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Company Information for

CONOCHIES LTD

4 SOUTH STREET, INCHINNAN, RENFREW, PA4 9RJ,
Company Registration Number
SC479311
Private Limited Company
Active

Company Overview

About Conochies Ltd
CONOCHIES LTD was founded on 2014-06-05 and has its registered office in Renfrew. The organisation's status is listed as "Active". Conochies Ltd is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CONOCHIES LTD
 
Legal Registered Office
4 SOUTH STREET
INCHINNAN
RENFREW
PA4 9RJ
Other companies in G42
 
Filing Information
Company Number SC479311
Company ID Number SC479311
Date formed 2014-06-05
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 05/06/2016
Return next due 03/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-02-08 05:16:58
Primary Source:Companies House
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Companies with same name CONOCHIES LTD
The following companies were found which have the same name as CONOCHIES LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CONOCHIES HOLDINGS LTD LOMOND HOUSE 4 SOUTH STREET INCHINNAN RENFREW PA4 9RJ Active Company formed on the 2020-10-06

Company Officers of CONOCHIES LTD

Current Directors
Officer Role Date Appointed
ALEXANDER DOUGLAS MOFFAT
 Company Secretary 2018-02-01
SAFIA BEGUM
 Director 2014-06-05
USMAN MOHAMMED
 Director 2014-06-05
Previous Officers
Officer Role Date Appointed Date Resigned
MOHAMMED TAHIR
 Director 2014-06-05 2018-03-26
SHABANA TAHIR
 Director 2014-06-05 2018-03-26

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-02-05REGISTERED OFFICE CHANGED ON 05/02/25 FROM 4 South Street Inchinnan Renfrew PA4 9RJ Scotland
2025-01-15REGISTERED OFFICE CHANGED ON 15/01/25 FROM Trinity House 31 Lynedoch Street Glasgow G3 6EF Scotland
2024-06-2030/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-06-18CONFIRMATION STATEMENT MADE ON 18/06/24, WITH NO UPDATES
2023-07-31CONFIRMATION STATEMENT MADE ON 18/06/23, WITH NO UPDATES
2022-10-1130/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-14AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-10CS01CONFIRMATION STATEMENT MADE ON 18/06/21, WITH UPDATES
2020-12-15AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-20CS01CONFIRMATION STATEMENT MADE ON 18/06/20, WITH UPDATES
2019-12-16AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-04RPCH01Correction of a Director's date of birth incorrectly stated on incorporation / mr usman mohammed
2019-12-03CH01Director's details changed for Mr Usman Mohammed on 2018-01-01
2019-06-18CS01CONFIRMATION STATEMENT MADE ON 18/06/19, WITH UPDATES
2019-06-17PSC07CESSATION OF MOHAMMED TAHIR AS A PERSON OF SIGNIFICANT CONTROL
2019-06-12CS01CONFIRMATION STATEMENT MADE ON 05/06/19, WITH UPDATES
2019-06-04TM01APPOINTMENT TERMINATED, DIRECTOR SAFIA BEGUM
2019-06-04TM02Termination of appointment of Alexander Douglas Moffat on 2019-04-05
2019-03-28AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-06CS01CONFIRMATION STATEMENT MADE ON 05/06/18, WITH UPDATES
2018-03-31TM01APPOINTMENT TERMINATED, DIRECTOR SHABANA TAHIR
2018-03-31AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-31TM01APPOINTMENT TERMINATED, DIRECTOR MOHAMMED TAHIR
2018-03-26PSC04Change of details for Mrs Safia Begum as a person with significant control on 2018-03-26
2018-03-26CH01Director's details changed for Mrs Safia Begum on 2018-03-26
2018-02-14AP03Appointment of Mr Alexander Douglas Moffat as company secretary on 2018-02-01
2017-06-07CH01Director's details changed for Mr Usman Mohammed on 2017-01-27
2017-06-06LATEST SOC06/06/17 STATEMENT OF CAPITAL;GBP 4
2017-06-06CS01CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES
2017-03-31AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-20AR0105/06/16 ANNUAL RETURN FULL LIST
2016-05-06AD01REGISTERED OFFICE CHANGED ON 06/05/16 FROM C/O Judge Accountants 77 Torrisdale Street Glasgow G42 8PW
2016-02-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/15
2015-07-14LATEST SOC14/07/15 STATEMENT OF CAPITAL;GBP 4
2015-07-14AR0105/06/15 ANNUAL RETURN FULL LIST
2014-10-02CH01Director's details changed for Mohammed Usman on 2014-09-08
2014-10-01CH01DIRECTOR'S CHANGE OF PARTICULARS / SAFIA BEGUM / 08/09/2014
2014-10-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MOHAMMED TAHIR / 08/09/2014
2014-10-01CH01DIRECTOR'S CHANGE OF PARTICULARS / SHABANA TAHIR / 18/09/2014
2014-06-05LATEST SOC05/06/14 STATEMENT OF CAPITAL;GBP 4
2014-06-05NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
471 - Retail sale in non-specialised stores
47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating




Licences & Regulatory approval
We could not find any licences issued to CONOCHIES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CONOCHIES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CONOCHIES LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Filed Financial Reports
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30
Annual Accounts
2022-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CONOCHIES LTD

Intangible Assets
Patents
We have not found any records of CONOCHIES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CONOCHIES LTD
Trademarks
We have not found any records of CONOCHIES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CONOCHIES LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating) as CONOCHIES LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where CONOCHIES LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CONOCHIES LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CONOCHIES LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode PA4 9RJ

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