CONSILIUM ACCOUNTANCY GROUP LIMITED
Active - Accounts Filed
General Information
NAME
CONSILIUM ACCOUNTANCY GROUP LIMITED
COMPANY NUMBER
SC461079
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
69201 -
Accounting and auditing activities
INCORPORATION DATE
08/10/2013
(11 years and 1 months old)
WEBSITE
www.consiliumca.com
CONFIRMATION STATEMENT MADE UP TO
08/10/2024
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
08/10/2013
04/11/2013
LEMAC NO. 8 LIMITED
GLASGOW
G2 2LB
Telephone: 01412046650
TPS: No
169 West George Street
Glasgow
Lanarkshire
G2 2LB
Telephone: 2046650
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CONSILIUM ACCOUNTANCY HOLDINGS LIMITED | Company is dissolved | View Report |
| CONSILIUM ACCOUNTANCY GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Confirmation Statement filed |
| 24/07/2024 | New Accounts filed |
| 19/04/2024 | New Board Member Susan Webb (921197228) Appointed |
Credit Risk Overview
Want to learn more about CONSILIUM ACCOUNTANCY GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CONSILIUM ACCOUNTANCY GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CONSILIUM ACCOUNTANCY GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/10/2013 - Present (11 years and 1 months) Born in May 1973 (age: 51) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
25/10/2013 - Present (11years) Born in Oct 1966 (age: 58) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
25/10/2013 - Present (11years) Born in Jan 1974 (age: 50) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
01/05/2019 - Present (5 years and 6 months) Born in Jul 1971 (age: 53) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
01/09/2021 - Present (3 years and 2 months) Born in Dec 1980 (age: 43) |
Active | Director |
Current: 3 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CONSILIUM ACCOUNTANCY SERVICES LIMITED | Company is dissolved | View Report |
| CONSILIUM ACCOUNTANCY HOLDINGS LIMITED | Company is dissolved | View Report |
| CONSILIUM ACCOUNTANCY GROUP LIMITED | Active - Accounts Filed | View Report |
| CONSILIUM AUDIT LIMITED | Active - Accounts Filed | View Report |
| CONSILIUM CORPORATE FINANCE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Confirmation Statement filed |
| 24/07/2024 | New Accounts filed |
| 19/04/2024 | New Board Member Susan Webb (921197228) Appointed |
| 19/04/2024 | New Board Member Craig John Coyle (919904469) Appointed |
| 18/10/2023 | New Confirmation Statement filed |
| 24/05/2023 | New Accounts filed |
| 11/11/2022 | Raymond Clarke (918243749) has left the board |
| 23/10/2022 | New Confirmation Statement filed |
| 28/07/2022 | New Accounts filed |
| 28/07/2022 | New Confirmation Statement filed |
| 07/09/2021 | New Board Member Linzi Wilson (928691984) Appointed |
| 07/09/2021 | New Board Member Linzi Wilson (928691984) Appointed |
| 19/10/2020 | New Confirmation Statement filed |
| 20/08/2020 | New Accounts filed |
| 16/10/2019 | New Confirmation Statement filed |
| 01/08/2019 | New Accounts filed |
| 10/05/2019 | New Board Member Derek Shaw (925829071) Appointed |
| 13/10/2018 | New Confirmation Statement filed |
| 17/07/2018 | New Accounts filed |
| 17/10/2017 | New Confirmation Statement filed |
| 08/03/2017 | New Accounts filed |
| 20/10/2016 | New Annual Return filed |
| 10/05/2016 | Thomas Arbuckle (918243727) has left the board |
| 10/05/2016 | Charles Stewart Burton (918243701) has left the board |
| 30/03/2016 | New Accounts filed |
| 22/10/2015 | New Annual Return filed |
| 15/06/2015 | New Accounts filed |
| 31/10/2014 | New Annual Return filed |
| 30/10/2013 | New Board Member Charles Stewart Burton (918243701) Appointed |
| 30/10/2013 | New Board Member Raymond Clarke (918243749) Appointed |
| 30/10/2013 | New Board Member James Nicholas Goodman (918243730) Appointed |
| 30/10/2013 | New Board Member David Kendrick Holt (918243708) Appointed |
| 30/10/2013 | New Board Member Thomas Arbuckle (918243727) Appointed |
| 30/10/2013 | Change in Reg. Office |
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