THE BUSINESS LAB GROUP LIMITED
EDINBURGH THE BUSINESS LAB LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH1 2AA

Company number SC185985
Status Active
Incorporation Date 21 May 1998
Company Type Private Limited Company
Address C/O DLA, RUTLAND SQUARE, EDINBURGH, EH1 2AA
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 21 May 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 82,100 ; Director's details changed for Mr Ronald Derek Simpson on 14 June 2016. The most likely internet sites of THE BUSINESS LAB GROUP LIMITED are www.thebusinesslabgroup.co.uk, and www.the-business-lab-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and seven months. The Business Lab Group Limited is a Private Limited Company. The company registration number is SC185985. The Business Lab Group Limited has been working since 21 May 1998. The present status of the company is Active. The registered address of The Business Lab Group Limited is C O Dla Rutland Square Edinburgh Eh1 2aa. . SECRETAR SECURITIES LIMITED is a Secretary of the company. MCKIERNAN, Peter, Doctor is a Director of the company. RAE, Gregor Fraser is a Director of the company. SIMPSON, Ronald Derek is a Director of the company. Secretary RAE, Gregor Fraser has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director DOWNES, Bob has been resigned. Director MARKS, Antony has been resigned. Director RAE, Joanna Lewis has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
SECRETAR SECURITIES LIMITED
Appointed Date: 19 October 1999
Director
MCKIERNAN, Peter, Doctor
Appointed Date: 01 June 2001
71 years old
Director
RAE, Gregor Fraser
Appointed Date: 21 May 1998
73 years old
Director
SIMPSON, Ronald Derek
Appointed Date: 07 April 2014
79 years old

Resigned Directors

Secretary
RAE, Gregor Fraser
Resigned: 19 October 1999
Appointed Date: 21 May 1998
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 21 May 1998
Appointed Date: 21 May 1998
Director
DOWNES, Bob
Resigned: 21 January 2004
Appointed Date: 01 June 1999
74 years old
Director
MARKS, Antony
Resigned: 15 January 2003
Appointed Date: 21 May 1998
61 years old
Director
RAE, Joanna Lewis
Resigned: 21 June 2013
Appointed Date: 01 June 2012
44 years old

THE BUSINESS LAB GROUP LIMITED Events

06 Mar 2017
Total exemption small company accounts made up to 31 May 2016
15 Jun 2016
Annual return made up to 21 May 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 82,100
15 Jun 2016
Director's details changed for Mr Ronald Derek Simpson on 14 June 2016
16 May 2016
Total exemption small company accounts made up to 31 May 2015
10 Jun 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 58 more events
16 Jun 1999
New director appointed
28 Oct 1998
Ad 21/08/98--------- £ si 50000@1=50000 £ ic 2/50002
27 Aug 1998
Partic of mort/charge *
28 May 1998
Secretary resigned
21 May 1998
Incorporation

THE BUSINESS LAB GROUP LIMITED Charges

21 August 1998
Bond & floating charge
Delivered: 27 August 1998
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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