CONSILIUM ACCOUNTANCY HOLDINGS LIMITED
GLASGOW

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Company number SC461637
Status Active
Incorporation Date 16 October 2013
Company Type Private Limited Company
Address 169 WEST GEORGE STREET, GLASGOW, G2 2LB
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 16 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 HOLDINGS LIMITED are www.consiliumaccountancyholdings.co.uk, and www.consilium-accountancy-holdings.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 Holdings Limited is a Private Limited Company. The company registration number is SC461637. Consilium Accountancy Holdings Limited has been working since 16 October 2013. The present status of the company is Active. The registered address of Consilium Accountancy Holdings 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 "Activities of other holding companies n.e.c.".


Current Directors

Director
BLAIR, John Sutherland
Appointed Date: 16 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

Consilium Accountancy Services Limited
Notified on: 29 April 2016
Nature of control: Ownership of shares – 75% or more

CONSILIUM ACCOUNTANCY HOLDINGS LIMITED Events

03 Mar 2017
Total exemption small company accounts made up to 31 October 2016
03 Nov 2016
Confirmation statement made on 16 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 SC4616370002, created on 25 April 2016
...
... and 11 more events
12 Nov 2013
Appointment of Mr James Nicholas Goodman as a director
12 Nov 2013
Appointment of Mr David Kendrick Holt as a director
12 Nov 2013
Appointment of Mr Charles Stewart Burton as a director
12 Nov 2013
Registered office address changed from 266 St. Vincent Street Glasgow G2 5RL on 12 November 2013
16 Oct 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

CONSILIUM ACCOUNTANCY HOLDINGS LIMITED Charges

25 April 2016
Charge code SC46 1637 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 1637 0001
Delivered: 13 December 2013
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Notification of addition to or amendment of charge…

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