C Sense 24 Limited

Company Name	C Sense 24 Limited
Company Status	Active
Company Number	SC360076
Category	Private Limited Company
Incorporation Date	21 May 2009(14 years, 11 months ago)
Previous Names	Cairnflat Limited and Component Sense 24 Limited

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mrs Rosemarie Grace McGee
Date of Birth	April 1975 (Born 49 years ago)
Nationality	American
Status	Current
Appointed	04 September 2009(3 months, 2 weeks after company formation)
Appointment Duration	14 years, 7 months
Role	Administration
Country of Residence	United Kingdom
Correspondence Address	Unit 1, R6 Queen Anne Drive Newbridge Edinburgh EH28 8LH Scotland

Director Name	Mr Kenneth McGee
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 November 2010(1 year, 5 months after company formation)
Appointment Duration	13 years, 5 months
Role	It Components
Country of Residence	Scotland
Correspondence Address	5 Fleming House Fleming Road, Kirkton Campus Livingston West Lothian EH54 7BN Scotland

Director Name	Mr Grant Rutherford
Date of Birth	June 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	25 September 2019(10 years, 4 months after company formation)
Appointment Duration	4 years, 7 months
Role	Chief Technical Officer
Country of Residence	Scotland
Correspondence Address	Unit 1, R6 Queen Anne Drive Newbridge Edinburgh EH28 8LH Scotland

Director Name	Mr Paul Michael Townsend
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	21 St Thomas Street Bristol BS1 6JS

Secretary Name	Jordan Nominees (Scotland) Limited (Corporation)
Status	Resigned
Appointed	21 May 2009(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	componentsense.com
Email address	[email protected]
Telephone	01506 668505
Telephone region	Bathgate

Location

Registered Address	Unit 1, R6 Queen Anne Drive Newbridge Edinburgh EH28 8LH Scotland
Constituency	Edinburgh West
Ward	Almond

Shareholders

50 at £1	Kenneth Mcgee 50.00% Ordinary
50 at £1	Rosemarie Mcgee 50.00% Ordinary

Financials

Year	2014
Net Worth	£6,171
Cash	£6,559
Current Liabilities	£171,271

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	20 October 2023 (6 months, 1 week ago)
Next Return Due	3 November 2024 (6 months, 1 week from now)

Filing History

10 December 2020	Total exemption full accounts made up to 31 March 2020 (13 pages)
24 June 2020	Confirmation statement made on 21 May 2020 with no updates (3 pages)
14 October 2019	Total exemption full accounts made up to 31 March 2019 (11 pages)
25 September 2019	Appointment of Mr Grant Rutherford as a director on 25 September 2019 (2 pages)
26 July 2019	Confirmation statement made on 21 May 2019 with updates (4 pages)
3 December 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
20 September 2018	Sub-division of shares on 30 August 2018 (6 pages)
12 September 2018	Statement of capital following an allotment of shares on 30 August 2018 GBP 105.60 (8 pages)
4 September 2018	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
4 September 2018	Resolutions RES13 ‐ 100 ordinary shares of Â£1.00 each in the company be subdivided into 10,000 ordinary shares of Â£0.01 each./the company shall enter into enterprise management incentive option agreements with grant rutherford. 29/08/2018 RES10 ‐ Resolution of allotment of securities (3 pages)
5 June 2018	Confirmation statement made on 21 May 2018 with updates (5 pages)
17 April 2018	Amended total exemption full accounts made up to 31 March 2017 (10 pages)
5 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
5 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
25 May 2017	Confirmation statement made on 21 May 2017 with updates (7 pages)
25 May 2017	Director's details changed for Mrs Rosemarie Grace Mcgee on 25 May 2017 (2 pages)
25 May 2017	Director's details changed for Mrs Rosemarie Grace Mcgee on 25 May 2017 (2 pages)
25 May 2017	Confirmation statement made on 21 May 2017 with updates (7 pages)
16 February 2017	Registered office address changed from 5 Fleming House Fleming Road Kirkton Campus Livingston West Lothian EH54 7BN to Fleming House 5 Fleming Road Kirkton Campus Livingston West Lothian EH54 7BN on 16 February 2017 (1 page)
16 February 2017	Registered office address changed from 5 Fleming House Fleming Road Kirkton Campus Livingston West Lothian EH54 7BN to Fleming House 5 Fleming Road Kirkton Campus Livingston West Lothian EH54 7BN on 16 February 2017 (1 page)
22 June 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
22 June 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
23 May 2016	Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 100 (4 pages)
23 May 2016	Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 100 (4 pages)
17 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
17 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
6 July 2015	Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 100 (4 pages)
6 July 2015	Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 100 (4 pages)
14 May 2015	Registered office address changed from C/O Glen Drummond Limited Argyll House Quarrywood Court Livingston West Lothian EH54 6AX to 5 Fleming House Fleming Road Kirkton Campus Livingston West Lothian EH54 7BN on 14 May 2015 (1 page)
14 May 2015	Registered office address changed from C/O Glen Drummond Limited Argyll House Quarrywood Court Livingston West Lothian EH54 6AX to 5 Fleming House Fleming Road Kirkton Campus Livingston West Lothian EH54 7BN on 14 May 2015 (1 page)
18 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
18 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
12 June 2014	Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 100 (4 pages)
12 June 2014	Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 100 (4 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
29 May 2013	Annual return made up to 21 May 2013 with a full list of shareholders (4 pages)
29 May 2013	Annual return made up to 21 May 2013 with a full list of shareholders (4 pages)
4 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
4 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
30 May 2012	Annual return made up to 21 May 2012 with a full list of shareholders (4 pages)
30 May 2012	Annual return made up to 21 May 2012 with a full list of shareholders (4 pages)
22 December 2011	Appointment of Mr Kenneth Mcgee as a director (2 pages)
22 December 2011	Appointment of Mr Kenneth Mcgee as a director (2 pages)
21 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
21 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
4 July 2011	Annual return made up to 21 May 2011 with a full list of shareholders (3 pages)
4 July 2011	Annual return made up to 21 May 2011 with a full list of shareholders (3 pages)
11 November 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
11 November 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
8 November 2010	Previous accounting period shortened from 31 May 2010 to 31 March 2010 (3 pages)
8 November 2010	Previous accounting period shortened from 31 May 2010 to 31 March 2010 (3 pages)
1 June 2010	Annual return made up to 21 May 2010 with a full list of shareholders (4 pages)
1 June 2010	Registered office address changed from 14 Brewster Square Brucefield Industrial Estate Livingston West Lothian EH54 9BJ United Kingdom on 1 June 2010 (1 page)
1 June 2010	Director's details changed for Mrs Rosemary Grace Hartzell on 21 May 2010 (2 pages)
1 June 2010	Registered office address changed from 14 Brewster Square Brucefield Industrial Estate Livingston West Lothian EH54 9BJ United Kingdom on 1 June 2010 (1 page)
1 June 2010	Director's details changed for Mrs Rosemary Grace Hartzell on 21 May 2010 (2 pages)
1 June 2010	Annual return made up to 21 May 2010 with a full list of shareholders (4 pages)
1 June 2010	Registered office address changed from 14 Brewster Square Brucefield Industrial Estate Livingston West Lothian EH54 9BJ United Kingdom on 1 June 2010 (1 page)
21 April 2010	Resolutions RES15 ‐ Change company name resolution on 2010-04-01 (1 page)
21 April 2010	Resolutions RES15 ‐ Change company name resolution on 2010-04-01 (1 page)
21 April 2010	Company name changed component sense 24 LIMITED\certificate issued on 21/04/10 CONNOT ‐ (3 pages)
21 April 2010	Company name changed component sense 24 LIMITED\certificate issued on 21/04/10 CONNOT ‐ (3 pages)
13 April 2010	Director's details changed for Mrs Rosemarie Grace Mcgee on 25 March 2010 (3 pages)
13 April 2010	Director's details changed for Mrs Rosemarie Grace Mcgee on 25 March 2010 (3 pages)
22 October 2009	Termination of appointment of Jordan Nominees (Scotland) Limited as a secretary (1 page)
22 October 2009	Termination of appointment of Jordan Nominees (Scotland) Limited as a secretary (1 page)
21 October 2009	Company name changed cairnflat LIMITED\certificate issued on 21/10/09 CONNOT ‐ (3 pages)
21 October 2009	Registered office address changed from 24 Great King Street Edinburgh EH3 6QN on 21 October 2009 (1 page)
21 October 2009	Termination of appointment of Paul Townsend as a director (1 page)
21 October 2009	Registered office address changed from 24 Great King Street Edinburgh EH3 6QN on 21 October 2009 (1 page)
21 October 2009	Resolutions RES15 ‐ Change company name resolution on 2009-09-04 (1 page)
21 October 2009	Appointment of Mrs Rosemarie Grace Mcgee as a director (2 pages)
21 October 2009	Resolutions RES15 ‐ Change company name resolution on 2009-09-04 (1 page)
21 October 2009	Termination of appointment of Paul Townsend as a director (1 page)
21 October 2009	Appointment of Mrs Rosemarie Grace Mcgee as a director (2 pages)
21 October 2009	Appointment of Jordan Nominees (Scotland) Limited as a secretary (1 page)
21 October 2009	Appointment of Jordan Nominees (Scotland) Limited as a secretary (1 page)
21 October 2009	Company name changed cairnflat LIMITED\certificate issued on 21/10/09 CONNOT ‐ (3 pages)
21 May 2009	Incorporation (18 pages)
21 May 2009	Incorporation (18 pages)

C Sense 24 Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland