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Consilium Accountancy Group Limited, G2 2LB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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CONSILIUM ACCOUNTANCY GROUP LIMITED

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

This company is commonly known as Consilium Accountancy Group Limited. The company was founded 10 years ago and was given the registration number SC461079. The firm's registered office is in GLASGOW. You can find them at 169 West George Street, , Glasgow, . This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name:CONSILIUM ACCOUNTANCY GROUP LIMITED
Company Number:SC461079
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 October 2013
End of financial year:31 October 2022
Jurisdiction:Scotland
Industry Codes:
  • 69201 - Accounting and auditing activities

Office Address & Contact

Registered Address:169 West George Street, Glasgow, G2 2LB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
169, West George Street, Glasgow, Scotland, G2 2LB

Director08 October 2013Active
169, West George Street, Glasgow, Scotland, G2 2LB

Director25 October 2013Active
169, West George Street, Glasgow, Scotland, G2 2LB

Director25 October 2013Active
169 West George Street, Glasgow, United Kingdom, G2 2LB

Director01 May 2019Active
Consilium Chartered Accountants, 169 West George Street, Glasgow, United Kingdom, G2 2LB

Director01 September 2021Active
169, West George Street, Glasgow, Scotland, G2 2LB

Director25 October 2013Active
169, West George Street, Glasgow, Scotland, G2 2LB

Director25 October 2013Active
169, West George Street, Glasgow, Scotland, G2 2LB

Director25 October 2013Active

People with Significant Control

Consilium Ah Limited
Notified on:13 September 2022
Status:Active
Country of residence:United Kingdom
Address:169 West George Street, Glasgow, United Kingdom, G2 2LB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Consilium Accountancy Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:169 West George Street, Glasgow, Scotland, United Kingdom, G2 2LB
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
Mr Raymond Clarke
Notified on:06 April 2016
Status:Active
Date of birth:December 1966
Nationality:British
Country of residence:Scotland
Address:169 West George Street, Glasgow, Scotland, G2 2LB
Nature of control:
  • Significant influence or control
Mr David Kendrick Holt
Notified on:06 April 2016
Status:Active
Date of birth:October 1966
Nationality:British
Country of residence:Scotland
Address:169 West George Street, Glasgow, Scotland, G2 2LB
Nature of control:
  • Significant influence or control
Mr John Sutherland Blair
Notified on:06 April 2016
Status:Active
Date of birth:May 1973
Nationality:British
Country of residence:Scotland
Address:169 West George Street, Glasgow, Scotland, G2 2LB
Nature of control:
  • Significant influence or control
Mr James Nicholas Goodman
Notified on:06 April 2016
Status:Active
Date of birth:January 1974
Nationality:British
Country of residence:Scotland
Address:169 West George Street, Glasgow, Scotland, G2 2LB
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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