Conjunct Ltd was founded on 14 January 2004 and are based in West Lothian, it's status at Companies House is "Active". The organisation has 4 directors listed as Robertson, George, Symington, Keith James, Dr, Gray, John Peter, Dr, Snowdon, John Fraser, Dr in the Companies House registry. We do not know the number of employees at this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GRAY, John Peter, Dr | 24 March 2004 | 05 September 2016 | 1 |
| SNOWDON, John Fraser, Dr | 24 March 2004 | 30 July 2009 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ROBERTSON, George | 06 December 2011 | - | 1 |
| SYMINGTON, Keith James, Dr | 15 January 2004 | 11 February 2004 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 23 January 2020 | |
| AA - Annual Accounts | 17 December 2019 | |
| RESOLUTIONS - N/A | 03 September 2019 | |
| SH06 - Notice of cancellation of shares | 03 September 2019 | |
| SH03 - Return of purchase of own shares | 03 September 2019 | |
| AA - Annual Accounts | 11 February 2019 | |
| CS01 - N/A | 15 January 2019 | |
| AA - Annual Accounts | 11 June 2018 | |
| RESOLUTIONS - N/A | 04 April 2018 | |
| SH19 - Statement of capital | 04 April 2018 | |
| CAP-SS - N/A | 04 April 2018 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 04 April 2018 | |
| CS01 - N/A | 25 January 2018 | |
| PSC07 - N/A | 25 January 2018 | |
| SH01 - Return of Allotment of shares | 19 October 2017 | |
| AA - Annual Accounts | 11 July 2017 | |
| RESOLUTIONS - N/A | 04 July 2017 | |
| RESOLUTIONS - N/A | 16 March 2017 | |
| SH01 - Return of Allotment of shares | 16 March 2017 | |
| SH01 - Return of Allotment of shares | 16 March 2017 | |
| SH01 - Return of Allotment of shares | 16 March 2017 | |
| RESOLUTIONS - N/A | 14 March 2017 | |
| SH01 - Return of Allotment of shares | 14 March 2017 | |
| SH08 - Notice of name or other designation of class of shares | 14 March 2017 | |
| RESOLUTIONS - N/A | 09 March 2017 | |
| MR04 - N/A | 01 March 2017 | |
| CS01 - N/A | 30 January 2017 | |
| AA - Annual Accounts | 10 October 2016 | |
| AP01 - Appointment of director | 16 September 2016 | |
| TM01 - Termination of appointment of director | 15 September 2016 | |
| TM01 - Termination of appointment of director | 15 September 2016 | |
| DISS40 - Notice of striking-off action discontinued | 07 September 2016 | |
| GAZ1 - First notification of strike-off action in London Gazette | 06 September 2016 | |
| AR01 - Annual Return | 11 February 2016 | |
| AA - Annual Accounts | 02 July 2015 | |
| CH01 - Change of particulars for director | 26 March 2015 | |
| AR01 - Annual Return | 10 February 2015 | |
| MR04 - N/A | 04 December 2014 | |
| AR01 - Annual Return | 12 February 2014 | |
| AA - Annual Accounts | 06 January 2014 | |
| AA01 - Change of accounting reference date | 13 December 2013 | |
| AR01 - Annual Return | 21 February 2013 | |
| AA - Annual Accounts | 20 June 2012 | |
| SH01 - Return of Allotment of shares | 19 March 2012 | |
| AR01 - Annual Return | 10 February 2012 | |
| SH01 - Return of Allotment of shares | 23 December 2011 | |
| RESOLUTIONS - N/A | 20 December 2011 | |
| AP01 - Appointment of director | 20 December 2011 | |
| AP03 - Appointment of secretary | 20 December 2011 | |
| TM02 - Termination of appointment of secretary | 20 December 2011 | |
| AA - Annual Accounts | 25 November 2011 | |
| AA - Annual Accounts | 19 January 2011 | |
| AR01 - Annual Return | 18 January 2011 | |
| RESOLUTIONS - N/A | 28 May 2010 | |
| SH01 - Return of Allotment of shares | 28 May 2010 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 22 May 2010 | |
| 466(Scot) - N/A | 22 May 2010 | |
| AR01 - Annual Return | 03 March 2010 | |
| CH01 - Change of particulars for director | 03 March 2010 | |
| CH01 - Change of particulars for director | 03 March 2010 | |
| AA - Annual Accounts | 16 January 2010 | |
| TM01 - Termination of appointment of director | 28 November 2009 | |
| 363a - Annual Return | 02 June 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 09 April 2009 | |
| 363a - Annual Return | 02 March 2009 | |
| AA - Annual Accounts | 16 September 2008 | |
| 288a - Notice of appointment of directors or secretaries | 06 June 2008 | |
| 288b - Notice of resignation of directors or secretaries | 06 June 2008 | |
| RESOLUTIONS - N/A | 11 April 2008 | |
| RESOLUTIONS - N/A | 11 April 2008 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 11 April 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 11 April 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 11 April 2008 | |
| 123 - Notice of increase in nominal capital | 11 April 2008 | |
| 363a - Annual Return | 06 February 2008 | |
| 410(Scot) - N/A | 04 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 07 September 2007 | |
| AA - Annual Accounts | 17 May 2007 | |
| RESOLUTIONS - N/A | 21 February 2007 | |
| MEM/ARTS - N/A | 21 February 2007 | |
| 363s - Annual Return | 18 January 2007 | |
| AA - Annual Accounts | 02 August 2006 | |
| 363s - Annual Return | 16 January 2006 | |
| AA - Annual Accounts | 03 August 2005 | |
| 288a - Notice of appointment of directors or secretaries | 17 June 2005 | |
| 288b - Notice of resignation of directors or secretaries | 17 June 2005 | |
| 287 - Change in situation or address of Registered Office | 31 May 2005 | |
| RESOLUTIONS - N/A | 19 April 2005 | |
| RESOLUTIONS - N/A | 19 April 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 April 2005 | |
| 363s - Annual Return | 17 February 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 December 2004 | |
| RESOLUTIONS - N/A | 17 September 2004 | |
| RESOLUTIONS - N/A | 17 September 2004 | |
| RESOLUTIONS - N/A | 17 September 2004 | |
| SA - Shares agreement | 17 September 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 September 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 September 2004 | |
| 123 - Notice of increase in nominal capital | 17 September 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 August 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 August 2004 | |
| RESOLUTIONS - N/A | 04 August 2004 | |
| RESOLUTIONS - N/A | 04 August 2004 | |
| RESOLUTIONS - N/A | 04 August 2004 | |
| RESOLUTIONS - N/A | 04 August 2004 | |
| 123 - Notice of increase in nominal capital | 04 August 2004 | |
| 288a - Notice of appointment of directors or secretaries | 21 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 06 April 2004 | |
| 288a - Notice of appointment of directors or secretaries | 06 April 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 March 2004 | |
| 225 - Change of Accounting Reference Date | 11 March 2004 | |
| 288b - Notice of resignation of directors or secretaries | 25 February 2004 | |
| 288b - Notice of resignation of directors or secretaries | 16 January 2004 | |
| 288b - Notice of resignation of directors or secretaries | 16 January 2004 | |
| 288a - Notice of appointment of directors or secretaries | 16 January 2004 | |
| 288a - Notice of appointment of directors or secretaries | 16 January 2004 | |
| 288a - Notice of appointment of directors or secretaries | 16 January 2004 | |
| NEWINC - New incorporation documents | 14 January 2004 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Floating charge | 07 May 2010 | Fully Satisfied |
N/A |
| Bond & floating charge | 20 December 2007 | Fully Satisfied |
N/A |
