRUCE, Graeme Murray has been resigned. Director BUTTERS, Andrew Martin has been resigned. Director DUFFY, Margaret Cecilia has been resigned. Nominee Director GALBRAITH, Eric Roger has been resigned. Director GAMBLES, Ian has been resigned. Director HARDIE, Dennis Ronald Murray has been resigned. Director HERBERT, Elizabeth Jane has been resigned. Director HIGHET, Alan Hugh has been resigned. Director MCGUIGAN, John Gerald has been resigned. Director MILTON, William David Martin has been resigned. Director PARSONS, Ken has been resigned. Director RITCHIE, Grant has been resigned. Director RITCHIE, Grant David has been resigned. Director ROBSON, Godfrey has been resigned. Director WEBSTER, Michael Peter, Dr has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
MCKAY, Eleanor Marie
Appointed Date: 25 March 2015
Director
ANDERSON, David Alexander
Appointed Date: 01 January 2014
70 years old
Director
DEFFENBAUGH, John Lewis
Appointed Date: 31 January 1991
73 years old
Director
MELLON, Brian James
Appointed Date: 17 June 1991
70 years old
Director
MILTON, David
Appointed Date: 06 February 2014
65 years old

Resigned Directors

Nominee Secretary
BRUCE, Graeme Murray
Resigned: 17 June 1991
Appointed Date: 24 December 1990
Secretary
DUFFY, Margaret Cecilia
Resigned: 19 November 1991
Appointed Date: 17 June 1991
Secretary
HIGHET, Alan Hugh
Resigned: 20 November 1995
Appointed Date: 19 November 1991
Secretary
MELLON, Brian James
Resigned: 25 March 2015
Appointed Date: 20 November 1995
Nominee Director
BRUCE, Graeme Murray
Resigned: 22 January 1991
Appointed Date: 24 December 1990
66 years old
Director
BUTTERS, Andrew Martin
Resigned: 31 March 2014
Appointed Date: 06 April 2011
71 years old
Director
DUFFY, Margaret Cecilia
Resigned: 31 July 1992
Appointed Date: 17 June 1991
67 years old
Nominee Director
GALBRAITH, Eric Roger
Resigned: 22 January 1991
Appointed Date: 24 December 1990
66 years old
Director
GAMBLES, Ian
Resigned: 30 November 2003
Appointed Date: 01 October 2002
63 years old
Director
HARDIE, Dennis Ronald Murray
Resigned: 02 March 1993
Appointed Date: 21 January 1991
81 years old
Director
HERBERT, Elizabeth Jane
Resigned: 31 December 2009
Appointed Date: 01 June 2005
69 years old
Director
HIGHET, Alan Hugh
Resigned: 20 November 1995
Appointed Date: 17 June 1991
69 years old
Director
MCGUIGAN, John Gerald
Resigned: 31 March 2005
Appointed Date: 05 April 1999
65 years old
Director
MILTON, William David Martin
Resigned: 01 October 2010
Appointed Date: 06 April 1999
65 years old
Director
PARSONS, Ken
Resigned: 28 February 2010
Appointed Date: 01 April 2008
77 years old
Director
RITCHIE, Grant
Resigned: 01 October 2010
Appointed Date: 01 September 2005
63 years old
Director
RITCHIE, Grant David
Resigned: 01 June 2000
Appointed Date: 06 April 1998
63 years old
Director
ROBSON, Godfrey
Resigned: 01 January 2014
Appointed Date: 01 March 2003
79 years old
Director
WEBSTER, Michael Peter, Dr
Resigned: 31 July 2014
Appointed Date: 06 April 2011
60 years old

Persons With Significant Control

Mr Brian James Mellon
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr John Lewis Deffenbaugh
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FRONTLINE CONSULTANTS LIMITED Events

04 Jan 2017
Confirmation statement made on 24 December 2016 with updates
25 Nov 2016
Total exemption small company accounts made up to 31 March 2016
19 Jan 2016
Annual return made up to 24 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 145,000
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
10 Apr 2015
Appointment of Ms Eleanor Marie Mckay as a secretary on 25 March 2015
...
... and 107 more events
01 Feb 1991
Memorandum and Articles of Association
01 Feb 1991
Nc inc already adjusted 22/01/91
01 Feb 1991
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
01 Feb 1991
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
24 Dec 1990
Incorporation

FRONTLINE CONSULTANTS LIMITED Charges

11 May 2007
Legal charge
Delivered: 23 May 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Flat 1, block k, peabody estate, london.
27 November 2006
Rent deposit deed
Delivered: 8 December 2006
Status: Outstanding
Persons entitled: Tonstate (Staple Inn) Limited
Description: The initial rent deposit paid by the tenant to the landlord…
13 March 1991
Bond & floating charge
Delivered: 28 March 1991
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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