MY CONSULTANTS LIMITED
MIDLOTHIAN

Hellopages » Midlothian » Midlothian » EH23 4HQ

Company number SC237637
Status Active
Incorporation Date 3 October 2002
Company Type Private Limited Company
Address 10 VOGRIE ROAD, GOREBRIDGE, MIDLOTHIAN, EH23 4HQ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 3 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 3 October 2015 with full list of shareholders Statement of capital on 2015-10-21 GBP 2 . The most likely internet sites of MY CONSULTANTS LIMITED are www.myconsultants.co.uk, and www.my-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Newcraighall Rail Station is 6.7 miles; to Brunstane Rail Station is 7.3 miles; to Prestonpans Rail Station is 8.1 miles; to Edinburgh Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.My Consultants Limited is a Private Limited Company. The company registration number is SC237637. My Consultants Limited has been working since 03 October 2002. The present status of the company is Active. The registered address of My Consultants Limited is 10 Vogrie Road Gorebridge Midlothian Eh23 4hq. . HENDERSON, Catriona Marianne is a Secretary of the company. HENDERSON, Robert James, Dr is a Director of the company. Secretary KEENAN, Bryan Angus has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
HENDERSON, Catriona Marianne
Appointed Date: 01 September 2005
Director
HENDERSON, Robert James, Dr
Appointed Date: 03 October 2002
53 years old

Resigned Directors

Secretary
KEENAN, Bryan Angus
Resigned: 01 September 2005
Appointed Date: 03 October 2002
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 03 October 2002
Appointed Date: 03 October 2002
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 03 October 2002
Appointed Date: 03 October 2002

Persons With Significant Control

Dr Robert James Henderson
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

MY CONSULTANTS LIMITED Events

05 Oct 2016
Confirmation statement made on 3 October 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
21 Oct 2015
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 2
19 May 2015
Total exemption small company accounts made up to 31 December 2014
12 Oct 2014
Annual return made up to 3 October 2014 with full list of shareholders
Statement of capital on 2014-10-12
  • GBP 2
...
... and 28 more events
04 Oct 2002
New secretary appointed
04 Oct 2002
New director appointed
03 Oct 2002
Secretary resigned
03 Oct 2002
Director resigned
03 Oct 2002
Incorporation

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