Menna Overview
Here’s a quick overview of CONSILIUM CORPORATE FINANCE LIMITED 👀 — a Glasgow based business that started in 2013.
CONSILIUM CORPORATE FINANCE LIMITED
- Company statusactive
- Company NoSC460911
- Age12 years 9 months Incorporated 7 October 2013
- Officers4
Address
169 West George Street, Glasgow, G2 2LB
CONSILIUM CORPORATE FINANCE LIMITED is an active company incorporated on 7 October 2013 and based in Glasgow. The company was registered 13 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
scotland
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 30 January 2025. Next accounts due by 30 October 2025
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Year Ago on 08 Jul 2025
Change Account Reference Date Company Previous Extended
1 Year Ago on 04 Mar 2025
Memorandum Articles
1 Year Ago on 10 Feb 2025
Resolution
1 Year Ago on 10 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 04 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 04 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 04 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 04 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 15 Oct 2024
Accounts With Accounts Type Dormant
2 Years Ago on 23 Jul 2024
Mortgage Satisfy Charge Full
2 Years Ago on 10 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 13 Oct 2023
Accounts With Accounts Type Dormant
3 Years Ago on 19 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 10 Nov 2022
Termination Director Company With Name Termination Date
3 Years Ago on 09 Nov 2022
Confirmation Statement With Updates
3 Years Ago on 19 Oct 2022
Notification Of A Person With Significant Control
3 Years Ago on 19 Oct 2022
Cessation Of A Person With Significant Control
3 Years Ago on 19 Oct 2022
Accounts With Accounts Type Dormant
4 Years Ago on 11 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 21 Oct 2021
Appoint Person Director Company With Name Date
4 Years Ago on 03 Sep 2021
Accounts With Accounts Type Dormant
5 Years Ago on 26 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 13 Oct 2020
Change Person Director Company With Change Date
5 Years Ago on 13 Oct 2020
Accounts With Accounts Type Dormant
5 Years Ago on 15 Aug 2020
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BLAIR, John Sutherland | director | May 1973 | 07 Oct 2013 |
| GOODMAN, James Nicholas | director | Jan 1974 | 25 Oct 2013 |
| HOLT, David Kendrick | director | Oct 1966 | 25 Oct 2013 |
| MCNEILLY, Richard Charles | director | Oct 1971 | 31 Jan 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Consilium Ah Limited | 13 Sept 2022 | |
| Consilium Accountancy Holdings Limited | 06 Apr 2016 | |
| Mr John Sutherland Blair | May 1973 | 06 Apr 2016 |
Related Companies
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BLAIR, John Sutherland, GOODMAN, James Nicholas, HOLT, David Kendrick, MCMULLAN, Stephen, SHAW, Derek, WILSON, Linzi are mutual persons.
BLAIR, John Sutherland, GOODMAN, James Nicholas, HOLT, David Kendrick, ARBUCKLE, Thomas, BURTON, Charles Stewart, CLARKE, Raymond, MCMULLAN, Stephen, SHAW, Derek, WILSON, Linzi are mutual persons.
MCMULLAN, Stephen are mutual persons.
MCMULLAN, Stephen are mutual persons.
MCMULLAN, Stephen are mutual persons.
MCMULLAN, Stephen are mutual persons.
MCMULLAN, Stephen are mutual persons.
MCMULLAN, Stephen are mutual persons.
MCMULLAN, Stephen are mutual persons.
CONSILIUM AUDIT LIMITED
BLAIR, John Sutherland, HOLT, David Kendrick, MCMULLAN, Stephen are mutual persons.
KRESTON UK LIMITED
HOLT, David Kendrick are mutual persons.
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Menna Overview
Here’s a quick overview of CONSILIUM CORPORATE FINANCE LIMITED 👀 — a Glasgow based business that started in 2013.