CONEWORX LTD. - CLELAND


Company Profile Company Filings

Overview

CONEWORX LTD. is a Private Limited Company from CLELAND and has the status: Active.
CONEWORX LTD. was incorporated 17 years ago on 13/11/2006 and has the registered number: SC311802. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

CONEWORX LTD. - CLELAND

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

UNIT 4
CLELAND
NORTH LANARKSHIRE
ML1 5PB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/06/2023 27/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PAULINE TIFFEN Dec 1967 British Director 2019-11-25 CURRENT
MISS AINSLEY TIFFEN Jan 1992 British Director 2018-02-12 CURRENT
FIRST SCOTTISH SECRETARIES LIMITED Corporate Secretary 2006-11-13 UNTIL 2006-11-13 RESIGNED
PAULINE TIFFEN Dec 1967 British Director 2011-02-16 UNTIL 2013-10-30 RESIGNED
MR JOHN TIFFEN Jan 1966 British Director 2006-11-13 UNTIL 2019-10-12 RESIGNED
MR MATTHEW ROONEY Jun 1959 Scottish Director 2016-01-27 UNTIL 2018-01-26 RESIGNED
LESLEY ANN MILLER Mar 1971 British Director 2011-02-16 UNTIL 2013-10-30 RESIGNED
GEORGE MILLER Feb 1970 British Director 2006-11-13 UNTIL 2014-06-30 RESIGNED
MRS MARIE MAGUNNIGLE Dec 1959 Scottish Director 2016-01-27 UNTIL 2020-10-09 RESIGNED
MR HENRY LAMIE GILDIE Jan 1966 British Director 2013-10-30 UNTIL 2015-05-26 RESIGNED
MRS KELLY DOBSON Aug 1980 British Director 2018-02-12 UNTIL 2020-06-30 RESIGNED
MS JANETTE ANDERSON Apr 1964 British Director 2013-10-30 UNTIL 2016-01-27 RESIGNED
MR JOHN TIFFEN Jan 1966 British Secretary 2006-11-13 UNTIL 2019-10-12 RESIGNED
MRS MARIE MAGUNNIGLE Secretary 2020-06-26 UNTIL 2020-10-09 RESIGNED
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED Corporate Director 2006-11-13 UNTIL 2006-11-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Pauline Tiffen 2018-05-24 12/1967 Cleland   North Lanarkshire Ownership of shares 25 to 50 percent
Mr John Tiffen 2016-04-06 - 2019-10-12 1/1966 Cleland   North Lanarkshire Ownership of shares 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PETERHOUSE GROUP LIMITED LONDON Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
SWECO UK HOLDING LIMITED LEEDS Active GROUP 42110 - Construction of roads and motorways
BABCOCK RAIL LIMITED LONDON Active FULL 96090 - Other service activities n.e.c.
BONE GROUP LIMITED EDINBURGH Dissolved... GROUP 4521 - Gen construction & civil engineer
PACIFIC SHELF (699) LIMITED GLASGOW Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
LAND ENGINEERING (SCOTLAND) LIMITED EDINBURGH Active FULL 42990 - Construction of other civil engineering projects n.e.c.
ENOB FIRE LTD. EDINBURGH Dissolved... SMALL 7487 - Other business activities
SIM BUILDING GROUP LIMITED GLASGOW Active TOTAL EXEMPTION FULL 41100 - Development of building projects
LAND ENGINEERING LIMITED DUNFERMLINE ... DORMANT 99999 - Dormant Company
FIRST ENGINEERING HOLDINGS LIMITED 70 YORK STREET Dissolved... FULL 99999 - Dormant Company
BONE STEEL LIMITED EDINBURGH Dissolved... MEDIUM 2811 - Manufacture metal structures & parts
SKELTON ONSITE LTD. EDINBURGH Dissolved... SMALL 4545 - Other building completion
CERAMICA LIMITED PAISLEY Dissolved... DORMANT 43330 - Floor and wall covering
W & D MCCULLOCH LTD. BALLANTRAE Active FULL 49390 - Other passenger land transport
JANETTE ANDERSON ASSOCIATES LTD. GLASGOW SCOTLAND Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
DEANS CIVIL ENGINEERING LIMITED GLASGOW SCOTLAND Active FULL 42990 - Construction of other civil engineering projects n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Coneworx Ltd. - Accounts to registrar (filleted) - small 23.2.5 2023-09-28 31-12-2022 £517,355 Cash £969,677 equity
Coneworx Ltd - Accounts to registrar (filleted) - small 18.2 2022-08-17 31-12-2021 £188,802 Cash £761,831 equity
Coneworx Ltd - Accounts to registrar (filleted) - small 18.2 2021-09-22 31-12-2020 £150,714 Cash £443,040 equity

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