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M&S CONAGHAN LTD

Company number SC469076

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
31 Jul 2015 AR01 Annual return made up to 9 June 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 12
03 Feb 2015 AD01 Registered office address changed from 6Th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ Scotland to 19a Ledcameroch Road Bearsden Glasgow G61 4AE on 3 February 2015
17 Sep 2014 CH01 Director's details changed for Mr Marc Conaghan on 17 September 2014
17 Sep 2014 CH01 Director's details changed for Mrs Susan Conaghan on 17 September 2014
12 Aug 2014 AD01 Registered office address changed from 39 Springfield Road Bishopbriggs Glasgow G64 1PL Scotland to 6Th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ on 12 August 2014
26 Jun 2014 AD01 Registered office address changed from 6Th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ on 26 June 2014
10 Jun 2014 AR01 Annual return made up to 9 June 2014 with full list of shareholders
Statement of capital on 2014-06-10
  • GBP 12
16 May 2014 AP01 Appointment of Mrs Susan Conaghan as a director
16 May 2014 SH01 Statement of capital following an allotment of shares on 4 February 2014
  • GBP 12
16 May 2014 SH01 Statement of capital following an allotment of shares on 4 February 2014
  • GBP 12
16 May 2014 SH01 Statement of capital following an allotment of shares on 4 February 2014
  • GBP 12
16 May 2014 AP01 Appointment of Mr Marc Conaghan as a director
05 Feb 2014 AD01 Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland on 5 February 2014
05 Feb 2014 TM01 Termination of appointment of Cosec Limited as a director
05 Feb 2014 TM01 Termination of appointment of James Mcmeekin as a director
05 Feb 2014 TM02 Termination of appointment of Cosec Limited as a secretary
04 Feb 2014 NEWINC Incorporation