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CONSALIS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Consalis Ltd. The company was founded 13 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.

Company Information

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 2023
Jurisdiction:Scotland
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:4th Floor, 115 George Street, Edinburgh, EH2 4JN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
93 George Street, Edinburgh, United Kingdom, EH2 3ES

Director06 April 2020Active
93 George Street, Edinburgh, United Kingdom, EH2 3ES

Director01 September 2023Active
93 George Street, Edinburgh, United Kingdom, EH2 3ES

Director29 March 2019Active
93 George Street, Edinburgh, United Kingdom, EH2 3ES

Director04 May 2021Active
Exchange Place One, 1 Semple Street, Edinburgh, United Kingdom, EH3 8BL

Director14 June 2013Active
Exchange Place One, 1 Semple Street, Edinburgh, United Kingdom, EH3 8BL

Director30 September 2011Active
4, Hartington Place, Edinburgh, United Kingdom, EH10 4LE

Director30 September 2011Active
Exchange Place One, 1 Semple Street, Edinburgh, United Kingdom, EH3 8BL

Director30 April 2016Active
Exchange Place One, 1 Semple Street, Edinburgh, United Kingdom, EH3 8BL

Director30 September 2011Active
4, Hartington Place, Edinburgh, United Kingdom, EH10 4LE

Director30 September 2011Active

People with Significant Control

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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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