Company number SC346477
Status Active
Incorporation Date 1 August 2008
Company Type Private Limited Company
Address 47 JORDAN LANE, EDINBURGH, UNITED KINGDOM, EH10 4QX
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities, 69203 - Tax consultancy, 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 1 August 2016 with updates; Director's details changed for Mark Howitt on 24 October 2015. The most likely internet sites of THE EDINBURGH CONSULTANCY LTD. are www.theedinburghconsultancy.co.uk, and www.the-edinburgh-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and four months. The distance to to Edinburgh Rail Station is 1.9 miles; to Burntisland Rail Station is 9 miles; to Aberdour Rail Station is 9.5 miles; to Kinghorn Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Edinburgh Consultancy Ltd is a Private Limited Company.
The company registration number is SC346477. The Edinburgh Consultancy Ltd has been working since 01 August 2008.
The present status of the company is Active. The registered address of The Edinburgh Consultancy Ltd is 47 Jordan Lane Edinburgh United Kingdom Eh10 4qx. . HOWITT, Mark is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Secretary MCCABE, Ed has been resigned. Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Accounting and auditing activities".
Current Directors
Resigned Directors
Secretary
BRIAN REID LTD.
Resigned: 01 August 2008
Appointed Date: 01 August 2008
Secretary
MCCABE, Ed
Resigned: 31 July 2012
Appointed Date: 01 August 2008
Director
STEPHEN MABBOTT LTD.
Resigned: 01 August 2008
Appointed Date: 01 August 2008
Persons With Significant Control
Mark Howitt Ba Ca
Notified on: 1 August 2016
60 years old
Nature of control: Ownership of shares – 75% or more
THE EDINBURGH CONSULTANCY LTD. Events
21 Sep 2016
Total exemption small company accounts made up to 31 December 2015
10 Aug 2016
Confirmation statement made on 1 August 2016 with updates
21 May 2016
Director's details changed for Mark Howitt on 24 October 2015
21 May 2016
Director's details changed for Mark Howitt on 24 October 2015
21 May 2016
Registered office address changed from 28 Rutland Square Edinburgh EH1 2BW to 47 Jordan Lane Edinburgh EH10 4QX on 21 May 2016
...
... and 21 more events
08 Aug 2008
Ad 01/08/08\gbp si 99@1=99\gbp ic 1/100\
05 Aug 2008
Appointment terminated director stephen mabbott LTD.
05 Aug 2008
Appointment terminated secretary brian reid LTD.
05 Aug 2008
Resolutions
-
RES01 ‐
Resolution of adoption of Memorandum of Association
01 Aug 2008
Incorporation