ALSTEAD CONSULTING LTD.
MIDLOTHIAN

Hellopages » City of Edinburgh » City of Edinburgh » EH3 6BQ

Company number SC209829
Status Active
Incorporation Date 9 August 2000
Company Type Private Limited Company
Address 49 MORAY PLACE, EDINBURGH, MIDLOTHIAN, EH3 6BQ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management, 93199 - Other sports activities, 96040 - Physical well-being activities
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 26 July 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of ALSTEAD CONSULTING LTD. are www.alsteadconsulting.co.uk, and www.alstead-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. Alstead Consulting Ltd is a Private Limited Company. The company registration number is SC209829. Alstead Consulting Ltd has been working since 09 August 2000. The present status of the company is Active. The registered address of Alstead Consulting Ltd is 49 Moray Place Edinburgh Midlothian Eh3 6bq. . ALSTEAD, Francis Allan Littlejohns is a Secretary of the company. ALSTEAD, Alexander Robert Mackay is a Director of the company. ALSTEAD, Francis Allan Littlejohns is a Director of the company. ALSTEAD, Jonathan James Mackay is a Director of the company. ALSTEAD, Joy Veronica is a Director of the company. Secretary MCNIVENS SSC has been resigned. Secretary SPEIGHT, Andrew Michael has been resigned. Nominee Secretary COSEC LIMITED has been resigned. Nominee Director CODIR LIMITED has been resigned. Nominee Director COSEC LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
ALSTEAD, Francis Allan Littlejohns
Appointed Date: 12 November 2007
Director
ALSTEAD, Alexander Robert Mackay
Appointed Date: 16 August 2000
59 years old
Director
ALSTEAD, Francis Allan Littlejohns
Appointed Date: 16 August 2000
90 years old
Director
ALSTEAD, Jonathan James Mackay
Appointed Date: 16 August 2000
57 years old
Director
ALSTEAD, Joy Veronica
Appointed Date: 16 August 2000
85 years old

Resigned Directors

Secretary
MCNIVENS SSC
Resigned: 31 December 2004
Appointed Date: 16 August 2000
Secretary
SPEIGHT, Andrew Michael
Resigned: 12 November 2007
Appointed Date: 31 December 2004
Nominee Secretary
COSEC LIMITED
Resigned: 09 August 2000
Appointed Date: 09 August 2000
Nominee Director
CODIR LIMITED
Resigned: 09 August 2000
Appointed Date: 09 August 2000
Nominee Director
COSEC LIMITED
Resigned: 09 August 2000
Appointed Date: 09 August 2000

Persons With Significant Control

Mr Francis Allan Littlejohns Alstead Cbe, Dl
Notified on: 26 July 2016
90 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ALSTEAD CONSULTING LTD. Events

22 Dec 2016
Total exemption small company accounts made up to 31 August 2016
01 Aug 2016
Confirmation statement made on 26 July 2016 with updates
10 Nov 2015
Total exemption small company accounts made up to 31 August 2015
04 Aug 2015
Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 7
24 Dec 2014
Total exemption small company accounts made up to 31 August 2014
...
... and 41 more events
21 Aug 2000
New director appointed
11 Aug 2000
Director resigned
11 Aug 2000
Secretary resigned;director resigned
11 Aug 2000
Registered office changed on 11/08/00 from: 78 montgomery street edinburgh midlothian EH7 5JA
09 Aug 2000
Incorporation

Similar Companies

ALSTAT LTD ALSTAY LIMITED ALSTEAD INVESTMENTS LIMITED ALSTEAL LIMITED ALSTEC AUTOMATION LIMITED ALSTEC DEFENCE LIMITED ALSTEC LIMITED