CONSILIUM AUDIT LIMITED - GLASGOW
| Company Profile | Company Filings |
Overview
CONSILIUM AUDIT LIMITED is a Private Limited Company from GLASGOW and has the status: Active.
CONSILIUM AUDIT LIMITED was incorporated 10 years ago on 29/10/2013 and has the registered number: SC462563. The accounts status is MICRO ENTITY and accounts are next due on 31/07/2024.
CONSILIUM AUDIT LIMITED was incorporated 10 years ago on 29/10/2013 and has the registered number: SC462563. The accounts status is MICRO ENTITY and accounts are next due on 31/07/2024.
CONSILIUM AUDIT LIMITED - GLASGOW
This company is listed in the following categories:
69201 - Accounting and auditing activities
69201 - Accounting and auditing activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
169 WEST GEORGE STREET
GLASGOW
G2 2LB
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 29/10/2023 | 12/11/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DAVID KENDRICK HOLT | Oct 1966 | British | Director | 2013-10-29 | CURRENT |
| MR JOHN SUTHERLAND BLAIR | May 1973 | British | Director | 2013-10-29 UNTIL 2016-11-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Consilium Ah Limited | 2022-09-13 | Glasgow |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Consilium Accountancy Holdings Limited | 2016-07-28 - 2022-09-13 | Glasgow |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mr David Kendrick Holt | 2016-07-28 | 10/1966 | Glasgow |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| CONSILIUM_AUDIT_LIMITED - Accounts | 2023-05-20 | 31-10-2022 | £3,561 equity |
| CONSILIUM_AUDIT_LIMITED - Accounts | 2022-07-26 | 31-10-2021 | £3,811 equity |
| CONSILIUM_AUDIT_LIMITED - Accounts | 2021-07-27 | 31-10-2020 | £3,464 equity |
| Consilium Audit Limited - Accounts to registrar (filleted) - small 18.2 | 2020-08-18 | 31-10-2019 | £3,024 equity |
| Consilium Audit Limited - Accounts to registrar (filleted) - small 18.2 | 2019-07-30 | 31-10-2018 | £3,167 equity |
| Consilium Audit Limited - Accounts to registrar (filleted) - small 18.1 | 2018-07-14 | 31-10-2017 | £2,246 equity |
| Consilium Audit Limited - Abbreviated accounts 16.3 | 2017-03-04 | 31-10-2016 | £51 Cash £1,775 equity |
| Consilium Audit Limited - Limited company - abbreviated - 11.9 | 2016-03-05 | 31-10-2015 | £1,647 equity |
| Consilium Audit Limited - Limited company - abbreviated - 11.6 | 2015-06-10 | 31-10-2014 | £1,359 equity |