CONSILIUM ACCOUNTANCY GROUP LIMITED
GLASGOW LEMAC NO. 8 LIMITED

Hellopages » Glasgow City » Glasgow City » G2 2LB

Company number SC461079
Status Active
Incorporation Date 8 October 2013
Company Type Private Limited Company
Address 169 WEST GEORGE STREET, GLASGOW, G2 2LB
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 8 October 2016 with updates; Termination of appointment of Charles Stewart Burton as a director on 29 April 2016. The most likely internet sites of CONSILIUM ACCOUNTANCY GROUP LIMITED are www.consiliumaccountancygroup.co.uk, and www.consilium-accountancy-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. The distance to to Cathcart Rail Station is 3.1 miles; to Busby Rail Station is 5.7 miles; to Baillieston Rail Station is 5.7 miles; to Clydebank Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Consilium Accountancy Group Limited is a Private Limited Company. The company registration number is SC461079. Consilium Accountancy Group Limited has been working since 08 October 2013. The present status of the company is Active. The registered address of Consilium Accountancy Group Limited is 169 West George Street Glasgow G2 2lb. . BLAIR, John Sutherland is a Director of the company. CLARKE, Raymond is a Director of the company. GOODMAN, James Nicholas is a Director of the company. HOLT, David Kendrick is a Director of the company. Director ARBUCKLE, Thomas has been resigned. Director BURTON, Charles Stewart has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Director
BLAIR, John Sutherland
Appointed Date: 08 October 2013
52 years old
Director
CLARKE, Raymond
Appointed Date: 25 October 2013
58 years old
Director
GOODMAN, James Nicholas
Appointed Date: 25 October 2013
51 years old
Director
HOLT, David Kendrick
Appointed Date: 25 October 2013
59 years old

Resigned Directors

Director
ARBUCKLE, Thomas
Resigned: 29 April 2016
Appointed Date: 25 October 2013
72 years old
Director
BURTON, Charles Stewart
Resigned: 29 April 2016
Appointed Date: 25 October 2013
74 years old

Persons With Significant Control

Mr David Kendrick Holt
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control
Mr John Sutherland Blair
Notified on: 6 April 2016
52 years old
Nature of control: Has significant influence or control
Mr James Nicholas Goodman
Notified on: 6 April 2016
51 years old
Nature of control: Has significant influence or control
Mr Raymond Clarke
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control
Consilium Accountancy Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

CONSILIUM ACCOUNTANCY GROUP LIMITED Events

03 Mar 2017
Total exemption small company accounts made up to 31 October 2016
17 Oct 2016
Confirmation statement made on 8 October 2016 with updates
06 May 2016
Termination of appointment of Charles Stewart Burton as a director on 29 April 2016
06 May 2016
Termination of appointment of Thomas Arbuckle as a director on 29 April 2016
28 Apr 2016
Registration of charge SC4610790002, created on 25 April 2016
...
... and 10 more events
28 Oct 2013
Appointment of Mr James Nicholas Goodman as a director
28 Oct 2013
Appointment of Mr David Kendrick Holt as a director
28 Oct 2013
Appointment of Mr Charles Stewart Burton as a director
28 Oct 2013
Registered office address changed from 266 St. Vincent Street Glasgow G2 5RL Scotland on 28 October 2013
08 Oct 2013
Incorporation
Statement of capital on 2013-10-08
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

CONSILIUM ACCOUNTANCY GROUP LIMITED Charges

25 April 2016
Charge code SC46 1079 0002
Delivered: 28 April 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains floating charge…
9 December 2013
Charge code SC46 1079 0001
Delivered: 13 December 2013
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Notification of addition to or amendment of charge…

Similar Companies

CONSILIUM 9 LIMITED CONSILIUM ACADEMIES CONSILIUM ACCOUNTANCY HOLDINGS LIMITED CONSILIUM ACCOUNTANCY SERVICES LIMITED CONSILIUM ADVISORY LTD CONSILIUM ADVISORY SERVICES LIMITED CONSILIUM AGENCY SERVICES LIMITED