BUSINESS GROWTH CONSULTANCY LTD.

Profile BUSINESS GROWTH CONSULTANCY LTD.

Actual on 01.09.2021
Company name
BUSINESS GROWTH CONSULTANCY LTD.
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Company number
SC179495
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 08 October 1997
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Accounts

Actual

First accounts made up to 30.06.2022 due by 31.03.2023

Last accounts made up to 30.06.2021

Confirmation statement

Actual

Next statement date Saturday, 25 September 2021 due by Saturday, 09 October 2021

Last statement dated Friday, 25 September 2020

Nature of business (SIC)
70229 - Management consultancy activities other than financial management
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Registered office address
10 CHAPELTON GARDENS, BEARSDEN, GLASGOW, G61 2DH
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PSC and Officers BUSINESS GROWTH CONSULTANCY LTD.

Officers

(as of 25.09.2020)

ANDERSON, Anne Barbara
Status: Active
Appointed on: Monday, 17 March 2003
Correspondence address: 10 Chapelton Gardens, Bearsden, Glasgow, Scotland, G61 2DH
Role: Secretary
ANDERSON, Stuart Menzies
Status: Active
Appointed on: Wednesday, 22 October 1997
Correspondence address: 10 Chapelton Gardens, Bearsden, Glasgow, Scotland, G61 2DH
Nationality: British
Date of birth: February 1947
Role: Director
Occupation: Chart Acc
Country of residence: Scotland
ELLIS, James Albert
Status: Not active
Appointed on: Wednesday, 22 October 1997
Resigned on: Monday, 03 March 2003
Correspondence address: Flat 2/2, 17 Langside Road, Glasgow, G42 7AQ
Nationality: British
Date of birth: January 1946
Role: Director
Occupation: Trainer
MACNEIL, John
Status: Not active
Appointed on: Wednesday, 22 October 1997
Resigned on: Monday, 03 March 2003
Correspondence address: 8 Craigenbay Road, Lenzie Kirkintilloch, Glasgow, G66 5JN
Nationality: British
Date of birth: October 1943
Role: Director
Occupation: Consultant
ANDERSON, Stuart Menzies
Status: Not active
Appointed on: Wednesday, 22 October 1997
Resigned on: Tuesday, 04 March 2003
Correspondence address: 6 Chesters Road, Bearsden, Glasgow, G61 4AQ
Role: Secretary
JORDANS (SCOTLAND) LIMITED
Status: Not active
Appointed on: Wednesday, 08 October 1997
Resigned on: Wednesday, 22 October 1997
Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
Role: Corporate Nominee Director
OSWALDS OF EDINBURGH LIMITED
Status: Not active
Appointed on: Wednesday, 08 October 1997
Resigned on: Wednesday, 22 October 1997
Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.09.2021)

Mr Stuart Menzies Anderson
Status: Active
Notified on: Thursday, 08 September 2016
Correspondence address: 10 Glasgow
Nationality: British
Date of birth: February 1947
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Voting Rights 25 To 50 Percent As Firm

Right To Appoint And Remove Directors

Significant Influence Or Control As Firm