EIDYN CONSULTANCY LIMITED
EDINBURGH YULETECH ENTERPRISE SERVICES LIMITED LISTER SQUARE (NO 137) LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH3 6AD

Company number SC435633
Status Active
Incorporation Date 29 October 2012
Company Type Private Limited Company
Address 6 ST COLME STREET, EDINBURGH, EH3 6AD
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 29 October 2016 with updates; Satisfaction of charge SC4356330002 in full. The most likely internet sites of EIDYN CONSULTANCY LIMITED are www.eidynconsultancy.co.uk, and www.eidyn-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. Eidyn Consultancy Limited is a Private Limited Company. The company registration number is SC435633. Eidyn Consultancy Limited has been working since 29 October 2012. The present status of the company is Active. The registered address of Eidyn Consultancy Limited is 6 St Colme Street Edinburgh Eh3 6ad. . MCKAY, Michael is a Director of the company. WALLIS, Alex Sara is a Director of the company. YULE, David Tait is a Director of the company. Secretary MORTON FRASER SECRETARIES LIMITED has been resigned. Director FLYNN, Austin has been resigned. Director MORTON FRASER DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
MCKAY, Michael
Appointed Date: 18 March 2013
60 years old
Director
WALLIS, Alex Sara
Appointed Date: 21 November 2012
42 years old
Director
YULE, David Tait
Appointed Date: 15 November 2012
48 years old

Resigned Directors

Secretary
MORTON FRASER SECRETARIES LIMITED
Resigned: 15 November 2012
Appointed Date: 29 October 2012
Director
FLYNN, Austin
Resigned: 15 November 2012
Appointed Date: 29 October 2012
57 years old
Director
MORTON FRASER DIRECTORS LIMITED
Resigned: 15 November 2012
Appointed Date: 29 October 2012

Persons With Significant Control

Mr Michael Mckay
Notified on: 30 June 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Tait Yule
Notified on: 30 June 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EIDYN CONSULTANCY LIMITED Events

08 Dec 2016
Total exemption small company accounts made up to 31 March 2016
02 Nov 2016
Confirmation statement made on 29 October 2016 with updates
17 Jun 2016
Satisfaction of charge SC4356330002 in full
17 Mar 2016
Registration of charge SC4356330002, created on 1 March 2016
10 Feb 2016
Registration of charge SC4356330001, created on 9 February 2016
...
... and 21 more events
15 Nov 2012
Termination of appointment of Morton Fraser Directors Limited as a director
15 Nov 2012
Termination of appointment of Austin Flynn as a director
15 Nov 2012
Statement of capital following an allotment of shares on 15 November 2012
  • GBP 100
06 Nov 2012
Company name changed lister square (no 137) LIMITED\certificate issued on 06/11/12
  • RES15 ‐ Change company name resolution on 2012-11-06
  • NM01 ‐ Change of name by resolution
29 Oct 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

EIDYN CONSULTANCY LIMITED Charges

1 March 2016
Charge code SC43 5633 0002
Delivered: 17 March 2016
Status: Satisfied on 17 June 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Rowantrees, culmill, kiltarity, beauly. INV13072…
9 February 2016
Charge code SC43 5633 0001
Delivered: 10 February 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains floating charge…

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