CONAGLEANN LIMITED

Overview

Company Name	CONAGLEANN LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC430766
Jurisdiction	Scotland
Date of Creation	Aug 20, 2012

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CONAGLEANN LIMITED?

Mixed farming (01500) / Agriculture, Forestry and Fishing

Where is CONAGLEANN LIMITED located?

Registered Office Address	c/o EQ CHARTERED ACCOUNTANTS 64 West High Street DD8 1BJ Forfar Angus
Undeliverable Registered Office Address	No

What are the latest accounts for CONAGLEANN LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for CONAGLEANN LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 18, 2025
Next Confirmation Statement Due	Sep 01, 2025
Next Confirmation Statement Made Up To	Aug 18, 2024
Overdue	No

What are the latest filings for CONAGLEANN LIMITED?

Filings
Date	Description	Document	Type
Feb 17, 2025	Notification of R&H Trust Co (Jersey) Limited as a person with significant control on Jan 14, 2025	2 pages	PSC02

Feb 14, 2025	Withdrawal of a person with significant control statement on Feb 14, 2025	2 pages	PSC09

Sep 27, 2024	Total exemption full accounts made up to Dec 31, 2023	11 pages	AA

Aug 30, 2024	Confirmation statement made on Aug 18, 2024 with no updates	3 pages	CS01

Sep 29, 2023	Total exemption full accounts made up to Dec 31, 2022	10 pages	AA

Aug 30, 2023	Confirmation statement made on Aug 18, 2023 with no updates	3 pages	CS01

Nov 11, 2022	Total exemption full accounts made up to Dec 31, 2021	9 pages	AA

Aug 30, 2022	Confirmation statement made on Aug 18, 2022 with no updates	3 pages	CS01

Nov 24, 2021	Total exemption full accounts made up to Dec 31, 2020	9 pages	AA

Aug 26, 2021	Confirmation statement made on Aug 18, 2021 with no updates	3 pages	CS01

Dec 09, 2020	Total exemption full accounts made up to Dec 31, 2019	9 pages	AA

Sep 01, 2020	Confirmation statement made on Aug 18, 2020 with no updates	3 pages	CS01

Sep 30, 2019	Total exemption full accounts made up to Dec 31, 2018	9 pages	AA

Aug 29, 2019	Confirmation statement made on Aug 18, 2019 with no updates	3 pages	CS01

Oct 23, 2018	Total exemption full accounts made up to Dec 31, 2017	8 pages	AA

Aug 29, 2018	Confirmation statement made on Aug 18, 2018 with no updates	3 pages	CS01

Aug 03, 2018	Notification of a person with significant control statement	2 pages	PSC08

Jul 30, 2018	Withdrawal of a person with significant control statement on Jul 30, 2018	2 pages	PSC09

Jul 10, 2018	Notification of a person with significant control statement	2 pages	PSC08

Jan 19, 2018	Cessation of Dunmaglass Estates Limited as a person with significant control on Apr 06, 2016	1 pages	PSC07

Oct 04, 2017	Total exemption full accounts made up to Dec 31, 2016	10 pages	AA

Aug 18, 2017	Confirmation statement made on Aug 18, 2017 with no updates	3 pages	CS01

Sep 30, 2016	Total exemption small company accounts made up to Dec 31, 2015	4 pages	AA

Aug 24, 2016	Confirmation statement made on Aug 20, 2016 with updates	5 pages	CS01

Jun 10, 2016	Registration of charge SC4307660003, created on May 23, 2016	9 pages	MR01

View All Filings

Who are the officers of CONAGLEANN LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

GOAR, David Gustave

Feb 01, 2016

Director

c/o Eq Chartered Accountants

West High Street

DD8 1BJ Forfar

Angus

Scotland

Jersey

British

1962-2

Chartered Accountant

121873740001

GREEN, Stephen Miles Churchill

Dec 21, 2015

Director

c/o Eq Chartered Accountants

West High Street

DD8 1BJ Forfar

Angus

England

British

1973-4

Solicitor

112559750001

HOLMES, Malcolm Brian

Aug 20, 2012

Dec 03, 2012

Director

133 Fountainbridge

EH3 9AG Edinburgh

Edinburgh Quay

Midlothian

Scotland

British

1968-7

Solicitor

141431900001

PAYNE, Mark Henry David

Dec 03, 2012

Dec 21, 2015

Director

c/o Eq Chartered Accountants

West High Street

DD8 1BJ Forfar

Angus

United Kingdom

British

1961-7

Solicitor

151440220001

TM COMPANY SERVICES LIMITED

Aug 20, 2012

Dec 03, 2012

Director

133 Fountainbridge

EH3 9AG Edinburgh

Edinburgh Quay

Scotland

Identification Type	European Economic Area
Registration Number	SC127819

37914570001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CONAGLEANN LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

R&H Trust Co (Jersey) Limited

Jan 14, 2025

31 Pier Road

JE4 8PW Jersey

Ordance House

St.Helier

Jersey

Legal Form	Registered Company Private
Country Registered	Jersey
Legal Authority	Jersey
Place Registered	Jersey Financial Services Commission Registry
Registration Number	5661

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Dunmaglass Estates Limited

Apr 06, 2016

31 Pier Road

St Helier

JE4 8PW Jersey

Ordnance House

Channel Islands

Yes

Legal Form	Limited Company
Legal Authority	Jersey Law

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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

Persons with signficant control statements
Notified On	Ceased On	Statement
Aug 03, 2018	Jan 14, 2025	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
Jul 10, 2018	Jul 30, 2018	The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person

View Detailed Information on Persons with Significant Control Statements

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.
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