SRCBIN IT CONSULTING LTD
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH4 3BL

Company number SC339488
Status Active
Incorporation Date 12 March 2008
Company Type Private Limited Company
Address DRUMSHEUGH TOLL, 2 BELFORD ROAD, EDINBURGH, EH4 3BL
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES13 ‐ Creation of new share classes a ordinary & b ordinary shares of £1 each pursuant to section 636 of the companies act 2006 21/12/2016 RES01 ‐ Resolution of adoption of Articles of Association ; Change of share class name or designation. The most likely internet sites of SRCBIN IT CONSULTING LTD are www.srcbinitconsulting.co.uk, and www.srcbin-it-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. Srcbin It Consulting Ltd is a Private Limited Company. The company registration number is SC339488. Srcbin It Consulting Ltd has been working since 12 March 2008. The present status of the company is Active. The registered address of Srcbin It Consulting Ltd is Drumsheugh Toll 2 Belford Road Edinburgh Eh4 3bl. . THOMSON, Lesley is a Secretary of the company. THOMSON, Alasdair is a Director of the company. THOMSON, Lesley is a Director of the company. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
THOMSON, Lesley
Appointed Date: 12 March 2008
Director
THOMSON, Alasdair
Appointed Date: 12 March 2008
55 years old
Director
THOMSON, Lesley
Appointed Date: 31 December 2016
55 years old

Persons With Significant Control

Mr Alasdair Thomson
Notified on: 21 December 2016
55 years old
Nature of control: Ownership of shares – 75% or more

SRCBIN IT CONSULTING LTD Events

30 Mar 2017
Confirmation statement made on 12 March 2017 with updates
19 Jan 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Creation of new share classes a ordinary & b ordinary shares of £1 each pursuant to section 636 of the companies act 2006 21/12/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Jan 2017
Change of share class name or designation
09 Jan 2017
Appointment of Mrs Lesley Thomson as a director on 31 December 2016
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 13 more events
22 May 2010
Annual return made up to 12 March 2010 with full list of shareholders
22 May 2010
Director's details changed for Mr Alasdair Thomson on 1 October 2009
22 Jan 2010
Total exemption small company accounts made up to 31 March 2009
14 Apr 2009
Return made up to 12/03/09; full list of members
12 Mar 2008
Incorporation

Similar Companies

SRCB BUILDERS LIMITED SRCB LIMITED SRCC (TRADING) LIMITED SRCC LIMITED SRCC STORES LIMITED SRCDLM LTD SRCE LIMITED