About

Registered Number: SC461637
Date of Incorporation: 16/10/2013 (10 years and 6 months ago)
Company Status: Active
Registered Address: 169 West George Street, Glasgow, G2 2LB

 

Having been setup in 2013, Consilium Accountancy Holdings Ltd have registered office in Glasgow, it's status in the Companies House registry is set to "Active". There are 2 directors listed as Arbuckle, Thomas, Burton, Charles Stewart for this company in the Companies House registry. We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ARBUCKLE, Thomas 25 October 2013 29 April 2016 1
BURTON, Charles Stewart 25 October 2013 29 April 2016 1

Filing History

Document Type Date
AA - Annual Accounts 15 August 2020
CS01 - N/A 22 October 2019
AA - Annual Accounts 29 July 2019
AP01 - Appointment of director 08 May 2019
CS01 - N/A 22 October 2018
AA - Annual Accounts 13 July 2018
CS01 - N/A 25 October 2017
AA - Annual Accounts 03 March 2017
CS01 - N/A 03 November 2016
TM01 - Termination of appointment of director 06 May 2016
TM01 - Termination of appointment of director 06 May 2016
MR01 - N/A 28 April 2016
AA - Annual Accounts 04 March 2016
AR01 - Annual Return 19 October 2015
AA - Annual Accounts 09 June 2015
AR01 - Annual Return 28 October 2014
RESOLUTIONS - N/A 08 May 2014
RESOLUTIONS - N/A 08 May 2014
SH01 - Return of Allotment of shares 08 May 2014
SH08 - Notice of name or other designation of class of shares 08 May 2014
MR01 - N/A 13 December 2013
AP01 - Appointment of director 12 November 2013
AP01 - Appointment of director 12 November 2013
AP01 - Appointment of director 12 November 2013
AP01 - Appointment of director 12 November 2013
AP01 - Appointment of director 12 November 2013
AD01 - Change of registered office address 12 November 2013
NEWINC - New incorporation documents 16 October 2013

Mortgages & Charges

Description Date Status Charge by
A registered charge 25 April 2016 Outstanding

N/A

A registered charge 09 December 2013 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.