CONSENTIENCE LIMITED
Overview
| Company Name | CONSENTIENCE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC373050 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CONSENTIENCE LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is CONSENTIENCE LIMITED located?
| Registered Office Address | 272 Bath Street G2 4JR Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CONSENTIENCE LIMITED?
| Company Name | From | Until |
|---|---|---|
| CONCINNUS LTD. | Feb 15, 2010 | Feb 15, 2010 |
What are the latest accounts for CONSENTIENCE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2025 |
| Next Accounts Due On | Nov 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 29, 2024 |
What is the status of the latest confirmation statement for CONSENTIENCE LIMITED?
| Last Confirmation Statement Made Up To | Feb 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 15, 2025 |
| Overdue | No |
What are the latest filings for CONSENTIENCE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 15, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Feb 29, 2024 | 8 pages | AA | ||
Confirmation statement made on Feb 15, 2024 with no updates | 3 pages | CS01 | ||
Change of details for Mrs Janice Towers Ainsley as a person with significant control on Aug 03, 2023 | 2 pages | PSC04 | ||
Director's details changed for Mrs Janice Towers Ainsley on Aug 03, 2023 | 2 pages | CH01 | ||
Director's details changed for Hamish Alastair Robert Ainsley on Aug 03, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr David Richard Derek Ainsley on Aug 02, 2023 | 2 pages | CH01 | ||
Total exemption full accounts made up to Feb 28, 2023 | 8 pages | AA | ||
Registered office address changed from 11 Dudhope Terrace Dundee DD3 6TS Scotland to 272 Bath Street Glasgow G2 4JR on Aug 02, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Feb 15, 2023 with no updates | 3 pages | CS01 | ||
Notification of Janice Towers Ainsley as a person with significant control on Feb 01, 2023 | 2 pages | PSC01 | ||
Change of details for Mr David Richard Derek Ainsley as a person with significant control on Feb 01, 2023 | 2 pages | PSC04 | ||
Director's details changed for Mrs Janice Towers Ainsley on Feb 01, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr David Richard Derek Ainsley on Feb 01, 2023 | 2 pages | CH01 | ||
Director's details changed for Hamish Alastair Robert Ainsley on Feb 01, 2023 | 2 pages | CH01 | ||
Registered office address changed from Spalding House 90-92 Queen Street Broughty Ferry Dundee Tayside DD5 1AJ to 11 Dudhope Terrace Dundee DD3 6TS on Feb 15, 2023 | 1 pages | AD01 | ||
Total exemption full accounts made up to Feb 28, 2022 | 8 pages | AA | ||
Confirmation statement made on Feb 15, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Feb 28, 2021 | 8 pages | AA | ||
Confirmation statement made on Feb 15, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Feb 29, 2020 | 8 pages | AA | ||
Confirmation statement made on Feb 15, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Feb 28, 2019 | 8 pages | AA | ||
Confirmation statement made on Feb 15, 2019 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Feb 28, 2018 | 11 pages | AA | ||
Who are the officers of CONSENTIENCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AINSLEY, David Richard Derek | Director | Bath Street G2 4JR Glasgow 272 Scotland | United Kingdom | British | Director | 75229950001 | ||||
| AINSLEY, Hamish Alastair Robert | Director | Bath Street G2 4JR Glasgow 272 Scotland | United Kingdom | British | Project Manager | 185051450001 | ||||
| AINSLEY, Janice Towers | Director | Bath Street G2 4JR Glasgow 272 Scotland | England | British | Director | 83168810001 | ||||
| TRAINER, Peter | Secretary | Lauriston Street EH3 9DQ Edinburgh 27 Scotland | British | 135727620001 | ||||||
| MCINTOSH, Susan | Director | Lauriston Street EH3 9DQ Edinburgh 27 Scotland | Scotland | British | Company Registration Agent | 44652340001 | ||||
| TRAINER, Peter | Director | Lauriston Street EH3 9DQ Edinburgh 27 Scotland | Scotland | British | Company Registration Agent | 135727620001 |
Who are the persons with significant control of CONSENTIENCE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Janice Towers Ainsley | Feb 01, 2023 | Bath Street G2 4JR Glasgow 272 Scotland | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr David Richard Derek Ainsley | Dec 15, 2016 | Bath Street G2 4JR Glasgow 272 Scotland | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0