Company number SC409630
Status Active
Incorporation Date 18 October 2011
Company Type Private Limited Company
Address 7 BURNSIDE ROAD, RUTHERGLEN, GLASGOW, G73 4RF
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 18 October 2016 with updates; Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
GBP 4
. The most likely internet sites of KYNESIS CONSULTING LIMITED are www.kynesisconsulting.co.uk, and www.kynesis-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. Kynesis Consulting Limited is a Private Limited Company.
The company registration number is SC409630. Kynesis Consulting Limited has been working since 18 October 2011.
The present status of the company is Active. The registered address of Kynesis Consulting Limited is 7 Burnside Road Rutherglen Glasgow G73 4rf. . FOLEY, Paul Francis is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director MABBOTT, Stephen George has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Secretary
BRIAN REID LTD.
Resigned: 18 October 2011
Appointed Date: 18 October 2011
Persons With Significant Control
Mr Paul Francis Foley
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Patricia Foley
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
KYNESIS CONSULTING LIMITED Events
04 Dec 2016
Total exemption small company accounts made up to 31 March 2016
26 Oct 2016
Confirmation statement made on 18 October 2016 with updates
29 Oct 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
29 Jul 2015
Total exemption small company accounts made up to 31 March 2015
02 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 7 more events
07 Nov 2011
Appointment of Paul Francis Foley as a director
07 Nov 2011
Registered office address changed from Caledonia House 89 Seaward Street Glasgow G41 1HJ United Kingdom on 7 November 2011
26 Oct 2011
Termination of appointment of Brian Reid Ltd. as a secretary
26 Oct 2011
Termination of appointment of Stephen Mabbott as a director
18 Oct 2011
Incorporation