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CONSALIS LTD

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CONSALIS LTD

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Key Data

Status

Active

Company No.

SC408519

Incorporation date

30/09/2011

Size

Total Exemption Full

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

Registered address

43 Abercorn Crescent, Edinburgh EH8 7HYCopy
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Latest events (Record since 30/09/2011)
dot icon01/03/2026
Termination of appointment of Chris Ashby as a director on 2026-02-28
View PDF (1 pages)
dot icon01/03/2026
Termination of appointment of Simon John Power as a director on 2026-02-28
View PDF (1 pages)
dot icon01/03/2026
Appointment of Mrs Donna Louise Mcguire as a director on 2026-03-01
View PDF (2 pages)
dot icon29/01/2026
Registered office address changed from 35 Hillpark Grove Edinburgh EH4 7AP Scotland to 43 Abercorn Crescent Edinburgh EH8 7HY on 2026-01-29
View PDF (1 pages)
dot icon16/12/2025
Total exemption full accounts made up to 2025-09-30
View PDF (4 pages)
dot icon16/07/2025
Confirmation statement made on 2025-07-03 with updates
View PDF (4 pages)
dot icon09/02/2025
Total exemption full accounts made up to 2024-09-30
View PDF (4 pages)
dot icon03/07/2024
Termination of appointment of Stephen Murray as a director on 2024-06-24
View PDF (1 pages)
dot icon03/07/2024
Confirmation statement made on 2024-07-03 with updates
View PDF (4 pages)
dot icon27/05/2024
Termination of appointment of John Wilson as a director on 2024-05-14
View PDF (1 pages)
dot icon27/05/2024
Termination of appointment of Claire Young as a director on 2024-05-14
View PDF (1 pages)
dot icon16/05/2024
Total exemption full accounts made up to 2023-09-30
View PDF (4 pages)
dot icon08/05/2024
Appointment of Mr Chris Ashby as a director on 2024-04-28
View PDF (2 pages)
dot icon08/05/2024
Appointment of Mr Martin Steven Mcguire as a director on 2024-04-28
View PDF (2 pages)
dot icon08/05/2024
Registered office address changed from 4th Floor 115 George Street Edinburgh EH2 4JN to 35 Hillpark Grove Edinburgh EH4 7AP on 2024-05-08
View PDF (1 pages)
dot icon08/05/2024
Confirmation statement made on 2024-05-08 with updates
View PDF (5 pages)
dot icon09/10/2023
Confirmation statement made on 2023-09-30 with no updates
View PDF (3 pages)
dot icon05/10/2023
Appointment of Mr Simon John Power as a director on 2023-09-01
View PDF (2 pages)
dot icon05/10/2023
Statement of capital following an allotment of shares on 2023-09-01
View PDF (3 pages)
dot icon27/06/2023
Total exemption full accounts made up to 2022-09-30
View PDF (4 pages)
dot icon03/10/2022
Confirmation statement made on 2022-09-30 with updates
View PDF (4 pages)
dot icon23/06/2022
Statement of capital following an allotment of shares on 2022-04-01
View PDF (3 pages)
dot icon20/06/2022
Total exemption full accounts made up to 2021-09-30
View PDF (4 pages)
dot icon25/01/2022
Director's details changed for Mr John Wilson on 2022-01-25
View PDF (2 pages)
dot icon25/01/2022
Director's details changed for Mr Stephen Murray on 2022-01-25
View PDF (2 pages)
dot icon25/01/2022
Director's details changed for Mrs Claire Young on 2022-01-25
View PDF (2 pages)
dot icon19/10/2021
Confirmation statement made on 2021-09-30 with updates
View PDF (4 pages)
dot icon23/07/2021
Statement of capital following an allotment of shares on 2021-05-04
View PDF (3 pages)
dot icon15/07/2021
Appointment of Mrs Claire Young as a director on 2021-05-04
View PDF (2 pages)
dot icon15/07/2021
Termination of appointment of David Sime as a director on 2021-04-19
View PDF (1 pages)
dot icon23/03/2021
Statement of capital on 2021-03-23
View PDF (5 pages)
dot icon23/03/2021
Statement by Directors
View PDF (2 pages)
dot icon23/03/2021
Solvency Statement dated 15/02/21
View PDF (1 pages)
dot icon23/03/2021
Resolutions
View PDF (9 pages)
dot icon16/02/2021
Total exemption full accounts made up to 2020-09-30
View PDF (5 pages)
dot icon13/01/2021
Notification of a person with significant control statement
View PDF (2 pages)
dot icon22/12/2020
Cessation of Ashley Darren Smith as a person with significant control on 2020-01-21
View PDF (1 pages)
dot icon01/12/2020
Purchase of own shares.
View PDF (3 pages)
dot icon29/10/2020
Confirmation statement made on 2020-09-30 with updates
View PDF (4 pages)
dot icon15/07/2020
Statement of capital following an allotment of shares on 2020-03-31
View PDF (3 pages)
dot icon01/07/2020
Appointment of Mr Stephen Murray as a director on 2020-04-06
View PDF (2 pages)
dot icon23/03/2020
Cancellation of shares. Statement of capital on 2020-01-21
View PDF (6 pages)
dot icon23/03/2020
Statement of capital following an allotment of shares on 2020-02-01
View PDF (4 pages)
dot icon19/03/2020
Termination of appointment of Ashley Darren Smith as a director on 2020-01-01
View PDF (1 pages)
dot icon05/02/2020
Total exemption full accounts made up to 2019-09-30
View PDF (4 pages)
dot icon30/09/2019
Confirmation statement made on 2019-09-30 with updates
View PDF (4 pages)
dot icon19/09/2019
Statement of capital following an allotment of shares on 2019-08-30
View PDF (4 pages)
dot icon03/09/2019
Change of share class name or designation
View PDF (2 pages)
dot icon03/09/2019
Purchase of own shares.
View PDF (3 pages)
dot icon15/08/2019
Cancellation of shares. Statement of capital on 2019-07-31
View PDF (6 pages)
dot icon08/04/2019
Appointment of Mr John Wilson as a director on 2019-03-29
View PDF (2 pages)
dot icon08/04/2019
Termination of appointment of Steven Clark as a director on 2019-03-29
View PDF (1 pages)
dot icon01/04/2019
Total exemption full accounts made up to 2018-09-30
View PDF (4 pages)
dot icon07/11/2018
Confirmation statement made on 2018-09-30 with updates
View PDF (5 pages)
dot icon01/08/2018
Statement of capital following an allotment of shares on 2018-06-30
View PDF (4 pages)
dot icon28/05/2018
Total exemption full accounts made up to 2017-09-30
View PDF (4 pages)
dot icon23/03/2018
Change of share class name or designation
View PDF (2 pages)
dot icon02/10/2017
Confirmation statement made on 2017-09-30 with updates
View PDF (5 pages)
dot icon27/09/2017
Statement of capital following an allotment of shares on 2017-09-18
View PDF (4 pages)
dot icon25/09/2017
Change of share class name or designation
View PDF (2 pages)
dot icon30/06/2017
Statement of capital following an allotment of shares on 2017-06-04
View PDF (4 pages)
dot icon30/05/2017
Change of share class name or designation
View PDF (2 pages)
dot icon30/05/2017
Statement of capital following an allotment of shares on 2017-05-12
View PDF (4 pages)
dot icon30/03/2017
Total exemption small company accounts made up to 2016-09-30
View PDF (4 pages)
dot icon19/10/2016
Statement of capital following an allotment of shares on 2016-09-30
View PDF (3 pages)
dot icon13/10/2016
Confirmation statement made on 2016-09-30 with updates
View PDF (8 pages)
dot icon05/08/2016
Director's details changed for Mr David Sime on 2016-08-05
View PDF (2 pages)
dot icon01/08/2016
Statement of capital following an allotment of shares on 2016-07-22
View PDF (4 pages)
dot icon01/08/2016
Statement of capital on 2016-08-01
View PDF (5 pages)
dot icon27/07/2016
Change of share class name or designation
View PDF (2 pages)
dot icon27/07/2016
Resolutions
View PDF (1 pages)
dot icon14/07/2016
Statement by Directors
View PDF (1 pages)
dot icon14/07/2016
Solvency Statement dated 08/06/16
View PDF (2 pages)
dot icon14/07/2016
Resolutions
View PDF (3 pages)
dot icon27/06/2016
Total exemption small company accounts made up to 2015-09-30
View PDF (3 pages)
dot icon26/05/2016
Termination of appointment of Michael Alexander Peaston as a director on 2016-04-30
View PDF (1 pages)
dot icon26/05/2016
Appointment of Mr David Sime as a director on 2016-04-30
View PDF (2 pages)
dot icon18/05/2016
Statement of capital following an allotment of shares on 2016-03-21
View PDF (3 pages)
dot icon22/03/2016
Resolutions
View PDF (17 pages)
dot icon28/10/2015
Statement of capital following an allotment of shares on 2015-10-16
View PDF (4 pages)
dot icon12/10/2015
Annual return made up to 2015-09-30 with full list of shareholders
View PDF (6 pages)
dot icon02/10/2015
Statement of capital following an allotment of shares on 2015-08-03
View PDF (4 pages)
dot icon02/10/2015
Change of share class name or designation
View PDF (2 pages)
dot icon01/10/2015
Director's details changed for Mr Steven Clark on 2015-09-28
View PDF (2 pages)
dot icon04/06/2015
Total exemption small company accounts made up to 2014-09-30
View PDF (3 pages)
dot icon12/11/2014
Annual return made up to 2014-09-30 with full list of shareholders
View PDF (6 pages)
dot icon17/07/2014
Statement of capital following an allotment of shares on 2014-06-01
View PDF (4 pages)
dot icon25/06/2014
Total exemption small company accounts made up to 2013-09-30
View PDF (3 pages)
dot icon11/04/2014
Resolutions
View PDF (20 pages)
dot icon03/03/2014
Registered office address changed from 24 Great King Street Edinburgh EH3 6QN United Kingdom on 2014-03-03
View PDF (1 pages)
dot icon16/01/2014
Director's details changed for Mr Steven Clark on 2013-10-16
View PDF (2 pages)
dot icon03/10/2013
Annual return made up to 2013-09-30 with full list of shareholders
View PDF (6 pages)
dot icon03/10/2013
Director's details changed for Mr Steven Clark on 2013-09-29
View PDF (2 pages)
dot icon03/10/2013
Director's details changed for Mr Ashley Darren Smith on 2013-09-29
View PDF (2 pages)
dot icon03/10/2013
Director's details changed for Mr Michael Alexander Peaston on 2013-09-29
View PDF (2 pages)
dot icon30/07/2013
Statement of capital following an allotment of shares on 2013-07-22
View PDF (4 pages)
dot icon30/07/2013
Change of share class name or designation
View PDF (2 pages)
dot icon30/07/2013
Resolutions
View PDF (1 pages)
dot icon17/07/2013
Appointment of Mr Steven Clark as a director
View PDF (2 pages)
dot icon18/06/2013
Termination of appointment of Stefan Sudjic as a director
View PDF (1 pages)
dot icon18/06/2013
Termination of appointment of Peter Preston as a director
View PDF (1 pages)
dot icon22/05/2013
Total exemption small company accounts made up to 2012-09-30
View PDF (3 pages)
dot icon18/12/2012
Statement of capital following an allotment of shares on 2012-12-14
View PDF (4 pages)
dot icon18/12/2012
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon18/12/2012
Change of share class name or designation
View PDF (2 pages)
dot icon18/12/2012
Resolutions
View PDF (19 pages)
dot icon23/10/2012
Annual return made up to 2012-09-30 with full list of shareholders
View PDF (7 pages)
dot icon30/09/2011
Incorporation
View PDF (28 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

9
2023
change arrow icon-3.31 % *

* during past year

Cash in Bank

£126,095.00

Business linkages

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Confirmation

dot iconLast made up date
30/09/2025
dot iconNext confirmation date
03/07/2026
dot iconLast change occurred
30/09/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/09/2025
dot iconNext account date
30/09/2026
dot iconNext due on
30/06/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
10
181.37K
-
0.00
139.10K
-
2022
9
146.47K
-
0.00
130.41K
-
2023
9
132.72K
-
0.00
126.10K
-
2023
9
132.72K
-
0.00
126.10K
-

Employees

2023

Employees

9 Ascended0 % *

Net Assets(GBP)

132.72K £Descended-9.39 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

126.10K £Descended-3.31 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Archbishop John Wilson
Director
29/03/2019 - 14/05/2024
26
Young, Claire
Director
04/05/2021 - 14/05/2024
1
Power, Simon John
Director
01/09/2023 - 28/02/2026
2
Mcguire, Donna Louise
Director
01/03/2026 - Present
4
Mcguire, Martin Steven
Director
28/04/2024 - Present
2

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About CONSALIS LTD

CONSALIS LTD is an(a) Active company incorporated on 30/09/2011 with the registered office located at 43 Abercorn Crescent, Edinburgh EH8 7HY. There are currently 2 active directors according to the latest confirmation statement. Number of employees 9 according to last financial statements.

Frequently Asked Questions

What is the current status of CONSALIS LTD?

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CONSALIS LTD is currently Active. It was registered on 30/09/2011 .

Where is CONSALIS LTD located?

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CONSALIS LTD is registered at 43 Abercorn Crescent, Edinburgh EH8 7HY.

What does CONSALIS LTD do?

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CONSALIS LTD operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

How many employees does CONSALIS LTD have?

toggle

CONSALIS LTD had 9 employees in 2023.

What is the latest filing for CONSALIS LTD?

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The latest filing was on 01/03/2026: Termination of appointment of Chris Ashby as a director on 2026-02-28.