MCCREADIE CONSULTING LIMITED
DERBY

Hellopages » Derbyshire » South Derbyshire » DE3 0SJ

Company number 05208509
Status Active
Incorporation Date 17 August 2004
Company Type Private Limited Company
Address 30 LINNET HILL, MICKLEOVER, DERBY, DE3 0SJ
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 17 August 2016 with updates; Total exemption small company accounts made up to 5 April 2016; Annual return made up to 17 August 2015 with full list of shareholders Statement of capital on 2015-08-22 GBP 100 . The most likely internet sites of MCCREADIE CONSULTING LIMITED are www.mccreadieconsulting.co.uk, and www.mccreadie-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. Mccreadie Consulting Limited is a Private Limited Company. The company registration number is 05208509. Mccreadie Consulting Limited has been working since 17 August 2004. The present status of the company is Active. The registered address of Mccreadie Consulting Limited is 30 Linnet Hill Mickleover Derby De3 0sj. . MCCREADIE, Duncan Charles is a Secretary of the company. MCCREADIE, Duncan Charles is a Director of the company. Secretary MCCREADIE, Alison Elizabeth has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director MCCREADIE, Alison Elizabeth has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
MCCREADIE, Duncan Charles
Appointed Date: 30 May 2008

Director
MCCREADIE, Duncan Charles
Appointed Date: 17 August 2004
62 years old

Resigned Directors

Secretary
MCCREADIE, Alison Elizabeth
Resigned: 30 May 2008
Appointed Date: 17 August 2004

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 17 August 2004
Appointed Date: 17 August 2004

Director
MCCREADIE, Alison Elizabeth
Resigned: 30 May 2008
Appointed Date: 17 August 2004
52 years old

Persons With Significant Control

Mr Duncan Charles Mccreadie
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

MCCREADIE CONSULTING LIMITED Events

27 Aug 2016
Confirmation statement made on 17 August 2016 with updates
26 Jul 2016
Total exemption small company accounts made up to 5 April 2016
22 Aug 2015
Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-08-22
  • GBP 100

24 Jul 2015
Total exemption small company accounts made up to 5 April 2015
28 Aug 2014
Annual return made up to 17 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 100

...
... and 21 more events
19 Aug 2005
Return made up to 17/08/05; full list of members
05 Jul 2005
Total exemption small company accounts made up to 5 April 2005
27 Oct 2004
Accounting reference date shortened from 31/08/05 to 05/04/05
18 Aug 2004
Secretary resigned
17 Aug 2004
Incorporation