About

Registered Number: SC448798
Date of Incorporation: 29/04/2013 (11 years ago)
Company Status: Active
Registered Address: HEADNORTH CONSULTING LTD, Gyleview House, Redheughs Rigg, Edinburgh, EH12 9DQ,

 

Founded in 2013, Head North Consulting Ltd has its registered office in Edinburgh, it has a status of "Active". Paterson, Martene, Winter, Dionne are listed as directors of this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PATERSON, Martene 01 July 2018 - 1
WINTER, Dionne 01 October 2013 29 June 2018 1

Filing History

Document Type Date
AP01 - Appointment of director 26 May 2020
CS01 - N/A 26 May 2020
AA - Annual Accounts 26 February 2020
CS01 - N/A 20 May 2019
PSC07 - N/A 20 May 2019
CS01 - N/A 17 May 2019
AA - Annual Accounts 28 January 2019
TM01 - Termination of appointment of director 15 January 2019
SH01 - Return of Allotment of shares 30 July 2018
CS01 - N/A 02 May 2018
AA - Annual Accounts 30 January 2018
MR01 - N/A 02 August 2017
CS01 - N/A 10 May 2017
AA - Annual Accounts 01 March 2017
AR01 - Annual Return 13 May 2016
AA - Annual Accounts 09 December 2015
AD01 - Change of registered office address 15 October 2015
AR01 - Annual Return 30 April 2015
AA - Annual Accounts 09 December 2014
AR01 - Annual Return 01 May 2014
AP01 - Appointment of director 23 October 2013
SH08 - Notice of name or other designation of class of shares 23 October 2013
SH01 - Return of Allotment of shares 23 October 2013
RESOLUTIONS - N/A 14 October 2013
AA01 - Change of accounting reference date 08 July 2013
NEWINC - New incorporation documents 29 April 2013

Mortgages & Charges

Description Date Status Charge by
A registered charge 01 August 2017 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.