HEISENBERG CONSULTANCY LTD

Company number SC413739

Date	Type	Description	View / Download
09 May 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
20 Jan 2014	AR01	Annual return made up to 28 December 2013 with full list of shareholders Statement of capital on 2014-01-20 GBP 12	(5 pages)
13 Jan 2014	AD01	Registered office address changed from 6Th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ United Kingdom on 13 January 2014	(2 pages)
02 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(11 pages)
31 Dec 2012	AR01	Annual return made up to 28 December 2012 with full list of shareholders	(5 pages)
31 Dec 2012	AD01	Registered office address changed from C/O Henderson Loggie 90 Mitchell Street Glasgow G1 3NQ Scotland on 31 December 2012	(1 page)
16 Jan 2012	SH01	Statement of capital following an allotment of shares on 28 December 2011 GBP 12	(3 pages)
16 Jan 2012	SH01	Statement of capital following an allotment of shares on 28 December 2011 GBP 12	(3 pages)
13 Jan 2012	AP01	Appointment of Mr Christopher James Ayre as a director	(2 pages)
13 Jan 2012	AP03	Appointment of Mrs Gayle Sutherland Ayre as a secretary	(2 pages)
28 Dec 2011	AD01	Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland on 28 December 2011	(1 page)
28 Dec 2011	TM01	Termination of appointment of James Mcmeekin as a director	(1 page)
28 Dec 2011	TM01	Termination of appointment of Cosec Limited as a director	(1 page)
28 Dec 2011	TM02	Termination of appointment of Cosec Limited as a secretary	(1 page)
28 Dec 2011	NEWINC	Incorporation	(28 pages)