HEISENBERG CONSULTANCY LTD
BALERNO

Hellopages » City of Edinburgh » City of Edinburgh » EH14 7NA

Company number SC413739
Status Active
Incorporation Date 28 December 2011
Company Type Private Limited Company
Address 9 JOHNSBURN PARK, BALERNO, UNITED KINGDOM, EH14 7NA
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Director's details changed for Mrs Gayle Sutherland Ayre on 16 August 2016; Registered office address changed from 4/3 Lixmount Gardens Edinburgh Midlothian EH5 3DH to 9 Johnsburn Park Balerno EH14 7NA on 16 August 2016. The most likely internet sites of HEISENBERG CONSULTANCY LTD are www.heisenbergconsultancy.co.uk, and www.heisenberg-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. The distance to to Edinburgh Park Rail Station is 3.7 miles; to South Gyle Rail Station is 4.4 miles; to Slateford Rail Station is 5.2 miles; to Haymarket Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Heisenberg Consultancy Ltd is a Private Limited Company. The company registration number is SC413739. Heisenberg Consultancy Ltd has been working since 28 December 2011. The present status of the company is Active. The registered address of Heisenberg Consultancy Ltd is 9 Johnsburn Park Balerno United Kingdom Eh14 7na. . AYRE, Gayle Sutherland is a Director of the company. Secretary AYRE, Gayle Sutherland has been resigned. Secretary COSEC LIMITED has been resigned. Director AYRE, Christopher James has been resigned. Director MCMEEKIN, James Stuart has been resigned. Director COSEC LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
AYRE, Gayle Sutherland
Appointed Date: 01 June 2015
50 years old

Resigned Directors

Secretary
AYRE, Gayle Sutherland
Resigned: 01 June 2015
Appointed Date: 28 December 2011
Secretary
COSEC LIMITED
Resigned: 28 December 2011
Appointed Date: 28 December 2011
Director
AYRE, Christopher James
Resigned: 01 June 2015
Appointed Date: 28 December 2011
52 years old
Director
MCMEEKIN, James Stuart
Resigned: 28 December 2011
Appointed Date: 28 December 2011
58 years old
Director
COSEC LIMITED
Resigned: 28 December 2011
Appointed Date: 28 December 2011

Persons With Significant Control

Mrs Gayle Sutherland Ayre
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more

HEISENBERG CONSULTANCY LTD Events

05 Jan 2017
Confirmation statement made on 4 January 2017 with updates
16 Aug 2016
Director's details changed for Mrs Gayle Sutherland Ayre on 16 August 2016
16 Aug 2016
Registered office address changed from 4/3 Lixmount Gardens Edinburgh Midlothian EH5 3DH to 9 Johnsburn Park Balerno EH14 7NA on 16 August 2016
08 Jun 2016
Total exemption small company accounts made up to 31 December 2015
05 Jan 2016
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 12
...
... and 15 more events
28 Dec 2011
Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland on 28 December 2011
28 Dec 2011
Termination of appointment of James Mcmeekin as a director
28 Dec 2011
Termination of appointment of Cosec Limited as a director
28 Dec 2011
Termination of appointment of Cosec Limited as a secretary
28 Dec 2011
Incorporation

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