THISTLE BUSINESS CHANGE CONSULTANTS LIMITED
MIDLOTHIAN

Hellopages » City of Edinburgh » City of Edinburgh » EH10 5EP

Company number SC169858
Status Active
Incorporation Date 14 November 1996
Company Type Private Limited Company
Address 4 ETTRICK LOAN, EDINBURGH, MIDLOTHIAN, EH10 5EP
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 14 November 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 14 November 2015 with full list of shareholders Statement of capital on 2015-11-22 GBP 2 . The most likely internet sites of THISTLE BUSINESS CHANGE CONSULTANTS LIMITED are www.thistlebusinesschangeconsultants.co.uk, and www.thistle-business-change-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one 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 8.9 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.Thistle Business Change Consultants Limited is a Private Limited Company. The company registration number is SC169858. Thistle Business Change Consultants Limited has been working since 14 November 1996. The present status of the company is Active. The registered address of Thistle Business Change Consultants Limited is 4 Ettrick Loan Edinburgh Midlothian Eh10 5ep. . ADAM, Brian Edmund is a Director of the company. BLACK, Irene Helen is a Director of the company. Secretary BLACK, Irene Helen has been resigned. Nominee Secretary REID, Brian has been resigned. Nominee Director MABBOTT, Stephen has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
ADAM, Brian Edmund
Appointed Date: 14 November 1996
59 years old

Director
BLACK, Irene Helen
Appointed Date: 01 January 1998
58 years old

Resigned Directors

Secretary
BLACK, Irene Helen
Resigned: 31 October 2008
Appointed Date: 14 November 1996

Nominee Secretary
REID, Brian
Resigned: 14 November 1996
Appointed Date: 14 November 1996

Nominee Director
MABBOTT, Stephen
Resigned: 14 November 1996
Appointed Date: 14 November 1996
75 years old

Persons With Significant Control

Mr Brian Edmund Adam
Notified on: 1 October 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Irene Helen Black
Notified on: 1 October 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THISTLE BUSINESS CHANGE CONSULTANTS LIMITED Events

25 Nov 2016
Confirmation statement made on 14 November 2016 with updates
26 Apr 2016
Total exemption small company accounts made up to 31 October 2015
22 Nov 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-11-22
  • GBP 2

15 May 2015
Total exemption small company accounts made up to 31 October 2014
19 Nov 2014
Annual return made up to 14 November 2014 with full list of shareholders
Statement of capital on 2014-11-19
  • GBP 2

...
... and 42 more events
02 Dec 1996
New secretary appointed
02 Dec 1996
Accounting reference date shortened from 30/11/97 to 31/10/97
18 Nov 1996
Director resigned
18 Nov 1996
Secretary resigned
14 Nov 1996
Incorporation