Company number SC352005
Status Active
Incorporation Date 2 December 2008
Company Type Private Limited Company
Address 25 WESTER HILL, EDINBURGH, EH10 5XG
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 26 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-09-04
GBP 100
. The most likely internet sites of GLENDEVON CONSULTING LTD. are www.glendevonconsulting.co.uk, and www.glendevon-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. The distance to to South Gyle Rail Station is 2.9 miles; to Edinburgh Rail Station is 3 miles; to Burntisland Rail Station is 9.7 miles; to Aberdour Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Glendevon Consulting Ltd is a Private Limited Company.
The company registration number is SC352005. Glendevon Consulting Ltd has been working since 02 December 2008.
The present status of the company is Active. The registered address of Glendevon Consulting Ltd is 25 Wester Hill Edinburgh Eh10 5xg. . WATT, Alan George is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Secretary HOWITT, Mark has been resigned. Director MABBOTT, Stephen George has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Secretary
BRIAN REID LTD.
Resigned: 02 December 2008
Appointed Date: 02 December 2008
Secretary
HOWITT, Mark
Resigned: 31 December 2012
Appointed Date: 02 December 2008
Persons With Significant Control
Ms Amanda Todd
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alan George Watt
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
GLENDEVON CONSULTING LTD. Events
26 Sep 2016
Confirmation statement made on 26 September 2016 with updates
21 May 2016
Total exemption small company accounts made up to 31 December 2015
04 Sep 2015
Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-09-04
12 Mar 2015
Total exemption small company accounts made up to 31 December 2014
14 Oct 2014
Annual return made up to 3 September 2014 with full list of shareholders
Statement of capital on 2014-10-14
...
... and 13 more events
09 Dec 2008
Secretary appointed mark howitt
04 Dec 2008
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
04 Dec 2008
Appointment terminated secretary brian reid LTD.
04 Dec 2008
Appointment terminated director stephen george mabbott
02 Dec 2008
Incorporation