EXECUTIVE BENEFIT CONSULTANCY LIMITED - GLASGOW
Company Profile | Company Filings |
Overview
EXECUTIVE BENEFIT CONSULTANCY LIMITED is a Private Limited Company from GLASGOW and has the status: Dissolved - no longer trading.
EXECUTIVE BENEFIT CONSULTANCY LIMITED was incorporated 25 years ago on 29/12/1998 and has the registered number: SC192244. The accounts status is TOTAL EXEMPTION FULL.
EXECUTIVE BENEFIT CONSULTANCY LIMITED was incorporated 25 years ago on 29/12/1998 and has the registered number: SC192244. The accounts status is TOTAL EXEMPTION FULL.
EXECUTIVE BENEFIT CONSULTANCY LIMITED - GLASGOW
This company is listed in the following categories:
66190 - Activities auxiliary to financial intermediation n.e.c.
66190 - Activities auxiliary to financial intermediation n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2021 |
Registered Office
EBC HOUSE
GLASGOW
G2 4BG
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/07/2022 | 31/07/2023 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SCOTT CAMERON RUSSELL | Aug 1971 | British | Director | 2013-06-01 | CURRENT |
MR GAVIN CAMERON MCLUSKEY | Jul 1962 | British | Director | 2007-02-13 | CURRENT |
MR ROBERT WILLIAMSON KERR MCGARRIE | Oct 1976 | British | Director | 2019-07-01 | CURRENT |
MR PAUL ANTHONY HETHERINGTON | May 1970 | British | Director | 1998-12-29 | CURRENT |
SCOTT RUSSELL | Secretary | 2010-03-23 | CURRENT | ||
MR JAMES MCLAUGHLIN | Jan 1961 | British | Director | 2004-07-01 UNTIL 2006-01-01 | RESIGNED |
FIRST SCOTTISH SECRETARIES LIMITED | Nominee Secretary | 1998-12-29 UNTIL 1999-12-16 | RESIGNED | ||
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED | Nominee Director | 1998-12-29 UNTIL 1998-12-29 | RESIGNED | ||
CAROLANNE WALKER | Dec 1971 | Secretary | 1999-12-16 UNTIL 2010-03-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Paul Anthony Hetherington | 2016-04-06 | 5/1970 | Glasgow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |