KONNEKTSOLUTIONS (SCOTLAND) LIMITED
EDINBURGH ENSCO 1511 LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH3 6AT

Company number SC531182
Status Active
Incorporation Date 31 March 2016
Company Type Private Limited Company
Address 9 AINSLIE PLACE, EDINBURGH, LOTHIAN, SCOTLAND, EH3 6AT
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Termination of appointment of Iain Thomas Marr as a director on 28 February 2017; Registration of charge SC5311820001, created on 8 February 2017; Director's details changed for Mrs Lisa Rosamond Youssef on 10 May 2016. The most likely internet sites of KONNEKTSOLUTIONS (SCOTLAND) LIMITED are www.konnektsolutionsscotland.co.uk, and www.konnektsolutions-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eight months. Konnektsolutions Scotland Limited is a Private Limited Company. The company registration number is SC531182. Konnektsolutions Scotland Limited has been working since 31 March 2016. The present status of the company is Active. The registered address of Konnektsolutions Scotland Limited is 9 Ainslie Place Edinburgh Lothian Scotland Eh3 6at. . BLAKE-YOUSSEF, Lisa Rosamond is a Director of the company. FRASER, John is a Director of the company. MCCLOREY, Katherine Lee is a Director of the company. Secretary HBJG SECRETARIAL LIMITED has been resigned. Director MARR, Iain Thomas has been resigned. Director WALKER, Andrew Graham Alexander has been resigned. Director HBJG LIMITED has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Director
BLAKE-YOUSSEF, Lisa Rosamond
Appointed Date: 10 May 2016
44 years old
Director
FRASER, John
Appointed Date: 10 May 2016
77 years old
Director
MCCLOREY, Katherine Lee
Appointed Date: 06 May 2016
62 years old

Resigned Directors

Secretary
HBJG SECRETARIAL LIMITED
Resigned: 06 May 2016
Appointed Date: 31 March 2016
Director
MARR, Iain Thomas
Resigned: 28 February 2017
Appointed Date: 10 May 2016
45 years old
Director
WALKER, Andrew Graham Alexander
Resigned: 06 May 2016
Appointed Date: 31 March 2016
57 years old
Director
HBJG LIMITED
Resigned: 06 May 2016
Appointed Date: 31 March 2016

KONNEKTSOLUTIONS (SCOTLAND) LIMITED Events

06 Mar 2017
Termination of appointment of Iain Thomas Marr as a director on 28 February 2017
16 Feb 2017
Registration of charge SC5311820001, created on 8 February 2017
25 May 2016
Director's details changed for Mrs Lisa Rosamond Youssef on 10 May 2016
11 May 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
10 May 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-06
...
... and 6 more events
10 May 2016
Registered office address changed from Exchange Tower, 19 Canning Street Edinburgh EH3 8EH Scotland to Office 105, Exchange Place 2, 5 Semple Street Edinburgh EH3 8BL on 10 May 2016
10 May 2016
Current accounting period shortened from 31 March 2017 to 31 December 2016
10 May 2016
Appointment of Mr Iain Thomas Marr as a director on 10 May 2016
10 May 2016
Appointment of Miss Katherine Lee Mcclorey as a director on 6 May 2016
31 Mar 2016
Incorporation
Statement of capital on 2016-03-31
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

KONNEKTSOLUTIONS (SCOTLAND) LIMITED Charges

8 February 2017
Charge code SC53 1182 0001
Delivered: 16 February 2017
Status: Outstanding
Persons entitled: Bibby Factors Scotland Limited
Description: Contains floating charge…

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