CONOCHIES LTD
TRINITY HOUSE, 31 LYNEDOCH STREET, GLASGOW G3 6EF- Active
- Private Limited Company
- Company No. SC479311
- Last Updated: 01 Mar 2024
Company Profile
CONOCHIES LTD was incorporated on Thursday, June 5, 2014 as a Private Limited Company with registered address in GLASGOW. CONOCHIES LTD has the status: Active and it's listed in the following category: Retail sale in non-specialised stores with food, beverages or tobacco predominating. This Private Limited Company has been operating for 10 years 5 months and 9 days.
| Name | CONOCHIES LTD |
|---|---|
| Company number | SC479311 |
| Company type | Private Limited Company |
| Incorporation date | 05 Jun 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
TRINITY HOUSE 31 LYNEDOCH STREET GLASGOW G3 6EF |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Mohammed Tahir Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, June 17, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Safia Begum Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, June 17, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Shabana Tahir Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, June 17, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Usman Mohammed Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-228 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 03 July 2017 |
| Last confirmation statement dated | 05 June 2016 |
Mortgages
No mortgages have been registered against CONOCHIES LTD.
Previous Names
| Name | Change Date |
|---|---|
| CONOCHIES LTD | 05 Jun 2014 |