CONSILIUM U.K. LIMITED
PAISLEY CONSILIUM SCOTLAND LIMITED

Hellopages » Renfrewshire » Renfrewshire » PA1 1JS

Company number SC188830
Status Active
Incorporation Date 27 August 1998
Company Type Private Limited Company
Address UNIT 1010 MILE END MILL, SEEDHILL ROAD, PAISLEY, RENFREWSHIRE, PA1 1JS
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Resolutions RES13 ‐ Grant options approved 20/01/2017 ; Resolutions RES13 ‐ Emi schemes approved/approve option agreements 20/01/2017 . The most likely internet sites of CONSILIUM U.K. LIMITED are www.consiliumuk.co.uk, and www.consilium-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. Consilium U K Limited is a Private Limited Company. The company registration number is SC188830. Consilium U K Limited has been working since 27 August 1998. The present status of the company is Active. The registered address of Consilium U K Limited is Unit 1010 Mile End Mill Seedhill Road Paisley Renfrewshire Pa1 1js. . ABRAMS, Richard is a Secretary of the company. ABRAMS, Richard is a Director of the company. BEATTIE, Stuart is a Director of the company. BROWN, Steven Richard is a Director of the company. HOOD, David Campbell is a Director of the company. Nominee Secretary REID, Brian has been resigned. Director GRAY, John has been resigned. Director HOLLAS, George has been resigned. Nominee Director MABBOTT, Stephen has been resigned. Director STEWART, Douglas John Graeme has been resigned. Director VIOLARIS, George Vasilios has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
ABRAMS, Richard
Appointed Date: 01 June 1999
Director
ABRAMS, Richard
Appointed Date: 27 August 1998
51 years old
Director
BEATTIE, Stuart
Appointed Date: 27 August 1998
52 years old
Director
BROWN, Steven Richard
Appointed Date: 21 October 2004
50 years old
Director
HOOD, David Campbell
Appointed Date: 27 August 1998
53 years old

Resigned Directors

Nominee Secretary
REID, Brian
Resigned: 27 August 1998
Appointed Date: 27 August 1998
Director
GRAY, John
Resigned: 21 January 2000
Appointed Date: 27 August 1998
49 years old
Director
HOLLAS, George
Resigned: 30 April 2001
Appointed Date: 09 December 1998
61 years old
Nominee Director
MABBOTT, Stephen
Resigned: 27 August 1998
Appointed Date: 27 August 1998
75 years old
Director
STEWART, Douglas John Graeme
Resigned: 25 February 2004
Appointed Date: 27 August 1998
57 years old
Director
VIOLARIS, George Vasilios
Resigned: 10 October 2007
Appointed Date: 08 February 2005
52 years old

Persons With Significant Control

Mr Steven Richard Brown
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stuart Beattie
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Campbell Hood
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard Abrams
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CONSILIUM U.K. LIMITED Events

17 May 2017
Total exemption small company accounts made up to 31 October 2016
08 Feb 2017
Resolutions
  • RES13 ‐ Grant options approved 20/01/2017
08 Feb 2017
Resolutions
  • RES13 ‐ Emi schemes approved/approve option agreements 20/01/2017
08 Feb 2017
Statement of capital following an allotment of shares on 20 January 2017
  • GBP 210
08 Feb 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 100 more events
05 Nov 1998
Registered office changed on 05/11/98 from: 82 mitchell street glasgow G1 3NA
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
07 Oct 1998
Company name changed consilium scotland LIMITED\certificate issued on 08/10/98
27 Aug 1998
Secretary resigned
27 Aug 1998
Director resigned
27 Aug 1998
Incorporation

CONSILIUM U.K. LIMITED Charges

29 May 2012
Floating charge
Delivered: 14 June 2012
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…
29 April 2010
Floating charge
Delivered: 5 May 2010
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…
6 June 2001
Bond & floating charge
Delivered: 8 June 2001
Status: Satisfied on 25 June 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
4 May 2000
Floating charge
Delivered: 11 May 2000
Status: Satisfied on 25 June 2015
Persons entitled: Capital Bank Cashflow Finance Limited
Description: Undertaking and all property and assets present and future…
15 December 1999
Floating charge
Delivered: 20 December 1999
Status: Satisfied on 25 June 2015
Persons entitled: The Co-Operative Bank PLC
Description: Undertaking and all property and assets present and future…

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