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The Consumables Shop Limited

SC517217

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

12 Southview Road, Strathblane, Glasgow, G63 9JQ
Incorporated 05/10/2015

Compliance

Last accounts

31/03/2025

micro entity

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 04/10/2025

Due 18/10/2026

On track

Industry

82990
Other business support service activities

Officers

Keith William Caldwell

director · Since 23/12/2024

British · England · Age 64

Former

James Ker Russell

director · Resigned 23/12/2024

Persons with Significant Control

Mr James Ker Russell

75–100% shares
75–100% votes

British · Scotland · Age 61

12, Southview Road, Glasgow, G63 9JQ

Notified 06/04/2016

Change History

officer appointedCALDWELL, Keith William
2026-05-08
statusactive
2026-05-08

Active

typeltd
2026-05-08

Private Limited Company

address line112 Southview Road
2026-05-08

12 SOUTHVIEW ROAD

post townGlasgow
2026-05-08

GLASGOW

Filing History27 filings

Confirmation statement

confirmation statement with no updates

06/11/20253 pages · PDF
Accounts filed

accounts with accounts type micro entity

28/10/20254 pages · PDF
AAMD

accounts amended with accounts type micro entity

20/02/202510 pages · PDF
Director resigned

termination director company with name termination date

06/01/20251 page · PDF
Director appointed

appoint person director company with name date

06/01/20252 pages · PDF
Accounts filed

accounts with accounts type micro entity

31/12/20244 pages · PDF
Confirmation statement

confirmation statement with no updates

11/10/20243 pages · PDF
Accounts filed

accounts with accounts type micro entity

29/12/20234 pages · PDF
Confirmation statement

confirmation statement with no updates

01/11/20233 pages · PDF
Accounts filed

accounts with accounts type micro entity

30/12/20224 pages · PDF
Confirmation statement

confirmation statement with no updates

05/10/20223 pages · PDF
Accounts filed

accounts with accounts type micro entity

14/12/20214 pages · PDF
Confirmation statement

confirmation statement with no updates

07/10/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

04/11/20203 pages · PDF
Address changed

change registered office address company with date old address new address

06/10/20201 page · PDF
Accounts filed

accounts with accounts type micro entity

23/07/20204 pages · PDF
Accounts filed

accounts with accounts type micro entity

17/12/20195 pages · PDF
Confirmation statement

confirmation statement with no updates

07/10/20193 pages · PDF
Accounts filed

accounts with accounts type micro entity

20/12/20184 pages · PDF
Confirmation statement

confirmation statement with no updates

13/11/20183 pages · PDF
Director details changed

change person director company with change date

17/11/20172 pages · PDF
Address changed

change registered office address company with date old address new address

17/11/20171 page · PDF
Confirmation statement

confirmation statement with no updates

12/10/20173 pages · PDF
Accounts filed

accounts with accounts type micro entity

05/07/20175 pages · PDF
Confirmation statement

confirmation statement with updates

08/11/20165 pages · PDF
Accounts date changed

change account reference date company current extended

03/06/20161 page · PDF
Incorporated

incorporation company

05/10/201532 pages · PDF