GRAHAM HAMLYN CONSULTING LTD.
MIDLOTHIAN

Hellopages » Midlothian » Midlothian » EH25 9NR

Company number SC314032
Status Active
Incorporation Date 3 January 2007
Company Type Private Limited Company
Address 10 KNOWETOP PLACE, ROSLIN, MIDLOTHIAN, EH25 9NR
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Secretary's details changed for Ms Elaine Grant on 5 January 2017; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of GRAHAM HAMLYN CONSULTING LTD. are www.grahamhamlynconsulting.co.uk, and www.graham-hamlyn-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. The distance to to Brunstane Rail Station is 6.6 miles; to Edinburgh Rail Station is 6.6 miles; to Edinburgh Park Rail Station is 7.1 miles; to South Gyle Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Graham Hamlyn Consulting Ltd is a Private Limited Company. The company registration number is SC314032. Graham Hamlyn Consulting Ltd has been working since 03 January 2007. The present status of the company is Active. The registered address of Graham Hamlyn Consulting Ltd is 10 Knowetop Place Roslin Midlothian Eh25 9nr. . GRANT, Elaine is a Secretary of the company. HAMLYN, Graham is a Director of the company. Secretary HUME, Nicola Christina has been resigned. Nominee Secretary PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER CORPORATE SERVICES LTD. has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
GRANT, Elaine
Appointed Date: 19 February 2013
Director
HAMLYN, Graham
Appointed Date: 03 January 2007
58 years old

Resigned Directors

Secretary
HUME, Nicola Christina
Resigned: 19 February 2013
Appointed Date: 03 January 2007
Nominee Secretary
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 03 January 2007
Appointed Date: 03 January 2007
Nominee Director
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 03 January 2007
Appointed Date: 03 January 2007
Nominee Director
PETER TRAINER CORPORATE SERVICES LTD.
Resigned: 03 January 2007
Appointed Date: 03 January 2007

Persons With Significant Control

Mr Graham Hamlyn
Notified on: 31 December 2016
58 years old
Nature of control: Ownership of shares – 75% or more

GRAHAM HAMLYN CONSULTING LTD. Events

05 Jan 2017
Confirmation statement made on 31 December 2016 with updates
05 Jan 2017
Secretary's details changed for Ms Elaine Grant on 5 January 2017
16 Jun 2016
Total exemption small company accounts made up to 31 January 2016
04 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 1
08 Sep 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 19 more events
12 Jan 2007
New director appointed
12 Jan 2007
Secretary resigned
12 Jan 2007
Director resigned
12 Jan 2007
Director resigned
03 Jan 2007
Incorporation

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