CONSILIUM U.K. LIMITED
Active - Accounts Filed
General Information
NAME
CONSILIUM U.K. LIMITED
COMPANY NUMBER
SC188830
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
27/08/1998
(26 years and 3 months old)
WEBSITE
www.consilium-uk.com
CONFIRMATION STATEMENT MADE UP TO
27/08/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
27/08/1998
08/10/1998
CONSILIUM SCOTLAND LIMITED
BELLSHILL
ML4 3NJ
Telephone: 08454597142
TPS: No
Solais House
Phoenix Crescent
Strathclyde Business Park
BELLSHILL
ML4 3NJ
Unit 4020
Mile End Mill
Abbey Mill Business Centre
Paisley, Renfrewshire
PA1 1JS
Telephone: 8471545
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/09/2024 | New Confirmation Statement filed |
| 05/03/2024 | New Accounts filed |
| 12/02/2024 | New Board Member Andrew James McDonald (931909547) Appointed |
Credit Risk Overview
Want to learn more about CONSILIUM U.K. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CONSILIUM U.K. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CONSILIUM U.K. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 27/08/1998 - Present (26 years and 3 months) Secretary: 01/06/1999 - Present (25 years and 6 months) Born in Dec 1973 (age: 50) |
Active | Director&Secretary |
Current: 2 Past: 3 |
View Report |
|
27/08/1998 - Present (26 years and 3 months) Born in Feb 1972 (age: 52) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
27/08/1998 - Present (26 years and 3 months) Born in Apr 1973 (age: 51) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
02/09/2022 - Present (2 years and 3 months) Born in Oct 1960 (age: 64) |
Active | Director |
Current: 13 Past: 49 |
View Report |
|
02/09/2022 - Present (2 years and 3 months) Born in Aug 1962 (age: 62) |
Active | Director |
Current: 11 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/09/2024 | New Confirmation Statement filed |
| 05/03/2024 | New Accounts filed |
| 12/02/2024 | New Board Member Andrew James McDonald (931909547) Appointed |
| 10/10/2023 | New Confirmation Statement filed |
| 07/03/2023 | New Accounts filed |
| 04/10/2022 | New Board Member Thomas O'Hara (907464047) Appointed |
| 04/10/2022 | New Board Member Alan Logan Turnbull (905713892) Appointed |
| 11/09/2022 | New Confirmation Statement filed |
| 02/07/2022 | New Accounts filed |
| 26/06/2022 | New Accounts filed |
| 18/05/2021 | New Accounts filed |
| 03/10/2020 | New Confirmation Statement filed |
| 24/04/2020 | New Accounts filed |
| 21/02/2020 | Steven Richard Brown (910092333) has left the board |
| 19/02/2020 | Change in Reg. Office |
| 03/09/2019 | New Confirmation Statement filed |
| 04/04/2019 | New Accounts filed |
| 04/09/2018 | New Confirmation Statement filed |
| 11/07/2018 | New Accounts filed |
| 11/09/2017 | New Confirmation Statement filed |
| 21/05/2017 | New Accounts filed |
| 27/09/2016 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 17/09/2015 | New Annual Return filed |
| 16/09/2015 | New Accounts filed |
| 27/09/2014 | New Annual Return filed |
| 21/04/2014 | New Accounts filed |
| 04/10/2013 | New Annual Return filed |
| 08/05/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 13/09/2012 | Change in Reg. Office |
| 13/09/2012 | New Annual Return filed |
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