PELORUS CONSULTING LIMITED
GLASGOW

Hellopages » Renfrewshire » Renfrewshire » G52 4XZ

Company number SC339561
Status Active
Incorporation Date 13 March 2008
Company Type Private Limited Company
Address DEFACTO FD LIMITED, MERLIN HOUSE, MOSSLAND ROAD, GLASGOW, G52 4XZ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Previous accounting period extended from 31 December 2015 to 30 June 2016. The most likely internet sites of PELORUS CONSULTING LIMITED are www.pelorusconsulting.co.uk, and www.pelorus-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. Pelorus Consulting Limited is a Private Limited Company. The company registration number is SC339561. Pelorus Consulting Limited has been working since 13 March 2008. The present status of the company is Active. The registered address of Pelorus Consulting Limited is Defacto Fd Limited Merlin House Mossland Road Glasgow G52 4xz. . GILLESPIE, Gerard is a Secretary of the company. GILLESPIE, Joanne Sinclair is a Director of the company. Secretary Incorporate Secretariat Limited has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
GILLESPIE, Gerard
Appointed Date: 13 March 2008
Director
GILLESPIE, Joanne Sinclair
Appointed Date: 13 March 2008
58 years old

Resigned Directors

Secretary
Incorporate Secretariat Limited
Resigned: 13 March 2008
Appointed Date: 13 March 2008

Persons With Significant Control

Mrs Joanne Sinclair Gillespie
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

PELORUS CONSULTING LIMITED Events

28 Mar 2017
Confirmation statement made on 13 March 2017 with updates
27 Sep 2016
Total exemption small company accounts made up to 30 June 2016
07 Sep 2016
Previous accounting period extended from 31 December 2015 to 30 June 2016
22 Apr 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 100
16 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 18 more events
20 Jul 2009
Total exemption small company accounts made up to 31 March 2009
16 Mar 2009
Return made up to 13/03/09; full list of members
28 Mar 2008
Resolutions
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
14 Mar 2008
Appointment terminated secretary incorporate secretariat LIMITED
13 Mar 2008
Incorporation

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