MNV CONSULTING LIMITED
EDINBURGH MOUNTAIN ENVIRONMENTS LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH12 9DQ

Company number SC204604
Status Active
Incorporation Date 6 March 2000
Company Type Private Limited Company
Address 6 REDHEUGHS RIGG, EDINBURGH, EH12 9DQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 6 March 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 100 . The most likely internet sites of MNV CONSULTING LIMITED are www.mnvconsulting.co.uk, and www.mnv-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. The distance to to Aberdour Rail Station is 8.4 miles; to Rosyth Rail Station is 9 miles; to Burntisland Rail Station is 9 miles; to Kinghorn Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mnv Consulting Limited is a Private Limited Company. The company registration number is SC204604. Mnv Consulting Limited has been working since 06 March 2000. The present status of the company is Active. The registered address of Mnv Consulting Limited is 6 Redheughs Rigg Edinburgh Eh12 9dq. . JOHNSON, Winifred Mary is a Secretary of the company. JOHNSON, Richard Charles is a Director of the company. JOHNSON, Winifred Mary is a Director of the company. Nominee Secretary ACS SECRETARIES LIMITED has been resigned. Nominee Director ACS NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
JOHNSON, Winifred Mary
Appointed Date: 06 March 2000
Director
JOHNSON, Richard Charles
Appointed Date: 06 March 2000
72 years old
Director
JOHNSON, Winifred Mary
Appointed Date: 01 December 2008
74 years old

Resigned Directors

Nominee Secretary
ACS SECRETARIES LIMITED
Resigned: 06 March 2000
Appointed Date: 06 March 2000
Nominee Director
ACS NOMINEES LIMITED
Resigned: 06 March 2000
Appointed Date: 06 March 2000

Persons With Significant Control

Mr Richard Charles Johnson
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Winifred Mary Johnson
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MNV CONSULTING LIMITED Events

08 Mar 2017
Confirmation statement made on 6 March 2017 with updates
15 Aug 2016
Total exemption small company accounts made up to 31 March 2016
10 Mar 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 100
03 Sep 2015
Total exemption small company accounts made up to 31 March 2015
12 Mar 2015
Annual return made up to 6 March 2015 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 100
...
... and 50 more events
17 May 2000
New director appointed
14 Mar 2000
Ad 06/03/00--------- £ si 99@1=99 £ ic 1/100
14 Mar 2000
Secretary resigned
14 Mar 2000
Director resigned
06 Mar 2000
Incorporation

MNV CONSULTING LIMITED Charges

11 October 2012
Bond & floating charge
Delivered: 17 October 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Undertaking & all property & assets present & future…
24 September 2010
Bond & floating charge
Delivered: 29 September 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: Undertaking & all property & assets present & future…
30 August 2006
Floating charge
Delivered: 5 September 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Undertaking and all property and assets present and future…

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