UKBizDB.co.uk

CONEWORX LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Coneworx Ltd.. The company was founded 17 years ago and was given the registration number SC311802. The firm's registered office is in CLELAND. You can find them at Unit 4, Biggar Road Industrial Estate, Cleland, North Lanarkshire. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:CONEWORX LTD.
Company Number:SC311802
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 November 2006
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Unit 4, Biggar Road Industrial Estate, Cleland, North Lanarkshire, ML1 5PB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 4, Biggar Road Industrial Estate, Cleland, ML1 5PB

Director12 February 2018Active
Unit 4, Biggar Road Industrial Estate, Cleland, ML1 5PB

Director25 November 2019Active
St Davids House, St Davids Drive, Dalgety Bay, KY11 9NB

Secretary13 November 2006Active
Unit 4, Biggar Road Industrial Estate, Cleland, ML1 5PB

Secretary26 June 2020Active
Unit 4, Biggar Road Industrial Estate, Cleland, ML1 5PB

Secretary13 November 2006Active
Unit 4, Biggar Road Industrial Estate, Cleland, ML1 5PB

Director30 October 2013Active
Unit 4, Biggar Road Industrial Estate, Cleland, ML1 5PB

Director12 February 2018Active
St Davids House, St Davids Drive, Dalgety Bay, KY11 9NB

Director13 November 2006Active
Unit 4, Biggar Road Industrial Estate, Cleland, ML1 5PB

Director30 October 2013Active
Unit 4, Biggar Road Industrial Estate, Cleland, ML1 5PB

Director27 January 2016Active
25 Hamilton Road, Larkhall, ML9 1DB

Director13 November 2006Active
1, Cambuslang Court, Cambuslang, Glasgow, Scotland, G32 8FH

Director16 February 2011Active
Unit 4, Biggar Road Industrial Estate, Cleland, ML1 5PB

Director27 January 2016Active
Unit 4, Biggar Road Industrial Estate, Cleland, ML1 5PB

Director13 November 2006Active
1, Cambuslang Court, Cambuslang, Glasgow, Scotland, G32 8FH

Director16 February 2011Active

People with Significant Control

Mrs Pauline Tiffen
Notified on:24 May 2018
Status:Active
Date of birth:December 1967
Nationality:British
Address:Unit 4, Biggar Road Industrial Estate, Cleland, ML1 5PB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr John Tiffen
Notified on:06 April 2016
Status:Active
Date of birth:January 1966
Nationality:British
Address:Unit 4, Biggar Road Industrial Estate, Cleland, ML1 5PB
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-27Accounts

Accounts with accounts type total exemption full.

Download
2023-06-13Confirmation statement

Confirmation statement with no updates.

Download
2022-08-16Accounts

Accounts with accounts type total exemption full.

Download
2022-06-24Confirmation statement

Confirmation statement with no updates.

Download
2021-09-21Accounts

Accounts with accounts type total exemption full.

Download
2021-09-16Officers

Change person director company with change date.

Download
2021-07-06Confirmation statement

Confirmation statement with updates.

Download
2021-04-09Capital

Capital allotment shares.

Download
2021-04-08Capital

Capital name of class of shares.

Download
2021-03-31Incorporation

Memorandum articles.

Download
2021-03-31Resolution

Resolution.

Download
2020-12-24Accounts

Accounts with accounts type total exemption full.

Download
2020-10-28Officers

Termination director company with name termination date.

Download
2020-10-28Officers

Termination secretary company with name termination date.

Download
2020-07-03Confirmation statement

Confirmation statement with updates.

Download
2020-07-03Officers

Appoint person secretary company with name date.

Download
2020-07-03Officers

Termination director company with name termination date.

Download
2020-07-03Officers

Termination secretary company with name termination date.

Download
2020-07-03Persons with significant control

Cessation of a person with significant control.

Download
2020-07-03Officers

Termination director company with name termination date.

Download
2019-12-03Officers

Appoint person director company with name date.

Download
2019-09-25Accounts

Accounts with accounts type small.

Download
2019-07-03Confirmation statement

Confirmation statement with no updates.

Download
2018-10-05Accounts

Accounts with accounts type small.

Download
2018-06-22Confirmation statement

Confirmation statement with updates.

Download

Copyright © 2024. All rights reserved.