Company number SC497384
Status Active
Incorporation Date 10 February 2015
Company Type Private Limited Company
Address 5/12 DORSET PLACE, EDINBURGH, UNITED KINGDOM, EH11 1JP
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration ten events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Termination of appointment of Jamie Mclean as a secretary on 28 March 2016. The most likely internet sites of AUGUSTINE CONSULTANCY LTD are www.augustineconsultancy.co.uk, and www.augustine-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. The distance to to Edinburgh Rail Station is 1.4 miles; to Burntisland Rail Station is 8.2 miles; to Aberdour Rail Station is 8.6 miles; to Kinghorn Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Augustine Consultancy Ltd is a Private Limited Company.
The company registration number is SC497384. Augustine Consultancy Ltd has been working since 10 February 2015.
The present status of the company is Active. The registered address of Augustine Consultancy Ltd is 5 12 Dorset Place Edinburgh United Kingdom Eh11 1jp. . PHEE, Stephen is a Secretary of the company. PHEE, Stephen is a Director of the company. Secretary MCLEAN, Jamie has been resigned. Secretary PHEE, Stephen has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Secretary
MCLEAN, Jamie
Resigned: 28 March 2016
Appointed Date: 30 March 2015
Secretary
PHEE, Stephen
Resigned: 30 March 2015
Appointed Date: 20 March 2015
Persons With Significant Control
Mr Stephen Phee
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more
AUGUSTINE CONSULTANCY LTD Events
14 Feb 2017
Confirmation statement made on 10 February 2017 with updates
24 May 2016
Total exemption small company accounts made up to 29 February 2016
28 Mar 2016
Termination of appointment of Jamie Mclean as a secretary on 28 March 2016
28 Mar 2016
Appointment of Stephen Phee as a secretary on 28 March 2016
19 Feb 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
...
... and 0 more events
31 Mar 2015
Termination of appointment of Stephen Phee as a secretary on 30 March 2015
31 Mar 2015
Appointment of Jamie Mclean as a secretary on 30 March 2015
20 Mar 2015
Appointment of Stephen Phee as a secretary on 20 March 2015
17 Mar 2015
Company name changed schnee services LTD\certificate issued on 17/03/15
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2015-03-16
10 Feb 2015
Incorporation
Statement of capital on 2015-02-10