Conglom Limited

Company Name	Conglom Limited
Director	Pamela Victoria Dunlop
Company Status	Active
Company Number	SC298369
Category	Private Limited Company
Incorporation Date	8 March 2006(18 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Ms Pamela Victoria Dunlop
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	07 July 2019(13 years, 4 months after company formation)
Appointment Duration	4 years, 9 months
Role	Business Woman
Country of Residence	Scotland
Correspondence Address	39/5 Granton Crescent Edinburgh EH5 1BN Scotland

Director Name	Ms Norma Alexander Turnbull
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2006(same day as company formation)
Role	Business Woman
Country of Residence	Scotland
Correspondence Address	1f1 89 Albert Street Edinburgh Lothian EH7 5LY Scotland

Director Name	Mr Arthur Keith Barber
Date of Birth	November 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2009(2 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 14 September 2012)
Role	Business Consultant
Country of Residence	United Kingdom
Correspondence Address	223 Worlds End Lane Orpington Kent BR6 6AT

Director Name	Mr Arthur Keith Barber
Date of Birth	November 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2009(2 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 14 September 2012)
Role	Business Consultant
Country of Residence	England
Correspondence Address	223 Worlds End Lane Orpington Kent BR6 6AT

Director Name	Mrs Joanne Wight
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2012(6 years, 6 months after company formation)
Appointment Duration	4 years, 5 months (resigned 24 February 2017)
Role	Business Woman
Country of Residence	United Kingdom
Correspondence Address	39/5 Granton Crescent Edinburgh EH5 1BN Scotland

Director Name	Dalia Kurauskaite
Date of Birth	January 1954 (Born 70 years ago)
Nationality	Lithuanian
Status	Resigned
Appointed	24 February 2017(10 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 07 July 2019)
Role	Company Director
Country of Residence	Lithuania
Correspondence Address	39/5 Granton Crescent Edinburgh EH5 1BN Scotland

Secretary Name	Axiano Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 March 2006(same day as company formation)
Correspondence Address	71 Brunswick Street Edinburgh Lothian EH7 5HS Scotland

Secretary Name	Premier Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 August 2007(1 year, 4 months after company formation)
Appointment Duration	5 years, 1 month (resigned 14 September 2012)
Correspondence Address	122-126 Tooley Street London SE1 2TU

Contact

Website	www.conglom.com

Location

Registered Address	39/5 Granton Crescent Edinburgh EH5 1BN Scotland
Constituency	Edinburgh North and Leith
Ward	Forth
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

1 at £1	Joanne Wight 100.00% Ordinary

Financials

Year	2014
Turnover	£158,796
Net Worth	-£1,124
Cash	£1
Current Liabilities	£10,240,182

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	10 June 2023 (10 months, 3 weeks ago)
Next Return Due	24 June 2024 (1 month, 3 weeks from now)

Filing History

12 March 2024	Accounts for a dormant company made up to 31 March 2023 (8 pages)
12 March 2024	First Gazette notice for compulsory strike-off (1 page)
2 September 2023	Compulsory strike-off action has been discontinued (1 page)
1 September 2023	Confirmation statement made on 10 June 2023 with no updates (3 pages)
29 August 2023	First Gazette notice for compulsory strike-off (1 page)
27 January 2023	Micro company accounts made up to 31 March 2022 (8 pages)
23 November 2022	Termination of appointment of Pamela Victoria Dunlop as a director on 23 November 2022 (1 page)
23 November 2022	Appointment of Denis Cibizov as a director on 23 November 2022 (2 pages)
10 June 2022	Confirmation statement made on 10 June 2022 with updates (4 pages)
10 June 2022	Notification of Denis Cibizov as a person with significant control on 6 June 2022 (2 pages)
10 June 2022	Cessation of Ornelia Morozova as a person with significant control on 6 June 2022 (1 page)
20 December 2021	Accounts for a dormant company made up to 31 March 2021 (8 pages)
16 September 2021	Confirmation statement made on 14 September 2021 with no updates (3 pages)
12 October 2020	Accounts for a dormant company made up to 31 March 2020 (8 pages)
14 September 2020	Confirmation statement made on 14 September 2020 with no updates (3 pages)
3 December 2019	Accounts for a dormant company made up to 31 March 2019 (7 pages)
17 September 2019	Confirmation statement made on 14 September 2019 with no updates (3 pages)
9 July 2019	Appointment of Pamela Victoria Dunlop as a director on 7 July 2019 (2 pages)
9 July 2019	Termination of appointment of Dalia Kurauskaite as a director on 7 July 2019 (1 page)
28 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
14 September 2018	Confirmation statement made on 14 September 2018 with no updates (3 pages)
9 January 2018	Accounts for a dormant company made up to 31 March 2017 (8 pages)
6 January 2018	Compulsory strike-off action has been discontinued (1 page)
3 January 2018	Confirmation statement made on 14 September 2017 with no updates (3 pages)
19 December 2017	First Gazette notice for compulsory strike-off (1 page)
5 May 2017	Registered office address changed from 41 Duke Street Edinburgh EH6 8HH to 39/5 Granton Crescent Edinburgh EH5 1BN on 5 May 2017 (2 pages)
5 May 2017	Confirmation statement made on 14 September 2016 with updates (13 pages)
5 May 2017	Accounts for a dormant company made up to 31 March 2016 (8 pages)
5 May 2017	Accounts for a dormant company made up to 31 March 2014 (8 pages)
5 May 2017	Accounts for a dormant company made up to 31 March 2015 (8 pages)
5 May 2017	Accounts for a dormant company made up to 31 March 2014 (8 pages)
5 May 2017	Accounts for a dormant company made up to 31 March 2016 (8 pages)
5 May 2017	Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2017-05-05 GBP 1 (19 pages)
5 May 2017	Termination of appointment of Joanne Wight as a director on 24 February 2017 (2 pages)
5 May 2017	Termination of appointment of Joanne Wight as a director on 24 February 2017 (2 pages)
5 May 2017	Registered office address changed from 41 Duke Street Edinburgh EH6 8HH to 39/5 Granton Crescent Edinburgh EH5 1BN on 5 May 2017 (2 pages)
5 May 2017	Administrative restoration application (3 pages)
5 May 2017	Confirmation statement made on 14 September 2016 with updates (13 pages)
5 May 2017	Accounts for a dormant company made up to 31 March 2015 (8 pages)
5 May 2017	Appointment of Dalia Kurauskaite as a director on 24 February 2017 (3 pages)
5 May 2017	Administrative restoration application (3 pages)
5 May 2017	Appointment of Dalia Kurauskaite as a director on 24 February 2017 (3 pages)
5 May 2017	Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2017-05-05 GBP 1 (19 pages)
31 July 2015	Final Gazette dissolved via compulsory strike-off (1 page)
31 July 2015	Final Gazette dissolved via compulsory strike-off (1 page)
10 April 2015	First Gazette notice for compulsory strike-off (1 page)
10 April 2015	First Gazette notice for compulsory strike-off (1 page)
19 September 2014	Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-09-19 GBP 1 (3 pages)
19 September 2014	Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-09-19 GBP 1 (3 pages)
28 February 2014	Total exemption full accounts made up to 31 March 2013 (11 pages)
28 February 2014	Total exemption full accounts made up to 31 March 2013 (11 pages)
30 October 2013	Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-10-30 GBP 1 (3 pages)
30 October 2013	Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-10-30 GBP 1 (3 pages)
31 December 2012	Total exemption full accounts made up to 31 March 2012 (11 pages)
31 December 2012	Total exemption full accounts made up to 31 March 2012 (11 pages)
14 September 2012	Appointment of Ms Joanne Wight as a director (2 pages)
14 September 2012	Termination of appointment of Arthur Barber as a director (1 page)
14 September 2012	Termination of appointment of Premier Secretaries Limited as a secretary (1 page)
14 September 2012	Registered office address changed from 78 Montgomery Street Edinburgh EH17 5JA United Kingdom on 14 September 2012 (1 page)
14 September 2012	Termination of appointment of Arthur Barber as a director (1 page)
14 September 2012	Registered office address changed from 78 Montgomery Street Edinburgh EH17 5JA United Kingdom on 14 September 2012 (1 page)
14 September 2012	Appointment of Ms Joanne Wight as a director (2 pages)
14 September 2012	Annual return made up to 14 September 2012 with a full list of shareholders (3 pages)
14 September 2012	Termination of appointment of Premier Secretaries Limited as a secretary (1 page)
14 September 2012	Annual return made up to 14 September 2012 with a full list of shareholders (3 pages)
25 April 2012	Annual return made up to 8 March 2012 with a full list of shareholders (4 pages)
25 April 2012	Annual return made up to 8 March 2012 with a full list of shareholders (4 pages)
25 April 2012	Annual return made up to 8 March 2012 with a full list of shareholders (4 pages)
27 September 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
27 September 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
3 May 2011	Annual return made up to 8 March 2011 with a full list of shareholders (4 pages)
3 May 2011	Annual return made up to 8 March 2011 with a full list of shareholders (4 pages)
3 May 2011	Annual return made up to 8 March 2011 with a full list of shareholders (4 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
15 March 2010	Secretary's details changed for Premier Secretaries Limited on 1 March 2010 (2 pages)
15 March 2010	Annual return made up to 8 March 2010 with a full list of shareholders (4 pages)
15 March 2010	Annual return made up to 8 March 2010 with a full list of shareholders (4 pages)
15 March 2010	Secretary's details changed for Premier Secretaries Limited on 1 March 2010 (2 pages)
15 March 2010	Secretary's details changed for Premier Secretaries Limited on 1 March 2010 (2 pages)
15 March 2010	Annual return made up to 8 March 2010 with a full list of shareholders (4 pages)
25 November 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
25 November 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
9 June 2009	Return made up to 08/03/09; full list of members (3 pages)
9 June 2009	Return made up to 08/03/09; full list of members (3 pages)
8 June 2009	Director appointed arthur keith barber (1 page)
8 June 2009	Director appointed arthur keith barber (1 page)
28 April 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
28 April 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
3 March 2009	Appointment terminated director arthur barber (1 page)
3 March 2009	Appointment terminated director arthur barber (1 page)
12 March 2008	Return made up to 08/03/08; full list of members (3 pages)
12 March 2008	Return made up to 08/03/08; full list of members (3 pages)
12 March 2008	Registered office changed on 12/03/2008 from 78 montgomery street edinburgh EH7 5JA (1 page)
12 March 2008	Registered office changed on 12/03/2008 from 78 montgomery street edinburgh EH7 5JA (1 page)
8 January 2008	Total exemption full accounts made up to 31 March 2007 (9 pages)
8 January 2008	Total exemption full accounts made up to 31 March 2007 (9 pages)
28 September 2007	New director appointed (1 page)
28 September 2007	New secretary appointed (1 page)
28 September 2007	Director resigned (1 page)
28 September 2007	New secretary appointed (1 page)
28 September 2007	New director appointed (1 page)
28 September 2007	Secretary resigned (1 page)
28 September 2007	Secretary resigned (1 page)
28 September 2007	Registered office changed on 28/09/07 from: 41 duke street edinburgh EH6 8HH (1 page)
28 September 2007	Registered office changed on 28/09/07 from: 41 duke street edinburgh EH6 8HH (1 page)
28 September 2007	Director resigned (1 page)
11 April 2007	Return made up to 08/03/07; full list of members (2 pages)
11 April 2007	Return made up to 08/03/07; full list of members (2 pages)
8 March 2006	Incorporation (18 pages)
8 March 2006	Incorporation (18 pages)

Conglom Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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