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CONSENSUS CAPITAL PROPERTY HOLDINGS LTD

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

This company is commonly known as Consensus Capital Property Holdings Ltd. The company was founded 13 years ago and was given the registration number SC400368. The firm's registered office is in EDINBURGH. You can find them at 10 Craigmillar Park, , Edinburgh, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:CONSENSUS CAPITAL PROPERTY HOLDINGS LTD
Company Number:SC400368
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 May 2011
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 68100 - Buying and selling of own real estate

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

Director26 May 2011Active
10, Craigmillar Park, Edinburgh, Scotland, EH16 5NE

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

Director16 June 2016Active
45, Charlotte Square, Edinburgh, United Kingdom, EH2 4HQ

Director08 July 2012Active

People with Significant Control

Mr Joseph Meng Loong Lee
Notified on:20 June 2016
Status:Active
Date of birth:September 1974
Nationality:British
Country of residence:Scotland
Address:10, Craigmillar Park, Edinburgh, Scotland, EH16 5NE
Nature of control:
  • Significant influence or control
Mr Mark Anthony Emlick
Notified on:26 May 2016
Status:Active
Date of birth:November 1962
Nationality:British
Country of residence:Scotland
Address:10, Craigmillar Park, Edinburgh, Scotland, EH16 5NE
Nature of control:
  • Significant influence or control

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-04Change of name

Certificate change of name company.

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2024-04-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2024-03-27Mortgage

Mortgage create with deed with charge number charge creation date.

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2024-03-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-12-15Accounts

Accounts with accounts type total exemption full.

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2023-09-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-08-16Mortgage

Mortgage satisfy charge full.

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2023-06-07Persons with significant control

Change to a person with significant control.

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2023-06-07Officers

Change person director company with change date.

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2023-06-07Confirmation statement

Confirmation statement with no updates.

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2022-11-23Accounts

Accounts with accounts type total exemption full.

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2022-05-31Confirmation statement

Confirmation statement with no updates.

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2022-03-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-11-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-09-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-05-27Confirmation statement

Confirmation statement with updates.

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2021-05-20Accounts

Accounts with accounts type total exemption full.

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2021-05-17Accounts

Accounts with accounts type total exemption full.

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2021-03-30Accounts

Change account reference date company current shortened.

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2021-03-26Officers

Appoint person director company with name date.

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2021-01-21Persons with significant control

Change to a person with significant control.

Download
2021-01-21Officers

Change person director company with change date.

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2020-07-09Persons with significant control

Notification of a person with significant control.

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2020-06-26Confirmation statement

Confirmation statement with no updates.

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2019-12-06Accounts

Accounts with accounts type total exemption full.

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