CONRAM LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameCONRAM LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC223939
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CONRAM LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is CONRAM LIMITED located?

    Registered Office Address
    12 Edenkiln Place
    Strathblane
    G63 9EB Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of CONRAM LIMITED?

    Previous Company Names
    Company NameFromUntil
    DALGLEN (NO. 802) LIMITEDOct 04, 2001Oct 04, 2001

    What are the latest accounts for CONRAM LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2019

    What are the latest filings for CONRAM LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Micro company accounts made up to Mar 31, 2019

    4 pagesAA

    Confirmation statement made on Oct 04, 2019 with no updates

    3 pagesCS01

    Registered office address changed from C/O Dwf Llp 110 Queen Street Glasgow G1 3HD Scotland to 12 Edenkiln Place Strathblane Glasgow G63 9EB on Oct 08, 2019

    1 pagesAD01

    Micro company accounts made up to Mar 31, 2018

    4 pagesAA

    Confirmation statement made on Oct 04, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    9 pagesAA

    Confirmation statement made on Oct 04, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    9 pagesAA

    Confirmation statement made on Oct 04, 2016 with updates

    5 pagesCS01

    Registered office address changed from 110 Queen Street Glasgow G1 3HD Scotland to C/O Dwf Llp 110 Queen Street Glasgow G1 3HD on Jun 07, 2016

    1 pagesAD01

    Registered office address changed from Dalmore House 310 st. Vincent Street Glasgow Strathclyde G2 5QR to 110 Queen Street Glasgow G1 3HD on Jun 02, 2016

    1 pagesAD01

    Total exemption small company accounts made up to Mar 31, 2015

    9 pagesAA

    Annual return made up to Oct 04, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 30, 2015

    Statement of capital on Oct 30, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    9 pagesAA

    Annual return made up to Oct 04, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 21, 2014

    Statement of capital on Oct 21, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    8 pagesAA

    Annual return made up to Oct 04, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 18, 2013

    Statement of capital on Oct 18, 2013

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Mar 31, 2012

    7 pagesAA

    Annual return made up to Oct 04, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    7 pagesAA

    Annual return made up to Oct 04, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2010

    7 pagesAA

    Who are the officers of CONRAM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COWAN, Bridie Patricia
    12 Edenkiln Place
    Strathblane
    G63 9EB Glasgow
    Lanarkshire
    Secretary
    12 Edenkiln Place
    Strathblane
    G63 9EB Glasgow
    Lanarkshire
    IrishMidwife79761080001
    COWAN, Bridie Patricia
    12 Edenkiln Place
    Strathblane
    G63 9EB Glasgow
    Lanarkshire
    Director
    12 Edenkiln Place
    Strathblane
    G63 9EB Glasgow
    Lanarkshire
    ScotlandIrishDirector/Midwife79761080001
    COWAN, Gordon
    12 Edenkiln Place
    Strathblane
    G63 9EB Glasgow
    Lanarkshire
    Director
    12 Edenkiln Place
    Strathblane
    G63 9EB Glasgow
    Lanarkshire
    ScotlandBritishDirector/Civil Engineer79761040001
    DALGLEN SECRETARIES LIMITED
    Dalmore House
    310 St Vincent Street
    G2 5QR Glasgow
    Strathclyde
    Nominee Secretary
    Dalmore House
    310 St Vincent Street
    G2 5QR Glasgow
    Strathclyde
    900015270001
    DALGLEN DIRECTORS LIMITED
    Dalmore House
    310 St Vincent Street
    G2 5QR Glasgow
    Strathclyde
    Nominee Director
    Dalmore House
    310 St Vincent Street
    G2 5QR Glasgow
    Strathclyde
    900015260001

    What are the latest statements on persons with significant control for CONRAM LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Oct 04, 2016The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0