BOARDROOM DEVELOPMENT LIMITED
EDINBURGH THE WR CONSULTING COMPANY LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH3 7LP

Company number SC116668
Status Active
Incorporation Date 8 March 1989
Company Type Private Limited Company
Address 12A WALKER STREET, EDINBURGH, EH3 7LP
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 12 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of BOARDROOM DEVELOPMENT LIMITED are www.boardroomdevelopment.co.uk, and www.boardroom-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and nine months. Boardroom Development Limited is a Private Limited Company. The company registration number is SC116668. Boardroom Development Limited has been working since 08 March 1989. The present status of the company is Active. The registered address of Boardroom Development Limited is 12a Walker Street Edinburgh Eh3 7lp. . WILLIAMSON, Margaret is a Secretary of the company. WILLIAMSON, Margaret is a Director of the company. Secretary MORTON FRASER has been resigned. Secretary MORTON FRASER SECRETARIES LIMITED has been resigned. Director DAVIDSON, Agnes Shirley has been resigned. Director ROWE, Paula Jean has been resigned. Director WOOD, Robert Bruce has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
WILLIAMSON, Margaret
Appointed Date: 02 January 2011
Director
WILLIAMSON, Margaret

70 years old

Resigned Directors

Secretary
MORTON FRASER
Resigned: 06 September 2005
Appointed Date: 08 March 1989
Secretary
MORTON FRASER SECRETARIES LIMITED
Resigned: 01 January 2011
Appointed Date: 06 September 2005
Director
DAVIDSON, Agnes Shirley
Resigned: 17 September 1990
Appointed Date: 08 March 1989
67 years old
Director
ROWE, Paula Jean
Resigned: 22 September 1993
74 years old
Director
WOOD, Robert Bruce
Resigned: 17 September 1990
Appointed Date: 08 March 1989

Persons With Significant Control

Ms Margaret Williamson
Notified on: 10 August 2016
70 years old
Nature of control: Ownership of shares – 75% or more

BOARDROOM DEVELOPMENT LIMITED Events

11 Jan 2017
Total exemption small company accounts made up to 31 March 2016
15 Aug 2016
Confirmation statement made on 12 August 2016 with updates
08 Jan 2016
Total exemption small company accounts made up to 31 March 2015
03 Sep 2015
Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 5,000
31 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 74 more events
04 Oct 1989
Memorandum and Articles of Association
04 Oct 1989
Director resigned;new director appointed
14 Sep 1989
Company name changed york place (no.113) LIMITED\certificate issued on 15/09/89
11 Sep 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 Mar 1989
Incorporation

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