Company NameConference Partners (UK) Limited
DirectorNicola McGrane
Company StatusActive
Company NumberSC458180
CategoryPrivate Limited Company
Incorporation Date2 September 2013(10 years, 7 months ago)
Previous NameConference Partners Limited

Business Activity

Section NAdministrative and support service activities
SIC 82302Activities of conference organisers

Directors

Director NameNicola McGrane
Date of BirthOctober 1969 (Born 54 years ago)
NationalityIrish
StatusCurrent
Appointed02 September 2013(same day as company formation)
RoleCompany Director
Country of ResidenceIreland
Correspondence Address1a Marley Avenue
Rathfarnham
Dublin 16
Republic Of Ireland
Director NameMr Jon Rock
Date of BirthJune 1950 (Born 73 years ago)
NationalityIrish
StatusResigned
Appointed02 September 2013(same day as company formation)
RoleSecretary
Country of ResidenceIreland
Correspondence Address17 Brookfield
Rush
Co. Dublin
Ireland

Contact

Websiteconferencepartners.ie
Telephone0131 3060120
Telephone regionEdinburgh

Location

Registered AddressExchange Place 2
5 Semple Street
Edinburgh
EH3 8BL
Scotland
ConstituencyEdinburgh South West
WardFountainbridge/Craiglockhart
Address Matches3 other UK companies use this postal address

Shareholders

1 at £1Conference Partners LTD (Irish Company)
50.00%
Ordinary A
1 at £1Nicola Mcgrane
50.00%
Ordinary

Financials

Year2014
Net Worth-£272,686
Cash£51,603
Current Liabilities£424,823

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months, 1 week from now)
Accounts CategorySmall
Accounts Year End31 March

Returns

Latest Return2 September 2023 (6 months, 4 weeks ago)
Next Return Due16 September 2024 (5 months, 3 weeks from now)

Filing History

8 February 2021Second filing of a statement of capital following an allotment of shares on 1 October 2019
  • GBP 100
(4 pages)
8 February 2021Second filing of a statement of capital following an allotment of shares on 6 May 2015
  • GBP 100
(4 pages)
15 September 2020Confirmation statement made on 2 September 2020 with updates (4 pages)
11 September 2020Notification of Conference Partners International Limited as a person with significant control on 1 October 2019 (2 pages)
11 September 2020Cessation of Conference Partners (Ire) Limited as a person with significant control on 1 October 2019 (1 page)
11 September 2020Change of details for Ms Nicola Mcgrane as a person with significant control on 1 October 2019 (2 pages)
30 June 2020Amended accounts for a small company made up to 31 March 2019 (9 pages)
16 December 2019Unaudited abridged accounts made up to 31 March 2019 (11 pages)
6 December 2019Statement of capital following an allotment of shares on 1 October 2019
  • GBP 100
  • ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 08/02/2021
(8 pages)
9 October 2019Confirmation statement made on 2 September 2019 with no updates (3 pages)
14 February 2019Amended accounts for a small company made up to 31 March 2018 (10 pages)
31 January 2019Unaudited abridged accounts made up to 31 March 2018 (12 pages)
10 September 2018Confirmation statement made on 2 September 2018 with no updates (3 pages)
4 January 2018Accounts for a small company made up to 31 March 2017 (8 pages)
4 September 2017Confirmation statement made on 2 September 2017 with updates (4 pages)
4 September 2017Change of details for Conference Partners Ltd (Irish Company) as a person with significant control on 23 May 2017 (2 pages)
4 September 2017Change of details for Conference Partners Ltd (Irish Company) as a person with significant control on 23 May 2017 (2 pages)
4 September 2017Confirmation statement made on 2 September 2017 with updates (4 pages)
7 April 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-29
(3 pages)
7 April 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-29
(3 pages)
7 April 2017Previous accounting period extended from 31 December 2016 to 31 March 2017 (1 page)
7 April 2017Previous accounting period extended from 31 December 2016 to 31 March 2017 (1 page)
18 November 2016Confirmation statement made on 2 September 2016 with updates (6 pages)
18 November 2016Confirmation statement made on 2 September 2016 with updates (6 pages)
30 September 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
30 September 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
1 October 2015Annual return made up to 2 September 2015 with a full list of shareholders
Statement of capital on 2015-10-01
  • GBP 2
(4 pages)
1 October 2015Statement of capital following an allotment of shares on 6 May 2015
  • GBP 2
(3 pages)
1 October 2015Statement of capital following an allotment of shares on 6 May 2015
  • GBP 2
  • ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 08/02/2021
(3 pages)
1 October 2015Annual return made up to 2 September 2015 with a full list of shareholders
Statement of capital on 2015-10-01
  • GBP 2
(4 pages)
1 October 2015Annual return made up to 2 September 2015 with a full list of shareholders
Statement of capital on 2015-10-01
  • GBP 2
(4 pages)
1 October 2015Statement of capital following an allotment of shares on 6 May 2015
  • GBP 2
(3 pages)
2 September 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
2 September 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
10 November 2014Current accounting period extended from 30 September 2014 to 31 December 2014 (2 pages)
10 November 2014Current accounting period extended from 30 September 2014 to 31 December 2014 (2 pages)
22 October 2014Annual return made up to 2 September 2014 with a full list of shareholders
Statement of capital on 2014-10-22
  • GBP 1
(15 pages)
22 October 2014Annual return made up to 2 September 2014 with a full list of shareholders
Statement of capital on 2014-10-22
  • GBP 1
(15 pages)
22 October 2014Annual return made up to 2 September 2014 with a full list of shareholders
Statement of capital on 2014-10-22
  • GBP 1
(15 pages)
10 October 2013Termination of appointment of Jon Rock as a director (2 pages)
10 October 2013Termination of appointment of Jon Rock as a director (2 pages)
26 September 2013Appointment of Nicola Mcgrane as a director (3 pages)
26 September 2013Appointment of Nicola Mcgrane as a director (3 pages)
2 September 2013Incorporation
Statement of capital on 2013-09-02
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
2 September 2013Incorporation
Statement of capital on 2013-09-02
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)