PETER ALLEN (CONSULTANCY) LTD.
MILLBRY 101 LTD.

Hellopages » City of Edinburgh » City of Edinburgh » EH9 1TE

Company number SC189055
Status Active
Incorporation Date 7 September 1998
Company Type Private Limited Company
Address 18/13 SOUTH GRAY STREET, EDINBURGH, EH9 1TE
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 7 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 7 September 2015 with full list of shareholders Statement of capital on 2015-09-08 GBP 100 . The most likely internet sites of PETER ALLEN (CONSULTANCY) LTD. are www.peterallenconsultancy.co.uk, and www.peter-allen-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. Peter Allen Consultancy Ltd is a Private Limited Company. The company registration number is SC189055. Peter Allen Consultancy Ltd has been working since 07 September 1998. The present status of the company is Active. The registered address of Peter Allen Consultancy Ltd is 18 13 South Gray Street Edinburgh Eh9 1te. . ALLEN, Peter Philip is a Secretary of the company. ALLEN, Peter Philip is a Director of the company. Nominee Secretary REID, Brian has been resigned. Director ALLEN, Kathleen Anne has been resigned. Nominee Director MABBOTT, Stephen has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
ALLEN, Peter Philip
Appointed Date: 07 September 1998
Director
ALLEN, Peter Philip
Appointed Date: 07 September 1998
64 years old

Resigned Directors

Nominee Secretary
REID, Brian
Resigned: 07 September 1998
Appointed Date: 07 September 1998
Director
ALLEN, Kathleen Anne
Resigned: 18 March 2009
Appointed Date: 07 September 1998
86 years old
Nominee Director
MABBOTT, Stephen
Resigned: 07 September 1998
Appointed Date: 07 September 1998
75 years old

Persons With Significant Control

Mr Peter Philip Allen
Notified on: 7 September 2016
64 years old
Nature of control: Ownership of shares – 75% or more

PETER ALLEN (CONSULTANCY) LTD. Events

14 Sep 2016
Confirmation statement made on 7 September 2016 with updates
21 Jan 2016
Total exemption small company accounts made up to 30 September 2015
08 Sep 2015
Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 100
05 Jan 2015
Total exemption small company accounts made up to 30 September 2014
07 Sep 2014
Annual return made up to 7 September 2014 with full list of shareholders
Statement of capital on 2014-09-07
  • GBP 100
...
... and 36 more events
09 Sep 1998
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 Sep 1998
Director resigned
08 Sep 1998
Secretary resigned
08 Sep 1998
Registered office changed on 08/09/98 from: 5 logie mill edinburgh EH7 4HH
07 Sep 1998
Incorporation

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