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CONSILIUM CORPORATE FINANCE LIMITED

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CONSILIUM CORPORATE FINANCE LIMITED

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Key Data

Status

Active

Company No.

SC460911

Incorporation date

07/10/2013

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

Registered address

169 West George Street, Glasgow G2 2LBCopy
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Latest events (Record since 07/10/2013)
dot icon05/01/2026
Appointment of Mr Remy Lammertsma as a director on 2026-01-01
View PDF (2 pages)
dot icon29/12/2025
Accounts for a dormant company made up to 2025-03-31
View PDF (4 pages)
dot icon16/12/2025
Previous accounting period shortened from 2026-01-30 to 2025-03-31
View PDF (1 pages)
dot icon03/11/2025
Accounts for a dormant company made up to 2025-01-31
View PDF (4 pages)
dot icon21/10/2025
Confirmation statement made on 2025-10-07 with updates
View PDF (4 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 (35 pages)
dot icon04/02/2025
Termination of appointment of Derek Shaw as a director on 2025-01-31
View PDF (1 pages)
dot icon04/02/2025
Termination of appointment of Linzi Wilson as a director on 2025-01-31
View PDF (1 pages)
dot icon04/02/2025
Appointment of Mr Stephen Mcmullan as a director on 2025-01-31
View PDF (2 pages)
dot icon04/02/2025
Appointment of Richard Charles Mcneilly as a director on 2025-01-31
View PDF (2 pages)
dot icon15/10/2024
Confirmation statement made on 2024-10-07 with no updates
View PDF (3 pages)
dot icon23/07/2024
Accounts for a dormant company made up to 2023-10-31
View PDF (3 pages)
dot icon10/01/2024
Satisfaction of charge SC4609110001 in full
View PDF (1 pages)
dot icon13/10/2023
Confirmation statement made on 2023-10-07 with no updates
View PDF (3 pages)
dot icon19/05/2023
Accounts for a dormant company made up to 2022-10-31
View PDF (3 pages)
dot icon10/11/2022
Appointment of Mr Derek Shaw as a director on 2022-11-01
View PDF (2 pages)
dot icon09/11/2022
Termination of appointment of Raymond Clarke as a director on 2022-10-28
View PDF (1 pages)
dot icon19/10/2022
Cessation of Consilium Accountancy Holdings Limited as a person with significant control on 2022-09-13
View PDF (1 pages)
dot icon19/10/2022
Notification of Consilium Ah Limited as a person with significant control on 2022-09-13
View PDF (2 pages)
dot icon19/10/2022
Confirmation statement made on 2022-10-07 with updates
View PDF (5 pages)
dot icon11/07/2022
Accounts for a dormant company made up to 2021-10-31
View PDF (3 pages)
dot icon21/10/2021
Confirmation statement made on 2021-10-07 with no updates
View PDF (3 pages)
dot icon03/09/2021
Appointment of Mrs Linzi Wilson as a director on 2021-09-01
View PDF (2 pages)
dot icon26/07/2021
Accounts for a dormant company made up to 2020-10-31
View PDF (5 pages)
dot icon13/10/2020
Confirmation statement made on 2020-10-07 with no updates
View PDF (3 pages)
dot icon13/10/2020
Director's details changed for Mr James Nicholas Goodman on 2020-10-02
View PDF (2 pages)
dot icon15/08/2020
Accounts for a dormant company made up to 2019-10-31
View PDF (6 pages)
dot icon11/10/2019
Confirmation statement made on 2019-10-07 with updates
View PDF (4 pages)
dot icon29/07/2019
Accounts for a dormant company made up to 2018-10-31
View PDF (6 pages)
dot icon10/10/2018
Confirmation statement made on 2018-10-07 with no updates
View PDF (3 pages)
dot icon13/07/2018
Micro company accounts made up to 2017-10-31
View PDF (4 pages)
dot icon13/10/2017
Confirmation statement made on 2017-10-07 with no updates
View PDF (3 pages)
dot icon13/10/2017
Director's details changed for Mr James Nicholas Goodman on 2017-02-03
View PDF (2 pages)
dot icon13/10/2017
Change of details for Mr John Sutherland Blair as a person with significant control on 2016-12-19
View PDF (2 pages)
dot icon13/10/2017
Director's details changed for Mr John Sutherland Blair on 2016-12-19
View PDF (2 pages)
dot icon03/03/2017
Accounts for a dormant company made up to 2016-10-31
View PDF (6 pages)
dot icon17/10/2016
Confirmation statement made on 2016-10-07 with updates
View PDF (6 pages)
dot icon06/05/2016
Termination of appointment of Charles Stewart Burton as a director on 2016-04-29
View PDF (2 pages)
dot icon06/05/2016
Termination of appointment of Thomas Arbuckle as a director on 2016-04-29
View PDF (2 pages)
dot icon04/03/2016
Accounts for a dormant company made up to 2015-10-31
View PDF (6 pages)
dot icon19/10/2015
Annual return made up to 2015-10-07 with full list of shareholders
View PDF (8 pages)
dot icon09/06/2015
Accounts for a dormant company made up to 2014-10-31
View PDF (6 pages)
dot icon30/10/2014
Annual return made up to 2014-10-07 with full list of shareholders
View PDF (8 pages)
dot icon13/12/2013
Registration of charge 4609110001
View PDF (21 pages)
dot icon06/11/2013
Resolutions
View PDF (1 pages)
dot icon28/10/2013
Appointment of Mr Raymond Clarke as a director
View PDF (2 pages)
dot icon28/10/2013
Appointment of Mr James Nicholas Goodman as a director
View PDF (2 pages)
dot icon28/10/2013
Appointment of Mr Thomas Arbuckle as a director
View PDF (2 pages)
dot icon28/10/2013
Appointment of Mr David Kendrick Holt as a director
View PDF (2 pages)
dot icon28/10/2013
Appointment of Mr Charles Stewart Burton as a director
View PDF (2 pages)
dot icon28/10/2013
Registered office address changed from 266 St Vincent Street Glasgow G2 5RL United Kingdom on 2013-10-28
View PDF (1 pages)
dot icon07/10/2013
Incorporation
View PDF (22 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
07/10/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Dormant
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
1.00
-
0.00
-
-
2022
0
1.00
-
0.00
-
-
2022
0
1.00
-
0.00
-
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

1.00 £Ascended0.00 % *

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
Mcneilly, Richard Charles
Director
31/01/2025 - Present
60
Mcmullan, Stephen
Director
31/01/2025 - 30/06/2025
7
Holt, David Kendrick
Director
25/10/2013 - Present
8
Blair, John Sutherland
Director
07/10/2013 - Present
8
Goodman, James Nicholas
Director
25/10/2013 - Present
5

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 CORPORATE FINANCE LIMITED

CONSILIUM CORPORATE FINANCE LIMITED is an(a) Active company incorporated on 07/10/2013 with the registered office located at 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 CORPORATE FINANCE LIMITED?

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CONSILIUM CORPORATE FINANCE LIMITED is currently Active. It was registered on 07/10/2013 .

Where is CONSILIUM CORPORATE FINANCE LIMITED located?

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

What does CONSILIUM CORPORATE FINANCE LIMITED do?

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CONSILIUM CORPORATE FINANCE LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CONSILIUM CORPORATE FINANCE 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.