DEREK HALDEN CONSULTANCY LTD.
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH2 1AW

Company number SC211928
Status Active
Incorporation Date 12 October 2000
Company Type Private Limited Company
Address 7-9 NORTH ST. DAVID STREET, EDINBURGH, SCOTLAND, EH2 1AW
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 72200 - Research and experimental development on social sciences and humanities, 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 27 October 2016 with updates; Confirmation statement made on 12 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of DEREK HALDEN CONSULTANCY LTD. are www.derekhaldenconsultancy.co.uk, and www.derek-halden-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Derek Halden Consultancy Ltd is a Private Limited Company. The company registration number is SC211928. Derek Halden Consultancy Ltd has been working since 12 October 2000. The present status of the company is Active. The registered address of Derek Halden Consultancy Ltd is 7 9 North St David Street Edinburgh Scotland Eh2 1aw. . HALDEN, Derek is a Director of the company. Secretary CORMACK, Pamela Catherine has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Secretary THE A9 PARTNERSHIP LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
HALDEN, Derek
Appointed Date: 12 October 2000
65 years old

Resigned Directors

Secretary
CORMACK, Pamela Catherine
Resigned: 04 September 2006
Appointed Date: 12 October 2000
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 12 October 2000
Appointed Date: 12 October 2000
Secretary
THE A9 PARTNERSHIP LIMITED
Resigned: 02 April 2014
Appointed Date: 01 September 2006

Persons With Significant Control

Mr Derek Halden
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

DEREK HALDEN CONSULTANCY LTD. Events

27 Oct 2016
Confirmation statement made on 27 October 2016 with updates
21 Oct 2016
Confirmation statement made on 12 October 2016 with updates
21 Jul 2016
Total exemption small company accounts made up to 31 October 2015
25 Feb 2016
Registered office address changed from 2 Dean Path Edinburgh EH4 3BA to 7-9 North St. David Street Edinburgh EH2 1AW on 25 February 2016
21 Oct 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 1
...
... and 32 more events
21 Oct 2002
Return made up to 12/10/02; full list of members
15 Feb 2002
Total exemption small company accounts made up to 31 October 2001
05 Oct 2001
Return made up to 12/10/01; full list of members
12 Oct 2000
Secretary resigned
12 Oct 2000
Incorporation

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