SYSTEMATIC CONSULTING (SCOTLAND) LIMITED
NORTH LANARKSHIRE

Hellopages » North Lanarkshire » North Lanarkshire » ML5 4FN

Company number SC290153
Status Active
Incorporation Date 9 September 2005
Company Type Private Limited Company
Address 11 KENMORE WAY, COATBRIDGE, NORTH LANARKSHIRE, ML5 4FN
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 9 September 2016 with no updates; Confirmation statement made on 8 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of SYSTEMATIC CONSULTING (SCOTLAND) LIMITED are www.systematicconsultingscotland.co.uk, and www.systematic-consulting-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Systematic Consulting Scotland Limited is a Private Limited Company. The company registration number is SC290153. Systematic Consulting Scotland Limited has been working since 09 September 2005. The present status of the company is Active. The registered address of Systematic Consulting Scotland Limited is 11 Kenmore Way Coatbridge North Lanarkshire Ml5 4fn. . FORD, Angela is a Secretary of the company. FORD, Neil is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
FORD, Angela
Appointed Date: 14 October 2005

Director
FORD, Neil
Appointed Date: 14 October 2005
63 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 12 September 2005
Appointed Date: 09 September 2005

Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 12 September 2005
Appointed Date: 09 September 2005

Persons With Significant Control

Mr Neil Ford
Notified on: 8 September 2016
63 years old
Nature of control: Ownership of shares – 75% or more

SYSTEMATIC CONSULTING (SCOTLAND) LIMITED Events

09 Sep 2016
Confirmation statement made on 9 September 2016 with no updates
08 Sep 2016
Confirmation statement made on 8 September 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
10 Sep 2015
Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 100

30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 18 more events
19 Oct 2005
Registered office changed on 19/10/05 from: 910 tollcross road tollcross glasgow G32 8PE
19 Oct 2005
New secretary appointed
15 Sep 2005
Secretary resigned
15 Sep 2005
Director resigned
09 Sep 2005
Incorporation