HEISENBERG CONSULTANCY LTD

9 JOHNSBURN PARK, BALERNO  EH14 7NA
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. SC413739
  • Last Updated: 01 May 2023

Company Profile

HEISENBERG CONSULTANCY LTD was incorporated on Wednesday, December 28, 2011 as a Private Limited Company with registered address in BALERNO. HEISENBERG CONSULTANCY LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 12 years 10 months and 18 days.

Name HEISENBERG CONSULTANCY LTD
Company number SC413739
Company type Private Limited Company
Incorporation date 28 Dec 2011
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address 9 JOHNSBURN PARK
BALERNO
EH14 7NA
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mrs Gayle Sutherland Ayre Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 August
Next annual accounts due 31 May 2023, (-534 days left)
Latest accounts 31 August 2021
Next confirmation statement due 20 January 2017
Last confirmation statement dated 23 December 2015

Mortgages

No mortgages have been registered against HEISENBERG CONSULTANCY LTD.

Previous Names

Name Change Date
HEISENBERG CONSULTANCY LTD 28 Dec 2011