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CONSILIUM ACCOUNTANCY HOLDINGS LIMITED

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

This company is commonly known as Consilium Accountancy Holdings Limited. The company was founded 10 years ago and was given the registration number SC461637. The firm's registered office is in GLASGOW. You can find them at 169 West George Street, , Glasgow, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:CONSILIUM ACCOUNTANCY HOLDINGS LIMITED
Company Number:SC461637
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 October 2013
End of financial year:31 October 2022
Jurisdiction:Scotland
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

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

Director16 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
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 Services Limited
Notified on:29 April 2016
Status:Active
Country of residence:United Kingdom
Address:169 West George Street, Glasgow, United Kingdom, 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

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)

Company Filing History

DateCategoryDescription
2023-12-12Gazette

Gazette dissolved voluntary.

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2023-09-26Gazette

Gazette notice voluntary.

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2023-09-19Dissolution

Dissolution application strike off company.

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2023-05-19Accounts

Accounts with accounts type micro entity.

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2022-11-09Officers

Termination director company with name termination date.

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2022-10-28Confirmation statement

Confirmation statement with updates.

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2022-10-27Persons with significant control

Notification of a person with significant control.

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2022-10-26Persons with significant control

Cessation of a person with significant control.

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2022-07-25Accounts

Accounts with accounts type micro entity.

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2021-10-22Confirmation statement

Confirmation statement with no updates.

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2021-07-26Accounts

Accounts with accounts type micro entity.

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2020-10-21Confirmation statement

Confirmation statement with no updates.

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2020-10-21Officers

Change person director company with change date.

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2020-10-21Officers

Change person director company with change date.

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2020-08-15Accounts

Accounts with accounts type micro entity.

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2019-10-22Confirmation statement

Confirmation statement with updates.

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2019-07-29Accounts

Accounts with accounts type micro entity.

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2019-05-08Officers

Appoint person director company with name date.

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2018-10-22Confirmation statement

Confirmation statement with no updates.

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2018-07-13Accounts

Accounts with accounts type micro entity.

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2017-10-25Confirmation statement

Confirmation statement with no updates.

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2017-03-03Accounts

Accounts with accounts type total exemption small.

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2016-11-03Confirmation statement

Confirmation statement with updates.

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2016-05-06Officers

Termination director company with name termination date.

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2016-05-06Officers

Termination director company with name termination date.

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