Active - Proposal to Strike off
Free data on 57M+ companies
Home > Scotland > CONSILIUM ACCOUNTANCY HOLDINGS LIMITED
Company Information for CONSILIUM ACCOUNTANCY HOLDINGS LIMITED
169 West George Street, Glasgow, G2 2LB,
|
Company Registration Number
 SC461637 Private Limited Company
|
Company Overview
About Consilium Accountancy Holdings Ltd
CONSILIUM ACCOUNTANCY HOLDINGS LIMITED was founded on 2013-10-16 and has its registered office in Glasgow. The organisation's status is listed as "Active - Proposal to Strike off". Consilium Accountancy Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| CONSILIUM ACCOUNTANCY HOLDINGS LIMITED | |
| Legal Registered Office | |
| 169 West George Street Glasgow G2 2LB Other companies in G2 | |
Filing Information
| Company Number | SC461637 | |
|---|---|---|
| Company ID Number | SC461637 | |
| Date formed | 2013-10-16 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 2022-10-31 | |
| Account next due | 31/07/2024 | |
| Latest return | 16/10/2015 | |
| Return next due | 13/11/2016 | |
| Type of accounts | MICRO ENTITY | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2023-12-07 04:36:43 |
| Companies House |
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Company Officers of CONSILIUM ACCOUNTANCY HOLDINGS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JOHN SUTHERLAND BLAIR |
||
RAYMOND CLARKE |
||
JAMES NICHOLAS GOODMAN |
||
DAVID KENDRICK HOLT |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
THOMAS ARBUCKLE |
Director | ||
CHARLES STEWART BURTON |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CONSILIUM ACCOUNTANCY SERVICES LIMITED | Director | 2016-02-19 | CURRENT | 2016-02-19 | Active - Proposal to Strike off | |
| CONSILIUM ACCOUNTANCY SERVICES LIMITED | Director | 2016-04-29 | CURRENT | 2016-02-19 | Active - Proposal to Strike off | |
| CONSILIUM ACCOUNTANCY GROUP LIMITED | Director | 2013-10-25 | CURRENT | 2013-10-08 | Active | |
| CONSILIUM CORPORATE FINANCE LIMITED | Director | 2013-10-25 | CURRENT | 2013-10-07 | Active | |
| CONSILIUM ACCOUNTANCY SERVICES LIMITED | Director | 2016-04-29 | CURRENT | 2016-02-19 | Active - Proposal to Strike off | |
| CONSILIUM ACCOUNTANCY SERVICES LIMITED | Director | 2016-04-29 | CURRENT | 2016-02-19 | Active - Proposal to Strike off | |
| KRESTON UK LIMITED | Director | 2015-01-05 | CURRENT | 2004-02-26 | Active | |
| CONSILIUM AUDIT LIMITED | Director | 2013-10-29 | CURRENT | 2013-10-29 | Active | |
| CONSILIUM ACCOUNTANCY GROUP LIMITED | Director | 2013-10-25 | CURRENT | 2013-10-08 | Active | |
| CONSILIUM CORPORATE FINANCE LIMITED | Director | 2013-10-25 | CURRENT | 2013-10-07 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| SECOND GAZETTE not voluntary dissolution | ||
| FIRST GAZETTE notice for voluntary strike-off | ||
| Application to strike the company off the register | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22 | ||
| APPOINTMENT TERMINATED, DIRECTOR RAYMOND CLARKE | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/10/21 | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/10/21, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/10/20, WITH NO UPDATES | |
| CH01 | Director's details changed for Mr James Nicholas Goodman on 2020-10-05 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/10/19, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/18 | |
| AP01 | DIRECTOR APPOINTED MR DEREK SHAW | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/10/18, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/10/17, WITH NO UPDATES | |
| AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 03/11/16 STATEMENT OF CAPITAL;GBP 30000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES BURTON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS ARBUCKLE | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4616370002 | |
| AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 16/10/15 ANNUAL RETURN FULL LIST | |
| AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 28/10/14 STATEMENT OF CAPITAL;GBP 30000 | |
| AR01 | 16/10/14 ANNUAL RETURN FULL LIST | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES12 | Resolution of varying share rights or name | |
| RES01 | ADOPT ARTICLES 08/05/14 | |
| SH01 | 01/04/14 STATEMENT OF CAPITAL GBP 30000 | |
| SH08 | Change of share class name or designation | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 4616370001 | |
| AP01 | DIRECTOR APPOINTED MR THOMAS ARBUCKLE | |
| AP01 | DIRECTOR APPOINTED MR RAYMOND CLARKE | |
| AP01 | DIRECTOR APPOINTED MR JAMES NICHOLAS GOODMAN | |
| AP01 | DIRECTOR APPOINTED MR DAVID KENDRICK HOLT | |
| AP01 | DIRECTOR APPOINTED MR CHARLES STEWART BURTON | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/11/2013 FROM 266 ST. VINCENT STREET GLASGOW G2 5RL | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company
Licences & Regulatory approval
We could not find any licences issued to CONSILIUM ACCOUNTANCY HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against CONSILIUM ACCOUNTANCY HOLDINGS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
| Outstanding | CLYDESDALE BANK PLC |
Filed Financial Reports
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CONSILIUM ACCOUNTANCY HOLDINGS LIMITED
Intangible Assets
Patents
We have not found any records of CONSILIUM ACCOUNTANCY HOLDINGS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CONSILIUM ACCOUNTANCY HOLDINGS LIMITED
Income
Government Income
We have not found government income sources for CONSILIUM ACCOUNTANCY HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as CONSILIUM ACCOUNTANCY HOLDINGS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CONSILIUM ACCOUNTANCY HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CONSILIUM ACCOUNTANCY HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded CONSILIUM ACCOUNTANCY HOLDINGS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
Other companies at postcode G2 2LB
- 12 AMP LIMITED
- 19 THE MURRAY SQUARE LTD
- 1CALL DIRECT LIMITED
- 402 OXFORD LTD
- 5 ST.VINCENT PLACE LTD.
- 55 NORTH RETAIL LTD
- CALMA GROUP LIMITED
- A P M CONTRACTS LTD
- A.B.R. QUALITY FOODS LIMITED
- A.C.A. PRINT FINISHING & PACKAGING SOLUTIONS LTD
- A.D. BUILD & DESIGN LTD
- A.J.P ESTATES LTD
- ABACUS ASSET FINANCE LTD.
- ABERCORN ELECTRONICS LTD.
- AC PROJECTS/ALTERNATIVE CURRENTS LIMITED
- AC WRIGHT LTD
- AC&H 180 LIMITED
- ACCESS ALL AREAS DISTRIBUTION LTD.
- AESTHETIC-DOCTOR.COM LTD
- AIRD DEVELOPMENT SERVICES LTD