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CONAGLEANN LIMITED

Company number SC430766

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Feb 2016 CH01 Director's details changed for Mr Stephen Miles Churchill Green on 2 February 2016
02 Feb 2016 CH01 Director's details changed for Mr David Goar on 2 February 2016
02 Feb 2016 AP01 Appointment of Mr David Goar as a director on 1 February 2016
21 Dec 2015 AP01 Appointment of Mr Stephen Miles Churchill Green as a director on 21 December 2015
21 Dec 2015 TM01 Termination of appointment of Mark Henry David Payne as a director on 21 December 2015
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
27 Aug 2015 AR01 Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 1
06 Oct 2014 AR01 Annual return made up to 20 August 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 1
13 Sep 2014 DISS40 Compulsory strike-off action has been discontinued
11 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
22 Aug 2014 GAZ1 First Gazette notice for compulsory strike-off
30 Sep 2013 AR01 Annual return made up to 20 August 2013 with full list of shareholders
Statement of capital on 2013-09-30
  • GBP 1
10 Dec 2012 AD01 Registered office address changed from Edinburgh Quay 133 Fountainbridge Edinburgh Midlothian EH3 9AG Scotland on 10 December 2012
10 Dec 2012 AA01 Current accounting period extended from 31 August 2013 to 31 December 2013
10 Dec 2012 AP01 Appointment of Mr Mark Henry David Payne as a director
10 Dec 2012 TM01 Termination of appointment of Malcolm Holmes as a director
10 Dec 2012 TM01 Termination of appointment of Tm Company Services Limited as a director
20 Aug 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted