FIDRA CONSULTING LTD
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH2 4JN

Company number SC374811
Status Active
Incorporation Date 15 March 2010
Company Type Private Limited Company
Address 4TH FLOOR, 115 GEORGE STREET, EDINBURGH, SCOTLAND, EH2 4JN
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Termination of appointment of Spencer John Harbar as a director on 31 October 2016; Total exemption small company accounts made up to 30 June 2016. The most likely internet sites of FIDRA CONSULTING LTD are www.fidraconsulting.co.uk, and www.fidra-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. Fidra Consulting Ltd is a Private Limited Company. The company registration number is SC374811. Fidra Consulting Ltd has been working since 15 March 2010. The present status of the company is Active. The registered address of Fidra Consulting Ltd is 4th Floor 115 George Street Edinburgh Scotland Eh2 4jn. . JORDAN COMPANY SECRETARIES LIMITED is a Secretary of the company. CAMPBELL, Richard John is a Director of the company. Director HARBAR, Spencer John has been resigned. Director KINLOCH, John Wilson has been resigned. Director KINLOCH, John Wilson has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
JORDAN COMPANY SECRETARIES LIMITED
Appointed Date: 15 March 2010
Director
CAMPBELL, Richard John
Appointed Date: 15 March 2010
61 years old

Resigned Directors

Director
HARBAR, Spencer John
Resigned: 31 October 2016
Appointed Date: 01 January 2015
52 years old
Director
KINLOCH, John Wilson
Resigned: 01 June 2010
Appointed Date: 01 June 2010
72 years old
Director
KINLOCH, John Wilson
Resigned: 30 April 2015
Appointed Date: 01 June 2010
72 years old

Persons With Significant Control

Mr Richard John Campbell
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

FIDRA CONSULTING LTD Events

20 Mar 2017
Confirmation statement made on 15 March 2017 with updates
13 Feb 2017
Termination of appointment of Spencer John Harbar as a director on 31 October 2016
18 Dec 2016
Total exemption small company accounts made up to 30 June 2016
21 Mar 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 166
10 Dec 2015
Total exemption small company accounts made up to 30 June 2015
...
... and 21 more events
25 Jun 2010
Termination of appointment of John Kinloch as a director
25 Jun 2010
Appointment of Mr John Wilson Kinloch as a director
16 Jun 2010
Appointment of John Wilson Kinloch as a director
16 Jun 2010
Statement of capital following an allotment of shares on 1 June 2010
  • GBP 157
15 Mar 2010
Incorporation

FIDRA CONSULTING LTD Charges

3 May 2012
Floating charge
Delivered: 9 May 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…

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