M&S CONAGHAN LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 01/05/251 May 2025 | Registered office address changed from Third Floor 2 Semple Street Edinburgh EH3 8BL to 8 Walker Street Edinburgh EH3 7LA on 2025-05-01 |
| 06/12/246 December 2024 | Registered office address changed from Third Floor 2 Semple Street Edinburgh EH3 8BL to Third Floor 2 Semple Street Edinburgh EH3 8BL on 2024-12-06 |
| 26/11/2426 November 2024 | Registered office address changed from 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ Scotland to Third Floor 2 Semple Street Edinburgh EH3 8BL on 2024-11-26 |
| 25/11/2425 November 2024 | Court order in a winding-up (& Court Order attachment) |
| 27/06/2427 June 2024 | Confirmation statement made on 2024-06-09 with updates |
| 29/11/2329 November 2023 | Total exemption full accounts made up to 2023-02-28 |
| 09/06/239 June 2023 | Confirmation statement made on 2023-06-09 with no updates |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 27/02/2327 February 2023 | Total exemption full accounts made up to 2022-02-28 |
| 21/02/2321 February 2023 | Director's details changed for Mr Marc Conaghan on 2023-02-09 |
| 21/02/2321 February 2023 | Change of details for Mrs Susan Conaghan as a person with significant control on 2023-02-21 |
| 21/02/2321 February 2023 | Change of details for Mr Marc Conaghan as a person with significant control on 2023-02-09 |
| 21/02/2321 February 2023 | Director's details changed for Mrs Susan Conaghan on 2023-02-21 |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 16/11/2116 November 2021 | Total exemption full accounts made up to 2021-02-28 |
| 22/06/2122 June 2021 | Confirmation statement made on 2021-06-09 with updates |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 12/02/2112 February 2021 | 29/02/20 TOTAL EXEMPTION FULL |
| 27/06/2027 June 2020 | CONFIRMATION STATEMENT MADE ON 09/06/20, NO UPDATES |
| 29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020 |
| 29/11/1929 November 2019 | 28/02/19 TOTAL EXEMPTION FULL |
| 11/06/1911 June 2019 | CONFIRMATION STATEMENT MADE ON 09/06/19, WITH UPDATES |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 29/11/1829 November 2018 | 28/02/18 TOTAL EXEMPTION FULL |
| 14/06/1814 June 2018 | CONFIRMATION STATEMENT MADE ON 09/06/18, WITH UPDATES |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 30/11/1730 November 2017 | 28/02/17 TOTAL EXEMPTION FULL |
| 20/06/1720 June 2017 | CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 30/11/1630 November 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
| 21/07/1621 July 2016 | Annual return made up to 9 June 2016 with full list of shareholders |
| 21/07/1621 July 2016 | REGISTERED OFFICE CHANGED ON 21/07/2016 FROM 19A LEDCAMEROCH ROAD BEARSDEN GLASGOW G61 4AE |
| 21/06/1621 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARC CONAGHAN / 04/06/2016 |
| 21/06/1621 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN CONAGHAN / 04/06/2016 |
| 29/02/1629 February 2016 | Annual accounts for year ending 29 Feb 2016 |
| 04/11/154 November 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 31/07/1531 July 2015 | Annual return made up to 9 June 2015 with full list of shareholders |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 03/02/153 February 2015 | REGISTERED OFFICE CHANGED ON 03/02/2015 FROM 6TH FLOOR GORDON CHAMBERS 90 MITCHELL STREET GLASGOW G1 3NQ SCOTLAND |
| 17/09/1417 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARC CONAGHAN / 17/09/2014 |
| 17/09/1417 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN CONAGHAN / 17/09/2014 |
| 12/08/1412 August 2014 | REGISTERED OFFICE CHANGED ON 12/08/2014 FROM 39 SPRINGFIELD ROAD BISHOPBRIGGS GLASGOW G64 1PL SCOTLAND |
| 26/06/1426 June 2014 | REGISTERED OFFICE CHANGED ON 26/06/2014 FROM 6TH FLOOR GORDON CHAMBERS 90 MITCHELL STREET GLASGOW G1 3NQ |
| 10/06/1410 June 2014 | Annual return made up to 9 June 2014 with full list of shareholders |
| 16/05/1416 May 2014 | 04/02/14 STATEMENT OF CAPITAL GBP 12 |
| 16/05/1416 May 2014 | DIRECTOR APPOINTED MRS SUSAN CONAGHAN |
| 16/05/1416 May 2014 | DIRECTOR APPOINTED MR MARC CONAGHAN |
| 16/05/1416 May 2014 | 04/02/14 STATEMENT OF CAPITAL GBP 12 |
| 16/05/1416 May 2014 | 04/02/14 STATEMENT OF CAPITAL GBP 12 |
| 05/02/145 February 2014 | REGISTERED OFFICE CHANGED ON 05/02/2014 FROM 78 MONTGOMERY STREET EDINBURGH LOTHIAN EH7 5JA SCOTLAND |
| 05/02/145 February 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES MCMEEKIN |
| 05/02/145 February 2014 | APPOINTMENT TERMINATED, DIRECTOR COSEC LIMITED |
| 05/02/145 February 2014 | APPOINTMENT TERMINATED, SECRETARY COSEC LIMITED |
| 04/02/144 February 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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