Company number SC408704
Status Active
Incorporation Date 4 October 2011
Company Type Private Limited Company
Address 29 CARLTON PLACE, ABERDEEN, AB15 4BR
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 4 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of HDMD CONSULTANCY LTD. are www.hdmdconsultancy.co.uk, and www.hdmd-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. The distance to to Dyce Rail Station is 4.7 miles; to Portlethen Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hdmd Consultancy Ltd is a Private Limited Company.
The company registration number is SC408704. Hdmd Consultancy Ltd has been working since 04 October 2011.
The present status of the company is Active. The registered address of Hdmd Consultancy Ltd is 29 Carlton Place Aberdeen Ab15 4br. . MACLEAN, Hamish Donald is a Director of the company. MACLEAN, Katherine Janet is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director MABBOTT, Stephen George has been resigned. The company operates in "Other engineering activities".
Current Directors
Resigned Directors
Secretary
BRIAN REID LTD.
Resigned: 04 October 2011
Appointed Date: 04 October 2011
Persons With Significant Control
Mr Hamish Donald Maclean
Notified on: 4 October 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Katherine Janet Maclean
Notified on: 2 October 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HDMD CONSULTANCY LTD. Events
01 Mar 2017
Total exemption small company accounts made up to 31 October 2016
20 Oct 2016
Confirmation statement made on 4 October 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
05 Oct 2015
Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-05
30 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 6 more events
14 Oct 2011
Appointment of Hamish Donald Maclean as a director
14 Oct 2011
Appointment of Katherine Janet Maclean as a director
13 Oct 2011
Termination of appointment of Brian Reid Ltd. as a secretary
13 Oct 2011
Termination of appointment of Stephen Mabbott as a director
04 Oct 2011
Incorporation