HEOS CONSULTANCY LTD

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

This company is commonly known as Heos Consultancy Ltd. The company was founded 9 years ago and was given the registration number SC526915. The firm's registered office is in ABERDEEN. You can find them at Kirkton Cottage Wellington Road, Nigg, Aberdeen, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	HEOS CONSULTANCY LTD
Company Number	:	SC526915
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	15 February 2016
End of financial year	:	30 April 2022
Jurisdiction	:	Scotland
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	Kirkton Cottage Wellington Road, Nigg, Aberdeen, Scotland, AB12 3JB
Country Origin	:	SCOTLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
41, Bernham Avenue, Stonehaven, Scotland, AB39 2WD	Director	28 February 2019	Active
78, Montgomery Street, Edinburgh, Scotland, EH7 5JA	Corporate Secretary	15 February 2016	Active
78, Montgomery Street, Edinburgh, Scotland, EH7 5JA	Director	15 February 2016	Active
6th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland, G1 3NQ	Director	15 February 2016	Active
14, William Mackie Avenue, Stonehaven, Scotland, AB39 2PQ	Director	06 April 2018	Active
78, Montgomery Street, Edinburgh, Scotland, EH7 5JA	Corporate Director	15 February 2016	Active

People with Significant Control

Mrs Kimberley Scott Rezin
Notified on	:	12 May 2020
Status	:	Active
Date of birth	:	December 1970
Nationality	:	British
Country of residence	:	Scotland
Address	:	41, Bernham Avenue, Stonehaven, Scotland, AB39 2WD
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Richard Rezin
Notified on	:	06 April 2018
Status	:	Active
Date of birth	:	October 1972
Nationality	:	British
Country of residence	:	Scotland
Address	:	41, Bernham Avenue, Stonehaven, Scotland, AB39 2WD
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mrs Kimberley Rezin
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	December 1970
Nationality	:	British
Country of residence	:	Scotland
Address	:	6th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland, G1 3NQ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 75 to 100 percent Right to appoint and remove directors

HEOS CONSULTANCY LTD

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement