CRAIGROCK CONSULTING LIMITED
EDINBURGH TEMPLAR MANAGEMENT SYSTEMS LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH12 5BA

Company number SC169729
Status Active
Incorporation Date 12 November 1996
Company Type Private Limited Company
Address 27 DOUGLAS CRESCENT, EDINBURGH, EH12 5BA
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities, 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Micro company accounts made up to 30 April 2016; Confirmation statement made on 31 July 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of CRAIGROCK CONSULTING LIMITED are www.craigrockconsulting.co.uk, and www.craigrock-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. The distance to to Slateford Rail Station is 1.8 miles; to Burntisland Rail Station is 7.4 miles; to Aberdour Rail Station is 7.9 miles; to Kinghorn Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Craigrock Consulting Limited is a Private Limited Company. The company registration number is SC169729. Craigrock Consulting Limited has been working since 12 November 1996. The present status of the company is Active. The registered address of Craigrock Consulting Limited is 27 Douglas Crescent Edinburgh Eh12 5ba. . MACLAREN, Simon Stephen David is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary MACLAREN, Robert Peter Michael has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
MACLAREN, Simon Stephen David
Appointed Date: 13 November 1996
74 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 13 November 1996
Appointed Date: 12 November 1996
Secretary
MACLAREN, Robert Peter Michael
Resigned: 01 October 2009
Appointed Date: 13 November 1996
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 13 November 1996
Appointed Date: 12 November 1996

Persons With Significant Control

Mr Simon Stephen David Maclaren
Notified on: 31 July 2016
74 years old
Nature of control: Ownership of shares – 75% or more

CRAIGROCK CONSULTING LIMITED Events

29 Jan 2017
Micro company accounts made up to 30 April 2016
31 Jul 2016
Confirmation statement made on 31 July 2016 with updates
25 Jan 2016
Total exemption small company accounts made up to 30 April 2015
05 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 50
09 Feb 2015
Company name changed templar management systems LIMITED\certificate issued on 09/02/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-02-06
...
... and 45 more events
18 Nov 1996
Director resigned
18 Nov 1996
New secretary appointed
18 Nov 1996
New director appointed
18 Nov 1996
Registered office changed on 18/11/96 from: 16 ainslie place edinburgh EH3 6AUX
12 Nov 1996
Incorporation

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