Company number SC346715
Status Active
Incorporation Date 7 August 2008
Company Type Private Limited Company
Address 4D AUCHINGRAMONT ROAD, HAMILTON, ML3 6JT
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration twenty-nine events have happened. The last three records are Appointment of Mrs Diane Lamond as a director on 30 January 2017; Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 7 August 2016 with updates. The most likely internet sites of LADESIDE CONSULTANCY LIMITED are www.ladesideconsultancy.co.uk, and www.ladeside-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. Ladeside Consultancy Limited is a Private Limited Company.
The company registration number is SC346715. Ladeside Consultancy Limited has been working since 07 August 2008.
The present status of the company is Active. The registered address of Ladeside Consultancy Limited is 4d Auchingramont Road Hamilton Ml3 6jt. . LAMOND, Diane is a Director of the company. LAMOND, Martin is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other information technology service activities".
Current Directors
Resigned Directors
Secretary
BRIAN REID LTD.
Resigned: 07 August 2008
Appointed Date: 07 August 2008
Director
STEPHEN MABBOTT LTD.
Resigned: 07 August 2008
Appointed Date: 07 August 2008
Persons With Significant Control
Mr Martin Lamond
Notified on: 1 July 2016
62 years old
Nature of control: Has significant influence or control
LADESIDE CONSULTANCY LIMITED Events
30 Jan 2017
Appointment of Mrs Diane Lamond as a director on 30 January 2017
22 Nov 2016
Total exemption small company accounts made up to 31 August 2016
30 Aug 2016
Confirmation statement made on 7 August 2016 with updates
20 Oct 2015
Total exemption small company accounts made up to 31 August 2015
24 Aug 2015
Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
...
... and 19 more events
26 Aug 2008
Registered office changed on 26/08/2008 from silverwells house 114 cadzow street hamilton ML3 6HP
13 Aug 2008
Resolutions
-
RES01 ‐
Resolution of adoption of Memorandum of Association
13 Aug 2008
Appointment terminated director stephen mabbott LTD.
13 Aug 2008
Appointment terminated secretary brian reid LTD.
07 Aug 2008
Incorporation