Consalis Ltd

Company Name	Consalis Ltd
Company Status	Active
Company Number	SC408519
Category	Private Limited Company
Incorporation Date	30 September 2011(12 years, 6 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr John Wilson
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	29 March 2019(7 years, 6 months after company formation)
Appointment Duration	5 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	93 George Street Edinburgh EH2 3ES Scotland

Director Name	Mr Stephen Murray
Date of Birth	January 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	06 April 2020(8 years, 6 months after company formation)
Appointment Duration	4 years
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	93 George Street Edinburgh EH2 3ES Scotland

Director Name	Mrs Claire Young
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	04 May 2021(9 years, 7 months after company formation)
Appointment Duration	2 years, 11 months
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	93 George Street Edinburgh EH2 3ES Scotland

Director Name	Mr Peter John Preston
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Hartington Place Edinburgh EH10 4LE Scotland

Director Name	Mr Stefan Sudjic
Date of Birth	September 1974 (Born 49 years ago)
Nationality	Scottish
Status	Resigned
Appointed	30 September 2011(same day as company formation)
Role	Software Developer
Country of Residence	Scotland
Correspondence Address	4 Hartington Place Edinburgh EH10 4LE Scotland

Director Name	Mr Michael Alexander Peaston
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Exchange Place One 1 Semple Street Edinburgh EH3 8BL Scotland

Director Name	Mr Ashley Darren Smith
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2011(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Exchange Place One 1 Semple Street Edinburgh EH3 8BL Scotland

Director Name	Mr Steven Clark
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2013(1 year, 8 months after company formation)
Appointment Duration	5 years, 9 months (resigned 29 March 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Exchange Place One 1 Semple Street Edinburgh EH3 8BL Scotland

Director Name	Mr David Sime
Date of Birth	August 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2016(4 years, 7 months after company formation)
Appointment Duration	4 years, 11 months (resigned 19 April 2021)
Role	IT Consultant
Country of Residence	Scotland
Correspondence Address	Exchange Place One 1 Semple Street Edinburgh EH3 8BL Scotland

Contact

Website	consalis.co.uk
Email address	[email protected]

Location

Registered Address	4th Floor 115 George Street Edinburgh EH2 4JN Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	Over 200 other UK companies use this postal address

Shareholders

11 at £1	Mr David Sime 8.15% Ordinary A
6 at £1	Mr John Wilson 4.44% Ordinary B
44 at £1	Mr Ashley Darren Smith 32.59% Ordinary A
35 at £1	Mr Michael Alexander Peaston 25.93% Ordinary A
35 at £1	Mr Steven Clark 25.93% Ordinary A
4 at £1	Lee Tyers 2.96% Ordinary B

Financials

Year	2014
Net Worth	£182,854
Cash	£105,336
Current Liabilities	£103,773

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	30 September 2023 (6 months, 3 weeks ago)
Next Return Due	14 October 2024 (5 months, 3 weeks from now)

Filing History

16 February 2021	Total exemption full accounts made up to 30 September 2020 (5 pages)
13 January 2021	Notification of a person with significant control statement (2 pages)
22 December 2020	Cessation of Ashley Darren Smith as a person with significant control on 21 January 2020 (1 page)
1 December 2020	Purchase of own shares. (3 pages)
29 October 2020	Confirmation statement made on 30 September 2020 with updates (4 pages)
15 July 2020	Statement of capital following an allotment of shares on 31 March 2020 GBP 134 (3 pages)
1 July 2020	Appointment of Mr Stephen Murray as a director on 6 April 2020 (2 pages)
23 March 2020	Statement of capital following an allotment of shares on 1 February 2020 GBP 120 (4 pages)
23 March 2020	Cancellation of shares. Statement of capital on 21 January 2020 GBP 77 (6 pages)
19 March 2020	Termination of appointment of Ashley Darren Smith as a director on 1 January 2020 (1 page)
5 February 2020	Total exemption full accounts made up to 30 September 2019 (4 pages)
30 September 2019	Confirmation statement made on 30 September 2019 with updates (4 pages)
19 September 2019	Statement of capital following an allotment of shares on 30 August 2019 GBP 121.00 (4 pages)
3 September 2019	Purchase of own shares. (3 pages)
3 September 2019	Change of share class name or designation (2 pages)
15 August 2019	Cancellation of shares. Statement of capital on 31 July 2019 GBP 86 (6 pages)
8 April 2019	Termination of appointment of Steven Clark as a director on 29 March 2019 (1 page)
8 April 2019	Appointment of Mr John Wilson as a director on 29 March 2019 (2 pages)
1 April 2019	Total exemption full accounts made up to 30 September 2018 (4 pages)
7 November 2018	Confirmation statement made on 30 September 2018 with updates (5 pages)
1 August 2018	Statement of capital following an allotment of shares on 30 June 2018 GBP 121.00 (4 pages)
28 May 2018	Total exemption full accounts made up to 30 September 2017 (4 pages)
23 March 2018	Change of share class name or designation (2 pages)
2 October 2017	Confirmation statement made on 30 September 2017 with updates (5 pages)
2 October 2017	Confirmation statement made on 30 September 2017 with updates (5 pages)
27 September 2017	Statement of capital following an allotment of shares on 18 September 2017 GBP 120.00 (4 pages)
27 September 2017	Statement of capital following an allotment of shares on 18 September 2017 GBP 120.00 (4 pages)
25 September 2017	Change of share class name or designation (2 pages)
25 September 2017	Change of share class name or designation (2 pages)
30 June 2017	Statement of capital following an allotment of shares on 4 June 2017 GBP 118 (4 pages)
30 June 2017	Statement of capital following an allotment of shares on 4 June 2017 GBP 118 (4 pages)
30 May 2017	Statement of capital following an allotment of shares on 12 May 2017 GBP 117.00 (4 pages)
30 May 2017	Change of share class name or designation (2 pages)
30 May 2017	Change of share class name or designation (2 pages)
30 May 2017	Statement of capital following an allotment of shares on 12 May 2017 GBP 117.00 (4 pages)
30 March 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
30 March 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
19 October 2016	Statement of capital following an allotment of shares on 30 September 2016 GBP 112 (3 pages)
19 October 2016	Statement of capital following an allotment of shares on 30 September 2016 GBP 112 (3 pages)
13 October 2016	Confirmation statement made on 30 September 2016 with updates (8 pages)
13 October 2016	Confirmation statement made on 30 September 2016 with updates (8 pages)
5 August 2016	Director's details changed for Mr David Sime on 5 August 2016 (2 pages)
5 August 2016	Director's details changed for Mr David Sime on 5 August 2016 (2 pages)
1 August 2016	Statement of capital following an allotment of shares on 22 July 2016 GBP 111.00 (4 pages)
1 August 2016	Statement of capital on 1 August 2016 GBP 108 (5 pages)
1 August 2016	Statement of capital following an allotment of shares on 22 July 2016 GBP 111.00 (4 pages)
1 August 2016	Statement of capital on 1 August 2016 GBP 108 (5 pages)
27 July 2016	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
27 July 2016	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
27 July 2016	Change of share class name or designation (2 pages)
27 July 2016	Change of share class name or designation (2 pages)
14 July 2016	Solvency Statement dated 08/06/16 (2 pages)
14 July 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
14 July 2016	Statement by Directors (1 page)
14 July 2016	Statement by Directors (1 page)
14 July 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
14 July 2016	Solvency Statement dated 08/06/16 (2 pages)
27 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
27 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
26 May 2016	Appointment of Mr David Sime as a director on 30 April 2016 (2 pages)
26 May 2016	Appointment of Mr David Sime as a director on 30 April 2016 (2 pages)
26 May 2016	Termination of appointment of Michael Alexander Peaston as a director on 30 April 2016 (1 page)
26 May 2016	Termination of appointment of Michael Alexander Peaston as a director on 30 April 2016 (1 page)
18 May 2016	Statement of capital following an allotment of shares on 21 March 2016 GBP 143 (3 pages)
18 May 2016	Statement of capital following an allotment of shares on 21 March 2016 GBP 143 (3 pages)
22 March 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (17 pages)
22 March 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (17 pages)
28 October 2015	Statement of capital following an allotment of shares on 16 October 2015 GBP 135 (4 pages)
28 October 2015	Statement of capital following an allotment of shares on 16 October 2015 GBP 135 (4 pages)
12 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 135 (6 pages)
12 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 135 (6 pages)
2 October 2015	Statement of capital following an allotment of shares on 3 August 2015 GBP 135.00 (4 pages)
2 October 2015	Change of share class name or designation (2 pages)
2 October 2015	Statement of capital following an allotment of shares on 3 August 2015 GBP 135.00 (4 pages)
2 October 2015	Statement of capital following an allotment of shares on 3 August 2015 GBP 135.00 (4 pages)
2 October 2015	Change of share class name or designation (2 pages)
1 October 2015	Director's details changed for Mr Steven Clark on 28 September 2015 (2 pages)
1 October 2015	Director's details changed for Mr Steven Clark on 28 September 2015 (2 pages)
4 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
4 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
12 November 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 126 (6 pages)
12 November 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 126 (6 pages)
17 July 2014	Statement of capital following an allotment of shares on 1 June 2014 GBP 126.00 (4 pages)
17 July 2014	Statement of capital following an allotment of shares on 1 June 2014 GBP 126.00 (4 pages)
17 July 2014	Statement of capital following an allotment of shares on 1 June 2014 GBP 126.00 (4 pages)
25 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
25 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
11 April 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (20 pages)
11 April 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (20 pages)
3 March 2014	Registered office address changed from 24 Great King Street Edinburgh EH3 6QN United Kingdom on 3 March 2014 (1 page)
3 March 2014	Registered office address changed from 24 Great King Street Edinburgh EH3 6QN United Kingdom on 3 March 2014 (1 page)
3 March 2014	Registered office address changed from 24 Great King Street Edinburgh EH3 6QN United Kingdom on 3 March 2014 (1 page)
16 January 2014	Director's details changed for Mr Steven Clark on 16 October 2013 (2 pages)
16 January 2014	Director's details changed for Mr Steven Clark on 16 October 2013 (2 pages)
3 October 2013	Director's details changed for Mr Ashley Darren Smith on 29 September 2013 (2 pages)
3 October 2013	Director's details changed for Mr Ashley Darren Smith on 29 September 2013 (2 pages)
3 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-10-03 (6 pages)
3 October 2013	Director's details changed for Mr Michael Alexander Peaston on 29 September 2013 (2 pages)
3 October 2013	Director's details changed for Mr Michael Alexander Peaston on 29 September 2013 (2 pages)
3 October 2013	Director's details changed for Mr Steven Clark on 29 September 2013 (2 pages)
3 October 2013	Director's details changed for Mr Steven Clark on 29 September 2013 (2 pages)
3 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-10-03 (6 pages)
30 July 2013	Change of share class name or designation (2 pages)
30 July 2013	Change of share class name or designation (2 pages)
30 July 2013	Resolutions RES13 ‐ Redesignation - b shares into a shares of Â£1 15/07/2013 (1 page)
30 July 2013	Resolutions RES13 ‐ Redesignation - b shares into a shares of Â£1 15/07/2013 (1 page)
30 July 2013	Statement of capital following an allotment of shares on 22 July 2013 GBP 120.00 (4 pages)
30 July 2013	Statement of capital following an allotment of shares on 22 July 2013 GBP 120.00 (4 pages)
17 July 2013	Appointment of Mr Steven Clark as a director (2 pages)
17 July 2013	Appointment of Mr Steven Clark as a director (2 pages)
18 June 2013	Termination of appointment of Peter Preston as a director (1 page)
18 June 2013	Termination of appointment of Peter Preston as a director (1 page)
18 June 2013	Termination of appointment of Stefan Sudjic as a director (1 page)
18 June 2013	Termination of appointment of Stefan Sudjic as a director (1 page)
22 May 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
22 May 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
18 December 2012	Statement of capital following an allotment of shares on 14 December 2012 GBP 110 (4 pages)
18 December 2012	Particulars of variation of rights attached to shares (2 pages)
18 December 2012	Particulars of variation of rights attached to shares (2 pages)
18 December 2012	Change of share class name or designation (2 pages)
18 December 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (19 pages)
18 December 2012	Statement of capital following an allotment of shares on 14 December 2012 GBP 110 (4 pages)
18 December 2012	Change of share class name or designation (2 pages)
18 December 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (19 pages)
23 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (7 pages)
23 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (7 pages)
30 September 2011	Incorporation (28 pages)
30 September 2011	Incorporation (28 pages)

Consalis Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland