HEXAGON RESEARCH & CONSULTING LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH6 6QH

Company number SC272737
Status Active
Incorporation Date 31 August 2004
Company Type Private Limited Company
Address SUITE 401, 47 TIMBER BUSH, EDINBURGH, EH6 6QH
Home Country United Kingdom
Nature of Business 73200 - Market research and public opinion polling
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 31 August 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of HEXAGON RESEARCH & CONSULTING LIMITED are www.hexagonresearchconsulting.co.uk, and www.hexagon-research-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Hexagon Research Consulting Limited is a Private Limited Company. The company registration number is SC272737. Hexagon Research Consulting Limited has been working since 31 August 2004. The present status of the company is Active. The registered address of Hexagon Research Consulting Limited is Suite 401 47 Timber Bush Edinburgh Eh6 6qh. . LYNCH, Susan Elizabeth is a Director of the company. PATTON, James is a Director of the company. Secretary STEVENSON, Robert David has been resigned. Nominee Secretary SKENE EDWARDS WS has been resigned. Director MACDONALD, Robert Iain Ferguson has been resigned. Director STEVENSON, Robert David has been resigned. Director VESTRI, Paolo has been resigned. The company operates in "Market research and public opinion polling".


Current Directors

Director
LYNCH, Susan Elizabeth
Appointed Date: 01 March 2011
61 years old
Director
PATTON, James
Appointed Date: 01 September 2004
69 years old

Resigned Directors

Secretary
STEVENSON, Robert David
Resigned: 31 October 2007
Appointed Date: 01 September 2004
Nominee Secretary
SKENE EDWARDS WS
Resigned: 06 September 2004
Appointed Date: 31 August 2004
Director
MACDONALD, Robert Iain Ferguson
Resigned: 01 September 2004
Appointed Date: 31 August 2004
75 years old
Director
STEVENSON, Robert David
Resigned: 31 October 2007
Appointed Date: 01 September 2004
64 years old
Director
VESTRI, Paolo
Resigned: 31 October 2009
Appointed Date: 21 October 2004
67 years old

Persons With Significant Control

Mr James Patton
Notified on: 31 August 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Ms Susan Elizabeth Lynch
Notified on: 31 August 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HEXAGON RESEARCH & CONSULTING LIMITED Events

06 Mar 2017
Total exemption small company accounts made up to 31 October 2016
01 Sep 2016
Confirmation statement made on 31 August 2016 with updates
10 Feb 2016
Total exemption small company accounts made up to 31 October 2015
31 Aug 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-08-31
  • GBP 75
25 Feb 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 36 more events
06 Sep 2004
New secretary appointed;new director appointed
06 Sep 2004
Ad 02/09/04--------- £ si 98@1=98 £ ic 2/100
06 Sep 2004
Registered office changed on 06/09/04 from: 5 albyn place edinburgh midlothian EH2 4NJ
06 Sep 2004
Director resigned
31 Aug 2004
Incorporation

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