ETHAN CONSULTANCY LTD
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH10 4AS

Company number SC289118
Status Active
Incorporation Date 18 August 2005
Company Type Private Limited Company
Address 55/6 FALCON ROAD, EDINBURGH, EH10 4AS
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 18 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 18 August 2015 with full list of shareholders Statement of capital on 2015-09-13 GBP 100 . The most likely internet sites of ETHAN CONSULTANCY LTD are www.ethanconsultancy.co.uk, and www.ethan-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. The distance to to Edinburgh Rail Station is 1.7 miles; to Burntisland Rail Station is 8.9 miles; to Aberdour Rail Station is 9.4 miles; to Kinghorn Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ethan Consultancy Ltd is a Private Limited Company. The company registration number is SC289118. Ethan Consultancy Ltd has been working since 18 August 2005. The present status of the company is Active. The registered address of Ethan Consultancy Ltd is 55 6 Falcon Road Edinburgh Eh10 4as. . THOMPSON, Peter James, Dr is a Secretary of the company. EDGE, Henry Paul Julian is a Director of the company. THOMPSON, Peter James, Dr is a Director of the company. THOMPSON, Rosemary Anne is a Director of the company. Secretary THOMPSON, Rosemary Anne has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director THOMPSON, Rosemary Anne has been resigned. The company operates in "Engineering related scientific and technical consulting activities".


Current Directors

Secretary
THOMPSON, Peter James, Dr
Appointed Date: 01 October 2007
Director
EDGE, Henry Paul Julian
Appointed Date: 18 August 2005
85 years old
Director
THOMPSON, Peter James, Dr
Appointed Date: 18 August 2005
83 years old
Director
THOMPSON, Rosemary Anne
Appointed Date: 06 April 2010
80 years old

Resigned Directors

Secretary
THOMPSON, Rosemary Anne
Resigned: 30 September 2007
Appointed Date: 18 August 2005
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 18 August 2005
Appointed Date: 18 August 2005
Director
THOMPSON, Rosemary Anne
Resigned: 30 September 2007
Appointed Date: 18 August 2005
80 years old

Persons With Significant Control

Dr Peter James Thompson Ma Dphil Ceng Ficheme
Notified on: 18 August 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ETHAN CONSULTANCY LTD Events

04 Sep 2016
Confirmation statement made on 18 August 2016 with updates
27 May 2016
Total exemption small company accounts made up to 31 August 2015
13 Sep 2015
Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-09-13
  • GBP 100
13 Sep 2015
Secretary's details changed for Dr Peter James Thompson on 8 August 2015
13 Sep 2015
Director's details changed for Dr Peter James Thompson on 8 August 2015
...
... and 22 more events
09 Oct 2007
Secretary resigned;director resigned
11 Jun 2007
Total exemption small company accounts made up to 31 August 2006
09 Oct 2006
Return made up to 18/08/06; full list of members
18 Aug 2005
Secretary resigned
18 Aug 2005
Incorporation

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