CONSENNA LIMITED
EDINBURGH CONSEMMA LIMITED COVEFLEET LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH1 2BD

Company number SC357063
Status Active
Incorporation Date 23 March 2009
Company Type Private Limited Company
Address 14 RUTLAND SQUARE, EDINBURGH, LOTHIANS, EH1 2BD
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 23 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of CONSENNA LIMITED are www.consenna.co.uk, and www.consenna.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and seven months. Consenna Limited is a Private Limited Company. The company registration number is SC357063. Consenna Limited has been working since 23 March 2009. The present status of the company is Active. The registered address of Consenna Limited is 14 Rutland Square Edinburgh Lothians Eh1 2bd. . JEFFREY, Douglas is a Secretary of the company. JEFFREY, Douglas Hyslop is a Director of the company. THOMPSON, Paul is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Secretary HBJGW SECRETARIAL LIMITED has been resigned. Director MABBOTT, Stephen George has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
JEFFREY, Douglas
Appointed Date: 31 March 2010
Director
JEFFREY, Douglas Hyslop
Appointed Date: 23 October 2009
67 years old
Director
THOMPSON, Paul
Appointed Date: 29 July 2016
48 years old

Resigned Directors

Secretary
BRIAN REID LTD.
Resigned: 24 March 2009
Appointed Date: 23 March 2009
Secretary
HBJGW SECRETARIAL LIMITED
Resigned: 31 March 2010
Appointed Date: 23 October 2009
Director
MABBOTT, Stephen George
Resigned: 24 March 2009
Appointed Date: 23 March 2009
74 years old

Persons With Significant Control

Mr Paul Thompson
Notified on: 29 July 2016
48 years old
Nature of control: Right to appoint and remove directors
Mr Douglas Hyslop Jeffrey
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CONSENNA LIMITED Events

24 Mar 2017
Confirmation statement made on 23 March 2017 with updates
16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Aug 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Aug 2016
Change of share class name or designation
04 Aug 2016
Appointment of Mr Paul Thompson as a director on 29 July 2016
...
... and 24 more events
27 Mar 2009
Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
27 Mar 2009
Registered office changed on 27/03/2009 from millar & bryce LIMITED 5 logie mill,beaverbank office park logie green road edinburgh EH7 4HH
27 Mar 2009
Appointment terminated director stephen george mabbott
27 Mar 2009
Appointment terminated secretary brian reid LTD.
23 Mar 2009
Incorporation

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