THE KIRK CONSULTANCY LTD.
EDINBURGH IDEAS TO ACTION LIMITED IDEAS 2 ACTION LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH10 5BG

Company number SC237245
Status Active
Incorporation Date 24 September 2002
Company Type Private Limited Company
Address NO. 1, NAPIER LOAN, EDINBURGH, EH10 5BG
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 24 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Secretary's details changed for Ian Richard Mcleish on 30 March 2015. The most likely internet sites of THE KIRK CONSULTANCY LTD. are www.thekirkconsultancy.co.uk, and www.the-kirk-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The distance to to Edinburgh Rail Station is 1.8 miles; to Burntisland Rail Station is 8.6 miles; to Aberdour Rail Station is 9 miles; to Kinghorn Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Kirk Consultancy Ltd is a Private Limited Company. The company registration number is SC237245. The Kirk Consultancy Ltd has been working since 24 September 2002. The present status of the company is Active. The registered address of The Kirk Consultancy Ltd is No 1 Napier Loan Edinburgh Eh10 5bg. . MCLEISH, Ian Richard is a Secretary of the company. KIRK, Timothy Stewart is a Director of the company. Secretary WITT, Mark Stuart Frank has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
MCLEISH, Ian Richard
Appointed Date: 27 July 2006
Director
KIRK, Timothy Stewart
Appointed Date: 24 September 2002
60 years old

Resigned Directors

Secretary
WITT, Mark Stuart Frank
Resigned: 27 July 2006
Appointed Date: 24 September 2002
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 24 September 2002
Appointed Date: 24 September 2002
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 24 September 2002
Appointed Date: 24 September 2002

Persons With Significant Control

Mr Timothy Stewart Kirk
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

THE KIRK CONSULTANCY LTD. Events

27 Sep 2016
Confirmation statement made on 24 September 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
30 Sep 2015
Secretary's details changed for Ian Richard Mcleish on 30 March 2015
30 Sep 2015
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 100
08 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 34 more events
22 Oct 2002
New director appointed
14 Oct 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
14 Oct 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
14 Oct 2002
Resolutions
  • ELRES ‐ Elective resolution
24 Sep 2002
Incorporation

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