HEOS CONSULTANCY LTD
GLASGOW

Hellopages » Glasgow City » Glasgow City » G1 3NQ

Company number SC526915
Status Active
Incorporation Date 15 February 2016
Company Type Private Limited Company
Address 6TH FLOOR, GORDON CHAMBERS 90 MITCHELL STREET, GLASGOW, SCOTLAND, G1 3NQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Director's details changed for Kimberley Rezin on 12 December 2016; Director's details changed for Kimberley Rezin on 26 July 2016. The most likely internet sites of HEOS CONSULTANCY LTD are www.heosconsultancy.co.uk, and www.heos-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and ten months. The distance to to Cathcart Rail Station is 2.9 miles; to Busby Rail Station is 5.5 miles; to Baillieston Rail Station is 5.6 miles; to Clydebank Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Heos Consultancy Ltd is a Private Limited Company. The company registration number is SC526915. Heos Consultancy Ltd has been working since 15 February 2016. The present status of the company is Active. The registered address of Heos Consultancy Ltd is 6th Floor Gordon Chambers 90 Mitchell Street Glasgow Scotland G1 3nq. . REZIN, Kimberley is a Director of the company. Secretary COSEC LIMITED has been resigned. Director MCMEEKIN, James Stuart has been resigned. Director COSEC LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
REZIN, Kimberley
Appointed Date: 15 February 2016
54 years old

Resigned Directors

Secretary
COSEC LIMITED
Resigned: 15 February 2016
Appointed Date: 15 February 2016
Director
MCMEEKIN, James Stuart
Resigned: 15 February 2016
Appointed Date: 15 February 2016
58 years old
Director
COSEC LIMITED
Resigned: 15 February 2016
Appointed Date: 15 February 2016

Persons With Significant Control

Mrs Kimberley Rezin
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

HEOS CONSULTANCY LTD Events

28 Feb 2017
Confirmation statement made on 22 February 2017 with updates
12 Dec 2016
Director's details changed for Kimberley Rezin on 12 December 2016
08 Aug 2016
Director's details changed for Kimberley Rezin on 26 July 2016
23 Feb 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 10
23 Feb 2016
Statement of capital following an allotment of shares on 15 February 2016
  • GBP 10
...
... and 1 more events
15 Feb 2016
Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland to 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ on 15 February 2016
15 Feb 2016
Termination of appointment of Cosec Limited as a director on 15 February 2016
15 Feb 2016
Termination of appointment of Cosec Limited as a secretary on 15 February 2016
15 Feb 2016
Termination of appointment of James Stuart Mcmeekin as a director on 15 February 2016
15 Feb 2016
Incorporation
Statement of capital on 2016-02-15
  • GBP 1

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