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Company Information for

CONAGLEANN LIMITED

EQ CHARTERED ACCOUNTANTS, 64 WEST HIGH STREET, FORFAR, ANGUS, DD8 1BJ,
Company Registration Number
SC430766
Private Limited Company
Active

Company Overview

About Conagleann Ltd
CONAGLEANN LIMITED was founded on 2012-08-20 and has its registered office in Forfar. The organisation's status is listed as "Active". Conagleann Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CONAGLEANN LIMITED
 
Legal Registered Office
EQ CHARTERED ACCOUNTANTS
64 WEST HIGH STREET
FORFAR
ANGUS
DD8 1BJ
Other companies in DD8
 
Filing Information
Company Number SC430766
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CONAGLEANN LIMITED
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Company Officers of CONAGLEANN LIMITED

Current Directors
Officer Role Date Appointed
DAVID GUSTAVE GOAR
Director 2016-02-01
STEPHEN MILES CHURCHILL GREEN
Director 2015-12-21
Previous Officers
Officer Role Date Appointed Date Resigned
MARK HENRY DAVID PAYNE
Director 2012-12-03 2015-12-21
MALCOLM BRIAN HOLMES
Director 2012-08-20 2012-12-03
TM COMPANY SERVICES LIMITED
Director 2012-08-20 2012-12-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID GUSTAVE GOAR ASH MOSS LIMITED Director 2017-12-01 CURRENT 2017-12-01 Active
DAVID GUSTAVE GOAR LYDHURST MANAGEMENT SERVICES LTD Director 2014-12-09 CURRENT 2014-11-14 Active - Proposal to Strike off
STEPHEN MILES CHURCHILL GREEN R FOR CHOCOLATE LIMITED Director 2016-01-27 CURRENT 2016-01-27 Dissolved 2016-10-04
STEPHEN MILES CHURCHILL GREEN CONCORDIA CHOCOLATE LIMITED Director 2015-10-06 CURRENT 2015-10-06 Dissolved 2016-10-04

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-2931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-30CONFIRMATION STATEMENT MADE ON 18/08/23, WITH NO UPDATES
2022-11-1131/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-30CONFIRMATION STATEMENT MADE ON 18/08/22, WITH NO UPDATES
2021-11-24AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-24AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-26CS01CONFIRMATION STATEMENT MADE ON 18/08/21, WITH NO UPDATES
2021-08-26CS01CONFIRMATION STATEMENT MADE ON 18/08/21, WITH NO UPDATES
2020-12-09AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-01CS01CONFIRMATION STATEMENT MADE ON 18/08/20, WITH NO UPDATES
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-29CS01CONFIRMATION STATEMENT MADE ON 18/08/19, WITH NO UPDATES
2018-10-23AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-29CS01CONFIRMATION STATEMENT MADE ON 18/08/18, WITH NO UPDATES
2018-08-03PSC08Notification of a person with significant control statement
2018-07-30PSC09Withdrawal of a person with significant control statement on 2018-07-30
2018-07-10PSC08Notification of a person with significant control statement
2018-01-19PSC07CESSATION OF DUNMAGLASS ESTATES LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2017-10-04AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-18CS01CONFIRMATION STATEMENT MADE ON 18/08/17, WITH NO UPDATES
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-24LATEST SOC24/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-24CS01CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES
2016-08-24CS01CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES
2016-06-10MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4307660003
2016-06-10MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4307660003
2016-05-31MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4307660001
2016-05-31MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4307660001
2016-05-31MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4307660002
2016-05-31MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4307660002
2016-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MILES CHURCHILL GREEN / 02/02/2016
2016-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GOAR / 02/02/2016
2016-02-02AP01DIRECTOR APPOINTED MR DAVID GOAR
2015-12-21AP01DIRECTOR APPOINTED MR STEPHEN MILES CHURCHILL GREEN
2015-12-21TM01APPOINTMENT TERMINATED, DIRECTOR MARK HENRY DAVID PAYNE
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-27LATEST SOC27/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-27AR0120/08/15 ANNUAL RETURN FULL LIST
2014-10-06LATEST SOC06/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-06AR0120/08/14 ANNUAL RETURN FULL LIST
2014-09-13DISS40Compulsory strike-off action has been discontinued
2014-09-11AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-22GAZ1FIRST GAZETTE
2013-09-30AR0120/08/13 FULL LIST
2012-12-10AD01REGISTERED OFFICE CHANGED ON 10/12/2012 FROM EDINBURGH QUAY 133 FOUNTAINBRIDGE EDINBURGH MIDLOTHIAN EH3 9AG SCOTLAND
2012-12-10AA01CURREXT FROM 31/08/2013 TO 31/12/2013
2012-12-10AP01DIRECTOR APPOINTED MR MARK HENRY DAVID PAYNE
2012-12-10TM01APPOINTMENT TERMINATED, DIRECTOR MALCOLM HOLMES
2012-12-10TM01APPOINTMENT TERMINATED, DIRECTOR TM COMPANY SERVICES LIMITED
2012-08-20MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-08-20NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
01 - Crop and animal production, hunting and related service activities
015 - Mixed farming
01500 - Mixed farming




Licences & Regulatory approval
We could not find any licences issued to CONAGLEANN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-08-22
Fines / Sanctions
No fines or sanctions have been issued against CONAGLEANN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-05-23 Outstanding BARCLAYS BANK PLC
2016-05-23 Outstanding BARCLAYS BANK PLC
2016-05-23 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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

Intangible Assets
Patents
We have not found any records of CONAGLEANN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CONAGLEANN LIMITED
Trademarks
We have not found any records of CONAGLEANN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CONAGLEANN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (01500 - Mixed farming) as CONAGLEANN LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CONAGLEANN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyCONAGLEANN LIMITEDEvent Date2014-08-22
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CONAGLEANN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CONAGLEANN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
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