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Consilium Corporate Finance Limited

Consilium Corporate Finance Limited is a dormant company incorporated on 7 October 2013 with the registered office located in Glasgow, City of Glasgow. Consilium Corporate Finance Limited was registered 12 years ago.
Status
Dormant
Dormant since 7 years ago
Company No
SC460911
Private limited company
Scottish Company
Age
12 years
Incorporated 7 October 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 October 2025 (1 month ago)
Next confirmation dated 7 October 2026
Due by 21 October 2026 (11 months remaining)
Last change occurred 18 days ago
Accounts
Submitted
For period 1 Nov ⟶ 31 Jan 2025 (1 year 3 months)
Accounts type is Dormant
Next accounts for period 30 January 2026
Due by 30 October 2026 (11 months remaining)
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Contact Update Details
Address
169 West George Street
Glasgow
G2 2LB
Same address for the past 12 years
Telephone
01412046650
Email
Unreported
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People
Officers
7
Shareholders
1
Controllers (PSC)
2
James Nicholas Goodman
Director • Chartered Accountant • British • Lives in Scotland • Born in Jan 1974
Derek Shaw
Director • Chartered Accountant • British • Lives in UK • Born in Jul 1971
John Sutherland Blair
Director • Accountant • Scottish • Lives in Scotland • Born in May 1973
Linzi Wilson
Director • Chartered Accountant • British • Lives in Scotland • Born in Dec 1980
Richard Charles McNeilly
Director • British • Lives in England • Born in Oct 1971
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Shareholders, PSCs & Group Structure
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Mutual Companies
Consilium Accountancy Group Limited
John Sutherland Blair, James Nicholas Goodman, and 4 more are mutual people.
Active
Consilium Ah Limited
John Sutherland Blair, James Nicholas Goodman, and 4 more are mutual people.
Active
Consilium Audit Limited
John Sutherland Blair, David Kendrick Holt, and 1 more are mutual people.
Active
Kreston UK Limited
David Kendrick Holt is a mutual person.
Active
Consilium Accountancy Services Limited
John Sutherland Blair, James Nicholas Goodman, and 3 more are mutual people.
Dissolved
Consilium Accountancy Holdings Limited
John Sutherland Blair, James Nicholas Goodman, and 2 more are mutual people.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Oct 2023
For period 31 Oct ⟶ 31 Oct 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
5 Days Ago on 3 Nov 2025
Confirmation Submitted
18 Days Ago on 21 Oct 2025
Stephen Mcmullan Resigned
4 Months Ago on 30 Jun 2025
Accounting Period Extended
8 Months Ago on 4 Mar 2025
Richard Charles Mcneilly Appointed
9 Months Ago on 31 Jan 2025
Mr Stephen Mcmullan Appointed
9 Months Ago on 31 Jan 2025
Linzi Wilson Resigned
9 Months Ago on 31 Jan 2025
Derek Shaw Resigned
9 Months Ago on 31 Jan 2025
Confirmation Submitted
1 Year Ago on 15 Oct 2024
Dormant Accounts Submitted
1 Year 3 Months Ago on 23 Jul 2024
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Get Credit Report
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Documents
Accounts for a dormant company made up to 31 January 2025
Submitted on 3 Nov 2025
Confirmation statement made on 7 October 2025 with updates
Submitted on 21 Oct 2025
Termination of appointment of Stephen Mcmullan as a director on 30 June 2025
Submitted on 8 Jul 2025
Previous accounting period extended from 31 October 2024 to 30 January 2025
Submitted on 4 Mar 2025
Resolutions
Submitted on 10 Feb 2025
Memorandum and Articles of Association
Submitted on 10 Feb 2025
Appointment of Mr Stephen Mcmullan as a director on 31 January 2025
Submitted on 4 Feb 2025
Termination of appointment of Derek Shaw as a director on 31 January 2025
Submitted on 4 Feb 2025
Termination of appointment of Linzi Wilson as a director on 31 January 2025
Submitted on 4 Feb 2025
Appointment of Richard Charles Mcneilly as a director on 31 January 2025
Submitted on 4 Feb 2025
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Repayment History
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