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CONSENSUS CAPITAL GROUP LTD

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

This company is commonly known as Consensus Capital Group Ltd. The company was founded 13 years ago and was given the registration number SC386154. The firm's registered office is in EDINBURGH. You can find them at 10 Craigmillar Park, , Edinburgh, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:CONSENSUS CAPITAL GROUP LTD
Company Number:SC386154
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 September 2010
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:10 Craigmillar Park, Edinburgh, Scotland, EH16 5NE
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Craigmillar Park, Edinburgh, Scotland, EH16 5NE

Secretary01 September 2013Active
10, Craigmillar Park, Edinburgh, Scotland, EH16 5NE

Director29 September 2010Active
10, Craigmillar Park, Edinburgh, Scotland, EH16 5NE

Director25 March 2021Active
10, Craigmillar Park, Edinburgh, Scotland, EH16 5NE

Director16 June 2016Active
26, George Square, Edinburgh, EH8 9LD

Corporate Secretary29 September 2010Active
45, Charlotte Square, Edinburgh, Scotland, EH2 4HQ

Director18 September 2013Active
45, Charlotte Square, Edinburgh, Scotland, EH2 4HQ

Director15 March 2012Active
45, Charlotte Square, Edinburgh, Scotland, EH2 4HQ

Corporate Director25 February 2011Active
26, George Square, Edinburgh, EH8 9LD

Corporate Director29 September 2010Active

People with Significant Control

Mr Mark Anthony Emlick
Notified on:01 September 2016
Status:Active
Date of birth:October 1962
Nationality:British
Country of residence:Scotland
Address:10, Craigmillar Park, Edinburgh, Scotland, EH16 5NE
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-03Change of name

Certificate change of name company.

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2023-12-15Accounts

Accounts with accounts type total exemption full.

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2023-10-06Confirmation statement

Confirmation statement with no updates.

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2022-11-02Confirmation statement

Confirmation statement with no updates.

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2022-06-01Accounts

Accounts with accounts type total exemption full.

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2021-09-30Confirmation statement

Confirmation statement with no updates.

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2021-06-18Accounts

Accounts amended with accounts type total exemption full.

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2021-05-12Accounts

Accounts with accounts type total exemption full.

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2021-03-25Officers

Appoint person director company with name date.

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2020-11-06Confirmation statement

Confirmation statement with no updates.

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2020-11-06Officers

Change person director company with change date.

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2020-11-02Accounts

Accounts with accounts type total exemption full.

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2020-03-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-12-13Accounts

Accounts with accounts type total exemption full.

Download
2019-09-24Confirmation statement

Confirmation statement with no updates.

Download
2019-09-16Officers

Change person director company with change date.

Download
2018-12-10Accounts

Accounts with accounts type total exemption full.

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2018-10-17Persons with significant control

Change to a person with significant control.

Download
2018-10-10Confirmation statement

Confirmation statement with no updates.

Download
2017-12-15Accounts

Accounts with accounts type total exemption full.

Download
2017-10-10Confirmation statement

Confirmation statement with no updates.

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2017-01-10Address

Change registered office address company with date old address new address.

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2016-12-22Accounts

Accounts with accounts type total exemption small.

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2016-10-20Confirmation statement

Confirmation statement with updates.

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2016-06-16Officers

Appoint person director company with name date.

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