Company number SC307959
Status Active
Incorporation Date 4 September 2006
Company Type Private Limited Company
Address 6TH FLOOR GORDON CHAMBERS, 90 MITCHELL STREET, GLASGOW, 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 thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Second filing of Confirmation Statement dated 04/09/2016; Confirmation statement made on 4 September 2016 with updates
ANNOTATION
Second Filing The information on the form CS01, Parts 2,4 & 5 have been replaced by a second filing on 09/01/2017
. The most likely internet sites of HT CONSULTANCY LTD. are www.htconsultancy.co.uk, and www.ht-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three 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.Ht Consultancy Ltd is a Private Limited Company.
The company registration number is SC307959. Ht Consultancy Ltd has been working since 04 September 2006.
The present status of the company is Active. The registered address of Ht Consultancy Ltd is 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3nq. . THOMSON, Ged is a Secretary of the company. THOMSON, Claire is a Director of the company. Secretary COSEC LIMITED has been resigned. Director CODIR LIMITED has been resigned. Director COSEC LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
COSEC LIMITED
Resigned: 04 September 2006
Appointed Date: 04 September 2006
Director
CODIR LIMITED
Resigned: 04 September 2006
Appointed Date: 04 September 2006
Director
COSEC LIMITED
Resigned: 04 September 2006
Appointed Date: 04 September 2006
Persons With Significant Control
Mrs Claire Thomson
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
HT CONSULTANCY LTD. Events
07 Mar 2017
Total exemption small company accounts made up to 30 September 2016
09 Jan 2017
Second filing of Confirmation Statement dated 04/09/2016
13 Sep 2016
Confirmation statement made on 4 September 2016 with updates
-
ANNOTATION
Second Filing The information on the form CS01, Parts 2,4 & 5 have been replaced by a second filing on 09/01/2017
13 Sep 2016
Director's details changed for Mrs Claire Thomson on 5 April 2016
26 Jun 2016
Sub-division of shares on 5 September 2015
...
... and 27 more events
06 Sep 2006
Registered office changed on 06/09/06 from: 78 montgomery street edinburgh lothian EH7 5JA
06 Sep 2006
Director resigned
06 Sep 2006
Director resigned
06 Sep 2006
Secretary resigned
04 Sep 2006
Incorporation