ACTIVHR CONSULTING LTD.
STIRLING ERM SOLUTIONS LTD

Hellopages » Stirling » Stirling » FK9 4NF

Company number SC259224
Status Active
Incorporation Date 13 November 2003
Company Type Private Limited Company
Address SCION HOUSE STIRLING UNIVERSITY INNOVATION PARK, STIRLING UNIVERSITY, STIRLING, FK9 4NF
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 15 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 15 October 2015 with full list of shareholders Statement of capital on 2015-10-15 GBP 100 . The most likely internet sites of ACTIVHR CONSULTING LTD. are www.activhrconsulting.co.uk, and www.activhr-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Activhr Consulting Ltd is a Private Limited Company. The company registration number is SC259224. Activhr Consulting Ltd has been working since 13 November 2003. The present status of the company is Active. The registered address of Activhr Consulting Ltd is Scion House Stirling University Innovation Park Stirling University Stirling Fk9 4nf. . PYE, Nicola is a Secretary of the company. PYE, Nicholas Halliday is a Director of the company. PYE, Nicola is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
PYE, Nicola
Appointed Date: 13 November 2003
Director
PYE, Nicholas Halliday
Appointed Date: 13 November 2003
57 years old
Director
PYE, Nicola
Appointed Date: 26 March 2004
57 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 17 November 2003
Appointed Date: 13 November 2003
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 17 November 2003
Appointed Date: 13 November 2003

Persons With Significant Control

Mrs Nicola Pye
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nicholas Halliday Pye
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ACTIVHR CONSULTING LTD. Events

24 Oct 2016
Confirmation statement made on 15 October 2016 with updates
12 May 2016
Total exemption small company accounts made up to 31 December 2015
15 Oct 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 100
15 Oct 2015
Termination of appointment of Nicholas Halliday Pye as a director on 14 October 2015
  • ANNOTATION Rectified Under section 1095 of the Companies Act 2006, details of the director's termination of appointment have been removed as this was invalid or ineffective.
01 May 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 34 more events
24 Nov 2003
New director appointed
24 Nov 2003
Registered office changed on 24/11/03 from: 33 leslie street blairgowrie perthshire PH10 6AW
17 Nov 2003
Secretary resigned
17 Nov 2003
Director resigned
13 Nov 2003
Incorporation

ACTIVHR CONSULTING LTD. Charges

28 September 2006
Bond & floating charge
Delivered: 11 October 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Undertaking and all property and assets present and future…

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