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Consalis Ltd

Consalis Ltd is an active company incorporated on 30 September 2011 with the registered office located in Edinburgh, City of Edinburgh. Consalis Ltd was registered 14 years ago.
Status
Active
Active since incorporation
Company No
SC408519
Private limited company
Scottish Company
Age
14 years
Incorporated 30 September 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 July 2025 (2 months ago)
Next confirmation dated 3 July 2026
Due by 17 July 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Address
35 Hillpark Grove
Edinburgh
EH4 7AP
Scotland
Address changed on 8 May 2024 (1 year 4 months ago)
Previous address was 4th Floor 115 George Street Edinburgh EH2 4JN
Telephone
Unreported
Email
Available in Endole App
People
Officers
4
Shareholders
3
Controllers (PSC)
1
Director • Consultant • British • Lives in UK • Born in Jan 1981
Director • It Consultant • British • Lives in Scotland • Born in Jun 1987
Director • It Consultant • British • Lives in Scotland • Born in Nov 1976
Director • Consultant • British • Lives in UK • Born in Aug 1967
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Checksum Solutions Ltd
Mr Martin Steven McGuire is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£78.88K
Decreased by £47.22K (-37%)
Turnover
Unreported
Same as previous period
Employees
6
Decreased by 3 (-33%)
Total Assets
£124.41K
Decreased by £127.05K (-51%)
Total Liabilities
-£53.12K
Decreased by £65.62K (-55%)
Net Assets
£71.28K
Decreased by £61.43K (-46%)
Debt Ratio (%)
43%
Decreased by 4.52% (-10%)
Latest Activity
Confirmation Submitted
2 Months Ago on 16 Jul 2025
Full Accounts Submitted
7 Months Ago on 9 Feb 2025
Confirmation Submitted
1 Year 2 Months Ago on 3 Jul 2024
Stephen Murray Resigned
1 Year 3 Months Ago on 24 Jun 2024
Full Accounts Submitted
1 Year 4 Months Ago on 16 May 2024
John Wilson Resigned
1 Year 4 Months Ago on 14 May 2024
Claire Young Resigned
1 Year 4 Months Ago on 14 May 2024
Registered Address Changed
1 Year 4 Months Ago on 8 May 2024
Confirmation Submitted
1 Year 4 Months Ago on 8 May 2024
Mr Martin Steven Mcguire Appointed
1 Year 5 Months Ago on 28 Apr 2024
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Documents
Confirmation statement made on 3 July 2025 with updates
Submitted on 16 Jul 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 9 Feb 2025
Termination of appointment of Stephen Murray as a director on 24 June 2024
Submitted on 3 Jul 2024
Confirmation statement made on 3 July 2024 with updates
Submitted on 3 Jul 2024
Termination of appointment of Claire Young as a director on 14 May 2024
Submitted on 27 May 2024
Termination of appointment of John Wilson as a director on 14 May 2024
Submitted on 27 May 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 16 May 2024
Appointment of Mr Chris Ashby as a director on 28 April 2024
Submitted on 8 May 2024
Confirmation statement made on 8 May 2024 with updates
Submitted on 8 May 2024
Appointment of Mr Martin Steven Mcguire as a director on 28 April 2024
Submitted on 8 May 2024
Repayment History
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