Company number SC481055
Status Active
Incorporation Date 30 June 2014
Company Type Private Limited Company
Address DAVID MAIN, 9 AINSLIE PLACE, EDINBURGH, EH3 6AS
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 30 June 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of THE PROCESS BUILDER LTD are www.theprocessbuilder.co.uk, and www.the-process-builder.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. The Process Builder Ltd is a Private Limited Company.
The company registration number is SC481055. The Process Builder Ltd has been working since 30 June 2014.
The present status of the company is Active. The registered address of The Process Builder Ltd is David Main 9 Ainslie Place Edinburgh Eh3 6as. . CLINKENBEARD, John, Owner & Founder is a Director of the company. CLINKENBEARD, Lesley is a Director of the company. The company operates in "Management consultancy activities other than financial management".
Current Directors
Persons With Significant Control
Mr John Clinkenbeard
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more
THE PROCESS BUILDER LTD Events
24 Jan 2017
Total exemption small company accounts made up to 30 June 2016
28 Jul 2016
Confirmation statement made on 30 June 2016 with updates
02 Mar 2016
Total exemption small company accounts made up to 30 June 2015
01 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-01
01 Jul 2015
Director's details changed for Mrs Lesley Clinkenbeard on 17 April 2015
...
... and 4 more events
20 Apr 2015
Statement of capital following an allotment of shares on 1 September 2014
22 Feb 2015
Registered office address changed from 47 Muirfield Road Dunbar East Lothian EH42 1GQ Scotland to C/O David Main 9 Ainslie Place Edinburgh EH3 6AS on 22 February 2015
24 Oct 2014
Director's details changed for Owner & Founder John Clinkenbeard on 3 October 2014
24 Oct 2014
Registered office address changed from 47 Muirfield Road Muirfield Road Dunbar East Lothian EH42 1GQ United Kingdom to 47 Muirfield Road Dunbar East Lothian EH42 1GQ on 24 October 2014
30 Jun 2014
Incorporation
Statement of capital on 2014-06-30
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MODEL ARTICLES ‐
Model articles adopted