INDEPENDENT MOBILE PHONE CONSULTANTS LIMITED

Profile INDEPENDENT MOBILE PHONE CONSULTANTS LIMITED

Actual on 01.09.2021
Company name
INDEPENDENT MOBILE PHONE CONSULTANTS LIMITED
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Company number
SC295994
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 24 January 2006
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Accounts

Actual

Next accounts made up to 30.01.2021 due by 30.10.2021

Last accounts made up to 31.01.2020

Confirmation statement

Actual

Next statement date Monday, 24 January 2022 due by Monday, 07 February 2022

Last statement dated Sunday, 24 January 2021

Nature of business (SIC)
61900 - Other telecommunications activities
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Registered office address
THE VINE, 43 MAGDALEN YARD ROAD, ANGUS, DUNDEE, DD1 4NE
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PSC and Officers INDEPENDENT MOBILE PHONE CONSULTANTS LIMITED

Officers

(as of 25.09.2020)

MENZIES, Ian Crerar
Status: Active
Appointed on: Monday, 24 March 2008
Correspondence address: 12 Piperdam Drive, Fowlis, Dundee, Angus, DD2 5LY
Nationality: British
Date of birth: November 1930
Role: Director
Occupation: Retired
Country of residence: Scotland
MENZIES, Peter John
Status: Active
Appointed on: Tuesday, 24 January 2006
Correspondence address: The Vine 43 Magdalen Yard Road, Dundee, Angus, DD1 4NE
Role: Secretary
MENZIES, Peter John
Status: Active
Appointed on: Tuesday, 24 January 2006
Correspondence address: The Vine 43 Magdalen Yard Road, Dundee, Angus, DD1 4NE
Nationality: British
Date of birth: December 1966
Role: Director
Occupation: Director
Country of residence: Scotland
ELDER, Craig
Status: Not active
Appointed on: Tuesday, 24 January 2006
Resigned on: Friday, 30 May 2008
Correspondence address: 17 Rockfield Street, Dundee, Angus, DD2 1LD
Nationality: British
Date of birth: August 1985
Role: Director
Occupation: Manager
MILLS, Bruce
Status: Not active
Appointed on: Sunday, 09 October 2011
Resigned on: Saturday, 22 October 2011
Correspondence address: 43 The Vine, Magdalen Yard Road, Dundee, Scotland, Angus, DD1 4NE
Nationality: Scottish
Date of birth: May 1963
Role: Director
Occupation: None
Country of residence: Scotland
BRIAN REID LTD.
Status: Not active
Appointed on: Tuesday, 24 January 2006
Resigned on: Tuesday, 24 January 2006
Correspondence address: 5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH
Role: Corporate Nominee Secretary
STEPHEN MABBOTT LTD.
Status: Not active
Appointed on: Tuesday, 24 January 2006
Resigned on: Tuesday, 24 January 2006
Correspondence address: 14 Mitchell Lane, Glasgow, G1 3NU
Role: Corporate Nominee Director
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Person with significant control

(as of 01.09.2021)

Mr Ian Crerar Menzies
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: The Vine Dundee, Angus
Nationality: British
Date of birth: November 1930
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Peter John Menzies
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: The Vine Dundee, Angus
Nationality: British
Date of birth: December 1966
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent