Consilium Audit started in year 2013 as Private Limited Company with registration number SC462563. The Consilium Audit company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Glasgow at 169 West George Street. Postal code: G2 2LB.
The firm has one director. David H., appointed on 29 October 2013. There are currently no secretaries appointed. As of 17 May 2024, there was 1 ex director - John B.. There were no ex secretaries.
| Office Address | 169 West George Street |
| Town | Glasgow |
| Post code | G2 2LB |
| Country of origin | United Kingdom |
| Registration Number | SC462563 |
| Date of Incorporation | Tue, 29th Oct 2013 |
| Industry | Accounting and auditing activities |
| End of financial Year | 31st October |
| Company age | 11 years old |
| Account next due date | Wed, 31st Jul 2024 (75 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Tue, 12th Nov 2024 (2024-11-12) |
| Last confirmation statement dated | Sun, 29th Oct 2023 |
Position: Director
Appointed: 29 October 2013
The register of persons with significant control who own or control the company is made up of 3 names. As BizStats discovered, there is Consilium Ah Limited from Glasgow, United Kingdom. This PSC is categorised as "a limited company", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is David H. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Then there is Consilium Accountancy Holdings Limited, who also fulfils the Companies House requirements to be categorised as a PSC. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Consilium Ah Limited
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Scotland |
| Registration number | Sc708398 |
| Notified on | 13 September 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
David H.
| Notified on | 28 July 2016 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Consilium Accountancy Holdings Limited
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | Scotland |
| Place registered | Scotland |
| Registration number | Sc461637 |
| Notified on | 28 July 2016 |
| Ceased on | 13 September 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-10-31 | 2015-10-31 | 2016-10-31 | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Net Worth | 1 359 | 1 647 | 1 775 | ||||||
| Balance Sheet | |||||||||
| Current Assets | 34 807 | 80 651 | 47 428 | 54 181 | 38 782 | 127 096 | 226 076 | 183 067 | |
| Net Assets Liabilities | 3 024 | 3 464 | 3 811 | 3 561 | |||||
| Cash Bank In Hand | 51 | ||||||||
| Debtors | 30 617 | 34 807 | 80 600 | ||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 1 | 1 | 100 | ||||||
| Profit Loss Account Reserve | 1 358 | 1 646 | 1 675 | ||||||
| Shareholder Funds | 1 359 | 1 647 | 1 775 | ||||||
| Other | |||||||||
| Creditors | 78 876 | 45 182 | 51 014 | 35 758 | 123 632 | 222 265 | 179 506 | ||
| Net Current Assets Liabilities | 1 359 | 1 647 | 1 775 | 2 246 | 3 167 | 3 024 | 3 464 | 3 811 | 3 561 |
| Creditors Due Within One Year | 29 258 | 33 160 | 78 876 | ||||||
| Number Shares Allotted | 1 | 1 | 51 | ||||||
| Par Value Share | 1 | 1 | 1 | ||||||
| Share Capital Allotted Called Up Paid | 1 | 1 | 51 | ||||||
| Total Assets Less Current Liabilities | 1 359 | 1 647 | 1 775 | 2 246 | 3 167 | 3 024 | |||
| Type | Category | Free download | |
|---|---|---|---|
| MR04 |
Satisfaction of charge SC4625630001 in full filed on: 10th, January 2024 |
mortgage | Free Download (1 page) |
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