PERSONAL AND CORPORATE TRANSFORMATION CONSULTING LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Personal And Corporate Transformation Consulting Limited. The company was founded 14 years ago and was given the registration number SC370560. The firm's registered office is in EDINBURGH. You can find them at 23 Liberton Brae, , Edinburgh, . This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.
Company Information
Name | : | PERSONAL AND CORPORATE TRANSFORMATION CONSULTING LIMITED |
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Company Number | : | SC370560 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 24 December 2009 |
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End of financial year | : | 31 December 2023 |
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Jurisdiction | : | Scotland |
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Industry Codes | : | - 47990 - Other retail sale not in stores, stalls or markets
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Office Address & Contact
Registered Address | : | 23 Liberton Brae, Edinburgh, EH16 6AQ |
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Country Origin | : | |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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Summerbrae, Milnab Terrace, Crieff, Scotland, PH7 4ED | Secretary | 24 December 2009 | Active |
54, Liberton Drive, Edinburgh, Scotland, EH16 6NW | Director | 24 December 2009 | Active |
54, Liberton Drive, Edinburgh, Scotland, EH16 6NW | Director | 24 December 2009 | Active |
People with Significant Control
Mr James Christopher Reid |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | June 1977 |
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Nationality | : | British |
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Country of residence | : | Scotland |
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Address | : | 23, Liberton Brae, Edinburgh, Scotland, EH16 6AQ |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
- Right to appoint and remove directors as firm
- Significant influence or control as firm
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Mrs Lesley Karen Reid |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | July 1979 |
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Nationality | : | British |
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Country of residence | : | Scotland |
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Address | : | 23, Liberton Brae, Edinburgh, Scotland, EH16 6AQ |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
- Right to appoint and remove directors as firm
- Significant influence or control as firm
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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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (10 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)