| Company Name | Coneflower Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC474225 |
| Category | Private Limited Company |
| Incorporation Date | 2 April 2014(10 years, 1 month ago) |
| Dissolution Date | 12 October 2021 (2 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Director
| Director Name | Mr Steven Doyle Canney |
|---|---|
| Date of Birth | April 1964 (Born 60 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 02 April 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 23 Buckingham Terrace Edinburgh EH4 3AE Scotland |
Location
| Registered Address | 23 Buckingham Terrace Edinburgh EH4 3AE Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | Inverleith |
Shareholders
| 10 at £1 | Steven Doyle Canney 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £11,650 |
| Cash | £27,394 |
| Current Liabilities | £43,919 |
Accounts
| Latest Accounts | 31 March 2021 (3 years, 1 month ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 25 June 2020 | Micro company accounts made up to 30 April 2020 (4 pages) |
|---|---|
| 9 April 2020 | Confirmation statement made on 2 April 2020 with no updates (3 pages) |
| 30 August 2019 | Micro company accounts made up to 30 April 2019 (4 pages) |
| 5 April 2019 | Confirmation statement made on 2 April 2019 with no updates (3 pages) |
| 17 August 2018 | Micro company accounts made up to 30 April 2018 (4 pages) |
| 4 April 2018 | Confirmation statement made on 2 April 2018 with no updates (3 pages) |
| 20 October 2017 | Micro company accounts made up to 30 April 2017 (4 pages) |
| 20 October 2017 | Micro company accounts made up to 30 April 2017 (4 pages) |
| 25 September 2017 | Director's details changed for Mr Steven Doyle Canney on 11 September 2017 (2 pages) |
| 25 September 2017 | Change of details for Mr Steven Doyle Canney as a person with significant control on 11 September 2017 (2 pages) |
| 25 September 2017 | Registered office address changed from 23 Buckingham Terrace Edinburgh EH3 3AE Scotland to 23 Buckingham Terrace Edinburgh EH4 3AE on 25 September 2017 (1 page) |
| 25 September 2017 | Change of details for Mr Steven Doyle Canney as a person with significant control on 11 September 2017 (2 pages) |
| 25 September 2017 | Director's details changed for Mr Steven Doyle Canney on 11 September 2017 (2 pages) |
| 25 September 2017 | Registered office address changed from 23 Buckingham Terrace Edinburgh EH3 3AE Scotland to 23 Buckingham Terrace Edinburgh EH4 3AE on 25 September 2017 (1 page) |
| 11 September 2017 | Change of details for Mr Steven Doyle Canney as a person with significant control on 3 September 2017 (2 pages) |
| 11 September 2017 | Change of details for Mr Steven Doyle Canney as a person with significant control on 3 September 2017 (2 pages) |
| 8 September 2017 | Registered office address changed from 3/5 st Vincent Place Edinburgh Midlothian EH3 5BQ to 23 Buckingham Terrace Edinburgh EH3 3AE on 8 September 2017 (1 page) |
| 8 September 2017 | Registered office address changed from 3/5 st Vincent Place Edinburgh Midlothian EH3 5BQ to 23 Buckingham Terrace Edinburgh EH3 3AE on 8 September 2017 (1 page) |
| 8 September 2017 | Director's details changed for Mr Steven Doyle Canney on 3 September 2017 (2 pages) |
| 8 September 2017 | Director's details changed for Mr Steven Doyle Canney on 3 September 2017 (2 pages) |
| 5 April 2017 | Confirmation statement made on 2 April 2017 with updates (5 pages) |
| 5 April 2017 | Confirmation statement made on 2 April 2017 with updates (5 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
| 11 April 2016 | Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-11
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| 11 April 2016 | Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-11
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| 1 September 2015 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
| 1 September 2015 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
| 14 April 2015 | Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-14
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| 14 April 2015 | Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-14
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| 14 April 2015 | Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-14
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| 2 April 2014 | Incorporation Statement of capital on 2014-04-02
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| 2 April 2014 | Incorporation Statement of capital on 2014-04-02
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