CONSENNA LIMITED

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CONSENNA LIMITED

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Key Data

Status

Active

Company No.

SC357063

Incorporation date

23/03/2009

Size

Total Exemption Full

Contacts

Registered address

Registered address

Unit C Houston Road, Inchinnan, Renfrew PA4 9LSCopy
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Latest events (Record since 23/03/2009)
dot icon05/05/2026
Registered office address changed from India of Inchinnan Greenock Road Inchinnan Renfrew Renfrewshire PA4 9LH United Kingdom to Unit C Houston Road Inchinnan Renfrew PA4 9LS on 2026-05-05
dot icon21/04/2026
Confirmation statement made on 2026-03-23 with updates
dot icon24/11/2025
Total exemption full accounts made up to 2025-03-31
dot icon04/06/2025
Confirmation statement made on 2025-03-23 with updates
dot icon16/04/2025
Change of share class name or designation
dot icon15/04/2025
Termination of appointment of Douglas Jeffrey as a secretary on 2025-04-02
dot icon15/04/2025
Termination of appointment of Douglas Hyslop Jeffrey as a director on 2025-04-02
dot icon15/04/2025
Termination of appointment of Charles William Quinn as a director on 2025-04-02
dot icon07/04/2025
Resolutions
dot icon14/11/2024
Total exemption full accounts made up to 2024-03-31
dot icon17/05/2024
Memorandum and Articles of Association
dot icon17/05/2024
Resolutions
dot icon16/05/2024
Termination of appointment of Paul Campbell Thompson as a director on 2024-04-29
dot icon16/05/2024
Cessation of Paul Campbell Thompson as a person with significant control on 2024-04-29
dot icon16/05/2024
Notification of Consenna Holdings Limited as a person with significant control on 2024-04-29
dot icon16/05/2024
Cessation of Douglas Hyslop Jeffrey as a person with significant control on 2024-04-29
dot icon08/04/2024
Purchase of own shares.
dot icon08/04/2024
Cancellation of shares. Statement of capital on 2024-03-26
dot icon28/03/2024
Termination of appointment of Simon Peter Yates as a director on 2024-03-26
dot icon27/03/2024
Confirmation statement made on 2024-03-23 with no updates
dot icon06/03/2024
Director's details changed for Mr Douglas Hyslop Jeffrey on 2024-03-05
dot icon05/03/2024
Registered office address changed from The Old Mill Houston Road Crosslee Houston Renfrewshire PA6 7AW Scotland to India of Inchinnan Greenock Road Inchinnan Renfrew Renfrewshire PA4 9LH on 2024-03-05
dot icon06/11/2023
Appointment of Mr Charles William Quinn as a director on 2023-11-01
dot icon29/09/2023
Unaudited abridged accounts made up to 2023-03-31
dot icon03/04/2023
Appointment of Mr Alexander Francis Graham as a director on 2023-04-03
dot icon27/03/2023
Confirmation statement made on 2023-03-23 with updates
dot icon20/12/2022
Unaudited abridged accounts made up to 2022-03-31
dot icon12/12/2022
Termination of appointment of Trevor Mark Evans as a director on 2022-09-23
dot icon24/03/2022
Confirmation statement made on 2022-03-23 with no updates
dot icon01/10/2021
Audited abridged accounts made up to 2021-03-31
dot icon14/04/2021
Director's details changed for Mr Douglas Hyslop Jeffrey on 2021-04-01
dot icon05/04/2021
Confirmation statement made on 2021-03-23 with updates
dot icon21/01/2021
Appointment of Mr Simon Peter Yates as a director on 2021-01-04
dot icon24/09/2020
Audited abridged accounts made up to 2020-03-31
dot icon23/03/2020
Confirmation statement made on 2020-03-23 with updates
dot icon23/03/2020
Change of details for Mr Douglas Hyslop Jeffrey as a person with significant control on 2020-02-07
dot icon23/03/2020
Change of details for Mr Paul Thompson as a person with significant control on 2020-02-07
dot icon10/02/2020
Appointment of Mr Trevor Mark Evans as a director on 2019-04-01
dot icon07/02/2020
Director's details changed for Mr Paul Thompson on 2020-02-07
dot icon07/02/2020
Director's details changed for Mr Douglas Hyslop Jeffrey on 2020-02-07
dot icon07/02/2020
Registered office address changed from 14 Rutland Square Edinburgh Lothians EH1 2BD to The Old Mill Houston Road Crosslee Houston Renfrewshire PA6 7AW on 2020-02-07
dot icon29/11/2019
Unaudited abridged accounts made up to 2019-03-31
dot icon24/04/2019
Change of details for Mr Paul Thompson as a person with significant control on 2019-03-29
dot icon24/04/2019
Change of details for Mr Douglas Hyslop Jeffrey as a person with significant control on 2019-03-29
dot icon17/04/2019
Resolutions
dot icon17/04/2019
Statement of capital following an allotment of shares on 2019-03-29
dot icon17/04/2019
Change of share class name or designation
dot icon27/03/2019
Confirmation statement made on 2019-03-23 with no updates
dot icon20/12/2018
Unaudited abridged accounts made up to 2018-03-31
dot icon06/04/2018
Confirmation statement made on 2018-03-23 with updates
dot icon20/12/2017
Unaudited abridged accounts made up to 2017-03-31
dot icon24/03/2017
Confirmation statement made on 2017-03-23 with updates
dot icon16/12/2016
Total exemption small company accounts made up to 2016-03-31
dot icon15/08/2016
Change of share class name or designation
dot icon15/08/2016
Resolutions
dot icon04/08/2016
Appointment of Mr Paul Thompson as a director on 2016-07-29
dot icon29/03/2016
Annual return made up to 2016-03-23 with full list of shareholders
dot icon21/12/2015
Total exemption small company accounts made up to 2015-03-31
dot icon26/03/2015
Annual return made up to 2015-03-23 with full list of shareholders
dot icon31/12/2014
Total exemption small company accounts made up to 2014-03-31
dot icon25/03/2014
Annual return made up to 2014-03-23 with full list of shareholders
dot icon03/01/2014
Total exemption small company accounts made up to 2013-03-31
dot icon26/03/2013
Annual return made up to 2013-03-23 with full list of shareholders
dot icon27/12/2012
Total exemption small company accounts made up to 2012-03-31
dot icon26/03/2012
Annual return made up to 2012-03-23 with full list of shareholders
dot icon03/01/2012
Total exemption small company accounts made up to 2011-03-31
dot icon30/03/2011
Annual return made up to 2011-03-23 with full list of shareholders
dot icon05/01/2011
Total exemption small company accounts made up to 2010-03-31
dot icon05/01/2011
Registered office address changed from Regus House 10 Lochside Place Edinburgh Park Edinburgh EH12 9RG on 2011-01-05
dot icon22/04/2010
Annual return made up to 2010-03-23 with full list of shareholders
dot icon22/04/2010
Appointment of Douglas Jeffrey as a secretary
dot icon22/04/2010
Termination of appointment of Hbjgw Secretarial Limited as a secretary
dot icon18/12/2009
Registered office address changed from Exchange Tower 19 Canning Street Edinburgh EH3 8EH on 2009-12-18
dot icon27/10/2009
Appointment of Douglas Hyslop Jeffrey as a director
dot icon27/10/2009
Appointment of Hbjgw Secretarial Limited as a secretary
dot icon27/10/2009
Registered office address changed from 28 Galachlawside Edinburgh EH10 7JG on 2009-10-27
dot icon26/10/2009
Resolutions
dot icon26/10/2009
Certificate of change of name
dot icon23/10/2009
Certificate of change of name
dot icon23/10/2009
Resolutions
dot icon27/03/2009
Appointment terminated secretary brian reid LTD.
dot icon27/03/2009
Registered office changed on 27/03/2009 from millar & bryce LIMITED 5 logie mill,beaverbank office park logie green road edinburgh EH7 4HH
dot icon27/03/2009
Appointment terminated director stephen george mabbott
dot icon27/03/2009
Resolutions
dot icon23/03/2009
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon1 *

* during past year

Number of employees

16
2023
change arrow icon+31.67 % *

* during past year

Cash in Bank

£1,489,689.00

Total Exemption Full Accounts

dot iconNext accounts made up to
31/03/2026
dot iconDue by
31/12/2026
dot iconLast accounts made up to
31/03/2025View PDF

Confirmation

dot iconNext statement date
23/03/2026
dot iconLast statement dated
31/03/2025View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
13
1.04M
-
0.00
2.17M
-
2022
15
754.77K
-
0.00
1.13M
-
2023
16
765.81K
-
0.00
1.49M
-
2023
16
765.81K
-
0.00
1.49M
-

Employees

2023

Employees

16 Ascended7 % *

Net Assets(GBP)

765.81K £Ascended1.46 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.49M £Ascended31.67 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
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People

Officers

9
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

5
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About CONSENNA LIMITED

CONSENNA LIMITED is an(a) Active company incorporated on 23/03/2009 with the registered office located at Unit C Houston Road, Inchinnan, Renfrew PA4 9LS. There is currently 1 active director according to the latest confirmation statement. Number of employees 16 according to last financial statements.

Frequently Asked Questions

What is the current status of CONSENNA LIMITED?

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CONSENNA LIMITED is currently Active. It was registered on 23/03/2009 .

Where is CONSENNA LIMITED located?

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CONSENNA LIMITED is registered at Unit C Houston Road, Inchinnan, Renfrew PA4 9LS.

What does CONSENNA LIMITED do?

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CONSENNA LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

How many employees does CONSENNA LIMITED have?

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CONSENNA LIMITED had 16 employees in 2023.

What is the latest filing for CONSENNA LIMITED?

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The latest filing was on 05/05/2026: Registered office address changed from India of Inchinnan Greenock Road Inchinnan Renfrew Renfrewshire PA4 9LH United Kingdom to Unit C Houston Road Inchinnan Renfrew PA4 9LS on 2026-05-05.