NEW CONSENSUS COMMUNICATIONS LTD.
GLASGOW

Hellopages » Glasgow City » Glasgow City » G32 8FH

Company number SC238686
Status Active
Incorporation Date 25 October 2002
Company Type Private Limited Company
Address 1 CAMBUSLANG COURT, GLASGOW, G32 8FH
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 25 October 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 25 October 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 2 . The most likely internet sites of NEW CONSENSUS COMMUNICATIONS LTD. are www.newconsensuscommunications.co.uk, and www.new-consensus-communications.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. New Consensus Communications Ltd is a Private Limited Company. The company registration number is SC238686. New Consensus Communications Ltd has been working since 25 October 2002. The present status of the company is Active. The registered address of New Consensus Communications Ltd is 1 Cambuslang Court Glasgow G32 8fh. . BOYLE, Karen Ann is a Secretary of the company. BOYLE, Karen Ann is a Director of the company. BOYLE, Raymond is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
BOYLE, Karen Ann
Appointed Date: 25 October 2002

Director
BOYLE, Karen Ann
Appointed Date: 31 January 2013
68 years old

Director
BOYLE, Raymond
Appointed Date: 25 October 2002
70 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 25 October 2002
Appointed Date: 25 October 2002

Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 25 October 2002
Appointed Date: 25 October 2002

Persons With Significant Control

Mr Raymond Boyle
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

NEW CONSENSUS COMMUNICATIONS LTD. Events

27 Oct 2016
Confirmation statement made on 25 October 2016 with updates
12 Oct 2016
Total exemption small company accounts made up to 31 January 2016
24 Nov 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 2

27 Oct 2015
Total exemption small company accounts made up to 31 January 2015
08 Jan 2015
Annual return made up to 25 October 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 2

...
... and 32 more events
29 Apr 2003
Accounting reference date extended from 31/10/03 to 31/01/04
29 Apr 2003
New director appointed
30 Oct 2002
Director resigned
30 Oct 2002
Secretary resigned
25 Oct 2002
Incorporation

NEW CONSENSUS COMMUNICATIONS LTD. Charges

15 September 2010
Floating charge
Delivered: 17 September 2010
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Undertaking & all property & assets present & future…