CONCEPT MANAGEMENT SYSTEMS INTERNATIONAL LIMITED
HAMILTON

Hellopages » South Lanarkshire » South Lanarkshire » ML3 6DA

Company number SC152704
Status Active
Incorporation Date 24 August 1994
Company Type Private Limited Company
Address 29 BRANDON STREET, HAMILTON, SOUTH LANARKSHIRE, ML3 6DA
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Secretary's details changed for Mrs Diane Brooks on 10 October 2016; Director's details changed for Mr Ian Stewart Brooks on 10 October 2016. The most likely internet sites of CONCEPT MANAGEMENT SYSTEMS INTERNATIONAL LIMITED are www.conceptmanagementsystemsinternational.co.uk, and www.concept-management-systems-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and four months. Concept Management Systems International Limited is a Private Limited Company. The company registration number is SC152704. Concept Management Systems International Limited has been working since 24 August 1994. The present status of the company is Active. The registered address of Concept Management Systems International Limited is 29 Brandon Street Hamilton South Lanarkshire Ml3 6da. . BROOKS, Diane is a Secretary of the company. BROOKS, Ian Stewart is a Director of the company. Secretary MCCARTNEY, Colin Liddell has been resigned. Nominee Secretary REID, Brian has been resigned. Nominee Director MABBOTT, Stephen has been resigned. Director MCCARTNEY, Colin Liddell has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
BROOKS, Diane
Appointed Date: 31 January 1996
Director
BROOKS, Ian Stewart
Appointed Date: 24 August 1994
66 years old

Resigned Directors

Secretary
MCCARTNEY, Colin Liddell
Resigned: 31 January 1996
Appointed Date: 24 August 1994
Nominee Secretary
REID, Brian
Resigned: 24 August 1994
Appointed Date: 24 August 1994
Nominee Director
MABBOTT, Stephen
Resigned: 24 August 1994
Appointed Date: 24 August 1994
75 years old
Director
MCCARTNEY, Colin Liddell
Resigned: 31 January 1996
Appointed Date: 24 August 1994
65 years old

Persons With Significant Control

Mrs Diane Brooks
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ian Stewart Brooks
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CONCEPT MANAGEMENT SYSTEMS INTERNATIONAL LIMITED Events

21 Oct 2016
Total exemption small company accounts made up to 31 March 2016
10 Oct 2016
Secretary's details changed for Mrs Diane Brooks on 10 October 2016
10 Oct 2016
Director's details changed for Mr Ian Stewart Brooks on 10 October 2016
07 Sep 2016
Confirmation statement made on 24 August 2016 with updates
16 Oct 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 50 more events
09 Sep 1994
New director appointed
09 Sep 1994
Secretary resigned
09 Sep 1994
Director resigned
01 Sep 1994
Company name changed conquest international LIMITED\certificate issued on 02/09/94
24 Aug 1994
Incorporation

CONCEPT MANAGEMENT SYSTEMS INTERNATIONAL LIMITED Charges

14 April 1997
Standard security
Delivered: 22 April 1997
Status: Satisfied on 19 July 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: Office premises and land 1-3 markethill road,east kilbride.

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