Company number SC315060
Status Active
Incorporation Date 22 January 2007
Company Type Private Limited Company
Address LANGSTANE HOUSE, 221-229 UNION STREET, ABERDEEN, AB11 6BQ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Resolutions
RES12 ‐
Resolution of varying share rights or name
. The most likely internet sites of PEOPLE FACTOR CONSULTANTS LTD are www.peoplefactorconsultants.co.uk, and www.people-factor-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. The distance to to Dyce Rail Station is 5.3 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.People Factor Consultants Ltd is a Private Limited Company.
The company registration number is SC315060. People Factor Consultants Ltd has been working since 22 January 2007.
The present status of the company is Active. The registered address of People Factor Consultants Ltd is Langstane House 221 229 Union Street Aberdeen Ab11 6bq. . CRICHTON, Brian Ronald is a Secretary of the company. CRICHTON, Brian Ronald is a Director of the company. CRICHTON, Margaret Thomson, Dr is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 23 January 2007
Appointed Date: 22 January 2007
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 23 January 2007
Appointed Date: 22 January 2007
Persons With Significant Control
Dr Margaret Thomson Crichton
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Brian Ronald Crichton
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PEOPLE FACTOR CONSULTANTS LTD Events
24 Jan 2017
Confirmation statement made on 21 January 2017 with updates
08 Dec 2016
Total exemption small company accounts made up to 31 March 2016
25 Nov 2016
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
25 Nov 2016
Change of share class name or designation
29 Jan 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
...
... and 25 more events
14 Feb 2007
Accounting reference date extended from 31/01/08 to 31/03/08
14 Feb 2007
Ad 23/01/07--------- £ si 200@1=200 £ ic 1/201
23 Jan 2007
Secretary resigned
23 Jan 2007
Director resigned
22 Jan 2007
Incorporation