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CONSILIUM U.K. LIMITED - Solais House 19 Phoenix Crescent, Strathclyde Business Park, Bellshill, ML4 3NJ, United Kingdom
Company Information
- Company registration number
- SC188830
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Solais House 19 Phoenix Crescent
- Strathclyde Business Park
- Bellshill
- ML4 3NJ
- Scotland Solais House 19 Phoenix Crescent, Strathclyde Business Park, Bellshill, ML4 3NJ, Scotland UK
Management
- Managing Directors
- ABRAMS, Richard
- BEATTIE, Stuart
- HOOD, David Campbell
- O'HARA, Thomas
- TURNBULL, Alan Logan
- Company secretaries
- ABRAMS, Richard
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-08-27
- Age Of Company 1998-08-27 25 years
- SIC/NACE
- 62020
Ownership
- Beneficial Owners
- -
- -
- -
- -
- Kick Ict Group Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- CONSILIUM SCOTLAND LIMITED
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-09-30
✓
- Last Return Made Up To:
- 2012-08-27
- Annual Return
- Due Date: 2024-09-10
- Last Date: 2023-08-27
✓
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CONSILIUM U.K. LIMITED Company Description
- CONSILIUM U.K. LIMITED is a ltd registered in United Kingdom with the Company reg no SC188830. Its current trading status is "live". It was registered 1998-08-27. It was previously called CONSILIUM SCOTLAND LIMITED. It has declared SIC or NACE codes as "62020". It has 5 directors and 1 secretary. The latest accounts are filed up to 2019-10-31. The latest annual return was filed up to 2012-08-27.It can be contacted at Solais House 19 Phoenix Crescent .
Get CONSILIUM U.K. LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Consilium U.k. Limited - Solais House 19 Phoenix Crescent, Strathclyde Business Park, Bellshill, ML4 3NJ, United Kingdom
- 1998-08-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/sc188830#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc188830#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc188830#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2024
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capital-variation-of-rights-attached-to-shares (2024-01-13) - SH10
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capital-name-of-class-of-shares (2024-01-13) - SH08
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mortgage-alter-floating-charge-with-number (2024-01-06) - 466(Scot)
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mortgage-alter-floating-charge-with-number (2024-01-09) - 466(Scot)
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mortgage-satisfy-charge-full (2024-01-11) - MR04
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memorandum-articles (2024-01-08) - MA
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resolution (2024-01-08) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-01-04) - MR01
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confirmation-statement-with-updates (2023-10-05) - CS01
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accounts-with-accounts-type-audited-abridged (2023-03-02) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-12-28) - MR01
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keyboard_arrow_right 2022
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resolution (2022-09-13) - RESOLUTIONS
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change-account-reference-date-company-previous-shortened (2022-12-22) - AA01
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notification-of-a-person-with-significant-control (2022-10-03) - PSC02
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cessation-of-a-person-with-significant-control (2022-09-30) - PSC07
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change-registered-office-address-company-with-date-old-address-new-address (2022-09-30) - AD01
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appoint-person-director-company-with-name-date (2022-09-30) - AP01
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capital-allotment-shares (2022-09-30) - SH01
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confirmation-statement-with-no-updates (2022-09-07) - CS01
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mortgage-satisfy-charge-full (2022-08-30) - MR04
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cessation-of-a-person-with-significant-control (2022-08-19) - PSC07
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accounts-with-accounts-type-total-exemption-full (2022-06-23) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-09-05) - MR01
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keyboard_arrow_right 2021
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memorandum-articles (2021-07-05) - MA
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confirmation-statement-with-updates (2021-08-31) - CS01
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capital-allotment-shares (2021-08-24) - SH01
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capital-return-purchase-own-shares (2021-07-08) - SH03
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capital-cancellation-shares (2021-07-07) - SH06
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resolution (2021-07-05) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2021-05-14) - AA
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resolution (2021-03-26) - RESOLUTIONS
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capital-return-purchase-own-shares (2021-03-16) - SH03
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capital-cancellation-shares (2021-03-11) - SH06
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keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-02-19) - TM01
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resolution (2020-08-19) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2020-02-17) - AD01
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capital-return-purchase-own-shares (2020-08-11) - SH03
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accounts-with-accounts-type-total-exemption-full (2020-04-09) - AA
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capital-return-purchase-own-shares (2020-08-20) - SH03
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confirmation-statement-with-updates (2020-09-29) - CS01
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capital-cancellation-shares (2020-08-20) - SH06
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resolution (2020-12-16) - RESOLUTIONS
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keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-08-28) - CS01
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resolution (2019-05-16) - RESOLUTIONS
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capital-cancellation-shares (2019-05-16) - SH06
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capital-return-purchase-own-shares (2019-05-16) - SH03
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accounts-with-accounts-type-total-exemption-full (2019-04-01) - AA
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-08-31) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-07-06) - AA
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keyboard_arrow_right 2017
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capital-return-purchase-own-shares (2017-02-08) - SH03
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resolution (2017-02-08) - RESOLUTIONS
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capital-cancellation-shares (2017-02-08) - SH06
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accounts-with-accounts-type-total-exemption-small (2017-05-17) - AA
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confirmation-statement-with-updates (2017-09-07) - CS01
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capital-allotment-shares (2017-02-08) - SH01
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-09-10) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-06-30) - AA
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keyboard_arrow_right 2015
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resolution (2015-02-25) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2015-02-25) - SH10
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change-person-director-company-with-change-date (2015-06-24) - CH01
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mortgage-satisfy-charge-full (2015-06-25) - MR04
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accounts-with-accounts-type-total-exemption-small (2015-07-10) - AA
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change-person-director-company-with-change-date (2015-09-14) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-14) - AR01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-04-15) - AA
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-01) - AR01
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change-person-director-company-with-change-date (2013-10-01) - CH01
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change-person-secretary-company-with-change-date (2013-10-01) - CH03
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capital-allotment-shares (2013-09-23) - SH01
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capital-allotment-shares (2013-08-21) - SH01
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capital-name-of-class-of-shares (2013-08-21) - SH08
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resolution (2013-08-21) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2013-05-02) - AA
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keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-05-23) - AA
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legacy (2012-06-14) - MG01s
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-10) - AR01
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change-person-director-company-with-change-date (2012-09-07) - CH01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-30) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-06-24) - AA
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keyboard_arrow_right 2010
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change-registered-office-address-company-with-date-old-address (2010-10-27) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-30) - AR01
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change-person-director-company-with-change-date (2010-09-29) - CH01
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change-person-secretary-company-with-change-date (2010-09-29) - CH03
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accounts-with-accounts-type-total-exemption-small (2010-05-10) - AA
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legacy (2010-05-05) - MG01s
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keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-08) - AR01
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change-person-director-company-with-change-date (2009-12-07) - CH01
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accounts-with-accounts-type-total-exemption-small (2009-03-27) - AA
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legacy (2009-01-29) - 363a
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keyboard_arrow_right 2008
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legacy (2008-06-13) - 88(2)
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resolution (2008-06-13) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2008-05-21) - AA
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legacy (2008-01-15) - 363s
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keyboard_arrow_right 2007
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legacy (2007-10-30) - 288b
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accounts-with-accounts-type-total-exemption-small (2007-05-02) - AA
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accounts-with-accounts-type-total-exemption-small (2006-08-16) - AA
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legacy (2006-03-14) - 363s
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legacy (2006-10-19) - 363s
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keyboard_arrow_right 2005
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legacy (2005-10-06) - 363s
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accounts-with-accounts-type-total-exemption-small (2005-08-22) - AA
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legacy (2005-04-03) - 88(2)R
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resolution (2005-04-03) - RESOLUTIONS
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legacy (2005-02-22) - 288a
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keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-small (2004-03-31) - AA
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legacy (2004-08-19) - 288c
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legacy (2004-03-22) - 288b
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legacy (2004-10-22) - 288a
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legacy (2004-10-22) - 363s
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keyboard_arrow_right 2003
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accounts-with-accounts-type-small (2003-08-22) - AA
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legacy (2003-08-14) - 363s
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keyboard_arrow_right 2002
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legacy (2002-10-16) - 363s
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accounts-with-accounts-type-total-exemption-small (2002-05-07) - AA
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keyboard_arrow_right 2001
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legacy (2001-01-19) - 288b
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legacy (2001-01-26) - 288b
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legacy (2001-05-16) - 288b
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legacy (2001-04-10) - 288b
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resolution (2001-08-10) - RESOLUTIONS
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legacy (2001-08-21) - 169
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accounts-with-accounts-type-small (2001-08-22) - AA
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legacy (2001-09-24) - 363s
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legacy (2001-06-08) - 410(Scot)
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keyboard_arrow_right 2000
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legacy (2000-11-16) - 288b
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legacy (2000-11-15) - 363s
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legacy (2000-05-18) - 169
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legacy (2000-05-11) - 410(Scot)
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resolution (2000-04-21) - RESOLUTIONS
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accounts-with-accounts-type-small (2000-03-20) - AA
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keyboard_arrow_right 1999
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resolution (1999-01-22) - RESOLUTIONS
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memorandum-articles (1999-01-22) - MEM/ARTS
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legacy (1999-01-13) - 225
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legacy (1999-10-25) - 363s
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legacy (1999-07-05) - 288a
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legacy (1999-12-20) - 410(Scot)
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keyboard_arrow_right 1998
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legacy (1998-12-24) - 88(2)R
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legacy (1998-12-24) - 288a
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legacy (1998-11-19) - 88(2)R
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legacy (1998-11-19) - 288a
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legacy (1998-11-05) - 287
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certificate-change-of-name-company (1998-10-07) - CERTNM
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legacy (1998-08-27) - 288b
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incorporation-company (1998-08-27) - NEWINC
