| Company Name | Conram Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC223939 |
| Category | Private Limited Company |
| Incorporation Date | 4 October 2001(22 years, 6 months ago) |
| Dissolution Date | 5 January 2021 (3 years, 3 months ago) |
| Previous Name | Dalglen (No. 802) Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Bridie Patricia Cowan |
|---|---|
| Date of Birth | November 1964 (Born 59 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 10 January 2002(3 months, 1 week after company formation) |
| Appointment Duration | 19 years (closed 05 January 2021) |
| Role | Director/Midwife |
| Country of Residence | Scotland |
| Correspondence Address | 12 Edenkiln Place Strathblane Glasgow Lanarkshire G63 9EB Scotland |
| Director Name | Gordon Cowan |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 January 2002(3 months, 1 week after company formation) |
| Appointment Duration | 19 years (closed 05 January 2021) |
| Role | Director/Civil Engineer |
| Country of Residence | Scotland |
| Correspondence Address | 12 Edenkiln Place Strathblane Glasgow Lanarkshire G63 9EB Scotland |
| Secretary Name | Bridie Patricia Cowan |
|---|---|
| Nationality | Irish |
| Status | Closed |
| Appointed | 10 January 2002(3 months, 1 week after company formation) |
| Appointment Duration | 19 years (closed 05 January 2021) |
| Role | Midwife |
| Country of Residence | Scotland |
| Correspondence Address | 12 Edenkiln Place Strathblane Glasgow Lanarkshire G63 9EB Scotland |
| Director Name | Dalglen Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 October 2001(same day as company formation) |
| Correspondence Address | Dalmore House 310 St Vincent Street Glasgow Strathclyde G2 5QR Scotland |
| Secretary Name | Dalglen Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 October 2001(same day as company formation) |
| Correspondence Address | Dalmore House 310 St Vincent Street Glasgow Strathclyde G2 5QR Scotland |
Contact
| Website | conramltd.com |
|---|---|
| Telephone | 07 714471861 |
| Telephone region | Mobile |
Location
| Registered Address | 12 Edenkiln Place Strathblane Glasgow G63 9EB Scotland |
|---|---|
| Constituency | Stirling |
| Ward | Forth and Endrick |
Shareholders
| 1 at £1 | Bridie Patricia Cowan 50.00% Ordinary |
|---|---|
| 1 at £1 | Gordon Cowan 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£60,714 |
| Cash | £191 |
| Current Liabilities | £62,918 |
Accounts
| Latest Accounts | 31 March 2019 (5 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 5 January 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 October 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 9 October 2020 | Application to strike the company off the register (3 pages) |
| 20 December 2019 | Micro company accounts made up to 31 March 2019 (4 pages) |
| 8 October 2019 | Confirmation statement made on 4 October 2019 with no updates (3 pages) |
| 8 October 2019 | 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 8 October 2019 (1 page) |
| 29 January 2019 | Micro company accounts made up to 31 March 2018 (4 pages) |
| 15 October 2018 | Confirmation statement made on 4 October 2018 with no updates (3 pages) |
| 15 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 6 October 2017 | Confirmation statement made on 4 October 2017 with no updates (3 pages) |
| 6 October 2017 | Confirmation statement made on 4 October 2017 with no updates (3 pages) |
| 21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (9 pages) |
| 21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (9 pages) |
| 10 October 2016 | Confirmation statement made on 4 October 2016 with updates (5 pages) |
| 10 October 2016 | Confirmation statement made on 4 October 2016 with updates (5 pages) |
| 7 June 2016 | Registered office address changed from 110 Queen Street Glasgow G1 3HD Scotland to C/O Dwf Llp 110 Queen Street Glasgow G1 3HD on 7 June 2016 (1 page) |
| 7 June 2016 | Registered office address changed from 110 Queen Street Glasgow G1 3HD Scotland to C/O Dwf Llp 110 Queen Street Glasgow G1 3HD on 7 June 2016 (1 page) |
| 2 June 2016 | Registered office address changed from Dalmore House 310 st. Vincent Street Glasgow Strathclyde G2 5QR to 110 Queen Street Glasgow G1 3HD on 2 June 2016 (1 page) |
| 2 June 2016 | Registered office address changed from Dalmore House 310 st. Vincent Street Glasgow Strathclyde G2 5QR to 110 Queen Street Glasgow G1 3HD on 2 June 2016 (1 page) |
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (9 pages) |
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (9 pages) |
| 30 October 2015 | Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-30
|
| 30 October 2015 | Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-30
|
| 30 October 2015 | Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-30
|
| 23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (9 pages) |
| 23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (9 pages) |
| 21 October 2014 | Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-21
|
| 21 October 2014 | Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-21
|
| 21 October 2014 | Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-21
|
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 18 October 2013 | Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-18
|
| 18 October 2013 | Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-18
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| 18 October 2013 | Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-18
|
| 19 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 19 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 18 October 2012 | Annual return made up to 4 October 2012 with a full list of shareholders (5 pages) |
| 18 October 2012 | Annual return made up to 4 October 2012 with a full list of shareholders (5 pages) |
| 18 October 2012 | Annual return made up to 4 October 2012 with a full list of shareholders (5 pages) |
| 28 December 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 28 December 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 30 October 2011 | Annual return made up to 4 October 2011 with a full list of shareholders (5 pages) |
| 30 October 2011 | Annual return made up to 4 October 2011 with a full list of shareholders (5 pages) |
| 30 October 2011 | Annual return made up to 4 October 2011 with a full list of shareholders (5 pages) |
| 20 December 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 20 December 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 18 October 2010 | Annual return made up to 4 October 2010 with a full list of shareholders (5 pages) |
| 18 October 2010 | Annual return made up to 4 October 2010 with a full list of shareholders (5 pages) |
| 18 October 2010 | Annual return made up to 4 October 2010 with a full list of shareholders (5 pages) |
| 22 October 2009 | Annual return made up to 4 October 2009 with a full list of shareholders (6 pages) |
| 22 October 2009 | Director's details changed for Gordon Cowan on 22 October 2009 (2 pages) |
| 22 October 2009 | Annual return made up to 4 October 2009 with a full list of shareholders (6 pages) |
| 22 October 2009 | Director's details changed for Bridie Patricia Cowan on 22 October 2009 (2 pages) |
| 22 October 2009 | Annual return made up to 4 October 2009 with a full list of shareholders (6 pages) |
| 22 October 2009 | Director's details changed for Gordon Cowan on 22 October 2009 (2 pages) |
| 22 October 2009 | Director's details changed for Bridie Patricia Cowan on 22 October 2009 (2 pages) |
| 15 October 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 15 October 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 2 February 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 2 February 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 21 October 2008 | Return made up to 04/10/08; full list of members (4 pages) |
| 21 October 2008 | Director's change of particulars / gordon cowan / 21/10/2008 (1 page) |
| 21 October 2008 | Director's change of particulars / gordon cowan / 21/10/2008 (1 page) |
| 21 October 2008 | Return made up to 04/10/08; full list of members (4 pages) |
| 29 November 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 29 November 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 24 October 2007 | Return made up to 04/10/07; no change of members
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| 24 October 2007 | Return made up to 04/10/07; no change of members
|
| 27 October 2006 | Return made up to 04/10/06; full list of members
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| 27 October 2006 | Return made up to 04/10/06; full list of members
|
| 4 October 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 4 October 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 3 February 2006 | Total exemption small company accounts made up to 31 March 2005 (10 pages) |
| 3 February 2006 | Total exemption small company accounts made up to 31 March 2005 (10 pages) |
| 25 October 2005 | Return made up to 04/10/05; full list of members (7 pages) |
| 25 October 2005 | Return made up to 04/10/05; full list of members (7 pages) |
| 6 October 2004 | Return made up to 04/10/04; full list of members (7 pages) |
| 6 October 2004 | Return made up to 04/10/04; full list of members (7 pages) |
| 6 September 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 6 September 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 8 October 2003 | Return made up to 04/10/03; full list of members
|
| 8 October 2003 | Return made up to 04/10/03; full list of members
|
| 22 July 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 22 July 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 14 October 2002 | Return made up to 04/10/02; full list of members
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| 14 October 2002 | Return made up to 04/10/02; full list of members
|
| 14 January 2002 | New director appointed (2 pages) |
| 14 January 2002 | Director resigned (1 page) |
| 14 January 2002 | Secretary resigned (1 page) |
| 14 January 2002 | Memorandum and Articles of Association (12 pages) |
| 14 January 2002 | Accounting reference date extended from 31/10/02 to 31/03/03 (1 page) |
| 14 January 2002 | New secretary appointed;new director appointed (2 pages) |
| 14 January 2002 | New director appointed (2 pages) |
| 14 January 2002 | New secretary appointed;new director appointed (2 pages) |
| 14 January 2002 | Accounting reference date extended from 31/10/02 to 31/03/03 (1 page) |
| 14 January 2002 | Director resigned (1 page) |
| 14 January 2002 | Secretary resigned (1 page) |
| 14 January 2002 | Memorandum and Articles of Association (12 pages) |
| 11 January 2002 | Company name changed dalglen (no. 802) LIMITED\certificate issued on 11/01/02 (2 pages) |
| 11 January 2002 | Company name changed dalglen (no. 802) LIMITED\certificate issued on 11/01/02 (2 pages) |
| 4 October 2001 | Incorporation (18 pages) |
| 4 October 2001 | Incorporation (18 pages) |