SCREENGEN CONSULTANCY LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH11 1JQ

Company number SC392862
Status Active
Incorporation Date 4 February 2011
Company Type Private Limited Company
Address 11 6, DORSET PLACE, EDINBURGH, EH11 1JQ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 10 . The most likely internet sites of SCREENGEN CONSULTANCY LIMITED are www.screengenconsultancy.co.uk, and www.screengen-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. The distance to to Edinburgh Rail Station is 1.4 miles; to Burntisland Rail Station is 8.2 miles; to Aberdour Rail Station is 8.6 miles; to Kinghorn Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Screengen Consultancy Limited is a Private Limited Company. The company registration number is SC392862. Screengen Consultancy Limited has been working since 04 February 2011. The present status of the company is Active. The registered address of Screengen Consultancy Limited is 11 6 Dorset Place Edinburgh Eh11 1jq. . EDWARDS, William Martin is a Secretary of the company. EDWARDS, Annie is a Director of the company. Director EDWARDS, Annie has been resigned. Director EDWARDS, Martin has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
EDWARDS, William Martin
Appointed Date: 04 February 2011
Director
EDWARDS, Annie
Appointed Date: 03 December 2012
69 years old

Resigned Directors

Director
EDWARDS, Annie
Resigned: 26 July 2011
Appointed Date: 04 February 2011
69 years old
Director
EDWARDS, Martin
Resigned: 03 December 2012
Appointed Date: 26 July 2011
71 years old

Persons With Significant Control

Mr William Martin Edwards
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Annie Edwards
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SCREENGEN CONSULTANCY LIMITED Events

14 Feb 2017
Confirmation statement made on 4 February 2017 with updates
26 Apr 2016
Total exemption small company accounts made up to 31 January 2016
18 Feb 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 10
19 Jun 2015
Total exemption small company accounts made up to 31 January 2015
16 Feb 2015
Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 10
...
... and 9 more events
26 Aug 2011
Statement of capital following an allotment of shares on 18 April 2011
  • GBP 2
28 Jul 2011
Termination of appointment of Annie Edwards as a director
28 Jul 2011
Appointment of Mr Martin Edwards as a director
15 Mar 2011
Current accounting period shortened from 28 February 2012 to 31 January 2012
04 Feb 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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