MOYANA CONSULTANTS LIMITED
MIDLOTHIAN STUDIOGRAM LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH6 6PS

Company number SC197703
Status Active
Incorporation Date 1 July 1999
Company Type Private Limited Company
Address 22 BERNARD STREET, EDINBURGH, MIDLOTHIAN, EH6 6PS
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-one events have happened. The last three records are Confirmation statement made on 1 July 2016 with updates; Micro company accounts made up to 31 July 2015; Annual return made up to 1 July 2015 with full list of shareholders Statement of capital on 2015-07-01 GBP 2 . The most likely internet sites of MOYANA CONSULTANTS LIMITED are www.moyanaconsultants.co.uk, and www.moyana-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. Moyana Consultants Limited is a Private Limited Company. The company registration number is SC197703. Moyana Consultants Limited has been working since 01 July 1999. The present status of the company is Active. The registered address of Moyana Consultants Limited is 22 Bernard Street Edinburgh Midlothian Eh6 6ps. . HUTTON, Neil is a Secretary of the company. BURMAN, Michele Jane is a Director of the company. HUTTON, Neil Ramsay, Professor is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HUTTON, Neil
Appointed Date: 21 July 1999
Director
BURMAN, Michele Jane
Appointed Date: 21 July 1999
66 years old
Director
HUTTON, Neil Ramsay, Professor
Appointed Date: 01 January 2015
71 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 21 July 1999
Appointed Date: 01 July 1999
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 21 July 1999
Appointed Date: 01 July 1999

Persons With Significant Control

Professor Neil Ramsay Hutton
Notified on: 6 April 2016
71 years old
Nature of control: Has significant influence or control
Dr Michelle Jane Burman
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

MOYANA CONSULTANTS LIMITED Events

20 Jul 2016
Confirmation statement made on 1 July 2016 with updates
27 Apr 2016
Micro company accounts made up to 31 July 2015
01 Jul 2015
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 2
01 Jul 2015
Appointment of Professor Neil Ramsay Hutton as a director
01 Jul 2015
Appointment of Professor Neil Ramsay Hutton as a director on 1 January 2015
...
... and 41 more events
19 Aug 1999
New secretary appointed
19 Aug 1999
Registered office changed on 19/08/99 from: 24 great king street edinburgh midlothian EH3 6QN
19 Aug 1999
Director resigned
19 Aug 1999
Secretary resigned
01 Jul 1999
Incorporation

MOYANA CONSULTANTS LIMITED Charges

2 April 2015
Charge code SC19 7703 0005
Delivered: 16 April 2015
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: The subjects flat 3F2, 11 barony street, edinburgh. Mid…
2 April 2015
Charge code SC19 7703 0004
Delivered: 16 April 2015
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: The subjects flat ground right, 13 crosbie street, glasgow…
8 October 1999
Standard security
Delivered: 15 October 1999
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 13 crosbie street, maryhill, glasgow.
25 August 1999
Bond & floating charge
Delivered: 6 September 1999
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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