Menna Overview
Here’s a quick overview of CONSILIUM ACCOUNTANCY GROUP LIMITED 👀 — a Glasgow based business that started in 2013.
CONSILIUM ACCOUNTANCY GROUP LIMITED
- Company statusactive
- Company NoSC461079
- Age12 years 9 months Incorporated 8 October 2013
- Officers4
Address
169 West George Street, Glasgow, G2 2LB
CONSILIUM ACCOUNTANCY GROUP LIMITED is an active company incorporated on 8 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)
69201 Accounting and auditing activities
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
7 Months Ago on 29 Dec 2025
Change Account Reference Date Company Previous Shortened
7 Months Ago on 16 Dec 2025
Confirmation Statement With Updates
9 Months Ago on 21 Oct 2025
Accounts With Accounts Type Total Exemption Full
11 Months Ago on 28 Aug 2025
Termination Director Company With Name Termination Date
1 Year Ago on 08 Jul 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 18 Mar 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
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
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
Mortgage Satisfy Charge Full
1 Year Ago on 24 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 16 Oct 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 18 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 17 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 17 Apr 2024
Mortgage Satisfy Charge Full
2 Years Ago on 09 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 13 Oct 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 19 May 2023
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
People
Officers4
Significant control (PSC)4
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BLAIR, John Sutherland | director | May 1973 | 08 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 Raymond Clarke | Dec 1966 | 06 Apr 2016 |
| Mr David Kendrick Holt | Oct 1966 | 06 Apr 2016 |
| Mr John Sutherland Blair | May 1973 | 06 Apr 2016 |
| Mr James Nicholas Goodman | Jan 1974 | 06 Apr 2016 |
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MCMULLAN, Stephen are mutual persons.
MCMULLAN, Stephen are mutual persons.
MCMULLAN, Stephen are mutual persons.
MCMULLAN, Stephen are mutual persons.
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Menna Overview
Here’s a quick overview of CONSILIUM ACCOUNTANCY GROUP LIMITED 👀 — a Glasgow based business that started in 2013.