CONSILIUM AH LIMITED

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CONSILIUM AH LIMITED

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Key Data

Status

Active

Company No.

SC708398

Incorporation date

02/09/2021

Size

Small

Contacts

Registered address

Registered address

C/O Consilium Chartered Accountants, 169 West George Street, Glasgow G2 2LBCopy
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Latest events (Record since 02/09/2021)
dot icon05/01/2026
Appointment of Mr Remy Lammertsma as a director on 2026-01-01
dot icon29/12/2025
Accounts for a small company made up to 2025-03-31
dot icon16/12/2025
Previous accounting period shortened from 2026-01-30 to 2025-03-31
dot icon17/09/2025
Confirmation statement made on 2025-09-02 with updates
dot icon28/08/2025
Micro company accounts made up to 2025-01-31
dot icon08/07/2025
Termination of appointment of Stephen Mcmullan as a director on 2025-06-30
dot icon10/02/2025
Resolutions
dot icon10/02/2025
Memorandum and Articles of Association
dot icon07/02/2025
Notification of Mcbrewer Bidco Limited as a person with significant control on 2025-01-31
dot icon06/02/2025
Withdrawal of a person with significant control statement on 2025-02-06
dot icon04/02/2025
Termination of appointment of Linzi Wilson as a director on 2025-01-31
dot icon04/02/2025
Termination of appointment of Derek Shaw as a director on 2025-01-31
dot icon04/02/2025
Appointment of Mr Stephen Mcmullan as a director on 2025-01-31
dot icon04/02/2025
Appointment of Richard Charles Mcneilly as a director on 2025-01-31
dot icon22/01/2025
Resolutions
dot icon10/01/2025
Notification of a person with significant control statement
dot icon20/12/2024
Cessation of John Sutherland Blair as a person with significant control on 2024-04-16
dot icon20/12/2024
Cessation of David Kendrick Holt as a person with significant control on 2024-04-16
dot icon20/12/2024
Cessation of James Nicholas Goodman as a person with significant control on 2024-04-16
dot icon03/09/2024
Confirmation statement made on 2024-09-02 with updates
dot icon18/07/2024
Micro company accounts made up to 2023-10-31
dot icon18/04/2024
Resolutions
dot icon18/04/2024
Memorandum and Articles of Association
dot icon17/04/2024
Statement of capital following an allotment of shares on 2024-04-16
dot icon12/09/2023
Confirmation statement made on 2023-09-02 with no updates
dot icon19/05/2023
Micro company accounts made up to 2022-10-31
dot icon18/05/2023
Previous accounting period extended from 2022-09-30 to 2022-10-31
dot icon10/11/2022
Appointment of Mr David Kendrick Holt as a director on 2022-11-01
dot icon10/11/2022
Appointment of Mr Derek Shaw as a director on 2022-11-01
dot icon10/11/2022
Appointment of Mrs Linzi Wilson as a director on 2022-11-01
dot icon15/09/2022
Confirmation statement made on 2022-09-02 with updates
dot icon15/09/2022
Change of details for Mr James Nicholas Goodman as a person with significant control on 2021-10-19
dot icon14/09/2022
Notification of David Kendrick Holt as a person with significant control on 2021-10-19
dot icon14/09/2022
Change of details for Mr John Sutherland Blair as a person with significant control on 2021-10-19
dot icon09/11/2021
Second filing of a statement of capital following an allotment of shares on 2021-10-19
dot icon04/11/2021
Change of share class name or designation
dot icon04/11/2021
Memorandum and Articles of Association
dot icon04/11/2021
Resolutions
dot icon03/11/2021
Statement of capital following an allotment of shares on 2021-10-19
dot icon02/09/2021
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
02/09/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
0
1.86M
-
0.00
-
-
2022
0
1.86M
-
0.00
-
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

1.86M £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Blair, John Sutherland
Director
02/09/2021 - Present
7
Goodman, James Nicholas
Director
02/09/2021 - Present
3
Mcneilly, Richard Charles
Director
31/01/2025 - Present
60
Mcmullan, Stephen
Director
31/01/2025 - 30/06/2025
7
Holt, David Kendrick
Director
01/11/2022 - Present
6

Persons with Significant Control

7
psc login icon

Persons with Significant Control

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Description

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About CONSILIUM AH LIMITED

CONSILIUM AH LIMITED is an(a) Active company incorporated on 02/09/2021 with the registered office located at C/O Consilium Chartered Accountants, 169 West George Street, Glasgow G2 2LB. There are currently 5 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CONSILIUM AH LIMITED?

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CONSILIUM AH LIMITED is currently Active. It was registered on 02/09/2021 .

Where is CONSILIUM AH LIMITED located?

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CONSILIUM AH LIMITED is registered at C/O Consilium Chartered Accountants, 169 West George Street, Glasgow G2 2LB.

What does CONSILIUM AH LIMITED do?

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CONSILIUM AH LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CONSILIUM AH LIMITED?

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The latest filing was on 05/01/2026: Appointment of Mr Remy Lammertsma as a director on 2026-01-01.