CAPITAL CONSULTANTS (SCOTLAND) LTD
CO ARMAGH


Company number NI041234
Status Active
Incorporation Date 26 July 2001
Company Type Private Limited Company
Address 63 TIRMACANNON, LOUGHGALL, CO ARMAGH, BT61 8LW
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 12 July 2016 with updates; Satisfaction of charge 1 in full. The most likely internet sites of CAPITAL CONSULTANTS (SCOTLAND) LTD are www.capitalconsultantsscotland.co.uk, and www.capital-consultants-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. Capital Consultants Scotland Ltd is a Private Limited Company. The company registration number is NI041234. Capital Consultants Scotland Ltd has been working since 26 July 2001. The present status of the company is Active. The registered address of Capital Consultants Scotland Ltd is 63 Tirmacannon Loughgall Co Armagh Bt61 8lw. . CHARTERIS, Christopher is a Secretary of the company. GALLAGHER, Julie is a Director of the company. Director BINGHAM, David has been resigned. Director HAMILTON, Robert Neil Sloan has been resigned. Director LAING, Stuart has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
CHARTERIS, Christopher
Appointed Date: 26 July 2001
Director
GALLAGHER, Julie
Appointed Date: 26 July 2001
57 years old

Resigned Directors

Director
BINGHAM, David
Resigned: 28 February 2003
Appointed Date: 26 July 2001
60 years old
Director
HAMILTON, Robert Neil Sloan
Resigned: 28 February 2003
Appointed Date: 26 July 2001
64 years old
Director
LAING, Stuart
Resigned: 28 February 2003
Appointed Date: 26 July 2001
55 years old

Persons With Significant Control

Mrs Julie Gallagher
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

CAPITAL CONSULTANTS (SCOTLAND) LTD Events

30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
12 Aug 2016
Confirmation statement made on 12 July 2016 with updates
04 Dec 2015
Satisfaction of charge 1 in full
19 Aug 2015
Total exemption small company accounts made up to 30 April 2015
20 Jul 2015
Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 100
...
... and 39 more events
26 Jul 2001
Articles
26 Jul 2001
Memorandum
26 Jul 2001
Memorandum
26 Jul 2001
Pars re dirs/sit reg off
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
26 Jul 2001
Decln complnce reg new co
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

CAPITAL CONSULTANTS (SCOTLAND) LTD Charges

16 May 2005
Debenture
Delivered: 31 May 2005
Status: Satisfied on 4 December 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Debenture - all monies. All property and undertakings of…

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