Southwest Conferences Ltd.

Company Name	Southwest Conferences Ltd.
Directors	Cara Flanagan and Robert Jones
Company Status	Active
Company Number	SC339059
Category	Private Limited Company
Incorporation Date	6 March 2008(16 years, 1 month ago)

Business Activity

Section N	Administrative and support service activities
SIC 82302	Activities of conference organisers

Directors

Director Name	Cara Flanagan
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	25 May 2008(2 months, 2 weeks after company formation)
Appointment Duration	15 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Mid Elms Steanbow West Pennard Glastonbury BA6 8NB

Director Name	Robert Jones
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	25 May 2008(2 months, 2 weeks after company formation)
Appointment Duration	15 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Mid Elms Steanbow West Pennard Glastonbury BA6 8NB

Secretary Name	Cara Flanagan
Nationality	British
Status	Current
Appointed	25 May 2008(2 months, 2 weeks after company formation)
Appointment Duration	15 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mid Elms Steanbow West Pennard Glastonbury BA6 8NB

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	06 March 2008(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	06 March 2008(same day as company formation)
Correspondence Address	5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland

Location

Registered Address	10/12 Albion Gardens Edinburgh EH7 5NP Scotland
Constituency	Edinburgh East
Ward	Leith Walk

Shareholders

1 at £1	Cara Flanagan 50.00% Ordinary
1 at £1	Robert Jones 50.00% Ordinary

Financials

Year	2014
Net Worth	£28,066
Cash	£22,456
Current Liabilities	£22,506

Accounts

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

Returns

Latest Return	19 February 2024 (2 months, 1 week ago)
Next Return Due	5 March 2025 (10 months, 1 week from now)

Filing History

5 May 2023	Micro company accounts made up to 31 March 2023 (4 pages)
23 February 2023	Confirmation statement made on 19 February 2023 with no updates (3 pages)
13 June 2022	Micro company accounts made up to 31 March 2022 (4 pages)
23 February 2022	Confirmation statement made on 19 February 2022 with no updates (3 pages)
28 September 2021	Director's details changed for Robert Jones on 28 September 2021 (2 pages)
28 September 2021	Change of details for Cara Flanagan as a person with significant control on 28 September 2021 (2 pages)
28 September 2021	Change of details for Robert Jones as a person with significant control on 28 September 2021 (2 pages)
28 September 2021	Registered office address changed from 10/12 Albion Gardens Edinburgh EH7 5NP Scotland to 10/12 Albion Gardens Edinburgh EH7 5NP on 28 September 2021 (1 page)
28 September 2021	Director's details changed for Cara Flanagan on 28 September 2021 (2 pages)
28 September 2021	Secretary's details changed for Cara Flanagan on 28 September 2021 (1 page)
24 September 2021	Registered office address changed from East Gilgo Migdale Bonar Bridge Sutherland IV24 3AR United Kingdom to 10/12 Albion Gardens Edinburgh EH7 5NP on 24 September 2021 (1 page)
14 May 2021	Micro company accounts made up to 31 March 2021 (4 pages)
23 February 2021	Confirmation statement made on 19 February 2021 with no updates (3 pages)
7 May 2020	Micro company accounts made up to 31 March 2020 (5 pages)
21 February 2020	Confirmation statement made on 19 February 2020 with no updates (3 pages)
28 May 2019	Micro company accounts made up to 31 March 2019 (5 pages)
22 February 2019	Confirmation statement made on 19 February 2019 with updates (6 pages)
1 August 2018	Sub-division of shares on 10 July 2018 (6 pages)
1 August 2018	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Authorised share capital dispensed/shares sub-divided 10/07/2018 RES01 ‐ Resolution of adoption of Articles of Association (20 pages)
1 August 2018	Change of share class name or designation (2 pages)
17 July 2018	Micro company accounts made up to 31 March 2018 (4 pages)
19 February 2018	Confirmation statement made on 19 February 2018 with updates (3 pages)
11 October 2017	Micro company accounts made up to 31 March 2017 (2 pages)
11 October 2017	Micro company accounts made up to 31 March 2017 (2 pages)
18 April 2017	Registered office address changed from 10 Knockbreck Street Tain Ross-Shire IV19 1BJ to East Gilgo Migdale Bonar Bridge Sutherland IV24 3AR on 18 April 2017 (1 page)
18 April 2017	Registered office address changed from 10 Knockbreck Street Tain Ross-Shire IV19 1BJ to East Gilgo Migdale Bonar Bridge Sutherland IV24 3AR on 18 April 2017 (1 page)
17 March 2017	Confirmation statement made on 20 February 2017 with updates (7 pages)
17 March 2017	Confirmation statement made on 20 February 2017 with updates (7 pages)
15 August 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
15 August 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
21 March 2016	Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 2 (5 pages)
21 March 2016	Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 2 (5 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
8 May 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 2 (5 pages)
8 May 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 2 (5 pages)
8 May 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 2 (5 pages)
31 October 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
31 October 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
25 March 2014	Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 2 (5 pages)
25 March 2014	Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 2 (5 pages)
25 March 2014	Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 2 (5 pages)
1 November 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
1 November 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
26 March 2013	Annual return made up to 6 March 2013 with a full list of shareholders (5 pages)
26 March 2013	Annual return made up to 6 March 2013 with a full list of shareholders (5 pages)
26 March 2013	Annual return made up to 6 March 2013 with a full list of shareholders (5 pages)
15 August 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
15 August 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
28 March 2012	Annual return made up to 6 March 2012 with a full list of shareholders (5 pages)
28 March 2012	Annual return made up to 6 March 2012 with a full list of shareholders (5 pages)
28 March 2012	Annual return made up to 6 March 2012 with a full list of shareholders (5 pages)
5 August 2011	Total exemption full accounts made up to 31 March 2011 (8 pages)
5 August 2011	Total exemption full accounts made up to 31 March 2011 (8 pages)
24 March 2011	Annual return made up to 6 March 2011 with a full list of shareholders (5 pages)
24 March 2011	Annual return made up to 6 March 2011 with a full list of shareholders (5 pages)
24 March 2011	Annual return made up to 6 March 2011 with a full list of shareholders (5 pages)
10 August 2010	Total exemption full accounts made up to 31 March 2010 (8 pages)
10 August 2010	Total exemption full accounts made up to 31 March 2010 (8 pages)
17 March 2010	Annual return made up to 6 March 2010 with a full list of shareholders (5 pages)
17 March 2010	Annual return made up to 6 March 2010 with a full list of shareholders (5 pages)
17 March 2010	Annual return made up to 6 March 2010 with a full list of shareholders (5 pages)
7 August 2009	Total exemption full accounts made up to 31 March 2009 (8 pages)
7 August 2009	Total exemption full accounts made up to 31 March 2009 (8 pages)
18 March 2009	Return made up to 06/03/09; full list of members (4 pages)
18 March 2009	Return made up to 06/03/09; full list of members (4 pages)
2 June 2008	Director and secretary appointed cara flanagan (1 page)
2 June 2008	Director and secretary appointed cara flanagan (1 page)
30 May 2008	Director appointed robert jones (1 page)
30 May 2008	Director appointed robert jones (1 page)
14 March 2008	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (14 pages)
14 March 2008	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (14 pages)
13 March 2008	Appointment terminated director stephen mabbott LTD. (1 page)
13 March 2008	Appointment terminated secretary brian reid LTD. (1 page)
13 March 2008	Appointment terminated director stephen mabbott LTD. (1 page)
13 March 2008	Appointment terminated secretary brian reid LTD. (1 page)
6 March 2008	Incorporation (17 pages)
6 March 2008	Incorporation (17 pages)

Southwest Conferences Ltd.

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland