Company number SC386846
Status Active
Incorporation Date 11 October 2010
Company Type Private Limited Company
Address 4TH FLOOR, SALTIRE COURT 20 CASTLE TERRACE, EDINBURGH, LOTHIAN, EH1 2EN
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 11 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
GBP 100
. The most likely internet sites of CORE BUSINESS PSYCHOLOGY LIMITED are www.corebusinesspsychology.co.uk, and www.core-business-psychology.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. Core Business Psychology Limited is a Private Limited Company.
The company registration number is SC386846. Core Business Psychology Limited has been working since 11 October 2010.
The present status of the company is Active. The registered address of Core Business Psychology Limited is 4th Floor Saltire Court 20 Castle Terrace Edinburgh Lothian Eh1 2en. . DICKENS, Paul is a Director of the company. HUGHES, Guy is a Director of the company. Secretary D.W. COMPANY SERVICES LIMITED has been resigned. Director JACONELLI, Alexander has been resigned. Director PETRIE, Simon, Dr has been resigned. Director ROSE, Kenneth Charles has been resigned. Director D.W. COMPANY SERVICES LIMITED has been resigned. Director D.W. DIRECTOR 1 LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Director
HUGHES, Guy
Appointed Date: 28 October 2010
60 years old
Resigned Directors
Secretary
D.W. COMPANY SERVICES LIMITED
Resigned: 28 October 2010
Appointed Date: 11 October 2010
Director
PETRIE, Simon, Dr
Resigned: 14 October 2011
Appointed Date: 01 December 2010
51 years old
Director
D.W. COMPANY SERVICES LIMITED
Resigned: 28 October 2010
Appointed Date: 11 October 2010
Director
D.W. DIRECTOR 1 LIMITED
Resigned: 28 October 2010
Appointed Date: 11 October 2010
Persons With Significant Control
Mr Paul Dickens
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Guy Hughes
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CORE BUSINESS PSYCHOLOGY LIMITED Events
25 Oct 2016
Confirmation statement made on 11 October 2016 with updates
05 Aug 2016
Total exemption small company accounts made up to 31 October 2015
06 Nov 2015
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
23 Jul 2015
Total exemption small company accounts made up to 31 October 2014
05 Nov 2014
Annual return made up to 11 October 2014 with full list of shareholders
Statement of capital on 2014-11-05
...
... and 22 more events
09 Nov 2010
Termination of appointment of Kenneth Rose as a director
09 Nov 2010
Termination of appointment of D.W. Company Services Limited as a director
09 Nov 2010
Termination of appointment of D.W. Director 1 Limited as a director
20 Oct 2010
Company name changed dunwilco (1680) LIMITED\certificate issued on 20/10/10
11 Oct 2010
Incorporation