Consilium Corporate Finance started in year 2013 as Private Limited Company with registration number SC460911. The Consilium Corporate Finance 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 5 directors, namely Derek S., Linzi W. and James G. and others. Of them, John B. has been with the company the longest, being appointed on 7 October 2013 and Derek S. has been with the company for the least time - from 1 November 2022. As of 15 May 2024, there were 3 ex directors - Thomas A., Charles B. and others listed below. There were no ex secretaries.
| Office Address | 169 West George Street |
| Town | Glasgow |
| Post code | G2 2LB |
| Country of origin | United Kingdom |
| Registration Number | SC460911 |
| Date of Incorporation | Mon, 7th Oct 2013 |
| Industry | Dormant Company |
| End of financial Year | 31st October |
| Company age | 11 years old |
| Account next due date | Wed, 31st Jul 2024 (77 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Mon, 21st Oct 2024 (2024-10-21) |
| Last confirmation statement dated | Sat, 7th Oct 2023 |
Position: Director
Appointed: 01 November 2022
Position: Director
Appointed: 01 September 2021
Position: Director
Appointed: 25 October 2013
Position: Director
Appointed: 25 October 2013
Position: Director
Appointed: 07 October 2013
The list of persons with significant control who own or have control over the company is made up of 3 names. As we identified, there is Consilium Ah Limited from Glasgow, United Kingdom. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is John B. This PSC has significiant influence or control over the company,. The third one is Consilium Accountancy Holdings Limited, who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Consilium Ah Limited
169 West George Street 169 West George Street, Glasgow, G2 2LB, United Kingdom
| 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: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
John B.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
Consilium Accountancy Holdings Limited
169 West George Street Glasgow, Scotland, G2 2LB, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | Scotland |
| Place registered | Scotland |
| Registration number | Sc461637 |
| Notified on | 6 April 2016 |
| Ceased on | 13 September 2022 |
| Nature of control: |
right to appoint and remove directors 75,01-100% voting rights 75,01-100% 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 | 1 | 1 | ||||||
| Balance Sheet | |||||||||
| Current Assets | 1 | 1 | 1 | 1 | 1 | 1 | |||
| Debtors | 1 | 1 | 1 | 1 | 1 | 1 | |||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 1 | 1 | 1 | ||||||
| Shareholder Funds | 1 | 1 | 1 | ||||||
| Other | |||||||||
| Net Current Assets Liabilities | 1 | 1 | 1 | 1 | 1 | 1 | |||
| Amounts Owed By Group Undertakings | 1 | 1 | 1 | ||||||
| Number Shares Allotted | 1 | 1 | 1 | ||||||
| Number Shares Issued Fully Paid | 1 | 1 | |||||||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | ||||
| Share Capital Allotted Called Up Paid | 1 | 1 | 1 | ||||||
| Total Assets Less Current Liabilities | 1 | 1 | 1 | 1 | 1 | 1 | |||
| Type | Category | Free download | |
|---|---|---|---|
| MR04 |
Satisfaction of charge SC4609110001 in full filed on: 10th, January 2024 |
mortgage | Free Download (1 page) |
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