Consenna Limited

Company Name	Consenna Limited
Company Status	Active
Company Number	SC357063
Category	Private Limited Company
Incorporation Date	23 March 2009(15 years, 1 month ago)
Previous Names	Covefleet Limited and Consemma Limited

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Douglas Hyslop Jeffrey
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	23 October 2009(7 months after company formation)
Appointment Duration	14 years, 6 months
Role	Non-Executive Chairman
Country of Residence	United Kingdom
Correspondence Address	India Of Inchinnan Greenock Road Inchinnan Renfrew Renfrewshire PA4 9LH Scotland

Secretary Name	Douglas Jeffrey
Nationality	British
Status	Current
Appointed	31 March 2010(1 year after company formation)
Appointment Duration	14 years, 1 month
Role	Company Director
Correspondence Address	India Of Inchinnan Greenock Road Inchinnan Renfrew Renfrewshire PA4 9LH Scotland

Director Name	Mr Paul Campbell Thompson
Date of Birth	December 1976 (Born 47 years ago)
Nationality	Scottish
Status	Current
Appointed	29 July 2016(7 years, 4 months after company formation)
Appointment Duration	7 years, 9 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	India Of Inchinnan Greenock Road Inchinnan Renfrew Renfrewshire PA4 9LH Scotland

Director Name	Mr Alexander Francis Graham
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	03 April 2023(14 years after company formation)
Appointment Duration	1 year, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	India Of Inchinnan Greenock Road Inchinnan Renfrew Renfrewshire PA4 9LH Scotland

Director Name	Mr Charles William Quinn
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 November 2023(14 years, 7 months after company formation)
Appointment Duration	6 months
Role	Non-Executive Director
Country of Residence	United Kingdom
Correspondence Address	India Of Inchinnan Greenock Road Inchinnan Renfrew Renfrewshire PA4 9LH Scotland

Director Name	Mr Stephen George Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2009(same day as company formation)
Role	Company Formation Agent
Country of Residence	Scotland
Correspondence Address	5 Inveresk Gate Inveresk EH21 7TB Scotland

Director Name	Mr Trevor Mark Evans
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2019(10 years after company formation)
Appointment Duration	3 years, 5 months (resigned 23 September 2022)
Role	Managing Director
Country of Residence	England
Correspondence Address	The Old Mill Houston Road Crosslee Houston Renfrewshire PA6 7AW Scotland

Director Name	Mr Simon Peter Yates
Date of Birth	June 1983 (Born 40 years ago)
Nationality	English
Status	Resigned
Appointed	04 January 2021(11 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 26 March 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	India Of Inchinnan Greenock Road Inchinnan Renfrew Renfrewshire PA4 9LH Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	23 March 2009(same day as company formation)
Correspondence Address	5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland

Secretary Name	Hbjgw Secretarial Limited (Corporation)
Status	Resigned
Appointed	23 October 2009(7 months after company formation)
Appointment Duration	5 months, 1 week (resigned 31 March 2010)
Correspondence Address	Exchange Tower 19 Canning Street Edinburgh EH3 8EH Scotland

Contact

Website	consenna.com
Email address	[email protected]
Telephone	0845 0559660
Telephone region	Unknown

Location

Registered Address	India Of Inchinnan Greenock Road Inchinnan Renfrew Renfrewshire PA4 9LH Scotland
Constituency	Paisley and Renfrewshire North
Ward	Erskine & Inchinnan
Address Matches	3 other UK companies use this postal address

Shareholders

100 at £1	Douglas Hyslop Jeffrey 100.00% Ordinary

Financials

Year	2014
Net Worth	£41,838
Cash	£21,620
Current Liabilities	£13,055

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Returns

Latest Return	23 March 2024 (1 month, 1 week ago)
Next Return Due	6 April 2025 (11 months, 1 week from now)

Filing History

21 January 2021	Appointment of Mr Simon Peter Yates as a director on 4 January 2021 (2 pages)
24 September 2020	Audited abridged accounts made up to 31 March 2020 (8 pages)
23 March 2020	Confirmation statement made on 23 March 2020 with updates (4 pages)
23 March 2020	Change of details for Mr Paul Thompson as a person with significant control on 7 February 2020 (2 pages)
23 March 2020	Change of details for Mr Douglas Hyslop Jeffrey as a person with significant control on 7 February 2020 (2 pages)
10 February 2020	Appointment of Mr Trevor Mark Evans as a director on 1 April 2019 (2 pages)
7 February 2020	Director's details changed for Mr Douglas Hyslop Jeffrey on 7 February 2020 (2 pages)
7 February 2020	Registered office address changed from 14 Rutland Square Edinburgh Lothians EH1 2BD to The Old Mill Houston Road Crosslee Houston Renfrewshire PA6 7AW on 7 February 2020 (1 page)
7 February 2020	Director's details changed for Mr Paul Thompson on 7 February 2020 (2 pages)
29 November 2019	Unaudited abridged accounts made up to 31 March 2019 (8 pages)
24 April 2019	Change of details for Mr Paul Thompson as a person with significant control on 29 March 2019 (2 pages)
24 April 2019	Change of details for Mr Douglas Hyslop Jeffrey as a person with significant control on 29 March 2019 (2 pages)
17 April 2019	Change of share class name or designation (2 pages)
17 April 2019	Statement of capital following an allotment of shares on 29 March 2019 GBP 400 (7 pages)
17 April 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (19 pages)
27 March 2019	Confirmation statement made on 23 March 2019 with no updates (3 pages)
20 December 2018	Unaudited abridged accounts made up to 31 March 2018 (8 pages)
6 April 2018	Confirmation statement made on 23 March 2018 with updates (5 pages)
20 December 2017	Unaudited abridged accounts made up to 31 March 2017 (8 pages)
24 March 2017	Confirmation statement made on 23 March 2017 with updates (7 pages)
24 March 2017	Confirmation statement made on 23 March 2017 with updates (7 pages)
16 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
16 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
15 August 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (19 pages)
15 August 2016	Change of share class name or designation (2 pages)
15 August 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (19 pages)
15 August 2016	Change of share class name or designation (2 pages)
4 August 2016	Appointment of Mr Paul Thompson as a director on 29 July 2016 (2 pages)
4 August 2016	Appointment of Mr Paul Thompson as a director on 29 July 2016 (2 pages)
29 March 2016	Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 100 (4 pages)
29 March 2016	Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 100 (4 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
26 March 2015	Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 100 (4 pages)
26 March 2015	Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 100 (4 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
25 March 2014	Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 100 (3 pages)
25 March 2014	Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 100 (3 pages)
3 January 2014	Total exemption small company accounts made up to 31 March 2013 (5 pages)
3 January 2014	Total exemption small company accounts made up to 31 March 2013 (5 pages)
26 March 2013	Annual return made up to 23 March 2013 with a full list of shareholders (3 pages)
26 March 2013	Annual return made up to 23 March 2013 with a full list of shareholders (3 pages)
27 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
27 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
26 March 2012	Annual return made up to 23 March 2012 with a full list of shareholders (3 pages)
26 March 2012	Annual return made up to 23 March 2012 with a full list of shareholders (3 pages)
3 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
3 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
30 March 2011	Annual return made up to 23 March 2011 with a full list of shareholders (4 pages)
30 March 2011	Annual return made up to 23 March 2011 with a full list of shareholders (4 pages)
5 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
5 January 2011	Registered office address changed from Regus House 10 Lochside Place Edinburgh Park Edinburgh EH12 9RG on 5 January 2011 (2 pages)
5 January 2011	Registered office address changed from Regus House 10 Lochside Place Edinburgh Park Edinburgh EH12 9RG on 5 January 2011 (2 pages)
5 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
5 January 2011	Registered office address changed from Regus House 10 Lochside Place Edinburgh Park Edinburgh EH12 9RG on 5 January 2011 (2 pages)
22 April 2010	Appointment of Douglas Jeffrey as a secretary (3 pages)
22 April 2010	Termination of appointment of Hbjgw Secretarial Limited as a secretary (2 pages)
22 April 2010	Annual return made up to 23 March 2010 with a full list of shareholders (14 pages)
22 April 2010	Appointment of Douglas Jeffrey as a secretary (3 pages)
22 April 2010	Termination of appointment of Hbjgw Secretarial Limited as a secretary (2 pages)
22 April 2010	Annual return made up to 23 March 2010 with a full list of shareholders (14 pages)
18 December 2009	Registered office address changed from Exchange Tower 19 Canning Street Edinburgh EH3 8EH on 18 December 2009 (2 pages)
18 December 2009	Registered office address changed from Exchange Tower 19 Canning Street Edinburgh EH3 8EH on 18 December 2009 (2 pages)
27 October 2009	Appointment of Douglas Hyslop Jeffrey as a director (3 pages)
27 October 2009	Appointment of Hbjgw Secretarial Limited as a secretary (3 pages)
27 October 2009	Registered office address changed from 28 Galachlawside Edinburgh EH10 7JG on 27 October 2009 (1 page)
27 October 2009	Appointment of Douglas Hyslop Jeffrey as a director (3 pages)
27 October 2009	Registered office address changed from 28 Galachlawside Edinburgh EH10 7JG on 27 October 2009 (1 page)
27 October 2009	Appointment of Hbjgw Secretarial Limited as a secretary (3 pages)
26 October 2009	Company name changed consemma LIMITED\certificate issued on 26/10/09 CONNOT ‐ (4 pages)
26 October 2009	Resolutions RES15 ‐ Change company name resolution on 2009-10-26 (1 page)
26 October 2009	Company name changed consemma LIMITED\certificate issued on 26/10/09 CONNOT ‐ (4 pages)
26 October 2009	Resolutions RES15 ‐ Change company name resolution on 2009-10-26 (1 page)
23 October 2009	Company name changed covefleet LIMITED\certificate issued on 23/10/09 CONNOT ‐ (4 pages)
23 October 2009	Resolutions RES15 ‐ Change company name resolution on 2009-10-23 (1 page)
23 October 2009	Company name changed covefleet LIMITED\certificate issued on 23/10/09 CONNOT ‐ (4 pages)
23 October 2009	Resolutions RES15 ‐ Change company name resolution on 2009-10-23 (1 page)
27 March 2009	Registered office changed on 27/03/2009 from millar & bryce LIMITED 5 logie mill,beaverbank office park logie green road edinburgh EH7 4HH (1 page)
27 March 2009	Appointment terminated director stephen george mabbott (1 page)
27 March 2009	Appointment terminated secretary brian reid LTD. (1 page)
27 March 2009	Appointment terminated secretary brian reid LTD. (1 page)
27 March 2009	Appointment terminated director stephen george mabbott (1 page)
27 March 2009	Registered office changed on 27/03/2009 from millar & bryce LIMITED 5 logie mill,beaverbank office park logie green road edinburgh EH7 4HH (1 page)
27 March 2009	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (15 pages)
27 March 2009	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (15 pages)
23 March 2009	Incorporation (18 pages)
23 March 2009	Incorporation (18 pages)

Consenna Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland