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Heisenberg Consultancy Ltd, EH14 7NA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

HEISENBERG CONSULTANCY LTD

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

This company is commonly known as Heisenberg Consultancy Ltd. The company was founded 12 years ago and was given the registration number SC413739. The firm's registered office is in BALERNO. You can find them at 9 Johnsburn Park, , Balerno, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:HEISENBERG CONSULTANCY LTD
Company Number:SC413739
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 December 2011
End of financial year:31 August 2021
Jurisdiction:Scotland
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:9 Johnsburn Park, Balerno, United Kingdom, EH14 7NA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4/3 Lixmount Gardens, Edinburgh, United Kingdom, EH5 3DH

Director01 June 2015Active
4/3, Lixmount Gardens, Edinburgh, United Kingdom, EH5 3DH

Secretary28 December 2011Active
78, Montgomery Street, Edinburgh, Scotland, EH7 5JA

Corporate Secretary28 December 2011Active
4/3, Lixmount Gardens, Edinburgh, United Kingdom, EH5 3DH

Director28 December 2011Active
78, Montgomery Street, Edinburgh, Scotland, EH7 5JA

Director28 December 2011Active
78, Montgomery Street, Edinburgh, Scotland, EH7 5JA

Corporate Director28 December 2011Active

People with Significant Control

Mrs Gayle Sutherland Ayre
Notified on:06 April 2016
Status:Active
Date of birth:August 1975
Nationality:British
Country of residence:United Kingdom
Address:9 Johnsburn Park, Balerno, United Kingdom, EH14 7NA
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 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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