CORMACK SOFTWARE CONSULTANCIES LIMITED
LUNCARTY

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Company number SC279670
Status Active
Incorporation Date 9 February 2005
Company Type Private Limited Company
Address THE OLD GATE HOUSE, 3 THE SCARTH, LUNCARTY, PERTHSHIRE, PH1 3HP
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 9 February 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 2 . The most likely internet sites of CORMACK SOFTWARE CONSULTANCIES LIMITED are www.cormacksoftwareconsultancies.co.uk, and www.cormack-software-consultancies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Cormack Software Consultancies Limited is a Private Limited Company. The company registration number is SC279670. Cormack Software Consultancies Limited has been working since 09 February 2005. The present status of the company is Active. The registered address of Cormack Software Consultancies Limited is The Old Gate House 3 The Scarth Luncarty Perthshire Ph1 3hp. . CORMACK, Zoe Elizabeth is a Secretary of the company. CORMACK, Nicol is a Director of the company. Secretary 3RD OPTION (SECRETARIES) LIMITED has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
CORMACK, Zoe Elizabeth
Appointed Date: 01 August 2007
Director
CORMACK, Nicol
Appointed Date: 09 February 2005
49 years old

Resigned Directors

Secretary
3RD OPTION (SECRETARIES) LIMITED
Resigned: 01 August 2007
Appointed Date: 09 February 2005
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 09 February 2005
Appointed Date: 09 February 2005

Persons With Significant Control

Mr Nicol Cormack
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Zoe Elizabeth Cormack
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CORMACK SOFTWARE CONSULTANCIES LIMITED Events

13 Feb 2017
Confirmation statement made on 9 February 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 29 February 2016
24 Feb 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 2
30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
17 Feb 2015
Annual return made up to 9 February 2015 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 2
...
... and 21 more events
23 Jun 2006
Total exemption small company accounts made up to 28 February 2006
20 Apr 2006
Return made up to 09/02/06; full list of members
03 Mar 2005
Registered office changed on 03/03/05 from: 11 sycamore glade, admabrae parks, livingston west lothian EH54 9JG
10 Feb 2005
Secretary resigned
09 Feb 2005
Incorporation

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