CONSENTIENCE LIMITED
DUNDEE CONCINNUS LTD.

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Company number SC373050
Status Active
Incorporation Date 15 February 2010
Company Type Private Limited Company
Address SPALDING HOUSE 90-92 QUEEN STREET, BROUGHTY FERRY, DUNDEE, TAYSIDE, DD5 1AJ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 15 February 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 2 . The most likely internet sites of CONSENTIENCE LIMITED are www.consentience.co.uk, and www.consentience.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. Consentience Limited is a Private Limited Company. The company registration number is SC373050. Consentience Limited has been working since 15 February 2010. The present status of the company is Active. The registered address of Consentience Limited is Spalding House 90 92 Queen Street Broughty Ferry Dundee Tayside Dd5 1aj. . AINSLEY, David Richard Derek is a Director of the company. AINSLEY, Hamish Alastair Robert is a Director of the company. AINSLEY, Janice Towers is a Director of the company. Secretary TRAINER, Peter has been resigned. Director MCINTOSH, Susan has been resigned. Director TRAINER, Peter has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
AINSLEY, David Richard Derek
Appointed Date: 15 February 2010
77 years old
Director
AINSLEY, Hamish Alastair Robert
Appointed Date: 06 February 2014
45 years old
Director
AINSLEY, Janice Towers
Appointed Date: 15 February 2010
78 years old

Resigned Directors

Secretary
TRAINER, Peter
Resigned: 15 February 2010
Appointed Date: 15 February 2010
Director
MCINTOSH, Susan
Resigned: 15 February 2010
Appointed Date: 15 February 2010
55 years old
Director
TRAINER, Peter
Resigned: 15 February 2010
Appointed Date: 15 February 2010
73 years old

Persons With Significant Control

Mr David Richard Derek Ainsley Frics
Notified on: 15 December 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CONSENTIENCE LIMITED Events

02 Mar 2017
Confirmation statement made on 15 February 2017 with updates
22 Aug 2016
Total exemption small company accounts made up to 29 February 2016
25 Feb 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 2
16 Apr 2015
Total exemption small company accounts made up to 28 February 2015
26 Feb 2015
Annual return made up to 15 February 2015 with full list of shareholders
Statement of capital on 2015-02-26
  • GBP 2
...
... and 12 more events
01 Mar 2010
Termination of appointment of Peter Trainer as a secretary
01 Mar 2010
Termination of appointment of Susan Mcintosh as a director
18 Feb 2010
Company name changed concinnus LTD.\certificate issued on 18/02/10
  • CONNOT ‐
18 Feb 2010
Resolutions
  • RES15 ‐ Change company name resolution on 2010-02-15
15 Feb 2010
Incorporation

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