Company information:
Consilium U.K. Limited (No: SC188830)
Address: SOLAIS HOUSE 19 PHOENIX CRESCENT, STRATHCLYDE BUSINESS PARK, BELLSHILL, ML4 3NJ, SCOTLAND
Status: Active
Incorporated: 27-Aug-1998
Accounts Next Due: 30-Jun-2025
Next Confirmation Statement Due: 09-Oct-2024
Industry Class: 62020 - Information technology consultancy activities
Current Director: RICHARD ABRAMS ( DOB: Dec-1973 From: Aug-1998 )
Current Director: STUART BEATTIE ( DOB: Apr-1973 From: Aug-1998 )
Current Director: DAVID CAMPBELL HOOD ( DOB: Feb-1972 From: Aug-1998 )
Current Director: ANDREW JAMES MCDONALD ( DOB: Mar-1982 From: Jan-2024 )
Current Director: THOMAS O'HARA ( DOB: Oct-1960 From: Sep-2022 )
Current Director: ALAN LOGAN TURNBULL ( DOB: Aug-1962 From: Sep-2022 )
Current Secretary: RICHARD ABRAMS ( DOB: Dec-1973 From: Jun-1999 )
Resigned Director: STEVEN RICHARD BROWN ( DOB: Sep-1975 From: Oct-2004 To: Feb-2020 )
Resigned Director: JOHN GRAY ( From: Aug-1998 To: Jan-2000 )
Resigned Director: GEORGE HOLLAS ( From: Dec-1998 To: Apr-2001 )
Resigned Director: STEPHEN MABBOTT ( From: Aug-1998 To: Aug-1998 )
Resigned Director: DOUGLAS JOHN GRAEME STEWART ( From: Aug-1998 To: Feb-2004 )
Resigned Director: GEORGE VASILIOS VIOLARIS ( From: Feb-2005 To: Oct-2007 )
Resigned Secretary: BRIAN REID ( From: Aug-1998 To: Aug-1998 )
Persons of Significant Control:
Mr David Campbell Hood, Solais House 19 Phoenix Crescent, Strathclyde Business Park, Bellshill, ML4 3NJ, Scotland: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2022-09-02)
Mr Steven Richard Brown, Solais House 19 Phoenix Crescent, Strathclyde Business Park, Bellshill, ML4 3NJ, Scotland: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2021-02-01)
Mr Stuart Beattie, Solais House 19 Phoenix Crescent, Strathclyde Business Park, Bellshill, ML4 3NJ, Scotland: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2022-09-02)
Mr Richard Abrams, Solais House 19 Phoenix Crescent, Strathclyde Business Park, Bellshill, ML4 3NJ, Scotland: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2022-09-02)
Company Accounts Summary (£)
| Item | 2016 | 2017 | 2019 | 2020 | 2021 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 19,998 | 32,441 | 23,834 | 6,444 | 17,996 | 19998.0,32441.0,23834.0,6444.0,17996.0 |
| Current assets | 1,410,741 | 1,324,881 | 1,584,095 | 1,556,826 | 1,765,816 | 1410741.0,1324881.0,1584095.0,1556826.0,1765816.0 |
| Current assets / Debtors | 1,032,685 | 806,294 | 1,305,059 | 733,305 | 1,019,830 | 1032685.0,806294.0,1305059.0,733305.0,1019830.0 |
| Current assets / Cash at bank and on hand | 378,056 | 518,587 | 247,536 | 779,271 | 661,736 | 378056.0,518587.0,247536.0,779271.0,661736.0 |
| Net current assets (liabilities) | 390,098 | 378,070 | 435,823 | 932,145 | 884,234 | 390098.0,378070.0,435823.0,932145.0,884234.0 |
| Total assets less current liabilities | 410,096 | 410,511 | 459,657 | 938,589 | 902,230 | 410096.0,410511.0,459657.0,938589.0,902230.0 |
| Provisions for liabilities, balance sheet subtotal | 3,772 | 6,227 | 4,650 | 1,367 | 4,739 | 3772.0,6227.0,4650.0,1367.0,4739.0 |
| Net assets (liabilities) | 406,324 | 404,284 | 455,007 | 891,946 | 861,658 | 406324.0,404284.0,455007.0,891946.0,861658.0 |
| Equity / share capital and reserves | 406,324 | 404,284 | 455,007 | 891,946 | 861,658 | 406324.0,404284.0,455007.0,891946.0,861658.0 |