CONSENSUS CAPITAL PROPERTY HOLDINGS LTD
EDINBURGH CONSENSUS CAPITAL (PROPERTY) HANDELS LTD CONSENSUS CAPITAL (PROPERTY) LTD

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

Company number SC400368
Status Active
Incorporation Date 26 May 2011
Company Type Private Limited Company
Address 10 CRAIGMILLAR PARK, EDINBURGH, SCOTLAND, EH16 5NE
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-27 ; 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 PROPERTY HOLDINGS LTD are www.consensuscapitalpropertyholdings.co.uk, and www.consensus-capital-property-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and six 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 Property Holdings Ltd is a Private Limited Company. The company registration number is SC400368. Consensus Capital Property Holdings Ltd has been working since 26 May 2011. The present status of the company is Active. The registered address of Consensus Capital Property Holdings Ltd is 10 Craigmillar Park Edinburgh Scotland Eh16 5ne. . EMLICK, Mark Anthony is a Director of the company. LEE, Joseph Meng Loong is a Director of the company. Director GLASS, Stuart David has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
EMLICK, Mark Anthony
Appointed Date: 26 May 2011
63 years old
Director
LEE, Joseph Meng Loong
Appointed Date: 16 June 2016
51 years old

Resigned Directors

Director
GLASS, Stuart David
Resigned: 29 September 2015
Appointed Date: 08 July 2012
48 years old

CONSENSUS CAPITAL PROPERTY HOLDINGS LTD Events

28 Mar 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-27
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
20 Jun 2016
Annual return made up to 26 May 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 1
16 Jun 2016
Appointment of Mr Joseph Meng Loong Lee as a director on 16 June 2016
...
... and 22 more events
29 Aug 2012
Particulars of a mortgage or charge / charge no: 1
12 Jul 2012
Appointment of Mr Stuart David Glass as a director
30 May 2012
Annual return made up to 26 May 2012 with full list of shareholders
14 Jun 2011
Current accounting period extended from 31 May 2012 to 30 September 2012
26 May 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

CONSENSUS CAPITAL PROPERTY HOLDINGS LTD Charges

28 August 2014
Charge code SC40 0368 0011
Delivered: 29 August 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Subjects 10 craigmillar park, edinburgh (title number…
17 April 2014
Charge code SC40 0368 0010
Delivered: 17 April 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 11 3F1 canon street edinburgh…
17 April 2014
Charge code SC40 0368 0009
Delivered: 17 April 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 123 dalkeith road edinburgh…
17 April 2014
Charge code SC40 0368 0008
Delivered: 17 April 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Basement and ground floor subjects at 339 and 441…
21 January 2013
Standard security
Delivered: 22 January 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Maindoor flat number 22 annandale street edinburgh…
21 January 2013
Standard security
Delivered: 22 January 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Middleton inn 8 borthwick castle road gorebridge midlothian…
21 January 2013
Standard security
Delivered: 22 January 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 1A palmerston place edinburgh MID102929.
21 January 2013
Standard security
Delivered: 22 January 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 148/14 commercial street edinburgh MID102932.
21 January 2013
Standard security
Delivered: 22 January 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 40 park road edinburgh MID144452.
29 August 2012
Standard security
Delivered: 31 August 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 28 & 28A melville street, edinburgh MID90285.
24 August 2012
Bond & floating charge
Delivered: 29 August 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Undertaking & all property & assets present & future…

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