This company is commonly known as Consalis Ltd. The company was founded 12 years ago and was given the registration number SC408519. The firm's registered office is in EDINBURGH. You can find them at 4th Floor, 115 George Street, Edinburgh, . This company's SIC code is 62020 - Information technology consultancy activities.
| Name | : | CONSALIS LTD |
|---|---|---|
| Company Number | : | SC408519 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 September 2011 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 4th Floor, 115 George Street, Edinburgh, EH2 4JN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 93 George Street, Edinburgh, United Kingdom, EH2 3ES | Director | 06 April 2020 | Active |
| 93 George Street, Edinburgh, United Kingdom, EH2 3ES | Director | 01 September 2023 | Active |
| 93 George Street, Edinburgh, United Kingdom, EH2 3ES | Director | 29 March 2019 | Active |
| 93 George Street, Edinburgh, United Kingdom, EH2 3ES | Director | 04 May 2021 | Active |
| Exchange Place One, 1 Semple Street, Edinburgh, United Kingdom, EH3 8BL | Director | 14 June 2013 | Active |
| Exchange Place One, 1 Semple Street, Edinburgh, United Kingdom, EH3 8BL | Director | 30 September 2011 | Active |
| 4, Hartington Place, Edinburgh, United Kingdom, EH10 4LE | Director | 30 September 2011 | Active |
| Exchange Place One, 1 Semple Street, Edinburgh, United Kingdom, EH3 8BL | Director | 30 April 2016 | Active |
| Exchange Place One, 1 Semple Street, Edinburgh, United Kingdom, EH3 8BL | Director | 30 September 2011 | Active |
| 4, Hartington Place, Edinburgh, United Kingdom, EH10 4LE | Director | 30 September 2011 | Active |
| Mr Ashley Darren Smith | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1968 |
| Nationality | : | British |
| Address | : | Exchange Place One, 1 Semple Street, Edinburgh, EH3 8BL |
| Nature of control | : |
|
| Mr Michael Alexander Peaston | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1978 |
| Nationality | : | British |
| Address | : | Exchange Place One, 1 Semple Street, Edinburgh, EH3 8BL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-05 | Capital | Capital allotment shares. | Download |
| 2023-10-05 | Officers | Appoint person director company with name date. | Download |
| 2023-06-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-10-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-06-23 | Capital | Capital allotment shares. | Download |
| 2022-06-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-01-25 | Officers | Change person director company with change date. | Download |
| 2022-01-25 | Officers | Change person director company with change date. | Download |
| 2022-01-25 | Officers | Change person director company with change date. | Download |
| 2021-10-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-07-23 | Capital | Capital allotment shares. | Download |
| 2021-07-15 | Officers | Appoint person director company with name date. | Download |
| 2021-07-15 | Officers | Termination director company with name termination date. | Download |
| 2021-03-23 | Capital | Capital statement capital company with date currency figure. | Download |
| 2021-03-23 | Capital | Legacy. | Download |
| 2021-03-23 | Insolvency | Legacy. | Download |
| 2021-03-23 | Resolution | Resolution. | Download |
| 2021-02-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-01-13 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2020-12-22 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-12-01 | Capital | Capital return purchase own shares. | Download |
| 2020-10-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-07-15 | Capital | Capital allotment shares. | Download |
| 2020-07-01 | Officers | Appoint person director company with name date. | Download |
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