Rod Conway Financial Services Ltd

Company Name	Rod Conway Financial Services Ltd
Director	Rod Conway
Company Status	Active
Company Number	SC245289
Category	Private Limited Company
Incorporation Date	7 March 2003(21 years, 1 month ago)

Business Activity

Section K	Financial and insurance activities
SIC 66220	Activities of insurance agents and brokers

Directors

Director Name	Mr Rod Conway
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	07 March 2003(same day as company formation)
Role	Financial Advisor
Country of Residence	Scotland
Correspondence Address	145 St. Vincent Street Glasgow G2 5JF Scotland

Secretary Name	Mrs Helen Conway
Nationality	British
Status	Current
Appointed	07 March 2003(same day as company formation)
Role	Company Director
Correspondence Address	145 St. Vincent Street Glasgow G2 5JF Scotland

Director Name	Gavin Conway
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2004(1 year, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 10 March 2006)
Role	Financial Advisor
Correspondence Address	34 Bargany Place Glasgow Lanarkshire G53 7ER Scotland

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	07 March 2003(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	07 March 2003(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Contact

Telephone	0141 9426223
Telephone region	Glasgow

Location

Registered Address	McLay, McAlister & McGibbon Llp 145 St. Vincent Street Glasgow G2 5JF Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 100 other UK companies use this postal address

Shareholders

5 at £1	R. Conway 62.50% Ordinary
1 at £1	Gavin Conway 12.50% Ordinary
1 at £1	Helen Conway 12.50% Ordinary
1 at £1	T. Conway 12.50% Ordinary

Financials

Year	2014
Net Worth	£247
Current Liabilities	£69,006

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	7 January 2024 (3 months, 1 week ago)
Next Return Due	21 January 2025 (9 months, 1 week from now)

Filing History

20 January 2021	Confirmation statement made on 7 January 2021 with no updates (3 pages)
20 October 2020	Total exemption full accounts made up to 31 March 2020 (9 pages)
20 January 2020	Confirmation statement made on 7 January 2020 with no updates (3 pages)
24 October 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
7 January 2019	Confirmation statement made on 7 January 2019 with updates (4 pages)
7 January 2019	Change of details for Rod Conway as a person with significant control on 2 November 2018 (2 pages)
21 December 2018	Confirmation statement made on 21 December 2018 with updates (3 pages)
6 November 2018	Statement of capital following an allotment of shares on 2 November 2018 GBP 100 (3 pages)
24 October 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
19 March 2018	Confirmation statement made on 2 March 2018 with no updates (3 pages)
1 November 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
1 November 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
7 March 2017	Confirmation statement made on 2 March 2017 with updates (5 pages)
7 March 2017	Confirmation statement made on 2 March 2017 with updates (5 pages)
21 November 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
21 November 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
10 March 2016	Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-03-10 GBP 8 (3 pages)
10 March 2016	Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-03-10 GBP 8 (3 pages)
13 October 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
13 October 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
4 March 2015	Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 8 (3 pages)
4 March 2015	Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 8 (3 pages)
4 March 2015	Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 8 (3 pages)
4 November 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
4 November 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
12 March 2014	Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-12 GBP 8 (3 pages)
12 March 2014	Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-12 GBP 8 (3 pages)
12 March 2014	Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-12 GBP 8 (3 pages)
5 November 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
5 November 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
12 March 2013	Registered office address changed from C/O Mclay,Mcalister & Mcgibbon Llp 145 St Vincent Streeet Glasgow G2 5JF on 12 March 2013 (1 page)
12 March 2013	Registered office address changed from C/O Mclay,Mcalister & Mcgibbon Llp 145 St Vincent Streeet Glasgow G2 5JF on 12 March 2013 (1 page)
12 March 2013	Annual return made up to 2 March 2013 with a full list of shareholders (3 pages)
12 March 2013	Annual return made up to 2 March 2013 with a full list of shareholders (3 pages)
12 March 2013	Annual return made up to 2 March 2013 with a full list of shareholders (3 pages)
11 September 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
11 September 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
19 March 2012	Annual return made up to 2 March 2012 with a full list of shareholders (3 pages)
19 March 2012	Annual return made up to 2 March 2012 with a full list of shareholders (3 pages)
19 March 2012	Annual return made up to 2 March 2012 with a full list of shareholders (3 pages)
10 November 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
10 November 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
9 March 2011	Annual return made up to 2 March 2011 with a full list of shareholders (3 pages)
9 March 2011	Annual return made up to 2 March 2011 with a full list of shareholders (3 pages)
9 March 2011	Annual return made up to 2 March 2011 with a full list of shareholders (3 pages)
17 August 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
17 August 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
15 July 2010	Capitals not rolled up (2 pages)
15 July 2010	Capitals not rolled up (2 pages)
10 March 2010	Annual return made up to 2 March 2010 with a full list of shareholders (4 pages)
10 March 2010	Annual return made up to 2 March 2010 with a full list of shareholders (4 pages)
10 March 2010	Annual return made up to 2 March 2010 with a full list of shareholders (4 pages)
9 December 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
9 December 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
11 November 2009	Secretary's details changed for Helen Conway on 11 November 2009 (1 page)
11 November 2009	Director's details changed for Rod Conway on 11 November 2009 (2 pages)
11 November 2009	Director's details changed for Rod Conway on 11 November 2009 (2 pages)
11 November 2009	Secretary's details changed for Helen Conway on 11 November 2009 (1 page)
20 April 2009	Return made up to 02/03/09; no change of members (4 pages)
20 April 2009	Return made up to 02/03/09; no change of members (4 pages)
25 November 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
25 November 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
28 April 2008	Return made up to 02/03/08; no change of members 363(287) ‐ Registered office changed on 28/04/08 363(288) ‐ Secretary's particulars changed 363(288) ‐ Director's particulars changed (6 pages)
28 April 2008	Return made up to 02/03/08; no change of members 363(287) ‐ Registered office changed on 28/04/08 363(288) ‐ Secretary's particulars changed 363(288) ‐ Director's particulars changed (6 pages)
25 March 2008	Registered office changed on 25/03/2008 from c/o mclay mcalister mcgibbon 53 bothwell street glasgow G2 6TS (1 page)
25 March 2008	Registered office changed on 25/03/2008 from c/o mclay mcalister mcgibbon 53 bothwell street glasgow G2 6TS (1 page)
8 September 2007	Full accounts made up to 31 March 2007 (7 pages)
8 September 2007	Full accounts made up to 31 March 2007 (7 pages)
12 March 2007	Ad 31/12/06--------- Â£ si 4@1 (2 pages)
12 March 2007	Return made up to 02/03/07; full list of members (6 pages)
12 March 2007	Return made up to 02/03/07; full list of members (6 pages)
12 March 2007	Ad 31/12/06--------- Â£ si 4@1 (2 pages)
27 October 2006	Full accounts made up to 31 March 2006 (15 pages)
27 October 2006	Full accounts made up to 31 March 2006 (15 pages)
3 April 2006	Ad 10/03/06--------- Â£ si 96@1=96 Â£ ic 2/98 (2 pages)
3 April 2006	Ad 10/03/06--------- Â£ si 96@1=96 Â£ ic 2/98 (2 pages)
30 March 2006	Director resigned (1 page)
30 March 2006	Director resigned (1 page)
7 March 2006	Return made up to 02/03/06; full list of members 363(287) ‐ Registered office changed on 07/03/06 (7 pages)
7 March 2006	Return made up to 02/03/06; full list of members 363(287) ‐ Registered office changed on 07/03/06 (7 pages)
5 December 2005	Ad 01/08/04--------- Â£ si 2@1 (2 pages)
5 December 2005	Full accounts made up to 31 March 2005 (17 pages)
5 December 2005	Ad 01/08/04--------- Â£ si 2@1 (2 pages)
5 December 2005	Full accounts made up to 31 March 2005 (17 pages)
15 March 2005	Return made up to 07/03/05; full list of members 363(287) ‐ Registered office changed on 15/03/05 (7 pages)
15 March 2005	Return made up to 07/03/05; full list of members 363(287) ‐ Registered office changed on 15/03/05 (7 pages)
29 October 2004	Full accounts made up to 31 March 2004 (15 pages)
29 October 2004	Full accounts made up to 31 March 2004 (15 pages)
25 August 2004	New director appointed (2 pages)
25 August 2004	New director appointed (2 pages)
10 May 2004	Return made up to 07/03/04; full list of members (6 pages)
10 May 2004	Return made up to 07/03/04; full list of members (6 pages)
29 April 2003	New secretary appointed (2 pages)
29 April 2003	New secretary appointed (2 pages)
29 April 2003	New director appointed (2 pages)
29 April 2003	New director appointed (2 pages)
29 April 2003	Ad 07/03/03--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
29 April 2003	Ad 07/03/03--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
13 March 2003	Secretary resigned (1 page)
13 March 2003	Secretary resigned (1 page)
13 March 2003	Director resigned (1 page)
13 March 2003	Director resigned (1 page)
7 March 2003	Incorporation (9 pages)
7 March 2003	Incorporation (9 pages)

Rod Conway Financial Services Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland