CONSILIUM AUDIT LIMITED
GLASGOW

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Company number SC462563
Status Active
Incorporation Date 29 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 twelve events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Termination of appointment of John Sutherland Blair as a director on 30 November 2016; Confirmation statement made on 29 October 2016 with updates. The most likely internet sites of CONSILIUM AUDIT LIMITED are www.consiliumaudit.co.uk, and www.consilium-audit.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve 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 Audit Limited is a Private Limited Company. The company registration number is SC462563. Consilium Audit Limited has been working since 29 October 2013. The present status of the company is Active. The registered address of Consilium Audit Limited is 169 West George Street Glasgow G2 2lb. . HOLT, David Kendrick is a Director of the company. Director BLAIR, John Sutherland has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Director
HOLT, David Kendrick
Appointed Date: 29 October 2013
59 years old

Resigned Directors

Director
BLAIR, John Sutherland
Resigned: 30 November 2016
Appointed Date: 29 October 2013
52 years old

Persons With Significant Control

Mr David Kendrick Holt
Notified on: 28 July 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CONSILIUM AUDIT LIMITED Events

03 Mar 2017
Total exemption small company accounts made up to 31 October 2016
05 Dec 2016
Termination of appointment of John Sutherland Blair as a director on 30 November 2016
03 Nov 2016
Confirmation statement made on 29 October 2016 with updates
16 Aug 2016
Statement of capital following an allotment of shares on 28 July 2016
  • GBP 100
03 Aug 2016
Change of share class name or designation
...
... and 2 more events
02 Nov 2015
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 1
09 Jun 2015
Total exemption small company accounts made up to 31 October 2014
30 Oct 2014
Annual return made up to 29 October 2014 with full list of shareholders
Statement of capital on 2014-10-30
  • GBP 1
13 Dec 2013
Registration of charge 4625630001
29 Oct 2013
Incorporation
Statement of capital on 2013-10-29
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

CONSILIUM AUDIT LIMITED Charges

9 December 2013
Charge code SC46 2563 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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