MANAGEMENT SOLUTIONS (EDINBURGH) LTD.

Hellopages » City of Edinburgh » City of Edinburgh » EH16 6PB

Company number SC235049
Status Active
Incorporation Date 7 August 2002
Company Type Private Limited Company
Address 1 LEADERVALE ROAD, EDINBURGH, EH16 6PB
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 7 August 2016 with updates; Annual return made up to 7 August 2015 with full list of shareholders Statement of capital on 2015-08-11 GBP 1 . The most likely internet sites of MANAGEMENT SOLUTIONS (EDINBURGH) LTD. are www.managementsolutionsedinburgh.co.uk, and www.management-solutions-edinburgh.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. The distance to to Slateford Rail Station is 2.9 miles; to South Gyle Rail Station is 5.2 miles; to Burntisland Rail Station is 10.2 miles; to Aberdour Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Management Solutions Edinburgh Ltd is a Private Limited Company. The company registration number is SC235049. Management Solutions Edinburgh Ltd has been working since 07 August 2002. The present status of the company is Active. The registered address of Management Solutions Edinburgh Ltd is 1 Leadervale Road Edinburgh Eh16 6pb. . HAY, Annie is a Secretary of the company. HAY, David Edward is a Director of the company. Nominee Secretary PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Director HAY, Annie has been resigned. Nominee Director PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER CORPORATE SERVICES LTD. has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
HAY, Annie
Appointed Date: 07 August 2002

Director
HAY, David Edward
Appointed Date: 07 August 2002
69 years old

Resigned Directors

Nominee Secretary
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 07 August 2002
Appointed Date: 07 August 2002

Director
HAY, Annie
Resigned: 01 April 2011
Appointed Date: 01 April 2005
71 years old

Nominee Director
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 07 August 2002
Appointed Date: 07 August 2002

Nominee Director
PETER TRAINER CORPORATE SERVICES LTD.
Resigned: 07 August 2002
Appointed Date: 07 August 2002

Persons With Significant Control

Mr David Edward Hay
Notified on: 7 August 2016
69 years old
Nature of control: Ownership of shares – 75% or more

MANAGEMENT SOLUTIONS (EDINBURGH) LTD. Events

01 Dec 2016
Accounts for a dormant company made up to 31 March 2016
10 Aug 2016
Confirmation statement made on 7 August 2016 with updates
11 Aug 2015
Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 1

13 May 2015
Accounts for a dormant company made up to 31 March 2015
11 Aug 2014
Annual return made up to 7 August 2014 with full list of shareholders
Statement of capital on 2014-08-11
  • GBP 1

...
... and 35 more events
27 Aug 2003
New director appointed
27 Aug 2003
Director resigned
27 Aug 2003
Secretary resigned
27 Aug 2003
Director resigned
07 Aug 2002
Incorporation