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CONSENNA LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Consenna Limited. The company was founded 15 years ago and was given the registration number SC357063. The firm's registered office is in HOUSTON. You can find them at The Old Mill Houston Road, Crosslee, Houston, Renfrewshire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:CONSENNA LIMITED
Company Number:SC357063
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 March 2009
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:The Old Mill Houston Road, Crosslee, Houston, Renfrewshire, Scotland, PA6 7AW
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
India Of Inchinnan, Greenock Road, Inchinnan, Renfrew, United Kingdom, PA4 9LH

Secretary31 March 2010Active
India Of Inchinnan, Greenock Road, Inchinnan, Renfrew, United Kingdom, PA4 9LH

Director03 April 2023Active
India Of Inchinnan, Greenock Road, Inchinnan, Renfrew, United Kingdom, PA4 9LH

Director23 October 2009Active
India Of Inchinnan, Greenock Road, Inchinnan, Renfrew, United Kingdom, PA4 9LH

Director01 November 2023Active
India Of Inchinnan, Greenock Road, Inchinnan, Renfrew, United Kingdom, PA4 9LH

Director29 July 2016Active
5, Logie Mill, Logie Green Road, Edinburgh, United Kingdom, EH7 4HH

Secretary23 March 2009Active
Exchange Tower, 19 Canning Street, Edinburgh, EH3 8EH

Corporate Secretary23 October 2009Active
The Old Mill, Houston Road, Crosslee, Houston, Scotland, PA6 7AW

Director01 April 2019Active
5, Inveresk Gate, Inveresk, EH21 7TB

Director23 March 2009Active
India Of Inchinnan, Greenock Road, Inchinnan, Renfrew, United Kingdom, PA4 9LH

Director04 January 2021Active

People with Significant Control

Consenna Holdings Limited
Notified on:29 April 2024
Status:Active
Country of residence:United Kingdom
Address:India Of Inchinnan, Greenock Road, Renfrew, United Kingdom, PA4 9LH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Paul Campbell Thompson
Notified on:29 July 2016
Status:Active
Date of birth:December 1976
Nationality:Scottish
Country of residence:United Kingdom
Address:India Of Inchinnan, Greenock Road, Renfrew, United Kingdom, PA4 9LH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Douglas Hyslop Jeffrey
Notified on:06 April 2016
Status:Active
Date of birth:February 1958
Nationality:British
Country of residence:United Kingdom
Address:India Of Inchinnan, Greenock Road, Renfrew, United Kingdom, PA4 9LH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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