GIRAFFE CONSULTING LIMITED
KELSO YORK PLACE (NO. 298) LIMITED

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Company number SC252222
Status Active
Incorporation Date 3 July 2003
Company Type Private Limited Company
Address DOUGLAS HOME & CO, 47-49 THE SQUARE, KELSO, ROXBURGHSHIRE, TD5 7HW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 3 July 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of GIRAFFE CONSULTING LIMITED are www.giraffeconsulting.co.uk, and www.giraffe-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Giraffe Consulting Limited is a Private Limited Company. The company registration number is SC252222. Giraffe Consulting Limited has been working since 03 July 2003. The present status of the company is Active. The registered address of Giraffe Consulting Limited is Douglas Home Co 47 49 The Square Kelso Roxburghshire Td5 7hw. . LAWSON HILL, Julian Mark John is a Secretary of the company. LAWSON HILL, Julian Mark John is a Director of the company. Secretary MORTON FRASER SECRETARIES LIMITED has been resigned. Nominee Secretary MORTON FRASER SECRETARIES LIMITED has been resigned. Nominee Director MORTON FRASER DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
LAWSON HILL, Julian Mark John
Appointed Date: 29 November 2013

Director
LAWSON HILL, Julian Mark John
Appointed Date: 04 February 2004
62 years old

Resigned Directors

Secretary
MORTON FRASER SECRETARIES LIMITED
Resigned: 29 November 2013
Appointed Date: 03 February 2004

Nominee Secretary
MORTON FRASER SECRETARIES LIMITED
Resigned: 03 February 2004
Appointed Date: 03 July 2003

Nominee Director
MORTON FRASER DIRECTORS LIMITED
Resigned: 04 February 2004
Appointed Date: 03 July 2003

Persons With Significant Control

Mr Julian Mark John Lawson Hill
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

GIRAFFE CONSULTING LIMITED Events

31 Jan 2017
Total exemption small company accounts made up to 30 June 2016
12 Sep 2016
Confirmation statement made on 3 July 2016 with updates
28 Mar 2016
Total exemption small company accounts made up to 30 June 2015
06 Jul 2015
Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 100

14 Apr 2015
Statement of capital following an allotment of shares on 31 March 2015
  • GBP 100

...
... and 34 more events
05 Feb 2004
New secretary appointed
05 Feb 2004
Secretary resigned
27 Aug 2003
Memorandum and Articles of Association
26 Aug 2003
Company name changed york place (no. 298) LIMITED\certificate issued on 26/08/03
03 Jul 2003
Incorporation