KBC CONSORT LIMITED
EDINBURGH MAIDENCRAIG CONSORT LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH2 3ES

Company number SC363582
Status Active
Incorporation Date 5 August 2009
Company Type Private Limited Company
Address 93 GEORGE STREET, EDINBURGH, EH2 3ES
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Termination of appointment of Alan Douglas Pepper as a director on 9 September 2016; Confirmation statement made on 5 August 2016 with updates. The most likely internet sites of KBC CONSORT LIMITED are www.kbcconsort.co.uk, and www.kbc-consort.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and six months. Kbc Consort Limited is a Private Limited Company. The company registration number is SC363582. Kbc Consort Limited has been working since 05 August 2009. The present status of the company is Active. The registered address of Kbc Consort Limited is 93 George Street Edinburgh Eh2 3es. . GIBSON, Peter David Edward is a Director of the company. MORRIS, Richard is a Director of the company. Secretary ALEXANDER, Paul has been resigned. Secretary EDWARDS, Marie Elizabeth has been resigned. Secretary MCADAM, Mary Anne has been resigned. Secretary SCANNELL, Elizabeth Jane has been resigned. Director ALEXANDER, Paul Andrew has been resigned. Director CLAGUE, Stephen James Taylor has been resigned. Director FARMER CBE, KCSG, Tom, Sir has been resigned. Director KINGSHOTT, Michael James has been resigned. Director PEPPER, Alan Douglas has been resigned. Director PETRIE, Roderick Mckenzie has been resigned. Director SCANNELL, Elizabeth Jane has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
GIBSON, Peter David Edward
Appointed Date: 10 April 2015
52 years old
Director
MORRIS, Richard
Appointed Date: 10 April 2015
50 years old

Resigned Directors

Secretary
ALEXANDER, Paul
Resigned: 18 December 2013
Appointed Date: 17 October 2013
Secretary
EDWARDS, Marie Elizabeth
Resigned: 10 April 2015
Appointed Date: 18 December 2013
Secretary
MCADAM, Mary Anne
Resigned: 07 December 2009
Appointed Date: 05 August 2009
Secretary
SCANNELL, Elizabeth Jane
Resigned: 17 October 2013
Appointed Date: 05 August 2010
Director
ALEXANDER, Paul Andrew
Resigned: 31 May 2015
Appointed Date: 17 October 2013
63 years old
Director
CLAGUE, Stephen James Taylor
Resigned: 05 August 2010
Appointed Date: 07 December 2009
65 years old
Director
FARMER CBE, KCSG, Tom, Sir
Resigned: 07 December 2009
Appointed Date: 05 August 2009
85 years old
Director
KINGSHOTT, Michael James
Resigned: 12 February 2015
Appointed Date: 07 December 2009
79 years old
Director
PEPPER, Alan Douglas
Resigned: 09 September 2016
Appointed Date: 17 October 2013
63 years old
Director
PETRIE, Roderick Mckenzie
Resigned: 07 December 2009
Appointed Date: 10 August 2009
69 years old
Director
SCANNELL, Elizabeth Jane
Resigned: 17 October 2013
Appointed Date: 05 August 2010
49 years old

Persons With Significant Control

Regus Plc
Notified on: 31 October 2016
Nature of control: Ownership of shares – 75% or more
Avanta Serviced Office Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

KBC CONSORT LIMITED Events

16 Dec 2016
Confirmation statement made on 31 October 2016 with updates
12 Sep 2016
Termination of appointment of Alan Douglas Pepper as a director on 9 September 2016
10 Aug 2016
Confirmation statement made on 5 August 2016 with updates
11 May 2016
Accounts for a dormant company made up to 31 December 2015
21 Apr 2016
Auditor's resignation
...
... and 49 more events
16 Dec 2009
Termination of appointment of Mary Mcadam as a secretary
16 Dec 2009
Termination of appointment of Tom Farmer as a director
16 Dec 2009
Appointment of Michael James Kingshott as a director
10 Sep 2009
Director appointed roderick petrie
05 Aug 2009
Incorporation

KBC CONSORT LIMITED Charges

22 November 2012
Debenture
Delivered: 7 December 2012
Status: Satisfied on 11 April 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
23 December 2009
Floating charge
Delivered: 7 January 2010
Status: Satisfied on 30 November 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…

Similar Companies

KBC COMMUNICATIONS LIMITED KBC COMPASS LIMITED KBC CONSTRUCTION LIMITED KBC CONSULTING LIMITED KBC CRAWLEY KBC CRAWLEY HOLDINGS LIMITED KBC DESIGN LTD