General information

Name:

Consentience Ltd

Office Address:

272 Bath Street G2 4JR Glasgow

Number: SC373050

Incorporation date: 2010-02-15

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number SC373050 fourteen years ago, Consentience Limited is categorised as a Private Limited Company. Its current mailing address is 272 Bath Street, Glasgow. Consentience Limited was registered 14 years ago under the name of Concinnus. This company's Standard Industrial Classification Code is 74909 which stands for Other professional, scientific and technical activities not elsewhere classified. Consentience Ltd released its latest accounts for the financial year up to 2023-02-28. Its latest annual confirmation statement was submitted on 2023-02-15.

Our data related to the enterprise's management suggests a leadership of three directors: Hamish A., David A. and Janice A. who became the part of the company on 2014/02/06, 2010/02/15.

Executives with significant control over the firm are: David A. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Janice A. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

  • Previous company's names
  • Consentience Limited 2010-02-18
  • Concinnus Ltd. 2010-02-15

Financial data based on annual reports

Company staff

Hamish A.

Role: Director

Appointed: 06 February 2014

Latest update: 12 December 2023

David A.

Role: Director

Appointed: 15 February 2010

Latest update: 12 December 2023

Janice A.

Role: Director

Appointed: 15 February 2010

Latest update: 12 December 2023

People with significant control

David A.
Notified on 15 December 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Janice A.
Notified on 1 February 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 November 2024
Account last made up date 28 February 2023
Confirmation statement next due date 29 February 2024
Confirmation statement last made up date 15 February 2023
Annual Accounts
Start Date For Period Covered By Report 2016-03-01
End Date For Period Covered By Report 28 February 2017
Annual Accounts
Start Date For Period Covered By Report 2017-03-01
End Date For Period Covered By Report 28 February 2018
Annual Accounts
Start Date For Period Covered By Report 2018-03-01
End Date For Period Covered By Report 28 February 2019
Annual Accounts
Start Date For Period Covered By Report 2019-03-01
End Date For Period Covered By Report 29 February 2020
Annual Accounts
Start Date For Period Covered By Report 2020-03-01
End Date For Period Covered By Report 28 February 2021
Annual Accounts
Start Date For Period Covered By Report 2021-03-01
End Date For Period Covered By Report 28 February 2022
Annual Accounts
Start Date For Period Covered By Report 2022-03-01
End Date For Period Covered By Report 2023-02-28

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Change to a person with significant control August 3, 2023 (PSC04)
filed on: 20th, February 2024
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
14
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