PRONEXUS CONSULTING LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 7BD

Company number SC393902
Status Active
Incorporation Date 21 February 2011
Company Type Private Limited Company
Address 22 STAFFORD STREET, EDINBURGH, EH3 7BD
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 21 February 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 2,000 . The most likely internet sites of PRONEXUS CONSULTING LIMITED are www.pronexusconsulting.co.uk, and www.pronexus-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. Pronexus Consulting Limited is a Private Limited Company. The company registration number is SC393902. Pronexus Consulting Limited has been working since 21 February 2011. The present status of the company is Active. The registered address of Pronexus Consulting Limited is 22 Stafford Street Edinburgh Eh3 7bd. . LEITCH, Alice is a Director of the company. LEITCH, Kevin Roy is a Director of the company. Secretary TRAINER, Peter has been resigned. Director GUTHRIE, Heather has been resigned. Director MCINTOSH, Susan has been resigned. Director TRAINER, Peter has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
LEITCH, Alice
Appointed Date: 21 February 2011
61 years old
Director
LEITCH, Kevin Roy
Appointed Date: 21 February 2011
61 years old

Resigned Directors

Secretary
TRAINER, Peter
Resigned: 21 February 2011
Appointed Date: 21 February 2011
Director
GUTHRIE, Heather
Resigned: 31 May 2014
Appointed Date: 21 February 2011
60 years old
Director
MCINTOSH, Susan
Resigned: 21 February 2011
Appointed Date: 21 February 2011
55 years old
Director
TRAINER, Peter
Resigned: 21 February 2011
Appointed Date: 21 February 2011
73 years old

Persons With Significant Control

Mr Kevin Roy Leitch
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Alice Leitch
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PRONEXUS CONSULTING LIMITED Events

02 Mar 2017
Confirmation statement made on 21 February 2017 with updates
05 Jan 2017
Total exemption small company accounts made up to 31 March 2016
24 Feb 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 2,000
11 Jan 2016
Total exemption small company accounts made up to 31 March 2015
19 Mar 2015
Annual return made up to 21 February 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 2,000
...
... and 16 more events
16 Mar 2011
Statement of capital following an allotment of shares on 21 February 2011
  • GBP 2,000
25 Feb 2011
Termination of appointment of Susan Mcintosh as a director
25 Feb 2011
Termination of appointment of Peter Trainer as a secretary
25 Feb 2011
Termination of appointment of Peter Trainer as a director
21 Feb 2011
Incorporation

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