CONSILIUM HOMES LIMITED
| Status | ACTIVE |
| Company No. | SC509765 |
| Category | Private Limited Company |
| Incorporated | 01 Jul 2015 |
| Age | 9 years, 3 days |
| Jurisdiction | Scotland |
SUMMARY
CONSILIUM HOMES LIMITED is an active private limited company with number SC509765. It was incorporated 9 years, 3 days ago, on 01 July 2015. The company address is 64 Cumberland Street North West Lane, Edinburgh, EH3 6RF, Scotland.
Company Fillings
Change registered office address company with date old address new address
Date: 19 Apr 2024
Action Date: 19 Apr 2024
Category: Address
Type: AD01
Change date: 2024-04-19
Old address: 29 Stafford Street Edinburgh EH3 7BJ Scotland
New address: 64 Cumberland Street North West Lane Edinburgh EH3 6RF
Documents
Mortgage satisfy charge full
Date: 30 Nov 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: SC5097650001
Documents
Mortgage satisfy charge full
Date: 30 Nov 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: SC5097650002
Documents
Mortgage satisfy charge full
Date: 30 Nov 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: SC5097650003
Documents
Mortgage satisfy charge full
Date: 30 Nov 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: SC5097650004
Documents
Accounts with accounts type total exemption full
Date: 06 Oct 2023
Action Date: 31 Jul 2022
Category: Accounts
Type: AA
Made up date: 2022-07-31
Documents
Confirmation statement with no updates
Date: 27 Jul 2023
Action Date: 13 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-13
Documents
Accounts with accounts type total exemption full
Date: 25 Oct 2022
Action Date: 31 Jul 2021
Category: Accounts
Type: AA
Made up date: 2021-07-31
Documents
Gazette filings brought up to date
Date: 28 Sep 2022
Category: Gazette
Type: DISS40
Documents
Dissolved compulsory strike off suspended
Date: 27 Sep 2022
Category: Dissolution
Type: DISS16(SOAS)
Documents
Confirmation statement with no updates
Date: 21 Jun 2022
Action Date: 13 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-13
Documents
Accounts with accounts type total exemption full
Date: 25 Oct 2021
Action Date: 31 Jul 2020
Category: Accounts
Type: AA
Made up date: 2020-07-31
Documents
Gazette filings brought up to date
Date: 29 Sep 2021
Category: Gazette
Type: DISS40
Documents
Confirmation statement with no updates
Date: 03 Aug 2021
Action Date: 13 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-13
Documents
Confirmation statement with no updates
Date: 07 Sep 2020
Action Date: 13 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-13
Documents
Accounts with accounts type total exemption full
Date: 06 Aug 2020
Action Date: 31 Jul 2019
Category: Accounts
Type: AA
Made up date: 2019-07-31
Documents
Change registered office address company with date old address new address
Date: 28 May 2020
Action Date: 28 May 2020
Category: Address
Type: AD01
Change date: 2020-05-28
Old address: 29 Stafford Street Edinburgh EH3 7BJ Scotland
New address: 29 Stafford Street Edinburgh EH3 7BJ
Documents
Change registered office address company with date old address new address
Date: 28 May 2020
Action Date: 28 May 2020
Category: Address
Type: AD01
Change date: 2020-05-28
Old address: 18/4 Tower Street Edinburgh EH6 7BY Scotland
New address: 29 Stafford Street Edinburgh EH3 7BJ
Documents
Mortgage create with deed with charge number charge creation date
Date: 24 Oct 2019
Action Date: 22 Oct 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: SC5097650004
Charge creation date: 2019-10-22
Documents
Mortgage create with deed with charge number charge creation date
Date: 24 Oct 2019
Action Date: 22 Oct 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: SC5097650003
Charge creation date: 2019-10-22
Documents
Mortgage create with deed with charge number charge creation date
Date: 18 Oct 2019
Action Date: 11 Oct 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: SC5097650001
Charge creation date: 2019-10-11
Documents
Mortgage create with deed with charge number charge creation date
Date: 18 Oct 2019
Action Date: 11 Oct 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: SC5097650002
Charge creation date: 2019-10-11
Documents
Gazette filings brought up to date
Date: 06 Jul 2019
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type micro entity
Date: 05 Jul 2019
Action Date: 31 Jul 2018
Category: Accounts
Type: AA
Made up date: 2018-07-31
Documents
Confirmation statement with no updates
Date: 05 Jul 2019
Action Date: 13 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-13
Documents
Capital allotment shares
Date: 07 May 2019
Action Date: 10 Sep 2015
Category: Capital
Type: SH01
Date: 2015-09-10
Capital : 2 GBP
Documents
Confirmation statement with no updates
Date: 06 Sep 2018
Action Date: 13 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-13
Documents
Change registered office address company with date old address new address
Date: 13 Jun 2018
Action Date: 13 Jun 2018
Category: Address
Type: AD01
Change date: 2018-06-13
Old address: 29 Ryehill Terrace Edinburgh EH6 8EN Scotland
New address: 18/4 Tower Street Edinburgh EH6 7BY
Documents
Elect to keep the directors register information on the public register
Date: 13 Jun 2018
Category: Officers
Sub Category: Register
Type: EH01
Documents
Accounts with accounts type total exemption full
Date: 24 Apr 2018
Action Date: 31 Jul 2017
Category: Accounts
Type: AA
Made up date: 2017-07-31
Documents
Confirmation statement with no updates
Date: 16 Aug 2017
Action Date: 30 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-30
Documents
Accounts with accounts type total exemption small
Date: 07 Apr 2017
Action Date: 31 Jul 2016
Category: Accounts
Type: AA
Made up date: 2016-07-31
Documents
Change person director company with change date
Date: 26 Sep 2016
Action Date: 28 Aug 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-08-28
Officer name: Mr Peter Quinn
Documents
Confirmation statement with updates
Date: 26 Sep 2016
Action Date: 30 Jun 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-06-30
Documents
Appoint person director company with name date
Date: 10 Sep 2015
Action Date: 01 Sep 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Peter Quinn
Appointment date: 2015-09-01
Documents
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