CONGLOM LIMITED

Company number SC298369 ·

Active

84 filings

Date Filing
5 Jun 2026 Confirmation statement made on 2026-06-05 with no updates · 3 pages View document
30 Dec 2025 Micro company accounts made up to 2025-03-31 · 3 pages View document
12 Jun 2025 Confirmation statement made on 2025-06-10 with no updates · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
6 Jan 2025 Micro company accounts made up to 2024-03-31 · 3 pages View document
26 Sep 2024 Registered office address changed from 39/5 Granton Crescent Edinburgh EH5 1BN to 5 South Charlotte Street Edinburgh EH2 4AN on 2024-09-26 · 1 page View document
21 Sep 2024 Compulsory strike-off action has been discontinued View document
21 Sep 2024 Compulsory strike-off action has been discontinued · 1 page View document
27 Aug 2024 First Gazette notice for compulsory strike-off · 1 page View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
13 Mar 2024 Compulsory strike-off action has been discontinued View document
13 Mar 2024 Compulsory strike-off action has been discontinued · 1 page View document
12 Mar 2024 First Gazette notice for compulsory strike-off · 1 page View document
12 Mar 2024 Accounts for a dormant company made up to 2023-03-31 · 8 pages View document
12 Mar 2024 First Gazette notice for compulsory strike-off View document
2 Sep 2023 Compulsory strike-off action has been discontinued · 1 page View document
2 Sep 2023 Compulsory strike-off action has been discontinued View document
1 Sep 2023 Confirmation statement made on 2023-06-10 with no updates · 3 pages View document
29 Aug 2023 First Gazette notice for compulsory strike-off · 1 page View document
29 Aug 2023 First Gazette notice for compulsory strike-off View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
27 Jan 2023 Micro company accounts made up to 2022-03-31 · 8 pages View document
23 Nov 2022 Termination of appointment of Pamela Victoria Dunlop as a director on 2022-11-23 · 1 page View document
23 Nov 2022 Appointment of Denis Cibizov as a director on 2022-11-23 · 2 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
20 Dec 2021 Accounts for a dormant company made up to 2021-03-31 · 8 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
3 Dec 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 View document
17 Sep 2019 CONFIRMATION STATEMENT MADE ON 14/09/19, NO UPDATES View document
9 Jul 2019 APPOINTMENT TERMINATED, DIRECTOR DALIA KURAUSKAITE View document
9 Jul 2019 DIRECTOR APPOINTED PAMELA VICTORIA DUNLOP View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
28 Dec 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
14 Sep 2018 CONFIRMATION STATEMENT MADE ON 14/09/18, NO UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
9 Jan 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 View document
6 Jan 2018 DISS40 (DISS40(SOAD)) View document
3 Jan 2018 CONFIRMATION STATEMENT MADE ON 14/09/17, NO UPDATES View document
19 Dec 2017 FIRST GAZETTE View document
6 May 2017 RES02 View document
5 May 2017 DIRECTOR APPOINTED DALIA KURAUSKAITE View document
5 May 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 View document
5 May 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 View document
5 May 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 View document
5 May 2017 REGISTERED OFFICE CHANGED ON 05/05/2017 FROM 41 DUKE STREET EDINBURGH EH6 8HH View document
5 May 2017 COMPANY RESTORED ON 05/05/2017 View document
5 May 2017 APPOINTMENT TERMINATED, DIRECTOR JOANNE WIGHT View document
5 May 2017 Annual return made up to 14 September 2015 with full list of shareholders View document
5 May 2017 CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES View document
31 Jul 2015 STRUCK OFF AND DISSOLVED View document
10 Apr 2015 FIRST GAZETTE View document
19 Sep 2014 Annual return made up to 14 September 2014 with full list of shareholders View document
28 Feb 2014 31/03/13 TOTAL EXEMPTION FULL View document
30 Oct 2013 Annual return made up to 14 September 2013 with full list of shareholders View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
31 Dec 2012 31/03/12 TOTAL EXEMPTION FULL View document
14 Sep 2012 DIRECTOR APPOINTED MS JOANNE WIGHT View document
14 Sep 2012 REGISTERED OFFICE CHANGED ON 14/09/2012 FROM 78 MONTGOMERY STREET EDINBURGH EH17 5JA UNITED KINGDOM View document
14 Sep 2012 Annual return made up to 14 September 2012 with full list of shareholders View document
14 Sep 2012 APPOINTMENT TERMINATED, DIRECTOR ARTHUR BARBER View document
14 Sep 2012 APPOINTMENT TERMINATED, SECRETARY PREMIER SECRETARIES LIMITED View document
25 Apr 2012 Annual return made up to 8 March 2012 with full list of shareholders View document
31 Mar 2012 Annual accounts for the year ending 31 March 2012 View accounts
27 Sep 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
3 May 2011 Annual return made up to 8 March 2011 with full list of shareholders · 4 pages View document
30 Dec 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
15 Mar 2010 Annual return made up to 8 March 2010 with full list of shareholders View document
15 Mar 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PREMIER SECRETARIES LIMITED / 01/03/2010 View document
25 Nov 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
9 Jun 2009 RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS View document
8 Jun 2009 DIRECTOR APPOINTED ARTHUR KEITH BARBER View document
28 Apr 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
3 Mar 2009 APPOINTMENT TERMINATED DIRECTOR ARTHUR BARBER View document
12 Mar 2008 REGISTERED OFFICE CHANGED ON 12/03/2008 FROM 78 MONTGOMERY STREET EDINBURGH EH7 5JA View document
12 Mar 2008 RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS View document
8 Jan 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 View document
28 Sep 2007 REGISTERED OFFICE CHANGED ON 28/09/07 FROM: 41 DUKE STREET EDINBURGH EH6 8HH View document
28 Sep 2007 DIRECTOR RESIGNED View document
28 Sep 2007 SECRETARY RESIGNED View document
28 Sep 2007 NEW SECRETARY APPOINTED View document
28 Sep 2007 NEW DIRECTOR APPOINTED View document
11 Apr 2007 RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS View document
8 Mar 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document