9DOTS CONSULTING LIMITED
MACMERRY

Hellopages » East Lothian » East Lothian » EH33 1RY

Company number SC345348
Status Active
Incorporation Date 4 July 2008
Company Type Private Limited Company
Address PAVILLION 5, MACMERRY SATELLITE PARK, MACMERRY, EAST LOTHIAN, EH33 1RY
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-07-23 GBP 10,000.1 ; Director's details changed for Robin Mukherjee on 21 July 2016. The most likely internet sites of 9DOTS CONSULTING LIMITED are www.9dotsconsulting.co.uk, and www.9dots-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. The distance to to Prestonpans Rail Station is 3 miles; to Wallyford Rail Station is 4.6 miles; to Drem Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.9dots Consulting Limited is a Private Limited Company. The company registration number is SC345348. 9dots Consulting Limited has been working since 04 July 2008. The present status of the company is Active. The registered address of 9dots Consulting Limited is Pavillion 5 Macmerry Satellite Park Macmerry East Lothian Eh33 1ry. . MCCONNELL, Stephen Phillip is a Director of the company. MUKHERJEE, Angela Julie is a Director of the company. MUKHERJEE, Robin Kumar is a Director of the company. Secretary MBM SECRETARIAL SERVICES LIMITED has been resigned. Director HAYS, Spencer has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Director
MCCONNELL, Stephen Phillip
Appointed Date: 10 July 2008
51 years old
Director
MUKHERJEE, Angela Julie
Appointed Date: 04 July 2008
53 years old
Director
MUKHERJEE, Robin Kumar
Appointed Date: 25 May 2010
53 years old

Resigned Directors

Secretary
MBM SECRETARIAL SERVICES LIMITED
Resigned: 21 August 2008
Appointed Date: 04 July 2008
Director
HAYS, Spencer
Resigned: 11 December 2014
Appointed Date: 25 May 2010
89 years old

9DOTS CONSULTING LIMITED Events

23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
23 Jul 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-07-23
  • GBP 10,000.1
23 Jul 2016
Director's details changed for Robin Mukherjee on 21 July 2016
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
13 Oct 2015
Registration of charge SC3453480004, created on 8 October 2015
...
... and 35 more events
24 Jul 2008
Alterations to floating charge 3
24 Jul 2008
Alterations to floating charge 2
21 Jul 2008
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Jul 2008
S-div
04 Jul 2008
Incorporation

9DOTS CONSULTING LIMITED Charges

8 October 2015
Charge code SC34 5348 0004
Delivered: 13 October 2015
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Contains floating charge…
16 July 2008
Debenture
Delivered: 24 July 2008
Status: Satisfied on 9 October 2015
Persons entitled: Julie Mcconnell
Description: Fixed and floating charge over the undertaking and all…
16 July 2008
Debenture
Delivered: 24 July 2008
Status: Satisfied on 9 October 2015
Persons entitled: Katherine Reid
Description: Fixed and floating charge over the undertaking and all…
16 July 2008
Debenture
Delivered: 24 July 2008
Status: Satisfied on 9 October 2015
Persons entitled: Marion Cook
Description: Fixed and floating charge over the undertaking and all…

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