INTELLIGENT BUSINESS CONSULTANCY LIMITED
EDINBURGH COOKE ENTERPRISES LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH1 2BD

Company number SC374249
Status Active
Incorporation Date 5 March 2010
Company Type Private Limited Company
Address 14 RUTLAND SQUARE, EDINBURGH, SCOTLAND, EH1 2BD
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Registered office address changed from C/O David Adamson 14 Rutland Square Edinburgh EH1 2BD to 14 Rutland Square Edinburgh EH1 2BD on 25 November 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of INTELLIGENT BUSINESS CONSULTANCY LIMITED are www.intelligentbusinessconsultancy.co.uk, and www.intelligent-business-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. Intelligent Business Consultancy Limited is a Private Limited Company. The company registration number is SC374249. Intelligent Business Consultancy Limited has been working since 05 March 2010. The present status of the company is Active. The registered address of Intelligent Business Consultancy Limited is 14 Rutland Square Edinburgh Scotland Eh1 2bd. . COOKE, Priti Kunverji is a Director of the company. COOKE, Russell Graham Ronald is a Director of the company. Secretary PATEL, Priti has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
COOKE, Priti Kunverji
Appointed Date: 22 August 2011
47 years old

Director
COOKE, Russell Graham Ronald
Appointed Date: 05 March 2010
49 years old

Resigned Directors

Secretary
PATEL, Priti
Resigned: 16 July 2012
Appointed Date: 29 March 2010

Persons With Significant Control

Mrs Priti Kunverji Cooke
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Russell Graham Ronald Cooke
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

INTELLIGENT BUSINESS CONSULTANCY LIMITED Events

17 Mar 2017
Confirmation statement made on 5 March 2017 with updates
25 Nov 2016
Registered office address changed from C/O David Adamson 14 Rutland Square Edinburgh EH1 2BD to 14 Rutland Square Edinburgh EH1 2BD on 25 November 2016
09 Nov 2016
Total exemption small company accounts made up to 31 March 2016
05 Mar 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-05
  • GBP 100

18 Aug 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 16 more events
23 Apr 2010
Registered office address changed from C/O David Adamson 14 Rutland Square Edinburgh EH1 2BD Scotland on 23 April 2010
23 Apr 2010
Director's details changed for Mr Russell Graham Ronald Cooke on 22 April 2010
23 Apr 2010
Registered office address changed from 14 Rutland Square Edinburgh EH1 2BD Scotland on 23 April 2010
29 Mar 2010
Appointment of Miss Priti Patel as a secretary
05 Mar 2010
Incorporation