ONE SOURCE CONSULTANCY LIMITED
MOTHERWELL

Hellopages » North Lanarkshire » North Lanarkshire » ML1 4GR

Company number SC516274
Status Active
Incorporation Date 23 September 2015
Company Type Private Limited Company
Address 109 BELL QUADRANT, CARFIN, MOTHERWELL, SCOTLAND, ML1 4GR
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration five events have happened. The last three records are Confirmation statement made on 22 September 2016 with updates; Registered office address changed from 24 Shieldhill Court Carluke South Lanarkshire ML8 5GL United Kingdom to 109 Bell Quadrant Carfin Motherwell ML1 4GR on 6 December 2016; Termination of appointment of James Gerard Mcintyre as a director on 5 December 2015. The most likely internet sites of ONE SOURCE CONSULTANCY LIMITED are www.onesourceconsultancy.co.uk, and www.one-source-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. One Source Consultancy Limited is a Private Limited Company. The company registration number is SC516274. One Source Consultancy Limited has been working since 23 September 2015. The present status of the company is Active. The registered address of One Source Consultancy Limited is 109 Bell Quadrant Carfin Motherwell Scotland Ml1 4gr. . MCINTYRE, Sean Joseph is a Director of the company. Director MCINTYRE, Jamie Gerard has been resigned. Director SMITH, James Kelly has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
MCINTYRE, Sean Joseph
Appointed Date: 23 September 2015
39 years old

Resigned Directors

Director
MCINTYRE, Jamie Gerard
Resigned: 05 December 2015
Appointed Date: 23 September 2015
42 years old
Director
SMITH, James Kelly
Resigned: 05 December 2015
Appointed Date: 23 September 2015
41 years old

Persons With Significant Control

Mr Sean Joseph Mcintyre
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Gerard Mcintyre
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Kelly Smith
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ONE SOURCE CONSULTANCY LIMITED Events

06 Dec 2016
Confirmation statement made on 22 September 2016 with updates
06 Dec 2016
Registered office address changed from 24 Shieldhill Court Carluke South Lanarkshire ML8 5GL United Kingdom to 109 Bell Quadrant Carfin Motherwell ML1 4GR on 6 December 2016
15 Jan 2016
Termination of appointment of James Gerard Mcintyre as a director on 5 December 2015
21 Dec 2015
Termination of appointment of James Kelly Smith as a director on 5 December 2015
23 Sep 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-09-23
  • GBP 3

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