CONROY FAMILY HOLDINGS LTD

CONROY FAMILY HOLDINGS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCONROY FAMILY HOLDINGS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC599679
    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 CONROY FAMILY HOLDINGS LTD?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is CONROY FAMILY HOLDINGS LTD located?

    Registered Office Address
    49 Linton Road
    DD2 2SY Dundee
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest filings for CONROY FAMILY HOLDINGS LTD?

    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

    Registered office address changed from 51/53 Meadowside Dundee DD1 1EQ Scotland to 49 Linton Road Dundee DD2 2SY on Oct 03, 2019

    1 pagesAD01

    Notification of Sandie Abbot as a person with significant control on Oct 01, 2019

    2 pagesPSC01

    Appointment of Mrs Sandie Abbot as a director on Sep 14, 2019

    2 pagesAP01

    Termination of appointment of Joseph Conroy as a director on Sep 14, 2019

    1 pagesTM01

    Cessation of Joseph Conroy as a person with significant control on Jul 01, 2019

    1 pagesPSC07

    Confirmation statement made on Jun 10, 2019 with no updates

    3 pagesCS01

    Notification of Joseph Conroy as a person with significant control on Nov 18, 2018

    2 pagesPSC01

    Cessation of Loraine Conroy as a person with significant control on Nov 17, 2018

    1 pagesPSC07

    Termination of appointment of Loraine Conroy as a director on Nov 16, 2018

    1 pagesTM01

    Appointment of Mr Joseph Conroy as a director on Sep 26, 2018

    2 pagesAP01

    Termination of appointment of Joseph Conroy as a director on Aug 18, 2018

    1 pagesTM01

    Appointment of Mr Joseph Conroy as a director on Jul 20, 2018

    2 pagesAP01

    Incorporation

    30 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 11, 2018

    Statement of capital on Jun 11, 2018

    • Capital: GBP 100
    SH01

    Who are the officers of CONROY FAMILY HOLDINGS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ABBOT, Sandie
    Linton Road
    DD2 2SY Dundee
    49
    Scotland
    Director
    Linton Road
    DD2 2SY Dundee
    49
    Scotland
    ScotlandBritishBar Manager262848890001
    CONROY, Joseph
    Hill Square
    DD3 6RT Dundee
    21
    Scotland
    Director
    Hill Square
    DD3 6RT Dundee
    21
    Scotland
    ScotlandBritishCompany Director232634010001
    CONROY, Joseph
    Hill Square
    DD3 6RT Dundee
    21
    Scotland
    Director
    Hill Square
    DD3 6RT Dundee
    21
    Scotland
    ScotlandBritishProperty Owner232634010001
    CONROY, Loraine
    Meadowside
    DD1 1EQ Dundee
    51/53
    Scotland
    Director
    Meadowside
    DD1 1EQ Dundee
    51/53
    Scotland
    ScotlandBritishPublican247297640001

    Who are the persons with significant control of CONROY FAMILY HOLDINGS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Sandie Abbot
    Linton Road
    DD2 2SY Dundee
    49
    Scotland
    Oct 01, 2019
    Linton Road
    DD2 2SY Dundee
    49
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Joseph Conroy
    Meadowside
    DD1 1EQ Dundee
    51/53
    Scotland
    Nov 18, 2018
    Meadowside
    DD1 1EQ Dundee
    51/53
    Scotland
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Ms Loraine Conroy
    Meadowside
    DD1 1EQ Dundee
    51/53
    Scotland
    Jun 11, 2018
    Meadowside
    DD1 1EQ Dundee
    51/53
    Scotland
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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