CONSENSUS CAPITAL MANAGEMENT LTD
EDINBURGH CONSENSUS CAPITAL LTD DUNEDIN EXECUTIVE BENEFITS LIMITED

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

Company number SC214566
Status Active
Incorporation Date 9 January 2001
Company Type Private Limited Company
Address 10 CRAIGMILLAR PARK, EDINBURGH, SCOTLAND, EH16 5NE
Home Country United Kingdom
Nature of Business 70221 - Financial management
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; 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 30 September 2015. The most likely internet sites of CONSENSUS CAPITAL MANAGEMENT LTD are www.consensuscapitalmanagement.co.uk, and www.consensus-capital-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven 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 Management Ltd is a Private Limited Company. The company registration number is SC214566. Consensus Capital Management Ltd has been working since 09 January 2001. The present status of the company is Active. The registered address of Consensus Capital Management Ltd is 10 Craigmillar Park Edinburgh Scotland Eh16 5ne. . LEE, Joseph Meng Loong is a Director of the company. Secretary EMLICK, Mark Anthony has been resigned. Nominee Secretary FIRST SCOTTISH SECRETARIES LIMITED has been resigned. Secretary WARNERS (SECRETARIES) LIMITED has been resigned. Director EMLICK, Mark Anthony has been resigned. Director EMLICK, Mark Anthony has been resigned. Nominee Director FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED has been resigned. Director IRVINE, Yuill Seymour has been resigned. The company operates in "Financial management".


Current Directors

Director
LEE, Joseph Meng Loong
Appointed Date: 17 June 2016
51 years old

Resigned Directors

Secretary
EMLICK, Mark Anthony
Resigned: 28 March 2007
Appointed Date: 09 January 2001
Nominee Secretary
FIRST SCOTTISH SECRETARIES LIMITED
Resigned: 09 January 2001
Appointed Date: 09 January 2001
Secretary
WARNERS (SECRETARIES) LIMITED
Resigned: 10 January 2013
Appointed Date: 27 May 2010
Director
EMLICK, Mark Anthony
Resigned: 17 June 2016
Appointed Date: 31 May 2010
63 years old
Director
EMLICK, Mark Anthony
Resigned: 28 March 2007
Appointed Date: 09 January 2001
63 years old
Nominee Director
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
Resigned: 09 January 2001
Appointed Date: 09 January 2001
Director
IRVINE, Yuill Seymour
Resigned: 31 May 2010
Appointed Date: 09 January 2001
59 years old

Persons With Significant Control

Mr Joseph Meng Loong Lee
Notified on: 6 April 2016
51 years old
Nature of control: Has significant influence or control

CONSENSUS CAPITAL MANAGEMENT LTD Events

19 Jan 2017
Confirmation statement made on 9 January 2017 with updates
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
28 Jun 2016
Total exemption small company accounts made up to 30 September 2015
17 Jun 2016
Termination of appointment of Mark Anthony Emlick as a director on 17 June 2016
17 Jun 2016
Appointment of Mr Joseph Meng Loong Lee as a director on 17 June 2016
...
... and 49 more events
07 Feb 2001
New director appointed
07 Feb 2001
New director appointed
07 Feb 2001
Secretary resigned
07 Feb 2001
Director resigned
09 Jan 2001
Incorporation

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