CA

CONSILIUM ACCOUNTANCY GROUP LIMITED

Active

Company number SC461079

Glasgow · Incorporated 8 October 2013

169 West George Street, Glasgow, G2 2LB

Last updated on 25 March 2026

Accounting and auditing activities · SIC 69201

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

LEMAC NO. 8 LIMITED · 8 October 2013 – 4 November 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
8 October 2025
Next due
22 October 2026
5 weeks left

Financial snapshot

Last accounts type
Small
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Consilium Ah Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
13 September 2022
PS
Mr David Kendrick Holt
Born October 1966
Significant Influence Or Control
6 April 2016
PS
Mr John Sutherland Blair
Born May 1973
Significant Influence Or Control
6 April 2016
PS
Mr James Nicholas Goodman
Born January 1974
Significant Influence Or Control
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Small
Accounts
29 December 2025 View
Change Account Reference Date Company Previous Shortened
Accounts
16 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
21 October 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 August 2025 View
Termination Director Company With Name Termination Date
Officers
8 July 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 March 2025 View
Change Account Reference Date Company Previous Extended
Accounts
4 March 2025 View
Memorandum Articles
Incorporation
10 February 2025 View
Resolution
Resolution
10 February 2025 View
Termination Director Company With Name Termination Date
Officers
4 February 2025 View
Termination Director Company With Name Termination Date
Officers
4 February 2025 View
Appoint Person Director Company With Name Date
Officers
4 February 2025 View
Appoint Person Director Company With Name Date
Officers
4 February 2025 View
Termination Director Company With Name Termination Date
Officers
4 February 2025 View
Termination Director Company With Name Termination Date
Officers
4 February 2025 View
Mortgage Satisfy Charge Full
Mortgage
24 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
16 October 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 July 2024 View
Appoint Person Director Company With Name Date
Officers
17 April 2024 View
Appoint Person Director Company With Name Date
Officers
17 April 2024 View
Mortgage Satisfy Charge Full
Mortgage
9 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 October 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 May 2023 View
Termination Director Company With Name Termination Date
Officers
9 November 2022 View
Confirmation Statement With Updates
Confirmation Statement
19 October 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 October 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 October 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 October 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
25 October 2021 View
Change To A Person With Significant Control
Persons With Significant Control
22 October 2021 View
Appoint Person Director Company With Name Date
Officers
3 September 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 October 2020 View
Change Person Director Company With Change Date
Officers
12 October 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 August 2020 View
Confirmation Statement With Updates
Confirmation Statement
11 October 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 July 2019 View
Appoint Person Director Company With Name Date
Officers
8 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
10 October 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 July 2018 View
Change Person Director Company With Change Date
Officers
13 October 2017 View
Change To A Person With Significant Control
Persons With Significant Control
13 October 2017 View
Change Person Director Company With Change Date
Officers
13 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
13 October 2017 View
Change To A Person With Significant Control
Persons With Significant Control
13 October 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
17 October 2016 View
Termination Director Company With Name Termination Date
Officers
6 May 2016 View
Termination Director Company With Name Termination Date
Officers
6 May 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 April 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 October 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 October 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
13 December 2013 View
Resolution
Resolution
4 November 2013 View
Certificate Change Of Name Company
Change Of Name
4 November 2013 View
Resolution
Resolution
30 October 2013 View
Appoint Person Director Company With Name
Officers
28 October 2013 View
Change Registered Office Address Company With Date Old Address
Address
28 October 2013 View
Appoint Person Director Company With Name
Officers
28 October 2013 View
Appoint Person Director Company With Name
Officers
28 October 2013 View
Appoint Person Director Company With Name
Officers
28 October 2013 View
Appoint Person Director Company With Name
Officers
28 October 2013 View
Incorporation Company
Incorporation
8 October 2013 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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