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CONSILIUM AUDIT LIMITED

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CONSILIUM AUDIT LIMITED

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Key Data

Status

Active

Company No.

SC462563

Incorporation date

29/10/2013

Size

Small

Classification

Accounting and auditing activities (69.20/1 - SIC 2007);

Contacts

Registered address

Registered address

169 West George Street, Glasgow G2 2LBCopy
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Latest events (Record since 29/10/2013)
dot icon29/12/2025
Accounts for a small company made up to 2025-03-31
View PDF (8 pages)
dot icon16/12/2025
Previous accounting period shortened from 2026-01-30 to 2025-03-31
View PDF (1 pages)
dot icon13/11/2025
Confirmation statement made on 2025-10-29 with no updates
View PDF (3 pages)
dot icon28/08/2025
Micro company accounts made up to 2025-01-31
View PDF (5 pages)
dot icon08/07/2025
Termination of appointment of Stephen Mcmullan as a director on 2025-06-30
View PDF (1 pages)
dot icon10/02/2025
Resolutions
View PDF (1 pages)
dot icon10/02/2025
Memorandum and Articles of Association
View PDF (38 pages)
dot icon04/02/2025
Appointment of Richard Charles Mcneilly as a director on 2025-01-31
View PDF (2 pages)
dot icon04/02/2025
Appointment of Mr Stephen Mcmullan as a director on 2025-01-31
View PDF (2 pages)
dot icon17/01/2025
Appointment of Mr John Sutherland Blair as a director on 2025-01-17
View PDF (2 pages)
dot icon30/10/2024
Confirmation statement made on 2024-10-29 with no updates
View PDF (3 pages)
dot icon18/07/2024
Micro company accounts made up to 2023-10-31
View PDF (5 pages)
dot icon10/01/2024
Satisfaction of charge SC4625630001 in full
View PDF (1 pages)
dot icon30/10/2023
Confirmation statement made on 2023-10-29 with no updates
View PDF (3 pages)
dot icon19/05/2023
Micro company accounts made up to 2022-10-31
View PDF (5 pages)
dot icon31/10/2022
Cessation of Consilium Accountancy Holdings Limited as a person with significant control on 2022-09-13
View PDF (1 pages)
dot icon31/10/2022
Notification of Consilium Ah Limited as a person with significant control on 2022-09-13
View PDF (2 pages)
dot icon31/10/2022
Confirmation statement made on 2022-10-29 with updates
View PDF (5 pages)
dot icon25/07/2022
Micro company accounts made up to 2021-10-31
View PDF (5 pages)
dot icon01/11/2021
Confirmation statement made on 2021-10-29 with no updates
View PDF (3 pages)
dot icon26/07/2021
Micro company accounts made up to 2020-10-31
View PDF (5 pages)
dot icon10/11/2020
Confirmation statement made on 2020-10-29 with no updates
View PDF (3 pages)
dot icon10/11/2020
Notification of Consilium Accountancy Holdings Limited as a person with significant control on 2016-07-28
View PDF (2 pages)
dot icon15/08/2020
Micro company accounts made up to 2019-10-31
View PDF (4 pages)
dot icon21/11/2019
Confirmation statement made on 2019-10-29 with updates
View PDF (4 pages)
dot icon29/07/2019
Micro company accounts made up to 2018-10-31
View PDF (5 pages)
dot icon09/11/2018
Confirmation statement made on 2018-10-29 with no updates
View PDF (3 pages)
dot icon13/07/2018
Micro company accounts made up to 2017-10-31
View PDF (5 pages)
dot icon03/11/2017
Confirmation statement made on 2017-10-29 with no updates
View PDF (3 pages)
dot icon03/03/2017
Total exemption small company accounts made up to 2016-10-31
View PDF (6 pages)
dot icon05/12/2016
Termination of appointment of John Sutherland Blair as a director on 2016-11-30
View PDF (1 pages)
dot icon03/11/2016
Confirmation statement made on 2016-10-29 with updates
View PDF (6 pages)
dot icon16/08/2016
Statement of capital following an allotment of shares on 2016-07-28
View PDF (4 pages)
dot icon03/08/2016
Change of share class name or designation
View PDF (2 pages)
dot icon03/08/2016
Resolutions
View PDF (1 pages)
dot icon04/03/2016
Total exemption small company accounts made up to 2015-10-31
View PDF (6 pages)
dot icon02/11/2015
Annual return made up to 2015-10-29 with full list of shareholders
View PDF (4 pages)
dot icon09/06/2015
Total exemption small company accounts made up to 2014-10-31
View PDF (6 pages)
dot icon30/10/2014
Annual return made up to 2014-10-29 with full list of shareholders
View PDF (4 pages)
dot icon13/12/2013
Registration of charge 4625630001
View PDF (21 pages)
dot icon29/10/2013
Incorporation
View PDF (40 pages)
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

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
29/10/2026
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)
2021
0
3.81K
-
0.00
-
-
2022
0
3.56K
-
0.00
-
-
2022
0
3.56K
-
0.00
-
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

3.56K £Descended-6.56 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mcneilly, Richard Charles
Director
31/01/2025 - Present
60
Mcmullan, Stephen
Director
31/01/2025 - 30/06/2025
7
Holt, David Kendrick
Director
29/10/2013 - Present
7
Blair, John Sutherland
Director
17/01/2025 - Present
9

Persons with Significant Control

1
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 CONSILIUM AUDIT LIMITED

CONSILIUM AUDIT LIMITED is an(a) Active company incorporated on 29/10/2013 with the registered office located at 169 West George Street, Glasgow G2 2LB. There are currently 3 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 AUDIT LIMITED?

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CONSILIUM AUDIT LIMITED is currently Active. It was registered on 29/10/2013 .

Where is CONSILIUM AUDIT LIMITED located?

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CONSILIUM AUDIT LIMITED is registered at 169 West George Street, Glasgow G2 2LB.

What does CONSILIUM AUDIT LIMITED do?

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CONSILIUM AUDIT LIMITED operates in the Accounting and auditing activities (69.20/1 - SIC 2007) sector.

What is the latest filing for CONSILIUM AUDIT LIMITED?

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The latest filing was on 29/12/2025: Accounts for a small company made up to 2025-03-31.