CERVELLO CONSULTANTS LIMITED
EDINBURGH MBM NEWCO (1) LIMITED

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Company number SC365521
Status Active
Incorporation Date 14 September 2009
Company Type Private Limited Company
Address 44 PARK ROAD, EDINBURGH, MIDLOTHIAN, EH6 4LD
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Accounts for a dormant company made up to 30 September 2016; Confirmation statement made on 14 September 2016 with updates; Accounts for a dormant company made up to 30 September 2015. The most likely internet sites of CERVELLO CONSULTANTS LIMITED are www.cervelloconsultants.co.uk, and www.cervello-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. Cervello Consultants Limited is a Private Limited Company. The company registration number is SC365521. Cervello Consultants Limited has been working since 14 September 2009. The present status of the company is Active. The registered address of Cervello Consultants Limited is 44 Park Road Edinburgh Midlothian Eh6 4ld. . HAMILTON, Lindsay is a Director of the company. Secretary MBM SECRETARIAL SERVICES LIMITED has been resigned. Director DUFFIN, Brian James has been resigned. Director HENDRY, Stuart James Falconer has been resigned. The company operates in "Non-trading company".


Current Directors

Director
HAMILTON, Lindsay
Appointed Date: 24 November 2009
68 years old

Resigned Directors

Secretary
MBM SECRETARIAL SERVICES LIMITED
Resigned: 29 July 2015
Appointed Date: 14 September 2009
Director
DUFFIN, Brian James
Resigned: 08 June 2015
Appointed Date: 24 November 2009
70 years old
Director
HENDRY, Stuart James Falconer
Resigned: 24 November 2009
Appointed Date: 14 September 2009
52 years old

Persons With Significant Control

Mr Lindsay Hamilton
Notified on: 14 September 2016
68 years old
Nature of control: Ownership of shares – 75% or more

CERVELLO CONSULTANTS LIMITED Events

19 Nov 2016
Accounts for a dormant company made up to 30 September 2016
21 Sep 2016
Confirmation statement made on 14 September 2016 with updates
24 Jul 2016
Accounts for a dormant company made up to 30 September 2015
12 Oct 2015
Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 2,072
29 Jul 2015
Termination of appointment of Mbm Secretarial Services Limited as a secretary on 29 July 2015
...
... and 18 more events
30 Nov 2009
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Increase nominal cap from 1000 to 1800 24/11/2009
  • RES11 ‐ Resolution of removal of pre-emption rights
25 Nov 2009
Termination of appointment of Stuart Hendry as a director
24 Nov 2009
Appointment of Lindsay Hamilton as a director
24 Nov 2009
Appointment of Brian James Duffin as a director
14 Sep 2009
Incorporation

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