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GRAHAM HAMLYN CONSULTING LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Graham Hamlyn Consulting Ltd.. The company was founded 18 years ago and was given the registration number SC314032. The firm's registered office is in MIDLOTHIAN. You can find them at 10 Knowetop Place, Roslin, Midlothian, . This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name:GRAHAM HAMLYN CONSULTING LTD.
Company Number:SC314032
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 January 2007
End of financial year:31 January 2020
Jurisdiction:Scotland
Industry Codes:
  • 64205 - Activities of financial services holding companies

Office Address & Contact

Registered Address:10 Knowetop Place, Roslin, Midlothian, EH25 9NR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30, Stevenson Road, Penicuik, United Kingdom, EH26 0LU

Secretary19 February 2013Active
10 Knowetop Place, Roslin, EH25 9NR

Director03 January 2007Active
10 Knowetop Place, Roslin, EH25 9NR

Secretary03 January 2007Active
27 Lauriston Street, Edinburgh, EH3 9DQ

Corporate Nominee Secretary03 January 2007Active
27 Lauriston Street, Edinburgh, EH3 9DQ

Corporate Nominee Director03 January 2007Active
27 Lauriston Street, Edinburgh, EH3 9DQ

Corporate Nominee Director03 January 2007Active

People with Significant Control

Mr Graham Hamlyn
Notified on:31 December 2016
Status:Active
Date of birth:August 1967
Nationality:British
Country of residence:United Kingdom
Address:10, Knowetop Place, Roslin, United Kingdom, EH25 9NR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (4 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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