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NEW CONSENSUS COMMUNICATIONS LTD.

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

This company is commonly known as New Consensus Communications Ltd.. The company was founded 21 years ago and was given the registration number SC238686. The firm's registered office is in GLASGOW. You can find them at 25 Sandyford Place Sandyford Place, Sauchiehall Street, Glasgow, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:NEW CONSENSUS COMMUNICATIONS LTD.
Company Number:SC238686
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 October 2002
End of financial year:31 January 2023
Jurisdiction:Scotland
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:25 Sandyford Place Sandyford Place, Sauchiehall Street, Glasgow, Scotland, G3 7NG
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19, Macdonald Avenue, East Kilbride, Glasgow, Scotland, G74 4SN

Director25 October 2002Active
1 Cambuslang Court, Cambuslang, Glasgow, Scotland, G32 8FH

Secretary25 October 2002Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary25 October 2002Active
1 Cambuslang Court, Cambuslang, Glasgow, Scotland, G32 8FH

Director31 January 2013Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director25 October 2002Active

People with Significant Control

Mrs Karen Boyle
Notified on:21 February 2023
Status:Active
Date of birth:November 1957
Nationality:British
Country of residence:Scotland
Address:25 Sandyford Place, Sandyford Place, Glasgow, Scotland, G3 7NG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Raymond Boyle
Notified on:06 April 2016
Status:Active
Date of birth:July 1955
Nationality:British
Country of residence:Scotland
Address:19, Macdonald Avenue, Glasgow, Scotland, G74 4SN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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
2023-11-03Confirmation statement

Confirmation statement with no updates.

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2023-08-30Accounts

Accounts with accounts type total exemption full.

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2023-02-21Persons with significant control

Notification of a person with significant control.

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2023-02-21Persons with significant control

Change to a person with significant control.

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2022-11-29Confirmation statement

Confirmation statement with no updates.

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2022-08-26Accounts

Accounts with accounts type total exemption full.

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2021-11-22Confirmation statement

Confirmation statement with no updates.

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2021-05-21Accounts

Accounts with accounts type total exemption full.

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2021-01-21Accounts

Accounts with accounts type total exemption full.

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2020-10-29Confirmation statement

Confirmation statement with no updates.

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2019-10-30Confirmation statement

Confirmation statement with no updates.

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2019-10-30Persons with significant control

Change to a person with significant control.

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2019-10-30Officers

Change person director company with change date.

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2019-07-23Accounts

Accounts with accounts type total exemption full.

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2019-07-22Address

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

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2019-04-15Officers

Termination director company with name termination date.

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2019-04-15Officers

Termination secretary company with name termination date.

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2018-11-08Persons with significant control

Change to a person with significant control.

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2018-11-07Confirmation statement

Confirmation statement with updates.

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2018-11-07Officers

Change person director company with change date.

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2018-11-07Officers

Change person director company with change date.

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2018-11-07Officers

Change person director company with change date.

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2018-11-07Persons with significant control

Change to a person with significant control.

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2018-11-07Officers

Change person director company with change date.

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2018-11-07Officers

Change person secretary company with change date.

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