This company is commonly known as Al Thuraya Consultancy Uk Ltd. The company was founded 8 years ago and was given the registration number SC510238. The firm's registered office is in ABERDEEN. You can find them at 5-9 Bon Accord Crescent, , Aberdeen, . This company's SIC code is 70229 - Management consultancy activities other than financial management.
| Name | : | AL THURAYA CONSULTANCY UK LTD |
|---|---|---|
| Company Number | : | SC510238 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 July 2015 |
| End of financial year | : | 31 July 2019 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 5-9 Bon Accord Crescent, Aberdeen, Scotland, AB11 6DN |
|---|---|---|
| Country Origin | : | SCOTLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5-9, Bon Accord Crescent, Aberdeen, Scotland, AB11 6DN | Director | 27 March 2018 | Active |
| 14, Carden Place, Aberdeen, Scotland, AB10 1UR | Director | 07 July 2015 | Active |
| Michael John Padilla Pagan Payano | ||
| Notified on | : | 27 March 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1961 |
| Nationality | : | Citizen Of The Dominican Republic |
| Country of residence | : | Cyprus |
| Address | : | 48, Themistokli Dervi Street, Nicosia, Cyprus, PC 1066 |
| Nature of control | : |
|
| Michael John Padilla Pagan Payano | ||
| Notified on | : | 27 March 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1961 |
| Nationality | : | Citizen Of The Dominican Republic |
| Country of residence | : | Cyprus |
| Address | : | 48, Themistokli Devri Street, Nicosia, Cyprus, |
| Nature of control | : |
|
| Mrs Kirstin Ejsmont | ||
| Notified on | : | 31 December 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1986 |
| Nationality | : | Scottish |
| Country of residence | : | Scotland |
| Address | : | 14, Carden Place, Aberdeen, Scotland, AB10 1UR |
| Nature of control | : |
|
| Mr Karol Ejsmont | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1987 |
| Nationality | : | Polish |
| Country of residence | : | Scotland |
| Address | : | 14, Carden Place, Aberdeen, Scotland, AB10 1UR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-06-22 | Gazette | Gazette dissolved compulsory. | Download |
| 2021-04-06 | Gazette | Gazette notice compulsory. | Download |
| 2020-03-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-06-12 | Accounts | Accounts amended with accounts type total exemption full. | Download |
| 2019-04-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-02-27 | Address | Change registered office address company with date old address new address. | Download |
| 2019-01-28 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-01-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-01-28 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-05-14 | Change of name | Certificate change of name company. | Download |
| 2018-05-14 | Resolution | Resolution. | Download |
| 2018-04-05 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-04-05 | Officers | Appoint person director company with name date. | Download |
| 2018-04-05 | Officers | Termination director company with name termination date. | Download |
| 2018-04-05 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-04-05 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-01-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-01-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-01-08 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-12-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-07-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-07-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-07-05 | Address | Change registered office address company with date old address new address. | Download |
| 2017-03-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2016-07-13 | Confirmation statement | Confirmation statement with updates. | Download |
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