Active
Company Information for CONAGLEANN LIMITED
EQ CHARTERED ACCOUNTANTS, 64 WEST HIGH STREET, FORFAR, ANGUS, DD8 1BJ,
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Company Registration Number
SC430766
Private Limited Company
Active |
Company Name | |
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CONAGLEANN LIMITED | |
Legal Registered Office | |
EQ CHARTERED ACCOUNTANTS 64 WEST HIGH STREET FORFAR ANGUS DD8 1BJ Other companies in DD8 | |
Company Number | SC430766 | |
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Company ID Number | SC430766 | |
Date formed | 2012-08-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 20/08/2015 | |
Return next due | 17/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-10-08 09:48:37 |
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Officer | Role | Date Appointed |
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DAVID GUSTAVE GOAR |
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STEPHEN MILES CHURCHILL GREEN |
Officer | Role | Date Appointed | Date Resigned |
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MARK HENRY DAVID PAYNE |
Director | ||
MALCOLM BRIAN HOLMES |
Director | ||
TM COMPANY SERVICES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ASH MOSS LIMITED | Director | 2017-12-01 | CURRENT | 2017-12-01 | Active | |
LYDHURST MANAGEMENT SERVICES LTD | Director | 2014-12-09 | CURRENT | 2014-11-14 | Active - Proposal to Strike off | |
R FOR CHOCOLATE LIMITED | Director | 2016-01-27 | CURRENT | 2016-01-27 | Dissolved 2016-10-04 | |
CONCORDIA CHOCOLATE LIMITED | Director | 2015-10-06 | CURRENT | 2015-10-06 | Dissolved 2016-10-04 |
Date | Document Type | Document Description |
---|---|---|
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 18/08/23, WITH NO UPDATES | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 18/08/22, WITH NO UPDATES | ||
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/08/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/08/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/08/20, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/08/19, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/08/18, WITH NO UPDATES | |
PSC08 | Notification of a person with significant control statement | |
PSC09 | Withdrawal of a person with significant control statement on 2018-07-30 | |
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF DUNMAGLASS ESTATES LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/08/17, WITH NO UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/08/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4307660003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4307660003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4307660001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4307660001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4307660002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4307660002 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MILES CHURCHILL GREEN / 02/02/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GOAR / 02/02/2016 | |
AP01 | DIRECTOR APPOINTED MR DAVID GOAR | |
AP01 | DIRECTOR APPOINTED MR STEPHEN MILES CHURCHILL GREEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK HENRY DAVID PAYNE | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/08/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 20/08/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 06/10/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 20/08/14 ANNUAL RETURN FULL LIST | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE | |
AR01 | 20/08/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 10/12/2012 FROM EDINBURGH QUAY 133 FOUNTAINBRIDGE EDINBURGH MIDLOTHIAN EH3 9AG SCOTLAND | |
AA01 | CURREXT FROM 31/08/2013 TO 31/12/2013 | |
AP01 | DIRECTOR APPOINTED MR MARK HENRY DAVID PAYNE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM HOLMES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TM COMPANY SERVICES LIMITED | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Proposal to Strike Off | 2014-08-22 |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | BARCLAYS BANK PLC | ||
Outstanding | BARCLAYS BANK PLC | ||
Outstanding | BARCLAYS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CONAGLEANN LIMITED
The top companies supplying to UK government with the same SIC code (01500 - Mixed farming) as CONAGLEANN LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
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Defending party | CONAGLEANN LIMITED | Event Date | 2014-08-22 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |