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Senesino Ltd, G4 9XG Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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SENESINO LTD

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

This company is commonly known as Senesino Ltd. The company was founded 7 years ago and was given the registration number SC565014. The firm's registered office is in GLASGOW. You can find them at Rankine House, Unit 13 100 Borron Street, Port Dundas Business Park, Glasgow, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:SENESINO LTD
Company Number:SC565014
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 May 2017
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Rankine House, Unit 13 100 Borron Street, Port Dundas Business Park, Glasgow, Scotland, G4 9XG
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rankine House, Unit 13, 100 Borron Street, Port Dundas Business Park, Glasgow, Scotland, G4 9XG

Director04 May 2017Active
Moredun Research Institute, Pentlands Science Park, Bush Loan, Edinburgh, Scotland, EH26 0PZ

Director26 February 2024Active
Rankine House, Unit 13, 100 Borron Street, Port Dundas Business Park, Glasgow, Scotland, G4 9XG

Director06 December 2017Active
Rankine House, Unit 13, 100 Borron Street, Port Dundas Business Park, Glasgow, Scotland, G4 9XG

Director25 May 2018Active
Rankine House, Unit 13, 100 Borron Street, Port Dundas Business Park, Glasgow, Scotland, G4 9XG

Director25 May 2018Active

People with Significant Control

4c Design Group Limited
Notified on:25 May 2018
Status:Active
Country of residence:Scotland
Address:Unit R13, Borron Street, Glasgow, Scotland, G4 9XG
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Ewan Gordon Cameron Macpherson
Notified on:04 May 2017
Status:Active
Date of birth:July 1948
Nationality:British
Country of residence:Scotland
Address:Rankine House, Unit 13, 100 Borron Street, Glasgow, Scotland, G4 9XG
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-05-14Confirmation statement

Confirmation statement with no updates.

Download
2024-03-15Officers

Appoint person director company with name date.

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2024-03-15Officers

Termination director company with name termination date.

Download
2023-12-05Incorporation

Memorandum articles.

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2023-12-05Resolution

Resolution.

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2023-09-27Accounts

Accounts with accounts type micro entity.

Download
2023-05-31Confirmation statement

Confirmation statement with updates.

Download
2022-09-25Accounts

Accounts with accounts type micro entity.

Download
2022-05-16Confirmation statement

Confirmation statement with no updates.

Download
2021-09-29Accounts

Accounts with accounts type micro entity.

Download
2021-06-01Confirmation statement

Confirmation statement with no updates.

Download
2020-09-30Accounts

Accounts with accounts type micro entity.

Download
2020-05-15Confirmation statement

Confirmation statement with updates.

Download
2020-03-19Persons with significant control

Change to a person with significant control.

Download
2019-09-27Accounts

Accounts with accounts type micro entity.

Download
2019-08-06Capital

Capital allotment shares.

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2019-08-06Capital

Capital alter shares subdivision.

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2019-08-06Resolution

Resolution.

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2019-08-05Miscellaneous

Legacy.

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2019-05-21Confirmation statement

Confirmation statement with updates.

Download
2019-01-31Accounts

Accounts with accounts type micro entity.

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2018-10-31Accounts

Change account reference date company previous shortened.

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2018-07-17Capital

Second filing capital allotment shares.

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2018-07-05Resolution

Resolution.

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2018-07-02Persons with significant control

Notification of a person with significant control.

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