CONSENSUS CAPITAL GROUP LTD
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH16 5NE

Company number SC386154
Status Active
Incorporation Date 29 September 2010
Company Type Private Limited Company
Address 10 CRAIGMILLAR PARK, EDINBURGH, SCOTLAND, EH16 5NE
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Registered office address changed from 45 Charlotte Square Edinburgh EH2 4HQ to 10 Craigmillar Park Edinburgh EH16 5NE on 10 January 2017; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 29 September 2016 with updates. The most likely internet sites of CONSENSUS CAPITAL GROUP LTD are www.consensuscapitalgroup.co.uk, and www.consensus-capital-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. The distance to to Slateford Rail Station is 2.8 miles; to Burntisland Rail Station is 9.1 miles; to Kinghorn Rail Station is 9.6 miles; to Aberdour Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Consensus Capital Group Ltd is a Private Limited Company. The company registration number is SC386154. Consensus Capital Group Ltd has been working since 29 September 2010. The present status of the company is Active. The registered address of Consensus Capital Group Ltd is 10 Craigmillar Park Edinburgh Scotland Eh16 5ne. . EMLICK, Mark Anthony is a Secretary of the company. EMLICK, Mark Anthony is a Director of the company. LEE, Joseph Meng Loong is a Director of the company. Secretary WARNERS (SECRETARIES) LIMITED has been resigned. Director GLASS, Stuart David has been resigned. Director GLASS, Stuart has been resigned. Director CONSENSUS CAPITAL MANAGEMENT LTD has been resigned. Director WARNERS (SECRETARIES) LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
EMLICK, Mark Anthony
Appointed Date: 01 September 2013
Director
EMLICK, Mark Anthony
Appointed Date: 29 September 2010
63 years old
Director
LEE, Joseph Meng Loong
Appointed Date: 16 June 2016
51 years old

Resigned Directors

Secretary
WARNERS (SECRETARIES) LIMITED
Resigned: 01 September 2013
Appointed Date: 29 September 2010
Director
GLASS, Stuart David
Resigned: 29 September 2015
Appointed Date: 18 September 2013
48 years old
Director
GLASS, Stuart
Resigned: 18 September 2013
Appointed Date: 15 March 2012
48 years old
Director
CONSENSUS CAPITAL MANAGEMENT LTD
Resigned: 30 September 2012
Appointed Date: 25 February 2011
Director
WARNERS (SECRETARIES) LIMITED
Resigned: 29 December 2010
Appointed Date: 29 September 2010

Persons With Significant Control

Mr Mark Anthony Emlick
Notified on: 1 September 2016
63 years old
Nature of control: Ownership of shares – 75% or more

CONSENSUS CAPITAL GROUP LTD Events

10 Jan 2017
Registered office address changed from 45 Charlotte Square Edinburgh EH2 4HQ to 10 Craigmillar Park Edinburgh EH16 5NE on 10 January 2017
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
20 Oct 2016
Confirmation statement made on 29 September 2016 with updates
16 Jun 2016
Appointment of Mr Joseph Meng Loong Lee as a director on 16 June 2016
06 Oct 2015
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 50,000
...
... and 24 more events
28 Feb 2011
Trading certificate for a public company
25 Feb 2011
Appointment of Consensus Capital Management Ltd as a director
24 Jan 2011
Termination of appointment of Warners (Secretaries) Limited as a director
22 Oct 2010
Registered office address changed from Warners Solicitors Llp, 26 George Street Edinburgh EH8 9LD on 22 October 2010
29 Sep 2010
Incorporation

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