CONEWORX LTD.
CLELAND

Hellopages » North Lanarkshire » North Lanarkshire » ML1 5PB

Company number SC311802
Status Active
Incorporation Date 13 November 2006
Company Type Private Limited Company
Address UNIT 4, BIGGAR ROAD INDUSTRIAL ESTATE, CLELAND, NORTH LANARKSHIRE, ML1 5PB
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 13 November 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 13 November 2015 with full list of shareholders Statement of capital on 2016-01-28 GBP 208.34 . The most likely internet sites of CONEWORX LTD. are www.coneworx.co.uk, and www.coneworx.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Coneworx Ltd is a Private Limited Company. The company registration number is SC311802. Coneworx Ltd has been working since 13 November 2006. The present status of the company is Active. The registered address of Coneworx Ltd is Unit 4 Biggar Road Industrial Estate Cleland North Lanarkshire Ml1 5pb. . TIFFEN, John is a Secretary of the company. MAGUNNIGLE, Marie is a Director of the company. ROONEY, Matthew is a Director of the company. TIFFEN, John is a Director of the company. Secretary FIRST SCOTTISH SECRETARIES LIMITED has been resigned. Director ANDERSON, Janette has been resigned. Director FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED has been resigned. Director GILDIE, Henry Lamie has been resigned. Director MILLER, George has been resigned. Director MILLER, Lesley Ann has been resigned. Director TIFFEN, Pauline has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
TIFFEN, John
Appointed Date: 13 November 2006
Director
MAGUNNIGLE, Marie
Appointed Date: 27 January 2016
65 years old
Director
ROONEY, Matthew
Appointed Date: 27 January 2016
66 years old
Director
TIFFEN, John
Appointed Date: 13 November 2006
59 years old

Resigned Directors

Secretary
FIRST SCOTTISH SECRETARIES LIMITED
Resigned: 13 November 2006
Appointed Date: 13 November 2006
Director
ANDERSON, Janette
Resigned: 27 January 2016
Appointed Date: 30 October 2013
61 years old
Director
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
Resigned: 13 November 2006
Appointed Date: 13 November 2006
Director
GILDIE, Henry Lamie
Resigned: 26 May 2015
Appointed Date: 30 October 2013
59 years old
Director
MILLER, George
Resigned: 30 June 2014
Appointed Date: 13 November 2006
55 years old
Director
MILLER, Lesley Ann
Resigned: 30 October 2013
Appointed Date: 16 February 2011
54 years old
Director
TIFFEN, Pauline
Resigned: 30 October 2013
Appointed Date: 16 February 2011
57 years old

Persons With Significant Control

Mr John Tiffen
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CONEWORX LTD. Events

12 Dec 2016
Confirmation statement made on 13 November 2016 with updates
18 Aug 2016
Full accounts made up to 31 December 2015
28 Jan 2016
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 208.34
28 Jan 2016
Appointment of Mr Matthew Rooney as a director on 27 January 2016
28 Jan 2016
Appointment of Mrs Marie Magunnigle as a director on 27 January 2016
...
... and 52 more events
22 Nov 2006
New director appointed
22 Nov 2006
Ad 13/11/06--------- £ si 99@1=99 £ ic 1/100
14 Nov 2006
Secretary resigned
14 Nov 2006
Director resigned
13 Nov 2006
Incorporation

CONEWORX LTD. Charges

27 February 2014
Charge code SC31 1802 0004
Delivered: 17 March 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
21 February 2011
Floating charge
Delivered: 23 February 2011
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Undertaking & all property & assets present & future…
11 January 2007
Floating charge
Delivered: 18 January 2007
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Undertaking and all property and assets present and future…
14 December 2006
Bond & floating charge
Delivered: 19 December 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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