JIM KERR MANAGEMENT CONSULTANCY LIMITED
EDINBURGH JIM KERR LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH3 8EH

Company number SC091183
Status Active
Incorporation Date 10 January 1985
Company Type Private Limited Company
Address EXCHANGE TOWER, 19 CANNING STREET, EDINBURGH, EH3 8EH
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Registration of charge SC0911830006, created on 12 January 2017; Registration of charge SC0911830005, created on 7 January 2017; Confirmation statement made on 31 December 2016 with updates. The most likely internet sites of JIM KERR MANAGEMENT CONSULTANCY LIMITED are www.jimkerrmanagementconsultancy.co.uk, and www.jim-kerr-management-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and eleven months. Jim Kerr Management Consultancy Limited is a Private Limited Company. The company registration number is SC091183. Jim Kerr Management Consultancy Limited has been working since 10 January 1985. The present status of the company is Active. The registered address of Jim Kerr Management Consultancy Limited is Exchange Tower 19 Canning Street Edinburgh Eh3 8eh. . HBJG SECRETARIAL LIMITED is a Secretary of the company. KERR, James is a Director of the company. Secretary HUNTER, Douglas Munro has been resigned. Secretary HENDERSON BOYD JACKSON W.S. has been resigned. Director DODS, Sandra has been resigned. Director HUNTER, Douglas Munro has been resigned. Director HUNTER, Thomas Munro has been resigned. The company operates in "Artistic creation".


Current Directors

Secretary
HBJG SECRETARIAL LIMITED
Appointed Date: 11 October 2004
Director
KERR, James

66 years old

Resigned Directors

Secretary
HUNTER, Douglas Munro
Resigned: 09 September 1993
Secretary
HENDERSON BOYD JACKSON W.S.
Resigned: 11 October 2004
Appointed Date: 09 September 1993
Director
DODS, Sandra
Resigned: 21 November 2016
Appointed Date: 29 August 2006
76 years old
Director
HUNTER, Douglas Munro
Resigned: 17 November 2005
71 years old
Director
HUNTER, Thomas Munro
Resigned: 03 February 1992
108 years old

Persons With Significant Control

Mr James Kerr
Notified on: 30 June 2016
66 years old
Nature of control: Ownership of shares – 75% or more

JIM KERR MANAGEMENT CONSULTANCY LIMITED Events

19 Jan 2017
Registration of charge SC0911830006, created on 12 January 2017
18 Jan 2017
Registration of charge SC0911830005, created on 7 January 2017
17 Jan 2017
Confirmation statement made on 31 December 2016 with updates
21 Nov 2016
Termination of appointment of Sandra Dods as a director on 21 November 2016
05 Apr 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 93 more events
24 Mar 1987
Return made up to 31/12/86; full list of members
07 Feb 1985
Company name changed\certificate issued on 07/02/85
10 Jan 1985
Certificate of incorporation
10 Jan 1985
Incorporation
20 Dec 1984
Memorandum and Articles of Association

JIM KERR MANAGEMENT CONSULTANCY LIMITED Charges

12 January 2017
Charge code SC09 1183 0006
Delivered: 19 January 2017
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Third floor flatted dwellinghouse in the county of…
7 January 2017
Charge code SC09 1183 0005
Delivered: 18 January 2017
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Glenearn house, lochearnhead, in the county of perth…
28 August 2014
Charge code SC09 1183 0004
Delivered: 13 September 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 89/18 holyrood road, edinburgh.
17 January 2007
Standard security
Delivered: 23 January 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Flatted dwellinghouse 3/11 gentles entry, edinburgh.
29 November 1993
Identure
Delivered: 3 December 1993
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Killiney house - grounds, killiney hill road, co. Dublin…
27 October 1993
Floating charge
Delivered: 8 November 1993
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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