UNIVEX CONSULTING LIMITED
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB10 1XL

Company number SC293874
Status Active
Incorporation Date 30 November 2005
Company Type Private Limited Company
Address 6 & 7 QUEENS TERRACE, ABERDEEN, AB10 1XL
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 5 April 2016; Confirmation statement made on 30 November 2016 with updates; Total exemption small company accounts made up to 5 April 2015. The most likely internet sites of UNIVEX CONSULTING LIMITED are www.univexconsulting.co.uk, and www.univex-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. The distance to to Dyce Rail Station is 5.1 miles; to Portlethen Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Univex Consulting Limited is a Private Limited Company. The company registration number is SC293874. Univex Consulting Limited has been working since 30 November 2005. The present status of the company is Active. The registered address of Univex Consulting Limited is 6 7 Queens Terrace Aberdeen Ab10 1xl. . HM SECRETARIES LIMITED is a Secretary of the company. CROMARTY, Mark is a Director of the company. Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Director CROMARTY, Nicola Heather has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
HM SECRETARIES LIMITED
Appointed Date: 16 February 2012
Director
CROMARTY, Mark
Appointed Date: 30 November 2005
51 years old

Resigned Directors

Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 16 February 2012
Appointed Date: 30 November 2005
Director
CROMARTY, Nicola Heather
Resigned: 09 December 2015
Appointed Date: 01 October 2014
51 years old

Persons With Significant Control

Mr Mark Cromarty
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

UNIVEX CONSULTING LIMITED Events

12 Jan 2017
Total exemption small company accounts made up to 5 April 2016
23 Dec 2016
Confirmation statement made on 30 November 2016 with updates
07 Jan 2016
Total exemption small company accounts made up to 5 April 2015
09 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 100
09 Dec 2015
Termination of appointment of Nicola Heather Cromarty as a director on 9 December 2015
...
... and 27 more events
12 Jun 2006
Accounting reference date extended from 30/11/06 to 05/04/07
01 Dec 2005
Resolutions
  • ELRES ‐ Elective resolution
01 Dec 2005
Resolutions
  • ELRES ‐ Elective resolution
01 Dec 2005
Resolutions
  • ELRES ‐ Elective resolution
30 Nov 2005
Incorporation

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