XY BUSINESS CONSULTANCY LTD
LASSWADE

Hellopages » Midlothian » Midlothian » EH18 1LQ

Company number SC435472
Status Active
Incorporation Date 25 October 2012
Company Type Private Limited Company
Address 3 WEST MILL PEND, LASSWADE, MIDLOTHIAN, EH18 1LQ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 30 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 30 October 2015 with full list of shareholders Statement of capital on 2015-12-13 GBP 4 . The most likely internet sites of XY BUSINESS CONSULTANCY LTD are www.xybusinessconsultancy.co.uk, and www.xy-business-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. The distance to to Edinburgh Rail Station is 5.7 miles; to Slateford Rail Station is 5.9 miles; to Haymarket Rail Station is 6 miles; to Prestonpans Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Xy Business Consultancy Ltd is a Private Limited Company. The company registration number is SC435472. Xy Business Consultancy Ltd has been working since 25 October 2012. The present status of the company is Active. The registered address of Xy Business Consultancy Ltd is 3 West Mill Pend Lasswade Midlothian Eh18 1lq. . YULE, Susan is a Secretary of the company. YULE, Alex Sebastian is a Director of the company. YULE, Martin is a Director of the company. YULE, Susan is a Director of the company. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
YULE, Susan
Appointed Date: 25 October 2012
Director
YULE, Alex Sebastian
Appointed Date: 27 October 2012
33 years old
Director
YULE, Martin
Appointed Date: 25 October 2012
70 years old
Director
YULE, Susan
Appointed Date: 25 October 2012
72 years old

Persons With Significant Control

Mr Martin Yule
Notified on: 30 October 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

XY BUSINESS CONSULTANCY LTD Events

01 Nov 2016
Confirmation statement made on 30 October 2016 with updates
27 Jul 2016
Total exemption small company accounts made up to 31 October 2015
13 Dec 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-12-13
  • GBP 4
16 Jul 2015
Total exemption small company accounts made up to 31 October 2014
10 Nov 2014
Annual return made up to 30 October 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 4
...
... and 2 more events
19 Nov 2013
Annual return made up to 25 October 2013 with full list of shareholders
Statement of capital on 2013-11-19
  • GBP 4
17 Nov 2012
Appointment of Mrs Susan Yule as a secretary
16 Nov 2012
Appointment of Mr Alex Yule as a director
16 Nov 2012
Statement of capital following an allotment of shares on 16 November 2012
  • GBP 4
25 Oct 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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