GUY WEDDERBURN CREATIVE MANAGEMENT SOLUTIONS LTD.
PERTH

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Company number SC373083
Status Active
Incorporation Date 16 February 2010
Company Type Private Limited Company
Address 2 MARSHALL PLACE, PERTH, PERTHSHIRE, PH2 8AH
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Statement of capital following an allotment of shares on 10 November 2016 GBP 120 . The most likely internet sites of GUY WEDDERBURN CREATIVE MANAGEMENT SOLUTIONS LTD. are www.guywedderburncreativemanagementsolutions.co.uk, and www.guy-wedderburn-creative-management-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. Guy Wedderburn Creative Management Solutions Ltd is a Private Limited Company. The company registration number is SC373083. Guy Wedderburn Creative Management Solutions Ltd has been working since 16 February 2010. The present status of the company is Active. The registered address of Guy Wedderburn Creative Management Solutions Ltd is 2 Marshall Place Perth Perthshire Ph2 8ah. . WEDDERBURN, Lucy Ann is a Secretary of the company. WEDDERBURN, Alexander Guy is a Director of the company. Secretary TRAINER, Peter has been resigned. Director MCINTOSH, Susan has been resigned. Director TRAINER, Peter has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
WEDDERBURN, Lucy Ann
Appointed Date: 01 April 2010
Director
WEDDERBURN, Alexander Guy
Appointed Date: 16 February 2010
60 years old

Resigned Directors

Secretary
TRAINER, Peter
Resigned: 16 February 2010
Appointed Date: 16 February 2010
Director
MCINTOSH, Susan
Resigned: 16 February 2010
Appointed Date: 16 February 2010
55 years old
Director
TRAINER, Peter
Resigned: 16 February 2010
Appointed Date: 16 February 2010
73 years old

Persons With Significant Control

Mr Alexander Guy Wedderburn
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Lucy Ann Wedderburn
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control

GUY WEDDERBURN CREATIVE MANAGEMENT SOLUTIONS LTD. Events

17 Feb 2017
Confirmation statement made on 16 February 2017 with updates
23 Nov 2016
Total exemption small company accounts made up to 31 March 2016
10 Nov 2016
Statement of capital following an allotment of shares on 10 November 2016
  • GBP 120
29 Feb 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 100
29 Feb 2016
Secretary's details changed for Lucy Ann Wedderburn on 27 October 2015
...
... and 14 more events
16 Mar 2010
Appointment of Alexander Guy Wedderburn as a director
01 Mar 2010
Termination of appointment of Peter Trainer as a secretary
01 Mar 2010
Termination of appointment of Susan Mcintosh as a director
01 Mar 2010
Termination of appointment of Peter Trainer as a director
16 Feb 2010
Incorporation

GUY WEDDERBURN CREATIVE MANAGEMENT SOLUTIONS LTD. Charges

7 December 2015
Charge code SC37 3083 0001
Delivered: 8 December 2015
Status: Outstanding
Persons entitled: Mrs. Pamela Farrow Paul John Farrow
Description: Plot at west lodge, barnhill, perth.

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