FRONTLINE CONSULTANTS LIMITED - COATBRIDGE


Company Profile Company Filings

Overview

FRONTLINE CONSULTANTS LIMITED is a Private Limited Company from COATBRIDGE and has the status: Active.
FRONTLINE CONSULTANTS LIMITED was incorporated 29 years ago on 24/12/1990 and has the registered number: SC129132. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2020.

FRONTLINE CONSULTANTS LIMITED - COATBRIDGE

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2019 31/12/2020

Registered Office

11 ACADEMY STREET
COATBRIDGE
LANARKSHIRE
ML5 3AW

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
24/12/2015 21/01/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR SUZANNE HAMILTON Oct 1969 British Director 2019-01-23 CURRENT
MS ELEANOR MARIE MCKAY Jan 1971 British Director 2017-10-01 CURRENT
MS ELEANOR MARIE MCKAY Secretary 2015-03-25 CURRENT
MR WILLIAM ALEXANDER MITCHELL Sep 1955 British Director 2019-01-23 CURRENT
IAN GAMBLES Oct 1962 British Director 2002-10-01 UNTIL 2003-11-30 RESIGNED
DENNIS RONALD MURRAY HARDIE Oct 1944 Director 1991-01-21 UNTIL 1993-03-02 RESIGNED
MARGARET CECILIA DUFFY Sep 1958 British Director 1991-06-17 UNTIL 1992-07-31 RESIGNED
JOHN DEFFENBAUGH Feb 1952 British,American Director 1991-01-31 UNTIL 2019-01-16 RESIGNED
MR DAVID ALEXANDER ANDERSON Dec 1954 British Director 2014-01-01 UNTIL 2018-03-31 RESIGNED
MR ANDREW MARTIN BUTTERS Jul 1954 British Director 2011-04-06 UNTIL 2014-03-31 RESIGNED
ELIZABETH JANE HERBERT Jul 1956 British Director 2005-06-01 UNTIL 2009-12-31 RESIGNED
ALAN HUGH HIGHET Dec 1955 Director 1991-06-17 UNTIL 1995-11-20 RESIGNED
GRANT DAVID RITCHIE Jun 1962 British Director 1998-04-06 UNTIL 2000-06-01 RESIGNED
GODFREY ROBSON Nov 1946 British Director 2003-03-01 UNTIL 2014-01-01 RESIGNED
DR MICHAEL PETER WEBSTER May 1965 British Director 2011-04-06 UNTIL 2014-07-31 RESIGNED
GRANT RITCHIE Jun 1962 British Director 2005-09-01 UNTIL 2010-10-01 RESIGNED
MR KEN PARSONS Jun 1948 British Director 2008-04-01 UNTIL 2010-02-28 RESIGNED
JOHN GERALD MCGUIGAN May 1960 British Director 1999-04-05 UNTIL 2005-03-31 RESIGNED
BRIAN JAMES MELLON Nov 1955 British Director 1991-06-17 UNTIL 2018-03-31 RESIGNED
GRAEME MURRAY BRUCE Apr 1959 British Nominee Director 1990-12-24 UNTIL 1991-01-22 RESIGNED
MR DAVID MILTON Mar 1960 British Director 2014-02-06 UNTIL 2018-03-31 RESIGNED
WILLIAM DAVID MARTIN MILTON Mar 1960 British Director 1999-04-06 UNTIL 2010-10-01 RESIGNED
ERIC ROGER GALBRAITH May 1959 British Nominee Director 1990-12-24 UNTIL 1991-01-22 RESIGNED
GRAEME MURRAY BRUCE Apr 1959 British Nominee Secretary 1990-12-24 UNTIL 1991-06-17 RESIGNED
ALAN HUGH HIGHET Dec 1955 Secretary 1991-11-19 UNTIL 1995-11-20 RESIGNED
MARGARET CECILIA DUFFY Sep 1958 British Secretary 1991-06-17 UNTIL 1991-11-19 RESIGNED
BRIAN JAMES MELLON Nov 1955 British Secretary 1995-11-20 UNTIL 2015-03-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Eleanor Marie Mckay 2019-01-16 1/1971 Coatbridge   Lanarkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr William Alexander Mitchell 2019-01-16 9/1955 Coatbridge   Lanarkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Suzanne Barbara Hamilton 2019-01-16 10/1969 Coatbridge   Lanarkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr John Lewis Deffenbaugh 2018-12-12 - 2019-01-16 2/1952 Coatbridge   Lanarkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Ms Eleanor Marie Mckay 2018-12-07 - 2018-12-07 1/1971 Coatbridge   Lanarkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Suzanne Barbara Hamilton 2018-12-07 - 2018-12-07 10/1969 Paisley   Renfrewshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr William Alexander Mitchell 2018-12-07 - 2018-12-07 9/1955 Kyle   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Brian James Mellon 2016-04-06 - 2019-01-16 11/1955 Coatbridge   Lanarkshire Ownership of shares 50 to 75 percent
Mr John Lewis Deffenbaugh 2016-04-06 - 2018-12-12 2/1952 Coatbridge   Lanarkshire Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Frontline Consultants Limited - Accounts to registrar (filleted) - small 18.2 2019-10-24 31-03-2019 £345,766 Cash £120,299 equity
Frontline Consultants Limited - Accounts to registrar (filleted) - small 18.2 2018-12-11 31-03-2018 £477,433 Cash £871,233 equity
Frontline Consultants Limited - Accounts to registrar (filleted) - small 17.3 2017-12-15 31-03-2017 £558,724 Cash £696,556 equity
Frontline Consultants Limited - Abbreviated accounts 16.3 2016-11-26 31-03-2016 £868,106 Cash £764,358 equity
Frontline Consultants Limited - Limited company - abbreviated - 11.9 2015-12-23 31-03-2015 £1,137,529 Cash £756,946 equity

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