CONSILIUM U.K. LIMITED

Key Data

Status

Active

Company No.

SC188830

Incorporation date

27/08/1998

Size

Audited abridged

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/08/1998)

12/03/2026

Audited abridged accounts made up to 2025-09-30

View PDF (7 pages)

05/02/2026

Appointment of Mr Steven John Brown as a director on 2026-02-02

View PDF (2 pages)

15/12/2025

Termination of appointment of Thomas O'hara as a director on 2025-09-30

View PDF (1 pages)

05/09/2025

Confirmation statement made on 2025-08-27 with no updates

View PDF (3 pages)

05/05/2025

Termination of appointment of Richard Abrams as a secretary on 2025-05-05

View PDF (1 pages)

20/03/2025

Audited abridged accounts made up to 2024-09-30

View PDF (8 pages)

07/02/2025

Termination of appointment of Richard Abrams as a director on 2025-02-07

View PDF (1 pages)

07/02/2025

Termination of appointment of David Campbell Hood as a director on 2025-02-07

View PDF (1 pages)

07/02/2025

Termination of appointment of Stuart Beattie as a director on 2025-02-07

View PDF (1 pages)

10/01/2025

Termination of appointment of Alan Logan Turnbull as a director on 2024-12-31

View PDF (1 pages)

10/09/2024

Confirmation statement made on 2024-08-27 with no updates

View PDF (3 pages)

29/02/2024

Audited abridged accounts made up to 2023-09-30

View PDF (9 pages)

08/02/2024

Appointment of Mr Andrew James Mcdonald as a director on 2024-01-03

View PDF (2 pages)

13/01/2024

Particulars of variation of rights attached to shares

View PDF (2 pages)

13/01/2024

Change of share class name or designation

View PDF (2 pages)

11/01/2024

Satisfaction of charge SC1888300006 in full

View PDF (4 pages)

09/01/2024

Alterations to floating charge SC1888300007

View PDF (23 pages)

08/01/2024

Resolutions

View PDF (2 pages)

08/01/2024

Memorandum and Articles of Association

View PDF (10 pages)

06/01/2024

Alterations to floating charge SC1888300008

View PDF (23 pages)

04/01/2024

Registration of charge SC1888300008, created on 2023-12-23

View PDF (20 pages)

28/12/2023

Registration of charge SC1888300007, created on 2023-12-23

View PDF (15 pages)

05/10/2023

Confirmation statement made on 2023-08-27 with updates

View PDF (5 pages)

22/12/2022

Previous accounting period shortened from 2022-10-31 to 2022-09-30

View PDF (1 pages)

03/10/2022

Notification of Kick Ict Group Limited as a person with significant control on 2022-09-02

View PDF (2 pages)

30/09/2022

Cessation of David Campbell Hood as a person with significant control on 2022-09-02

View PDF (1 pages)

30/09/2022

Cessation of Stuart Beattie as a person with significant control on 2022-09-02

View PDF (1 pages)

30/09/2022

Cessation of Richard Abrams as a person with significant control on 2022-09-02

View PDF (1 pages)

30/09/2022

Registered office address changed from Suite 4020 Mile End Mill Abbey Mill Business Centre 12 Seedhill Road Paisley Renfrewshire PA1 1JS Scotland to Solais House 19 Phoenix Crescent Strathclyde Business Park Bellshill ML4 3NJ on 2022-09-30

View PDF (1 pages)

30/09/2022

Appointment of Mr Alan Logan Turnbull as a director on 2022-09-02

View PDF (2 pages)

30/09/2022

Appointment of Mr Thomas O'hara as a director on 2022-09-02

View PDF (2 pages)

30/09/2022

Statement of capital following an allotment of shares on 2022-09-02

View PDF (4 pages)

13/09/2022

Resolutions

View PDF (2 pages)

07/09/2022

Confirmation statement made on 2022-08-27 with no updates

View PDF (3 pages)

05/09/2022

Registration of charge SC1888300006, created on 2022-09-02

View PDF (14 pages)

30/08/2022

Satisfaction of charge 4 in full

View PDF (1 pages)

30/08/2022

Satisfaction of charge 5 in full

View PDF (1 pages)

19/08/2022

Cessation of Steven Richard Brown as a person with significant control on 2021-02-01

View PDF (1 pages)

23/06/2022

Total exemption full accounts made up to 2021-10-31

View PDF (7 pages)

31/08/2021

Confirmation statement made on 2021-08-27 with updates

View PDF (7 pages)

24/08/2021

Statement of capital following an allotment of shares on 2021-08-18

View PDF (4 pages)

08/07/2021

Purchase of own shares.

View PDF (3 pages)

07/07/2021

Cancellation of shares. Statement of capital on 2021-06-24

View PDF (6 pages)

05/07/2021

Resolutions

View PDF (3 pages)

05/07/2021

Memorandum and Articles of Association

View PDF (37 pages)

05/07/2021

Resolutions

View PDF (3 pages)

14/05/2021

Total exemption full accounts made up to 2020-10-31

View PDF (10 pages)

26/03/2021

Resolutions

View PDF (3 pages)

16/03/2021

Purchase of own shares.

View PDF (3 pages)

11/03/2021

Cancellation of shares. Statement of capital on 2021-02-01

View PDF (6 pages)

16/12/2020

Resolutions

View PDF (3 pages)

29/09/2020

Confirmation statement made on 2020-08-27 with updates

View PDF (7 pages)

20/08/2020

Cancellation of shares. Statement of capital on 2020-07-21

View PDF (6 pages)

20/08/2020

Purchase of own shares.

View PDF (3 pages)

19/08/2020

Resolutions

View PDF (3 pages)

11/08/2020

Purchase of own shares.

View PDF (3 pages)

09/04/2020

Total exemption full accounts made up to 2019-10-31

View PDF (8 pages)

19/02/2020

Termination of appointment of Steven Richard Brown as a director on 2020-02-14

View PDF (1 pages)

17/02/2020

Registered office address changed from Unit 1010 Mile End Mill Seedhill Road Paisley Renfrewshire PA1 1JS to Suite 4020 Mile End Mill Abbey Mill Business Centre 12 Seedhill Road Paisley Renfrewshire PA1 1JS on 2020-02-17

View PDF (1 pages)

28/08/2019

Confirmation statement made on 2019-08-27 with updates

View PDF (5 pages)

16/05/2019

Resolutions

View PDF (3 pages)

16/05/2019

Cancellation of shares. Statement of capital on 2019-03-13

View PDF (6 pages)

16/05/2019

Purchase of own shares.

View PDF (3 pages)

01/04/2019

Total exemption full accounts made up to 2018-10-31

View PDF (9 pages)

31/08/2018

Confirmation statement made on 2018-08-27 with no updates

View PDF (3 pages)

06/07/2018

Total exemption full accounts made up to 2017-10-31

View PDF (12 pages)

07/09/2017

Confirmation statement made on 2017-08-27 with updates

View PDF (5 pages)

17/05/2017

Total exemption small company accounts made up to 2016-10-31

View PDF (6 pages)

08/02/2017

Resolutions

View PDF (2 pages)

08/02/2017

Resolutions

View PDF (2 pages)

08/02/2017

Statement of capital following an allotment of shares on 2017-01-20

View PDF (8 pages)

08/02/2017

Resolutions

View PDF (39 pages)

08/02/2017

Cancellation of shares. Statement of capital on 2017-01-20

View PDF (6 pages)

08/02/2017

Resolutions

View PDF (2 pages)

08/02/2017

Resolutions

View PDF (2 pages)

08/02/2017

Purchase of own shares.

View PDF (3 pages)

10/09/2016

Confirmation statement made on 2016-08-27 with updates

View PDF (8 pages)

30/06/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (6 pages)

14/09/2015

Annual return made up to 2015-08-27 with full list of shareholders

View PDF (7 pages)

14/09/2015

Director's details changed for Steven Richard Brown on 2015-07-31

View PDF (2 pages)

10/07/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (6 pages)

25/06/2015

Satisfaction of charge 1 in full

View PDF (1 pages)

25/06/2015

Satisfaction of charge 2 in full

View PDF (1 pages)

25/06/2015

Satisfaction of charge 3 in full

View PDF (1 pages)

24/06/2015

Director's details changed for Steven Richard Brown on 2015-06-12

View PDF (2 pages)

25/02/2015

Particulars of variation of rights attached to shares

View PDF (2 pages)

25/02/2015

Resolutions

View PDF (44 pages)

24/09/2014

Annual return made up to 2014-08-27 with full list of shareholders

View PDF (7 pages)

24/09/2014

Director's details changed for Stuart Beattie on 2014-08-27

View PDF (2 pages)

24/09/2014

Director's details changed for Richard Abrams on 2014-08-27

View PDF (2 pages)

15/04/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (6 pages)

01/10/2013

Annual return made up to 2013-08-27 with full list of shareholders

View PDF (7 pages)

01/10/2013

Director's details changed for Stuart Beattie on 2013-08-27

View PDF (2 pages)

01/10/2013

Secretary's details changed for Richard Abrams on 2013-08-27

View PDF (1 pages)

01/10/2013

Director's details changed for David Hood on 2013-08-27

View PDF (2 pages)

01/10/2013

Director's details changed for Richard Abrams on 2013-08-27

View PDF (2 pages)

23/09/2013

Statement of capital following an allotment of shares on 2013-09-02

View PDF (5 pages)

21/08/2013

Statement of capital following an allotment of shares on 2013-08-13

View PDF (4 pages)

21/08/2013

Change of share class name or designation

View PDF (2 pages)

21/08/2013

Resolutions

View PDF (40 pages)

02/05/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (7 pages)

10/09/2012

Annual return made up to 2012-08-27 with full list of shareholders

View PDF (7 pages)

07/09/2012

Director's details changed for Steven Richard Brown on 2012-08-01

View PDF (2 pages)

14/06/2012

Particulars of a mortgage or charge / charge no: 5

View PDF (6 pages)

23/05/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (7 pages)

30/08/2011

Annual return made up to 2011-08-27 with full list of shareholders

View PDF (8 pages)

24/06/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (7 pages)

27/10/2010

Registered office address changed from 141 St James Road Glasgow G4 0LT on 2010-10-27

View PDF (1 pages)

30/09/2010

Annual return made up to 2010-08-27 with full list of shareholders

View PDF (8 pages)

29/09/2010

Director's details changed for Richard Abrams on 2010-08-27

View PDF (2 pages)

29/09/2010

Secretary's details changed for Richard Abrams on 2010-08-27

View PDF (2 pages)

29/09/2010

Director's details changed for Steven Richard Brown on 2010-04-07

View PDF (2 pages)

10/05/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (7 pages)

05/05/2010

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

08/12/2009

Annual return made up to 2009-08-27 with full list of shareholders

View PDF (5 pages)

07/12/2009

Director's details changed for Stuart Beattie on 2009-12-01

View PDF (2 pages)

07/12/2009

Director's details changed for David Hood on 2009-12-01

View PDF (2 pages)

27/03/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (7 pages)

29/01/2009

Return made up to 27/08/08; full list of members

View PDF (8 pages)

13/06/2008

Ad 10/06/08\gbp si 6@1=6\gbp ic 10/16\

View PDF (2 pages)

13/06/2008

Resolutions

View PDF (3 pages)

21/05/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (7 pages)

15/01/2008

Return made up to 27/08/07; change of members

View PDF (8 pages)

30/10/2007

Director resigned

View PDF (1 pages)

02/05/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (7 pages)

19/10/2006

Return made up to 27/08/06; full list of members

View PDF (9 pages)

16/08/2006

Total exemption small company accounts made up to 2005-10-31

View PDF (7 pages)

14/03/2006

Return made up to 27/08/05; full list of members; amend

View PDF (9 pages)

06/10/2005

Return made up to 27/08/05; full list of members

View PDF (9 pages)

22/08/2005

Total exemption small company accounts made up to 2004-10-31

View PDF (6 pages)

03/04/2005

Ad 24/03/05--------- £ si 2@1=2 £ ic 8/10

View PDF (2 pages)

03/04/2005

Resolutions

View PDF (4 pages)

22/02/2005

New director appointed

View PDF (1 pages)

22/10/2004

Return made up to 27/08/04; full list of members

View PDF (3 pages)

22/10/2004

New director appointed

View PDF (1 pages)

19/08/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

19/08/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

31/03/2004

Total exemption small company accounts made up to 2003-10-31

View PDF (6 pages)

22/03/2004

Director resigned

View PDF (1 pages)

22/08/2003

Accounts for a small company made up to 2002-10-31

View PDF (7 pages)

14/08/2003

Return made up to 27/08/03; full list of members

View PDF (10 pages)

16/10/2002

Return made up to 27/08/02; full list of members

View PDF (9 pages)

07/05/2002

Total exemption small company accounts made up to 2001-10-31

View PDF (5 pages)

24/09/2001

Return made up to 27/08/01; full list of members

View PDF (8 pages)

22/08/2001

Accounts for a small company made up to 2000-10-31

View PDF (7 pages)

21/08/2001

£ ic 10/8 27/07/01 £ sr 2@1=2

View PDF (1 pages)

10/08/2001

Resolutions

View PDF (1 pages)

08/06/2001

Partic of mort/charge *

View PDF (5 pages)

16/05/2001

Director resigned

View PDF (1 pages)

10/04/2001

Director resigned

View PDF (1 pages)

26/01/2001

Director resigned

View PDF (1 pages)

19/01/2001

Director resigned

View PDF (1 pages)

16/11/2000

Director resigned

View PDF (1 pages)

15/11/2000

Return made up to 27/08/00; full list of members

View PDF (9 pages)

18/05/2000

£ ic 12/10 31/03/00 £ sr 2@1=2

View PDF (1 pages)

11/05/2000

Partic of mort/charge *

View PDF (5 pages)

21/04/2000

Resolutions

View PDF (1 pages)

20/03/2000

Accounts for a small company made up to 1999-10-31

View PDF (6 pages)

20/12/1999

Partic of mort/charge *

View PDF (6 pages)

25/10/1999

Return made up to 27/08/99; full list of members

View PDF (8 pages)

05/07/1999

New secretary appointed

View PDF (2 pages)

22/01/1999

Memorandum and Articles of Association

View PDF (10 pages)

22/01/1999

Resolutions

View PDF (1 pages)

13/01/1999

Accounting reference date extended from 31/08/99 to 31/10/99

View PDF (1 pages)

24/12/1998

Ad 09/12/98--------- £ si 2@1=2 £ ic 10/12

View PDF (2 pages)

24/12/1998

New director appointed

View PDF (2 pages)

19/11/1998

Ad 27/08/98--------- £ si 8@1=8 £ ic 2/10

View PDF (2 pages)

19/11/1998

New director appointed

View PDF (2 pages)

19/11/1998

New director appointed

View PDF (2 pages)

19/11/1998

New director appointed

View PDF (2 pages)

19/11/1998

New director appointed

View PDF (2 pages)

19/11/1998

New director appointed

View PDF (2 pages)

05/11/1998

Registered office changed on 05/11/98 from: 82 mitchell street glasgow G1 3NA

View PDF (0 pages)

07/10/1998

Certificate of change of name

View PDF (2 pages)

27/08/1998

Secretary resigned

View PDF (1 pages)

27/08/1998

Director resigned

View PDF (1 pages)

27/08/1998

Incorporation

View PDF (16 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£661,736.00

Business linkages

Check business linkages of CONSILIUM U.K. LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

30/09/2025

Next confirmation date

27/08/2026

Last change occurred

30/09/2025

Accounts

Audited abridged

Last made up date

30/09/2025

Next account date

30/09/2026

Next 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
27
861.66K
-
0.00
661.74K
-

2021
27
861.66K
-
0.00
661.74K
-

Employees

2021

Employees

27 - *

Net Assets(GBP)

861.66K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

661.74K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
O'hara, Thomas	Director	02/09/2022 - 30/09/2025	28
Abrams, Richard	Director	27/08/1998 - 07/02/2025	-
Beattie, Stuart	Director	27/08/1998 - 07/02/2025	-
Turnbull, Alan Logan	Director	02/09/2022 - 31/12/2024	13
Hood, David Campbell	Director	27/08/1998 - 07/02/2025	-

Persons with Significant Control

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

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Description

About CONSILIUM U.K. LIMITED

CONSILIUM U.K. LIMITED is an(a) Active company incorporated on 27/08/1998 with the registered office located at Solais House 19 Phoenix Crescent, Strathclyde Business Park, Bellshill ML4 3NJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 27 according to last financial statements.

Frequently Asked Questions

What is the current status of CONSILIUM U.K. LIMITED?

CONSILIUM U.K. LIMITED is currently Active. It was registered on 27/08/1998 .

Where is CONSILIUM U.K. LIMITED located?

CONSILIUM U.K. LIMITED is registered at Solais House 19 Phoenix Crescent, Strathclyde Business Park, Bellshill ML4 3NJ.

What does CONSILIUM U.K. LIMITED do?

CONSILIUM U.K. LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

How many employees does CONSILIUM U.K. LIMITED have?

CONSILIUM U.K. LIMITED had 27 employees in 2021.

What is the latest filing for CONSILIUM U.K. LIMITED?

The latest filing was on 12/03/2026: Audited abridged accounts made up to 2025-09-30.