MACKINTOSH CUNNINGHAM CONSULTING LIMITED
AIRDRIE

Hellopages » North Lanarkshire » North Lanarkshire » ML6 6GX
Company number SC268368
Status Active
Incorporation Date 25 May 2004
Company Type Private Limited Company
Address AIRDRIE BUSINESS CENTRE, 1 CHAPEL LANE, AIRDRIE, LANARKSHIRE, SCOTLAND, ML6 6GX
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration forty events have happened. The last three records are Appointment of Mr Gordon Climson Perry as a director on 18 November 2016; Termination of appointment of Kurt Mackintosh as a director on 18 November 2016; Termination of appointment of James Donald Mccormack Cunningham as a director on 18 November 2016. The most likely internet sites of MACKINTOSH CUNNINGHAM CONSULTING LIMITED are www.mackintoshcunninghamconsulting.co.uk, and www.mackintosh-cunningham-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Mackintosh Cunningham Consulting Limited is a Private Limited Company. The company registration number is SC268368. Mackintosh Cunningham Consulting Limited has been working since 25 May 2004. The present status of the company is Active. The registered address of Mackintosh Cunningham Consulting Limited is Airdrie Business Centre 1 Chapel Lane Airdrie Lanarkshire Scotland Ml6 6gx. . MCNIVEN, Malcolm is a Secretary of the company. MCNIVEN, Malcolm is a Director of the company. PERRY, Gordon Climson is a Director of the company. Secretary CUNNINGHAM, James Donald Mccormack has been resigned. Director CUNNINGHAM, James Donald Mccormack has been resigned. Director MACKINTOSH, Kurt has been resigned. Director CQUENTIAL FINANCIAL LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
MCNIVEN, Malcolm
Appointed Date: 17 November 2016
Director
MCNIVEN, Malcolm
Appointed Date: 17 November 2016
53 years old
Director
PERRY, Gordon Climson
Appointed Date: 18 November 2016
70 years old

Resigned Directors

Secretary
CUNNINGHAM, James Donald Mccormack
Resigned: 18 November 2016
Appointed Date: 25 May 2004
Director
CUNNINGHAM, James Donald Mccormack
Resigned: 18 November 2016
Appointed Date: 25 May 2004
58 years old
Director
MACKINTOSH, Kurt
Resigned: 18 November 2016
Appointed Date: 25 May 2004
57 years old
Director
CQUENTIAL FINANCIAL LIMITED
Resigned: 05 August 2016
Appointed Date: 04 April 2016

Persons With Significant Control

Mr James Donald Mccormack Cunningham
Notified on: 15 August 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kurt Mackintosh
Notified on: 15 August 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MACKINTOSH CUNNINGHAM CONSULTING LIMITED Events

18 Nov 2016
Appointment of Mr Gordon Climson Perry as a director on 18 November 2016
18 Nov 2016
Termination of appointment of Kurt Mackintosh as a director on 18 November 2016
18 Nov 2016
Termination of appointment of James Donald Mccormack Cunningham as a director on 18 November 2016
18 Nov 2016
Termination of appointment of James Donald Mccormack Cunningham as a secretary on 18 November 2016
17 Nov 2016
Appointment of Mr Malcolm Mcniven as a secretary on 17 November 2016
...
... and 30 more events
11 May 2006
Total exemption small company accounts made up to 30 November 2005
30 Jan 2006
Accounts for a dormant company made up to 30 November 2004
20 Jan 2006
Accounting reference date shortened from 31/05/05 to 30/11/04
17 Jun 2005
Return made up to 25/05/05; full list of members
25 May 2004
Incorporation

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