ECLAT CONSULTING LIMITED
MIDLOTHIAN

Hellopages » City of Edinburgh » City of Edinburgh » EH7 5ND

Company number SC334902
Status Active
Incorporation Date 6 December 2007
Company Type Private Limited Company
Address 5/6 DICKSONFIELD, EDINBURGH, MIDLOTHIAN, EH7 5ND
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 6 December 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 100 . The most likely internet sites of ECLAT CONSULTING LIMITED are www.eclatconsulting.co.uk, and www.eclat-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. Eclat Consulting Limited is a Private Limited Company. The company registration number is SC334902. Eclat Consulting Limited has been working since 06 December 2007. The present status of the company is Active. The registered address of Eclat Consulting Limited is 5 6 Dicksonfield Edinburgh Midlothian Eh7 5nd. . HEANEY, John Stewart is a Secretary of the company. HEANEY, John Stewart is a Director of the company. Secretary HEANEY, John Clarkson has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
HEANEY, John Stewart
Appointed Date: 19 October 2008

Director
HEANEY, John Stewart
Appointed Date: 06 December 2007
56 years old

Resigned Directors

Secretary
HEANEY, John Clarkson
Resigned: 19 October 2008
Appointed Date: 06 December 2007

Persons With Significant Control

Mr John Stewart Heaney
Notified on: 6 December 2016
56 years old
Nature of control: Ownership of shares – 75% or more

ECLAT CONSULTING LIMITED Events

07 Dec 2016
Confirmation statement made on 6 December 2016 with updates
23 Sep 2016
Total exemption small company accounts made up to 31 December 2015
11 Dec 2015
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 100

22 Oct 2015
Total exemption small company accounts made up to 31 December 2014
15 Dec 2014
Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 100

...
... and 12 more events
15 Dec 2008
Return made up to 06/12/08; full list of members
10 Dec 2008
Secretary appointed mr john stewart heaney
10 Dec 2008
Appointment terminated secretary john heaney
06 Jan 2008
Secretary's particulars changed
06 Dec 2007
Incorporation