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CONSULEX CONSULTING LTD

CONSULEX CONSULTING LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCONSULEX CONSULTING LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC482740
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CONSULEX CONSULTING LTD?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is CONSULEX CONSULTING LTD located?

    Registered Office Address
    17 Earls View
    Milngavie
    G62 7SE Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CONSULEX CONSULTING LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for CONSULEX CONSULTING LTD?

    Last Confirmation Statement Made Up ToJul 23, 2025
    Next Confirmation Statement DueAug 06, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 23, 2024
    OverdueNo

    What are the latest filings for CONSULEX CONSULTING LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Jul 31, 2024

    		3 pagesAA

    Confirmation statement made on Jul 23, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2023

    		3 pagesAA

    Micro company accounts made up to Jul 31, 2022

    		3 pagesAA

    Confirmation statement made on Jul 23, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Jul 23, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2021

    		3 pagesAA

    Confirmation statement made on Jul 23, 2021 with updates

    		5 pagesCS01

    Micro company accounts made up to Jul 31, 2020

    		3 pagesAA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Change of share class name or designation

    		2 pagesSH08

    Memorandum and Articles of Association

    		22 pagesMA

    Confirmation statement made on Jul 23, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2019

    		2 pagesAA

    Confirmation statement made on Jul 23, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2018

    		2 pagesAA

    Confirmation statement made on Jul 23, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2017

    		2 pagesAA

    Confirmation statement made on Jul 23, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2016

    		3 pagesAA

    Confirmation statement made on Jul 23, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2015

    		3 pagesAA

    Annual return made up to Jul 23, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 30, 2015

    Statement of capital on Jul 30, 2015

    • Capital: GBP 100
    		SH01

    Registered office address changed from 12 Abbey Place Airdrie Lanarkshire ML6 9QT Scotland to 17 Earls View Milngavie Glasgow G62 7SE on Jul 30, 2015

    		1 pagesAD01

    Incorporation

    		7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 23, 2014

    Statement of capital on Jul 23, 2014

    • Capital: GBP 100
    		SH01
    incorporationJul 23, 2014

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of CONSULEX CONSULTING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCLEAN, Andrew Stuart
    Earls View
    Milngavie
    G62 7SE Glasgow
    17
    Scotland
    		Director
    Earls View
    Milngavie
    G62 7SE Glasgow
    17
    Scotland
    		ScotlandBritishSolicitor90504630001
    MCLEAN, Anne Margaret
    Earls View
    Milngavie
    G62 7SE Glasgow
    17
    Scotland
    		Director
    Earls View
    Milngavie
    G62 7SE Glasgow
    17
    Scotland
    		ScotlandBritishConsultant189580910001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CONSULEX CONSULTING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Anne Margaret Mclean
    Earls View
    Milngavie
    G62 7SE Glasgow
    17
    		Apr 06, 2016
    Earls View
    Milngavie
    G62 7SE Glasgow
    17
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Andrew Stuart Mclean
    Earls View
    Milngavie
    G62 7SE Glasgow
    17
    		Apr 06, 2016
    Earls View
    Milngavie
    G62 7SE Glasgow
    17
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0