Consilium Accountancy Holdings Limited

General information

Name:

Consilium Accountancy Holdings Ltd

Office Address:

169 West George Street G2 2LB Glasgow

Number: SC461637

Incorporation date: 2013-10-16

End of financial year: 31 October

Category: Private Limited Company

Description

Data updated on:

Consilium Accountancy Holdings started its operations in 2013 as a Private Limited Company under the ID SC461637. This firm has been active for 11 years and the present status is active - proposal to strike off. This firm's head office is based in Glasgow at 169 West George Street. Anyone can also locate this business by the post code, G2 2LB. The company's classified under the NACE and SIC code 99999 and their NACE code stands for Dormant Company. Consilium Accountancy Holdings Ltd released its account information for the period that ended on October 31, 2022. The business latest annual confirmation statement was submitted on October 16, 2022.

When it comes to the following firm, a variety of director's obligations up till now have been carried out by Derek S., James G., David H. and John B.. Amongst these four managers, John B. has carried on with the firm the longest, having been a part of the Management Board since 2013.

Financial data based on annual reports

Company staff

Derek S.

Role: Director

Appointed: 01 May 2019

Latest update: 24 April 2024

James G.

Role: Director

Appointed: 25 October 2013

Latest update: 24 April 2024

David H.

Role: Director

Appointed: 25 October 2013

Latest update: 24 April 2024

John B.

Role: Director

Appointed: 16 October 2013

Latest update: 24 April 2024

People with significant control

The companies with significant control over this firm are: Consilium Ah Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Glasgow, G2 2LB and was registered as a PSC under the reg no Sc708398.

Consilium Ah Limited
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Scotland
Registration number Sc708398
Notified on 13 September 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Consilium Accountancy Services Limited
Address: 169 West George Street Glasgow, United Kingdom, G2 2LB, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Scotland
Place registered Scotland
Registration number Sc527346
Notified on 29 April 2016
Ceased on 13 September 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 30 October 2023
Confirmation statement last made up date 16 October 2022
Annual Accounts 8 June 2015
Start Date For Period Covered By Report 16 October 2013
End Date For Period Covered By Report 31 October 2014
Date Approval Accounts 8 June 2015
Annual Accounts 19 February 2016
Start Date For Period Covered By Report 01 November 2014
End Date For Period Covered By Report 31 October 2015
Date Approval Accounts 19 February 2016
Annual Accounts 3 March 2017
Start Date For Period Covered By Report 01 November 2015
End Date For Period Covered By Report 31 October 2016
Date Approval Accounts 3 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2016
End Date For Period Covered By Report 31 October 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2017
End Date For Period Covered By Report 31 October 2018
Annual Accounts
Start Date For Period Covered By Report 01 November 2018
End Date For Period Covered By Report 31 October 2019
Annual Accounts
Start Date For Period Covered By Report 01 November 2018
End Date For Period Covered By Report 31 October 2019
Annual Accounts
Start Date For Period Covered By Report 01 November 2018
End Date For Period Covered By Report 31 October 2019
Annual Accounts
Start Date For Period Covered By Report 01 November 2018
End Date For Period Covered By Report 31 October 2019

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
First Gazette notice for voluntary strike-off (GAZ1(A))
filed on: 26th, September 2023
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 99999 : Dormant Company
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