Company number SC177770
Status Active
Incorporation Date 6 August 1997
Company Type Private Limited Company
Address RIVERVIEW, 104 NORTH DEESIDE ROAD, PETERCULTER, ABERDEENSHIRE, AB14 0QB
Home Country United Kingdom
Nature of Business 26120 - Manufacture of loaded electronic boards, 26512 - Manufacture of electronic industrial process control equipment, 27900 - Manufacture of other electrical equipment, 71121 - Engineering design activities for industrial process and production
Phone, email, etc
Since the company registration sixty-two events have happened. The last three records are Total exemption small company accounts made up to 30 November 2015; Confirmation statement made on 13 August 2016 with updates; Total exemption small company accounts made up to 30 November 2014. The most likely internet sites of TIERNEY STRACHAN CONSULTING LIMITED are www.tierneystrachanconsulting.co.uk, and www.tierney-strachan-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. The distance to to Dyce Rail Station is 8 miles; to Stonehaven Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tierney Strachan Consulting Limited is a Private Limited Company.
The company registration number is SC177770. Tierney Strachan Consulting Limited has been working since 06 August 1997.
The present status of the company is Active. The registered address of Tierney Strachan Consulting Limited is Riverview 104 North Deeside Road Peterculter Aberdeenshire Ab14 0qb. . STRACHAN, Marion Mary Geraldine Tierney is a Secretary of the company. STRACHAN, Jonathan Alexander is a Director of the company. TIERNEY STRACHAN, Marion is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. The company operates in "Manufacture of loaded electronic boards".
Current Directors
Resigned Directors
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 06 August 1997
Appointed Date: 06 August 1997
Persons With Significant Control
Mrs Marion Tierney Strachan
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
TIERNEY STRACHAN CONSULTING LIMITED Events
24 Aug 2016
Total exemption small company accounts made up to 30 November 2015
16 Aug 2016
Confirmation statement made on 13 August 2016 with updates
31 Aug 2015
Total exemption small company accounts made up to 30 November 2014
14 Aug 2015
Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-08-14
22 Aug 2014
Total exemption small company accounts made up to 30 November 2013
...
... and 52 more events
29 Sep 1997
Director's particulars changed
19 Sep 1997
Registered office changed on 19/09/97 from: 8 craigpark circle ellon aberdeenshire AB41 9FF
19 Sep 1997
Accounting reference date extended from 31/08/98 to 30/11/98
07 Aug 1997
Secretary resigned
06 Aug 1997
Incorporation
1 February 2012
Standard security
Delivered: 14 February 2012
Status: Outstanding
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26 January 2012
Floating charge
Delivered: 31 January 2012
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…
22 November 2007
Bond & floating charge
Delivered: 4 December 2007
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Undertaking and all property and assets present and future…
23 May 2007
Floating charge
Delivered: 26 May 2007
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…
5 October 2005
Bond & floating charge
Delivered: 7 October 2005
Status: Satisfied
on 9 February 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…