AZTEC COMPUTER CONSULTANCY LTD.
LIVINGSTON

Hellopages » West Lothian » West Lothian » EH54 9AT

Company number SC170568
Status Active
Incorporation Date 12 December 1996
Company Type Private Limited Company
Address 45 TANTALLON GARDENS, MURIESTON, LIVINGSTON, WEST LOTHIAN, EH54 9AT
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2016-01-10 GBP 100 . The most likely internet sites of AZTEC COMPUTER CONSULTANCY LTD. are www.azteccomputerconsultancy.co.uk, and www.aztec-computer-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. The distance to to Uphall Rail Station is 3.5 miles; to Kirknewton Rail Station is 3.5 miles; to Bathgate Rail Station is 5.3 miles; to North Queensferry Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aztec Computer Consultancy Ltd is a Private Limited Company. The company registration number is SC170568. Aztec Computer Consultancy Ltd has been working since 12 December 1996. The present status of the company is Active. The registered address of Aztec Computer Consultancy Ltd is 45 Tantallon Gardens Murieston Livingston West Lothian Eh54 9at. . KERR, Duncan Hamish Edward is a Director of the company. WALLACE, Alistair is a Director of the company. Secretary KERR, Angus Watson has been resigned. Secretary KERR, Maureen has been resigned. Director CHARLTON, John has been resigned. Director KERR, Angus Watson has been resigned. Director KERR, Angus Watson has been resigned. Director SHEARER, Brian Alexander has been resigned. Director PCSG EDINBURGH LTD has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
KERR, Duncan Hamish Edward
Appointed Date: 31 December 2014
58 years old

Director
WALLACE, Alistair
Appointed Date: 01 December 2014
59 years old

Resigned Directors

Secretary
KERR, Angus Watson
Resigned: 01 January 2001
Appointed Date: 12 December 1996

Secretary
KERR, Maureen
Resigned: 01 December 2011
Appointed Date: 01 January 2001

Director
CHARLTON, John
Resigned: 31 August 2013
Appointed Date: 01 February 2012
73 years old

Director
KERR, Angus Watson
Resigned: 01 December 2014
Appointed Date: 31 August 2013
60 years old

Director
KERR, Angus Watson
Resigned: 01 December 2011
Appointed Date: 12 December 1996
60 years old

Director
SHEARER, Brian Alexander
Resigned: 01 January 2010
Appointed Date: 12 December 1996
58 years old

Director
PCSG EDINBURGH LTD
Resigned: 31 December 2013
Appointed Date: 01 December 2011

Persons With Significant Control

Mr Duncan Kerr
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

AZTEC COMPUTER CONSULTANCY LTD. Events

20 Dec 2016
Confirmation statement made on 12 December 2016 with updates
07 Aug 2016
Total exemption full accounts made up to 31 December 2015
10 Jan 2016
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-01-10
  • GBP 100

13 Sep 2015
Appointment of Mr Duncan Kerr as a director on 31 December 2014
04 Aug 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 48 more events
15 Dec 1998
Return made up to 12/12/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 15/12/98

13 Oct 1998
Full accounts made up to 31 December 1997
24 Sep 1998
Registered office changed on 24/09/98 from: 70 saughton road north edinburgh EH12 7JX
30 Dec 1997
Return made up to 12/12/97; full list of members
12 Dec 1996
Incorporation

AZTEC COMPUTER CONSULTANCY LTD. Charges

15 February 2003
Bond & floating charge
Delivered: 27 February 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…