CONOCHIES LTD - GLASGOW
| Company Profile | Company Filings |
Overview
CONOCHIES LTD is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
CONOCHIES LTD was incorporated 10 years ago on 05/06/2014 and has the registered number: SC479311. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
CONOCHIES LTD was incorporated 10 years ago on 05/06/2014 and has the registered number: SC479311. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
CONOCHIES LTD - GLASGOW
This company is listed in the following categories:
47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
TRINITY HOUSE
GLASGOW
G3 6EF
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/06/2023 | 02/07/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| USMAN MOHAMMED | Dec 1991 | British | Director | 2014-06-05 | CURRENT |
| SHABANA TAHIR | Oct 1981 | British | Director | 2014-06-05 UNTIL 2018-03-26 | RESIGNED |
| MOHAMMED TAHIR | Nov 1972 | British | Director | 2014-06-05 UNTIL 2018-03-26 | RESIGNED |
| SAFIA BEGUM | Oct 1952 | British | Director | 2014-06-05 UNTIL 2019-04-05 | RESIGNED |
| MR ALEXANDER DOUGLAS MOFFAT | Secretary | 2018-02-01 UNTIL 2019-04-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Shabana Tahir | 2016-04-06 - 2019-06-17 | 10/1981 | Livingston Lothian |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Safia Begum | 2016-04-06 - 2019-06-17 | 10/1952 | Livingston Lothian |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Mohammed Tahir | 2016-04-06 - 2019-06-17 | 11/1972 | Livingston Lothian |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Usman Mohammed | 2016-04-06 | 10/1952 | Livingston Lothian |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Conochies Ltd | 2024-06-21 | 30-06-2023 | £109,724 Cash |
| Conochies Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-10-12 | 30-06-2022 | £109,240 Cash £233,563 equity |
| Conochies Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-03-15 | 30-06-2021 | £174,422 Cash £207,141 equity |
| Conochies Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-12-16 | 30-06-2020 | £150,181 Cash £177,709 equity |
| Conochies Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-12-17 | 30-06-2019 | £140,007 Cash £165,668 equity |
| Conochies Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-03-29 | 30-06-2018 | £157,224 Cash £209,216 equity |
| Conochies Ltd - Accounts to registrar (filleted) - small 17.3 | 2018-04-03 | 30-06-2017 | £117,328 Cash £159,843 equity |
| Conochies Ltd - Abbreviated accounts 16.3 | 2017-04-01 | 30-06-2016 | £136,007 Cash £241,144 equity |
| Micro-entity Accounts - CONOCHIES LTD | 2016-02-26 | 30-06-2015 | £271,603 equity |