Company number SC263646
Status Active
Incorporation Date 18 February 2004
Company Type Private Limited Company
Address ARNOTHALL, 19 ARNOTHILL, FALKIRK, FK1 5RZ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management, 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
GBP 1,000
. The most likely internet sites of THE EDEN CONSULTANCY GROUP LIMITED are www.theedenconsultancygroup.co.uk, and www.the-eden-consultancy-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The Eden Consultancy Group Limited is a Private Limited Company.
The company registration number is SC263646. The Eden Consultancy Group Limited has been working since 18 February 2004.
The present status of the company is Active. The registered address of The Eden Consultancy Group Limited is Arnothall 19 Arnothill Falkirk Fk1 5rz. . CAMERON, Douglas is a Secretary of the company. CAMERON, Douglas is a Director of the company. OCONNOR, Rose is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 18 February 2004
Appointed Date: 18 February 2004
Persons With Significant Control
Mr Douglas Cameron
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Rose O'Connor
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
THE EDEN CONSULTANCY GROUP LIMITED Events
20 Feb 2017
Confirmation statement made on 18 February 2017 with updates
24 Dec 2016
Total exemption small company accounts made up to 31 March 2016
03 Mar 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
03 Mar 2016
Secretary's details changed for Douglas Cameron on 2 March 2016
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 27 more events
16 Dec 2004
Accounting reference date extended from 28/02/05 to 31/03/05
03 Nov 2004
Memorandum and Articles of Association
25 Oct 2004
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
19 Feb 2004
Secretary resigned
18 Feb 2004
Incorporation