BLOOMSBURY HISTORICAL CONSULTANCY LTD.
EAST LOTHIAN AUDIOVISUAL2HIRE.COM LTD. HAWKWOOD COLLECTIONS LTD

Hellopages » East Lothian » East Lothian » EH41 3QD

Company number SC259528
Status Active
Incorporation Date 20 November 2003
Company Type Private Limited Company
Address 5 TRAPRAIN TERRACE, HADDINGTON, EAST LOTHIAN, EH41 3QD
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 29 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of BLOOMSBURY HISTORICAL CONSULTANCY LTD. are www.bloomsburyhistoricalconsultancy.co.uk, and www.bloomsbury-historical-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to Longniddry Rail Station is 4.7 miles; to North Berwick Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bloomsbury Historical Consultancy Ltd is a Private Limited Company. The company registration number is SC259528. Bloomsbury Historical Consultancy Ltd has been working since 20 November 2003. The present status of the company is Active. The registered address of Bloomsbury Historical Consultancy Ltd is 5 Traprain Terrace Haddington East Lothian Eh41 3qd. . SIMPSON, Alastair George is a Secretary of the company. BRUCE, Ariel Maria is a Director of the company. WOOD, Stephen Charles is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director MAXIM, Carl has been resigned. Director WOOD, Ariel Maria has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
SIMPSON, Alastair George
Appointed Date: 20 November 2003
Director
BRUCE, Ariel Maria
Appointed Date: 01 June 2014
74 years old
Director
WOOD, Stephen Charles
Appointed Date: 20 November 2003
73 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 25 November 2003
Appointed Date: 20 November 2003
Director
MAXIM, Carl
Resigned: 31 October 2005
Appointed Date: 14 September 2004
54 years old
Director
WOOD, Ariel Maria
Resigned: 01 March 2006
Appointed Date: 01 November 2004
74 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 25 November 2003
Appointed Date: 20 November 2003

Persons With Significant Control

Mr Stphen Wood
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

BLOOMSBURY HISTORICAL CONSULTANCY LTD. Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
02 Aug 2016
Confirmation statement made on 29 July 2016 with updates
25 Nov 2015
Total exemption small company accounts made up to 31 March 2015
30 Jul 2015
Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 4
30 Jul 2015
Director's details changed for Stephen Charles Wood on 20 May 2015
...
... and 39 more events
11 Jun 2004
New director appointed
11 Jun 2004
Accounting reference date shortened from 30/11/04 to 31/10/04
25 Nov 2003
Secretary resigned
25 Nov 2003
Director resigned
20 Nov 2003
Incorporation

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