CONDIE & CO LIMITED
Active - Accounts Filed
General Information
NAME
CONDIE & CO LIMITED
COMPANY NUMBER
SC602940
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
69201 -
Accounting and auditing activities
INCORPORATION DATE
18/07/2018
(6 years and 5 months old)
WEBSITE
www.condie.co.uk
CONFIRMATION STATEMENT MADE UP TO
17/07/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
18/07/2018
04/11/2020
CONDIE & CO LTD
DUNFERMLINE
KY12 7NZ
Telephone: 01383721421
TPS: Yes
10 Abbey Park Place
DUNFERMLINE
KY12 7NZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CONDIE & CO LIMITED | Active - Accounts Filed | View Report |
| CONDIES BUSINESS RECOVERY AND INSOLVENCY LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/08/2024 | New Confirmation Statement filed |
| 18/06/2024 | New Board Member Richard Charles McNeily (932409056) Appointed |
| 18/06/2024 | New Board Member Roy Edward Farmer (914198802) Appointed |
Credit Risk Overview
Want to learn more about CONDIE & CO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CONDIE & CO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CONDIE & CO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/07/2018 - Present (6 years and 5 months) Born in May 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/07/2018 - Present (6 years and 5 months) Born in Jun 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/07/2018 - Present (6 years and 5 months) Born in Oct 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/06/2024 - Present (6 months) Born in Aug 1974 (age: 50) |
Active | Director |
Current: 25 Past: 14 |
View Report |
|
11/06/2024 - Present (6 months) Born in Dec 1971 (age: 53) |
Active | Director |
Current: 18 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CONDIE & CO LIMITED | Active - Accounts Filed | View Report |
| CONDIES BUSINESS RECOVERY AND INSOLVENCY LIMITED | Company is dissolved | View Report |
| CONDIES WEALTH STRATEGIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/08/2024 | New Confirmation Statement filed |
| 18/06/2024 | New Board Member Richard Charles McNeily (932409056) Appointed |
| 18/06/2024 | New Board Member Roy Edward Farmer (914198802) Appointed |
| 18/06/2024 | New Board Member Steve McMullan (917322142) Appointed |
| 29/05/2024 | Cliff Fleming (924144280) has left the board |
| 03/02/2024 | New Accounts filed |
| 21/07/2023 | New Confirmation Statement filed |
| 03/02/2023 | New Accounts filed |
| 03/02/2023 | New Confirmation Statement filed |
| 16/02/2022 | New Accounts filed |
| 25/01/2022 | Alan Condie (924856146) has left the board |
| 18/09/2020 | New Accounts filed |
| 17/09/2020 | Clifford Fleming (924856148) has left the board |
| 17/09/2020 | New Board Member Cliff Fleming (924144280) Appointed |
| 13/09/2020 | New Confirmation Statement filed |
| 13/04/2020 | New Accounts filed |
| 04/08/2019 | New Confirmation Statement filed |
| 01/08/2019 | Sharon Collins (924856145) has left the board |
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