New Consensus Communications Ltd.

Company Name	New Consensus Communications Ltd.
Director	Raymond Boyle
Company Status	Active
Company Number	SC238686
Category	Private Limited Company
Incorporation Date	25 October 2002(21 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Raymond Boyle
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	25 October 2002(same day as company formation)
Role	PR Director
Country of Residence	United Kingdom
Correspondence Address	19 MacDonald Avenue East Kilbride Glasgow G74 4SN Scotland

Secretary Name	Mrs Karen Ann Boyle
Nationality	British
Status	Resigned
Appointed	25 October 2002(same day as company formation)
Role	Nurse
Correspondence Address	1 Cambuslang Court Cambuslang Glasgow Strathclyde G32 8FH Scotland

Director Name	Mrs Karen Ann Boyle
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2013(10 years, 3 months after company formation)
Appointment Duration	6 years, 2 months (resigned 15 April 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Cambuslang Court Cambuslang Glasgow Strathclyde G32 8FH Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	25 October 2002(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	25 October 2002(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Location

Registered Address	25 Sandyford Place Sandyford Place Sauchiehall Street Glasgow G3 7NG Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Shareholders

110 at £0.01	Raymond Boyle 55.00% Ordinary
90 at £0.01	Karen Boyle 45.00% Ordinary

Financials

Year	2014
Net Worth	£4,157
Current Liabilities	£69,167

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	25 October 2023 (5 months, 3 weeks ago)
Next Return Due	8 November 2024 (6 months, 3 weeks from now)

Charges

15 September 2010	Delivered on: 17 September 2010 Persons entitled: Aib Group (UK) PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding

Filing History

21 January 2021	Total exemption full accounts made up to 31 January 2020 (9 pages)
29 October 2020	Confirmation statement made on 25 October 2020 with no updates (3 pages)
30 October 2019	Change of details for Mr Raymond Boyle as a person with significant control on 1 August 2019 (2 pages)
30 October 2019	Director's details changed for Mr Raymond Boyle on 1 August 2019 (2 pages)
30 October 2019	Confirmation statement made on 25 October 2019 with no updates (3 pages)
23 July 2019	Total exemption full accounts made up to 31 January 2019 (7 pages)
22 July 2019	Registered office address changed from 1 Cambuslang Court Glasgow G32 8FH to 25 Sandyford Place Sandyford Place Sauchiehall Street Glasgow G3 7NG on 22 July 2019 (1 page)
15 April 2019	Termination of appointment of Karen Ann Boyle as a secretary on 15 April 2019 (1 page)
15 April 2019	Termination of appointment of Karen Ann Boyle as a director on 15 April 2019 (1 page)
8 November 2018	Change of details for Mr Raymond Boyle as a person with significant control on 7 November 2018 (2 pages)
7 November 2018	Secretary's details changed for Mrs Karen Ann Boyle on 7 November 2018 (1 page)
7 November 2018	Director's details changed for Mr Raymond Boyle on 7 November 2018 (2 pages)
7 November 2018	Director's details changed for Mrs Karen Ann Boyle on 7 November 2018 (2 pages)
7 November 2018	Confirmation statement made on 25 October 2018 with updates (5 pages)
7 November 2018	Change of details for Mr Raymond Boyle as a person with significant control on 7 November 2018 (2 pages)
7 November 2018	Director's details changed for Mrs Karen Ann Boyle on 7 November 2018 (2 pages)
7 November 2018	Director's details changed for Mr Raymond Boyle on 7 November 2018 (2 pages)
9 October 2018	Total exemption full accounts made up to 31 January 2018 (7 pages)
24 January 2018	Confirmation statement made on 25 October 2017 with updates (4 pages)
25 October 2017	Total exemption full accounts made up to 31 January 2017 (7 pages)
25 October 2017	Total exemption full accounts made up to 31 January 2017 (7 pages)
27 October 2016	Confirmation statement made on 25 October 2016 with updates (5 pages)
27 October 2016	Confirmation statement made on 25 October 2016 with updates (5 pages)
12 October 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
12 October 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
24 November 2015	Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 2 (5 pages)
24 November 2015	Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 2 (5 pages)
27 October 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
27 October 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
8 January 2015	Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 2 (5 pages)
8 January 2015	Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 2 (5 pages)
21 October 2014	Total exemption small company accounts made up to 31 January 2014 (8 pages)
21 October 2014	Total exemption small company accounts made up to 31 January 2014 (8 pages)
25 October 2013	Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 2 (5 pages)
25 October 2013	Appointment of Mrs Karen Ann Boyle as a director (2 pages)
25 October 2013	Appointment of Mrs Karen Ann Boyle as a director (2 pages)
25 October 2013	Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 2 (5 pages)
9 October 2013	Total exemption small company accounts made up to 31 January 2013 (15 pages)
9 October 2013	Total exemption small company accounts made up to 31 January 2013 (15 pages)
11 January 2013	Registered office address changed from 1 Cambuslang Court Glasgow G32 8FH Scotland on 11 January 2013 (1 page)
11 January 2013	Registered office address changed from 1 Cambuslang Court Glasgow G32 8FH Scotland on 11 January 2013 (1 page)
11 January 2013	Annual return made up to 25 October 2012 with a full list of shareholders (4 pages)
11 January 2013	Registered office address changed from 216 West George Street Glasgow G2 2PQ on 11 January 2013 (1 page)
11 January 2013	Registered office address changed from 216 West George Street Glasgow G2 2PQ on 11 January 2013 (1 page)
11 January 2013	Annual return made up to 25 October 2012 with a full list of shareholders (4 pages)
31 October 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
31 October 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
3 January 2012	Total exemption small company accounts made up to 31 January 2011 (7 pages)
3 January 2012	Total exemption small company accounts made up to 31 January 2011 (7 pages)
5 December 2011	Annual return made up to 25 October 2011 with a full list of shareholders (4 pages)
5 December 2011	Annual return made up to 25 October 2011 with a full list of shareholders (4 pages)
23 March 2011	Director's details changed for Raymond Boyle on 25 October 2010 (2 pages)
23 March 2011	Director's details changed for Raymond Boyle on 25 October 2010 (2 pages)
23 March 2011	Annual return made up to 25 October 2010 with a full list of shareholders (4 pages)
23 March 2011	Annual return made up to 25 October 2010 with a full list of shareholders (4 pages)
25 February 2011	Annual return made up to 25 October 2009 with a full list of shareholders (14 pages)
25 February 2011	Annual return made up to 25 October 2009 with a full list of shareholders (14 pages)
25 February 2011	Registered office address changed from 349 Bath Street Glasgow G2 4AA on 25 February 2011 (2 pages)
25 February 2011	Registered office address changed from 349 Bath Street Glasgow G2 4AA on 25 February 2011 (2 pages)
1 November 2010	Total exemption small company accounts made up to 31 January 2010 (7 pages)
1 November 2010	Total exemption small company accounts made up to 31 January 2010 (7 pages)
17 September 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
17 September 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
2 December 2009	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
2 December 2009	Total exemption small company accounts made up to 31 January 2009 (7 pages)
2 December 2009	Total exemption small company accounts made up to 31 January 2009 (7 pages)
2 December 2009	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
24 February 2009	Director's change of particulars / raymond boyle / 24/02/2009 (1 page)
24 February 2009	Secretary's change of particulars / karen pirie / 24/02/2009 (2 pages)
24 February 2009	Return made up to 25/10/08; full list of members (3 pages)
24 February 2009	Return made up to 25/10/08; full list of members (3 pages)
24 February 2009	Secretary's change of particulars / karen pirie / 24/02/2009 (2 pages)
24 February 2009	Director's change of particulars / raymond boyle / 24/02/2009 (1 page)
26 November 2008	Total exemption small company accounts made up to 31 January 2008 (6 pages)
26 November 2008	Total exemption small company accounts made up to 31 January 2008 (6 pages)
23 April 2008	Return made up to 25/10/07; no change of members 363(287) ‐ Registered office changed on 23/04/08 (6 pages)
23 April 2008	Return made up to 25/10/07; no change of members 363(287) ‐ Registered office changed on 23/04/08 (6 pages)
24 August 2007	Total exemption small company accounts made up to 31 January 2007 (6 pages)
24 August 2007	Total exemption small company accounts made up to 31 January 2007 (6 pages)
12 December 2006	Return made up to 25/10/06; full list of members (2 pages)
12 December 2006	Return made up to 25/10/06; full list of members (2 pages)
29 November 2006	Total exemption small company accounts made up to 31 January 2006 (4 pages)
29 November 2006	Total exemption small company accounts made up to 31 January 2006 (4 pages)
3 March 2006	Return made up to 25/10/05; full list of members (6 pages)
3 March 2006	Return made up to 25/10/05; full list of members (6 pages)
23 February 2006	Total exemption small company accounts made up to 31 January 2005 (5 pages)
23 February 2006	Total exemption small company accounts made up to 31 January 2005 (5 pages)
14 March 2005	Return made up to 25/10/04; full list of members (6 pages)
14 March 2005	Return made up to 25/10/04; full list of members (6 pages)
23 August 2004	Total exemption small company accounts made up to 31 January 2004 (5 pages)
23 August 2004	Total exemption small company accounts made up to 31 January 2004 (5 pages)
22 January 2004	Return made up to 25/10/03; full list of members (6 pages)
22 January 2004	Return made up to 25/10/03; full list of members (6 pages)
28 May 2003	New secretary appointed (2 pages)
28 May 2003	New secretary appointed (2 pages)
29 April 2003	New director appointed (2 pages)
29 April 2003	Accounting reference date extended from 31/10/03 to 31/01/04 (1 page)
29 April 2003	Accounting reference date extended from 31/10/03 to 31/01/04 (1 page)
29 April 2003	New director appointed (2 pages)
30 October 2002	Director resigned (1 page)
30 October 2002	Director resigned (1 page)
30 October 2002	Secretary resigned (1 page)
30 October 2002	Secretary resigned (1 page)
25 October 2002	Incorporation (16 pages)
25 October 2002	Incorporation (16 pages)

New Consensus Communications Ltd.

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland