Company number SC235232
Status Active
Incorporation Date 12 August 2002
Company Type Private Limited Company
Address 71 EVAN STREET, STONEHAVEN, KINCARDINESHIRE, AB39 2HR
Home Country United Kingdom
Nature of Business 06100 - Extraction of crude petroleum
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 12 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of PROB-SOLVE CONSULTING LIMITED are www.probsolveconsulting.co.uk, and www.prob-solve-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. The distance to to Portlethen Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Prob Solve Consulting Limited is a Private Limited Company.
The company registration number is SC235232. Prob Solve Consulting Limited has been working since 12 August 2002.
The present status of the company is Active. The registered address of Prob Solve Consulting Limited is 71 Evan Street Stonehaven Kincardineshire Ab39 2hr. . COSGROVE, Jean is a Secretary of the company. COSGROVE, Patrick John, Dr is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Extraction of crude petroleum".
Current Directors
Resigned Directors
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 14 August 2002
Appointed Date: 12 August 2002
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 14 August 2002
Appointed Date: 12 August 2002
Persons With Significant Control
Dr Patrick John Cosgrove
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jean Colquhoun Cosgrove
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PROB-SOLVE CONSULTING LIMITED Events
14 Mar 2017
Total exemption small company accounts made up to 31 August 2016
17 Sep 2016
Confirmation statement made on 12 August 2016 with updates
21 Mar 2016
Total exemption small company accounts made up to 31 August 2015
15 Aug 2015
Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-08-15
18 Mar 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 26 more events
28 Aug 2002
New director appointed
21 Aug 2002
Director resigned
21 Aug 2002
Registered office changed on 21/08/02 from: 71 evan street stonehaven kincardineshire AB39 2HR
21 Aug 2002
Secretary resigned
12 Aug 2002
Incorporation