GLENCROSS CONSULTING LTD
EDINBURGH DELLBRAE LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH4 7TB

Company number SC308472
Status Active
Incorporation Date 12 September 2006
Company Type Private Limited Company
Address 10 HILLPARK GREEN, EDINBURGH, EH4 7TB
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 12 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of GLENCROSS CONSULTING LTD are www.glencrossconsulting.co.uk, and www.glencross-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Glencross Consulting Ltd is a Private Limited Company. The company registration number is SC308472. Glencross Consulting Ltd has been working since 12 September 2006. The present status of the company is Active. The registered address of Glencross Consulting Ltd is 10 Hillpark Green Edinburgh Eh4 7tb. . MARTIN, Elspeth Jane is a Secretary of the company. MARTIN, Neil Sommerville is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Secretary GRANTS SCOTLAND LIMITED has been resigned. Director MARTIN, Elspeth Jane has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
MARTIN, Elspeth Jane
Appointed Date: 30 September 2010
Director
MARTIN, Neil Sommerville
Appointed Date: 27 September 2006
61 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 27 September 2006
Appointed Date: 12 September 2006
Secretary
GRANTS SCOTLAND LIMITED
Resigned: 30 September 2010
Appointed Date: 27 September 2006
Director
MARTIN, Elspeth Jane
Resigned: 23 December 2013
Appointed Date: 23 November 2009
57 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 27 September 2006
Appointed Date: 12 September 2006

Persons With Significant Control

Mr Neil Sommerville Martin
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Elspeth Jane Martin
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GLENCROSS CONSULTING LTD Events

01 Feb 2017
Total exemption small company accounts made up to 30 September 2016
19 Sep 2016
Confirmation statement made on 12 September 2016 with updates
31 Dec 2015
Total exemption small company accounts made up to 30 September 2015
14 Sep 2015
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 2
10 Mar 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 33 more events
28 Sep 2006
Secretary resigned
28 Sep 2006
Director resigned
28 Sep 2006
Registered office changed on 28/09/06 from: millar & bryce LIMITED 14 mitchell lane glasgow G1 3NU
28 Sep 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Sep 2006
Incorporation

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