Conscia Enterprise Systems Ltd.

Company Name	Conscia Enterprise Systems Ltd.
Company Status	Dissolved
Company Number	SC285740
Category	Private Limited Company
Incorporation Date	3 June 2005(18 years, 11 months ago)
Dissolution Date	26 July 2016 (7 years, 9 months ago)

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities
SIC 63120	Web portals

Directors

Director Name	Mr Paul Alexander Stephen Lewington
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2014(9 years, 1 month after company formation)
Appointment Duration	2 years (closed 26 July 2016)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	280 St Vincent Street Glasgow G2 5RL Scotland

Director Name	Mr Douglas Marshall Haines, Jr.
Date of Birth	December 1967 (Born 56 years ago)
Nationality	American
Status	Closed
Appointed	01 July 2014(9 years, 1 month after company formation)
Appointment Duration	2 years (closed 26 July 2016)
Role	Private Equity Investor
Country of Residence	United States
Correspondence Address	280 St Vincent Street Glasgow G2 5RL Scotland

Director Name	Mr Markus Simon Bolton
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	10 July 2014(9 years, 1 month after company formation)
Appointment Duration	2 years (closed 26 July 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	280 St Vincent Street Glasgow G2 5RL Scotland

Director Name	Mr Ian Sean Denley
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	10 July 2014(9 years, 1 month after company formation)
Appointment Duration	2 years (closed 26 July 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	280 St Vincent Street Glasgow G2 5RL Scotland

Secretary Name	Ms Jane Marie Conner
Status	Closed
Appointed	10 July 2014(9 years, 1 month after company formation)
Appointment Duration	2 years (closed 26 July 2016)
Role	Company Director
Correspondence Address	280 St Vincent Street Glasgow G2 5RL Scotland

Director Name	Mr Graeme Brown
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2005(same day as company formation)
Role	IT Consultant
Country of Residence	Scotland
Correspondence Address	23 Station Rise Lochwinnoch Strathclyde Renfrewshire PA12 4NA Scotland

Director Name	Mr Mark Ian Buchner
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2005(same day as company formation)
Role	Technical Director
Country of Residence	United Kingdom
Correspondence Address	Lochridge House Kilbirnie Ayrshire KA25 7LL Scotland

Director Name	Mr James Laurence Burke
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2005(same day as company formation)
Role	Generations Director
Country of Residence	Scotland
Correspondence Address	33 Westbourne Gardens Glasgow Lanarkshire G12 9PF Scotland

Secretary Name	Mr Graeme Brown
Nationality	British
Status	Resigned
Appointed	03 June 2005(same day as company formation)
Role	IT Consultant
Country of Residence	Scotland
Correspondence Address	23 Station Rise Lochwinnoch Strathclyde Renfrewshire PA12 4NA Scotland

Secretary Name	Mr Mark Ian Buchner
Nationality	British
Status	Resigned
Appointed	28 June 2005(3 weeks, 4 days after company formation)
Appointment Duration	4 years, 3 months (resigned 08 October 2009)
Role	IT Consultant
Country of Residence	United Kingdom
Correspondence Address	Lochridge House Kilbirnie Ayrshire KA25 7LL Scotland

Director Name	Mr Gerard Docherty
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2008(2 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 07 October 2009)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	99 Balbeggie Street Sandyhills Glasgow Lanarkshire G32 9HQ Scotland

Director Name	Markus Simon Bolton
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2009(4 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 22 February 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brenchley House Week Street Maidstone Kent ME14 1RF

Director Name	Andrew Coll
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2009(4 years, 4 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 31 December 2009)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Brenchley House Week Street Maidstone Kent ME14 1RF

Director Name	Mr Ian Sean Denley
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2009(4 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 22 February 2012)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Brenchley House Week Street Maidstone Kent ME14 1RF

Secretary Name	Jane Conner
Nationality	British
Status	Resigned
Appointed	08 October 2009(4 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 08 March 2012)
Role	Company Director
Correspondence Address	Brenchley House Week Street Maidstone Kent ME14 1RF

Director Name	Suzanne Elaine Jones
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2010(5 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 December 2011)
Role	IT Director
Country of Residence	United Kingdom
Correspondence Address	280 St Vincent Street Glasgow G2 5RL Scotland

Director Name	Mrs Judit Romano
Date of Birth	August 1971 (Born 52 years ago)
Nationality	Hungarian
Status	Resigned
Appointed	27 February 2012(6 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 July 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Globe House Warwick Technology Park Warwick CV34 6NZ

Director Name	Mr Nigel Henry Worne
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2012(6 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 July 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	Globe House Warwick Technology Park Warwick CV34 6NZ

Secretary Name	Paul Jackson Nielsen
Nationality	British
Status	Resigned
Appointed	08 March 2012(6 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 July 2014)
Role	Company Director
Correspondence Address	Globe House Warwick Technology Park Warwick CV34 6NZ

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	03 June 2005(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	03 June 2005(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	conscia.co.uk

Location

Registered Address	280 St Vincent Street Glasgow G2 5RL Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Shareholders

2.4k at £1	System C Healthcare PLC 40.00% Ordinary C
1.8k at £1	System C Healthcare PLC 30.00% Ordinary A
1.8k at £1	System C Healthcare PLC 30.00% Ordinary B

Financials

Year	2014
Turnover	£427,645
Gross Profit	£62,735
Net Worth	-£199,222
Cash	£218,037
Current Liabilities	£408,737

Accounts

Latest Accounts	31 March 2014 (10 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

26 July 2016	Final Gazette dissolved via voluntary strike-off (1 page)
26 July 2016	Final Gazette dissolved via voluntary strike-off (1 page)
17 June 2016	Voluntary strike-off action has been suspended (1 page)
17 June 2016	Voluntary strike-off action has been suspended (1 page)
10 May 2016	First Gazette notice for voluntary strike-off (1 page)
10 May 2016	First Gazette notice for voluntary strike-off (1 page)
28 April 2016	Application to strike the company off the register (3 pages)
28 April 2016	Application to strike the company off the register (3 pages)
19 March 2016	Compulsory strike-off action has been discontinued (1 page)
19 March 2016	Compulsory strike-off action has been discontinued (1 page)
8 March 2016	First Gazette notice for compulsory strike-off (1 page)
8 March 2016	First Gazette notice for compulsory strike-off (1 page)
9 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 6,000 (6 pages)
9 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 6,000 (6 pages)
9 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 6,000 (6 pages)
21 July 2014	Appointment of Dr Ian Sean Denley as a director on 10 July 2014 (2 pages)
21 July 2014	Appointment of Ms Jane Marie Conner as a secretary on 10 July 2014 (2 pages)
21 July 2014	Appointment of Ms Jane Marie Conner as a secretary on 10 July 2014 (2 pages)
21 July 2014	Appointment of Dr Ian Sean Denley as a director on 10 July 2014 (2 pages)
21 July 2014	Appointment of Mr Markus Simon Bolton as a director on 10 July 2014 (2 pages)
21 July 2014	Appointment of Mr Markus Simon Bolton as a director on 10 July 2014 (2 pages)
16 July 2014	Full accounts made up to 31 March 2014 (18 pages)
16 July 2014	Full accounts made up to 31 March 2014 (18 pages)
11 July 2014	Termination of appointment of Judit Romano as a director (1 page)
11 July 2014	Termination of appointment of Paul Nielsen as a secretary (1 page)
11 July 2014	Termination of appointment of Nigel Worne as a director (1 page)
11 July 2014	Termination of appointment of Paul Nielsen as a secretary (1 page)
11 July 2014	Appointment of Mr. Douglas Marshall Haines, Jr. as a director (2 pages)
11 July 2014	Termination of appointment of Judit Romano as a director (1 page)
11 July 2014	Termination of appointment of Nigel Worne as a director (1 page)
11 July 2014	Appointment of Mr. Douglas Marshall Haines, Jr. as a director (2 pages)
11 July 2014	Appointment of Mr. Paul Alexander Stephen Lewington as a director (2 pages)
11 July 2014	Appointment of Mr. Paul Alexander Stephen Lewington as a director (2 pages)
9 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 6,000 (6 pages)
9 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 6,000 (6 pages)
9 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 6,000 (6 pages)
10 October 2013	Full accounts made up to 31 March 2013 (17 pages)
10 October 2013	Full accounts made up to 31 March 2013 (17 pages)
17 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (6 pages)
17 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (6 pages)
17 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (6 pages)
23 November 2012	Full accounts made up to 31 March 2012 (20 pages)
23 November 2012	Full accounts made up to 31 March 2012 (20 pages)
23 July 2012	Annual return made up to 1 June 2012 with a full list of shareholders (6 pages)
23 July 2012	Annual return made up to 1 June 2012 with a full list of shareholders (6 pages)
23 July 2012	Secretary's details changed for Paul Jackson Nielsen on 1 June 2012 (2 pages)
23 July 2012	Secretary's details changed for Paul Jackson Nielsen on 1 June 2012 (2 pages)
23 July 2012	Annual return made up to 1 June 2012 with a full list of shareholders (6 pages)
23 July 2012	Secretary's details changed for Paul Jackson Nielsen on 1 June 2012 (2 pages)
11 April 2012	Termination of appointment of Jane Conner as a secretary (2 pages)
11 April 2012	Appointment of Paul Jackson Nielsen as a secretary (3 pages)
11 April 2012	Termination of appointment of Jane Conner as a secretary (2 pages)
11 April 2012	Appointment of Paul Jackson Nielsen as a secretary (3 pages)
26 March 2012	Termination of appointment of Markus Bolton as a director (2 pages)
26 March 2012	Termination of appointment of Ian Denley as a director (2 pages)
26 March 2012	Termination of appointment of Markus Bolton as a director (2 pages)
26 March 2012	Termination of appointment of Ian Denley as a director (2 pages)
20 March 2012	Appointment of Judit Romano as a director (4 pages)
20 March 2012	Appointment of Nigel Henry Worne as a director (4 pages)
20 March 2012	Appointment of Judit Romano as a director (4 pages)
20 March 2012	Appointment of Nigel Henry Worne as a director (4 pages)
9 March 2012	Current accounting period shortened from 31 May 2012 to 31 March 2012 (3 pages)
9 March 2012	Current accounting period shortened from 31 May 2012 to 31 March 2012 (3 pages)
6 March 2012	Full accounts made up to 31 May 2011 (21 pages)
6 March 2012	Full accounts made up to 31 May 2011 (21 pages)
30 January 2012	Termination of appointment of Suzanne Jones as a director (2 pages)
30 January 2012	Termination of appointment of Suzanne Jones as a director (2 pages)
23 August 2011	Termination of appointment of Mark Buchner as a secretary (2 pages)
23 August 2011	Termination of appointment of Mark Buchner as a secretary (2 pages)
21 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (7 pages)
21 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (7 pages)
21 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (7 pages)
25 May 2011	Auditor's resignation (3 pages)
25 May 2011	Auditor's resignation (3 pages)
12 May 2011	Section 519 statement (1 page)
12 May 2011	Section 519 statement (1 page)
14 February 2011	Full accounts made up to 31 May 2010 (21 pages)
14 February 2011	Full accounts made up to 31 May 2010 (21 pages)
25 November 2010	Appointment of Suzanne Elaine Jones as a director (3 pages)
25 November 2010	Appointment of Suzanne Elaine Jones as a director (3 pages)
26 October 2010	Termination of appointment of James Burke as a director (1 page)
26 October 2010	Termination of appointment of James Burke as a director (1 page)
23 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (8 pages)
23 June 2010	Director's details changed for Mr James Laurence Burke on 1 June 2010 (2 pages)
23 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (8 pages)
23 June 2010	Director's details changed for Mr James Laurence Burke on 1 June 2010 (2 pages)
23 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (8 pages)
23 June 2010	Director's details changed for Mr James Laurence Burke on 1 June 2010 (2 pages)
26 January 2010	Termination of appointment of Gerard Docherty as a director (2 pages)
26 January 2010	Current accounting period shortened from 30 June 2010 to 31 May 2010 (3 pages)
26 January 2010	Termination of appointment of Gerard Docherty as a director (2 pages)
26 January 2010	Current accounting period shortened from 30 June 2010 to 31 May 2010 (3 pages)
20 January 2010	Termination of appointment of Andrew Coll as a director (2 pages)
20 January 2010	Termination of appointment of Andrew Coll as a director (2 pages)
15 January 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
15 January 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
13 November 2009	Appointment of Markus Simon Bolton as a director (3 pages)
13 November 2009	Appointment of Markus Simon Bolton as a director (3 pages)
12 November 2009	Appointment of Andrew Coll as a director (3 pages)
12 November 2009	Appointment of Andrew Coll as a director (3 pages)
5 November 2009	Termination of appointment of Mark Buchner as a director (2 pages)
5 November 2009	Appointment of Dr Ian Sean Denley as a director (3 pages)
5 November 2009	Appointment of Jane Conner as a secretary (3 pages)
5 November 2009	Appointment of Dr Ian Sean Denley as a director (3 pages)
5 November 2009	Appointment of Jane Conner as a secretary (3 pages)
5 November 2009	Termination of appointment of Mark Buchner as a director (2 pages)
1 June 2009	Return made up to 01/06/09; full list of members (5 pages)
1 June 2009	Return made up to 01/06/09; full list of members (5 pages)
29 April 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
29 April 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
29 January 2009	Director's change of particulars / james burke / 02/06/2008 (1 page)
29 January 2009	Return made up to 03/06/08; full list of members (5 pages)
29 January 2009	Return made up to 03/06/08; full list of members (5 pages)
29 January 2009	Director's change of particulars / james burke / 02/06/2008 (1 page)
23 September 2008	Director appointed gerard docherty (2 pages)
23 September 2008	Director appointed gerard docherty (2 pages)
15 May 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
15 May 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
5 February 2008	Return made up to 03/06/07; full list of members (3 pages)
5 February 2008	Return made up to 03/06/07; full list of members (3 pages)
30 March 2007	Total exemption small company accounts made up to 30 June 2006 (4 pages)
30 March 2007	Total exemption small company accounts made up to 30 June 2006 (4 pages)
15 March 2007	Registered office changed on 15/03/07 from: suite 4.3 turnberry house 175 west george street glasgow lanarkshire G2 2LB (1 page)
15 March 2007	Registered office changed on 15/03/07 from: suite 4.3 turnberry house 175 west george street glasgow lanarkshire G2 2LB (1 page)
7 November 2006	Return made up to 03/06/06; full list of members (3 pages)
7 November 2006	Ad 23/03/06--------- £ si 5998@1=5998 £ ic 2/6000 (2 pages)
7 November 2006	Ad 23/03/06--------- Â£ si 5998@1=5998 Â£ ic 2/6000 (2 pages)
7 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
7 November 2006	Return made up to 03/06/06; full list of members (3 pages)
7 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
10 April 2006	Registered office changed on 10/04/06 from: suite 3G turnberry house 175 west george street glasgow G2 2LB (1 page)
10 April 2006	Registered office changed on 10/04/06 from: suite 3G turnberry house 175 west george street glasgow G2 2LB (1 page)
2 November 2005	Registered office changed on 02/11/05 from: 63 carlton place glasgow strathclyde G5 9TW (1 page)
2 November 2005	Registered office changed on 02/11/05 from: 63 carlton place glasgow strathclyde G5 9TW (1 page)
7 July 2005	New secretary appointed (2 pages)
7 July 2005	New secretary appointed (2 pages)
30 June 2005	New director appointed (2 pages)
30 June 2005	New secretary appointed;new director appointed (2 pages)
30 June 2005	New secretary appointed;new director appointed (2 pages)
30 June 2005	New director appointed (1 page)
30 June 2005	New director appointed (1 page)
30 June 2005	New director appointed (2 pages)
29 June 2005	Secretary resigned;director resigned (1 page)
29 June 2005	Secretary resigned;director resigned (1 page)
17 June 2005	Registered office changed on 17/06/05 from: 63 carlton place glasgow G5 9TW (1 page)
17 June 2005	Registered office changed on 17/06/05 from: 63 carlton place glasgow G5 9TW (1 page)
7 June 2005	Secretary resigned (1 page)
7 June 2005	Director resigned (1 page)
7 June 2005	Director resigned (1 page)
7 June 2005	Secretary resigned (1 page)
3 June 2005	Incorporation (16 pages)
3 June 2005	Incorporation (16 pages)

Conscia Enterprise Systems Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland