H & M CONSULTING LIMITED

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Company number SC155459
Status Active
Incorporation Date 20 January 1995
Company Type Private Limited Company
Address 61 GEORGE STREET, PERTH, PH1 5LB
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 20 January 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 2 . The most likely internet sites of H & M CONSULTING LIMITED are www.hmconsulting.co.uk, and www.h-m-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and one months. H M Consulting Limited is a Private Limited Company. The company registration number is SC155459. H M Consulting Limited has been working since 20 January 1995. The present status of the company is Active. The registered address of H M Consulting Limited is 61 George Street Perth Ph1 5lb. . KNIGHT, Pamela is a Secretary of the company. FORBES, Kenneth John is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
KNIGHT, Pamela
Appointed Date: 02 February 1995

Director
FORBES, Kenneth John
Appointed Date: 02 February 1995
69 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 02 February 1995
Appointed Date: 20 January 1995

Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 02 February 1995
Appointed Date: 20 January 1995

Persons With Significant Control

Mr Kenneth John Forbes
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

H & M CONSULTING LIMITED Events

07 Feb 2017
Confirmation statement made on 20 January 2017 with updates
28 Oct 2016
Total exemption small company accounts made up to 31 January 2016
08 Feb 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 2

26 Oct 2015
Total exemption small company accounts made up to 31 January 2015
04 Feb 2015
Annual return made up to 20 January 2015 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 2

...
... and 46 more events
13 Feb 1995
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

09 Feb 1995
New secretary appointed;director resigned

09 Feb 1995
Secretary resigned;new director appointed

09 Feb 1995
Registered office changed on 09/02/95 from: 24 great king street edinburgh EH3 6QN

20 Jan 1995
Incorporation