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Company Information for

CONSILIUM ACCOUNTANCY GROUP LIMITED

169 WEST GEORGE STREET, GLASGOW, G2 2LB,
Company Registration Number
SC461079
Private Limited Company
Active

Company Overview

About Consilium Accountancy Group Ltd
CONSILIUM ACCOUNTANCY GROUP LIMITED was founded on 2013-10-08 and has its registered office in Glasgow. The organisation's status is listed as "Active". Consilium Accountancy Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CONSILIUM ACCOUNTANCY GROUP LIMITED
 
Legal Registered Office
169 WEST GEORGE STREET
GLASGOW
G2 2LB
Other companies in G2
 
Previous Names
LEMAC NO. 8 LIMITED04/11/2013
Filing Information
Company Number SC461079
Company ID Number SC461079
Date formed 2013-10-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 08/10/2015
Return next due 05/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB403559311  
Last Datalog update: 2024-03-07 01:38:43
Primary Source:Companies House
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Company Officers of CONSILIUM ACCOUNTANCY GROUP LIMITED

Current Directors
Officer Role Date Appointed
JOHN SUTHERLAND BLAIR
 Director 2013-10-08
RAYMOND CLARKE
 Director 2013-10-25
JAMES NICHOLAS GOODMAN
 Director 2013-10-25
DAVID KENDRICK HOLT
 Director 2013-10-25
Previous Officers
Officer Role Date Appointed Date Resigned
THOMAS ARBUCKLE
 Director 2013-10-25 2016-04-29
CHARLES STEWART BURTON
 Director 2013-10-25 2016-04-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN SUTHERLAND BLAIR CONSILIUM CORPORATE FINANCE LIMITED Director 2013-10-07 CURRENT 2013-10-07 Active
RAYMOND CLARKE CONSILIUM ACCOUNTANCY SERVICES LIMITED Director 2016-04-29 CURRENT 2016-02-19 Active - Proposal to Strike off
RAYMOND CLARKE CONSILIUM ACCOUNTANCY HOLDINGS LIMITED Director 2013-10-25 CURRENT 2013-10-16 Active - Proposal to Strike off
RAYMOND CLARKE CONSILIUM CORPORATE FINANCE LIMITED Director 2013-10-25 CURRENT 2013-10-07 Active
JAMES NICHOLAS GOODMAN CONSILIUM CORPORATE FINANCE LIMITED Director 2013-10-25 CURRENT 2013-10-07 Active
DAVID KENDRICK HOLT CONSILIUM ACCOUNTANCY SERVICES LIMITED Director 2016-04-29 CURRENT 2016-02-19 Active - Proposal to Strike off
DAVID KENDRICK HOLT KRESTON UK LIMITED Director 2015-01-05 CURRENT 2004-02-26 Active
DAVID KENDRICK HOLT CONSILIUM AUDIT LIMITED Director 2013-10-29 CURRENT 2013-10-29 Active
DAVID KENDRICK HOLT CONSILIUM ACCOUNTANCY HOLDINGS LIMITED Director 2013-10-25 CURRENT 2013-10-16 Active - Proposal to Strike off
DAVID KENDRICK HOLT CONSILIUM CORPORATE FINANCE LIMITED Director 2013-10-25 CURRENT 2013-10-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-09STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4610790001
2023-10-13CONFIRMATION STATEMENT MADE ON 08/10/23, WITH NO UPDATES
2023-05-1931/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-09APPOINTMENT TERMINATED, DIRECTOR RAYMOND CLARKE
2022-07-2531/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-25AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-25CS01CONFIRMATION STATEMENT MADE ON 08/10/21, WITH NO UPDATES
2021-10-22PSC04Change of details for Mr James Nicholas Goodman as a person with significant control on 2021-10-07
2021-09-03AP01DIRECTOR APPOINTED MRS LINZI WILSON
2021-07-26AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-13CS01CONFIRMATION STATEMENT MADE ON 08/10/20, WITH NO UPDATES
2020-10-12CH01Director's details changed for Mr James Nicholas Goodman on 2020-10-01
2020-08-15AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-11CS01CONFIRMATION STATEMENT MADE ON 08/10/19, WITH UPDATES
2019-07-29AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-08AP01DIRECTOR APPOINTED MR DEREK SHAW
2018-10-10CS01CONFIRMATION STATEMENT MADE ON 08/10/18, WITH NO UPDATES
2018-07-13AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-13PSC04PSC'S CHANGE OF PARTICULARS / MR JAMES NICHOLAS GOODMAN / 03/02/2017
2017-10-13CS01CONFIRMATION STATEMENT MADE ON 08/10/17, WITH NO UPDATES
2017-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES NICHOLAS GOODMAN / 03/02/2017
2017-10-13PSC04PSC'S CHANGE OF PARTICULARS / MR JOHN SUTHERLAND BLAIR / 19/12/2016
2017-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN SUTHERLAND BLAIR / 19/12/2016
2017-03-03AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-17LATEST SOC17/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-17CS01CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES
2016-05-06TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES BURTON
2016-05-06TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS ARBUCKLE
2016-04-28MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4610790002
2016-03-04AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-19AR0108/10/15 ANNUAL RETURN FULL LIST
2015-06-09AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-28LATEST SOC28/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-28AR0108/10/14 ANNUAL RETURN FULL LIST
2013-12-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 4610790001
2013-11-04CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-11-04CERTNMCompany name changed lemac no. 8 LIMITED\certificate issued on 04/11/13
2013-11-04RES15CHANGE OF COMPANY NAME 31/05/21
2013-10-30RES15CHANGE OF COMPANY NAME 30/08/20
2013-10-28AP01DIRECTOR APPOINTED MR RAYMOND CLARKE
2013-10-28AP01DIRECTOR APPOINTED MR THOMAS ARBUCKLE
2013-10-28AP01DIRECTOR APPOINTED MR JAMES NICHOLAS GOODMAN
2013-10-28AP01DIRECTOR APPOINTED MR DAVID KENDRICK HOLT
2013-10-28AP01DIRECTOR APPOINTED MR CHARLES STEWART BURTON
2013-10-28AD01REGISTERED OFFICE CHANGED ON 28/10/2013 FROM 266 ST. VINCENT STREET GLASGOW G2 5RL SCOTLAND
2013-10-08MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-10-08NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities




Licences & Regulatory approval
We could not find any licences issued to CONSILIUM ACCOUNTANCY GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CONSILIUM ACCOUNTANCY GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-04-25 Outstanding THE ROYAL BANK OF SCOTLAND PLC
2013-12-13 Outstanding CLYDESDALE BANK PLC
Filed Financial Reports
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CONSILIUM ACCOUNTANCY GROUP LIMITED

Intangible Assets
Patents
We have not found any records of CONSILIUM ACCOUNTANCY GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CONSILIUM ACCOUNTANCY GROUP LIMITED
Trademarks
We have not found any records of CONSILIUM ACCOUNTANCY GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CONSILIUM ACCOUNTANCY GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as CONSILIUM ACCOUNTANCY GROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CONSILIUM ACCOUNTANCY GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CONSILIUM ACCOUNTANCY GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CONSILIUM ACCOUNTANCY GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode G2 2LB