ELINEA CONSULTING LTD.
WESTFIELD MCLARENFORBES CONSULTING LIMITED

Hellopages » West Lothian » West Lothian » EH48 3DL

Company number SC211361
Status Active
Incorporation Date 25 September 2000
Company Type Private Limited Company
Address BALQUHIDDER, 3 BRIDGECASTLE COTTAGES, WESTFIELD, BATHGATE, EH48 3DL
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 25 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of ELINEA CONSULTING LTD. are www.elineaconsulting.co.uk, and www.elinea-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. The distance to to Falkirk Grahamston Rail Station is 6.6 miles; to Camelon Rail Station is 7.5 miles; to Shotts Rail Station is 7.8 miles; to Larbert Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Elinea Consulting Ltd is a Private Limited Company. The company registration number is SC211361. Elinea Consulting Ltd has been working since 25 September 2000. The present status of the company is Active. The registered address of Elinea Consulting Ltd is Balquhidder 3 Bridgecastle Cottages Westfield Bathgate Eh48 3dl. . FORBES, Alison Cameron, Dr is a Secretary of the company. FORBES, Alison Cameron, Dr is a Director of the company. FORBES, Jonathan Robert, Dr is a Director of the company. Nominee Secretary PF & S (SECRETARIES) LIMITED has been resigned. Nominee Director PF & S (DIRECTORS) LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
FORBES, Alison Cameron, Dr
Appointed Date: 06 October 2000
Director
FORBES, Alison Cameron, Dr
Appointed Date: 06 October 2000
55 years old
Director
FORBES, Jonathan Robert, Dr
Appointed Date: 06 October 2000
57 years old

Resigned Directors

Nominee Secretary
PF & S (SECRETARIES) LIMITED
Resigned: 06 October 2000
Appointed Date: 25 September 2000
Nominee Director
PF & S (DIRECTORS) LIMITED
Resigned: 06 October 2000
Appointed Date: 25 September 2000

Persons With Significant Control

Dr Alison Cameron Forbes
Notified on: 25 September 2016
55 years old
Nature of control: Ownership of shares – 75% or more

ELINEA CONSULTING LTD. Events

06 Dec 2016
Total exemption small company accounts made up to 30 September 2016
14 Oct 2016
Confirmation statement made on 25 September 2016 with updates
17 Feb 2016
Total exemption small company accounts made up to 30 September 2015
03 Oct 2015
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-10-03
  • GBP 2
25 Mar 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 37 more events
10 Oct 2000
Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 06/10/00
10 Oct 2000
Director resigned
10 Oct 2000
Secretary resigned
10 Oct 2000
Ad 06/10/00--------- £ si 1@1=1 £ ic 1/2
25 Sep 2000
Incorporation

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