THE CONON GROUP LIMITED - EDINBURGH


Company Profile Company Filings

Overview

THE CONON GROUP LIMITED is a Private Limited Company from EDINBURGH UNITED KINGDOM and has the status: Active.
THE CONON GROUP LIMITED was incorporated 39 years ago on 09/11/1984 and has the registered number: SC090477. The accounts status is GROUP and accounts are next due on 31/12/2024.

THE CONON GROUP LIMITED - EDINBURGH

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

C/O BRODIES LLP CAPITAL SQUARE
EDINBURGH
EH3 8BP
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
THE CONON FISHINGS COMPANY LIMITED (until 01/07/2016)
CONON FISHINGS COMPANY LIMITED THE (until 01/07/2016)

Confirmation Statements

Last Statement Next Statement Due
31/12/2023 14/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BRODIES SECRETARIAL SERVICES LIMITED Corporate Secretary 2006-07-20 CURRENT
ANN WHITFIELD Mar 1940 British Director CURRENT
MR ANTHONY GARY PETER WHITFIELD Oct 1935 British Director CURRENT
BIRD SEMPLE FYFE IRELAND Corporate Secretary RESIGNED
QUEENSFERRY SECRETARIES LIMITED Corporate Secretary 1994-02-01 UNTIL 2006-07-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Anthony Gary Peter Whitfield 2016-04-06 10/1935 Bordon   Hampshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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BRITISH SEAFOOD GROUP HOLDINGS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 70100 - Activities of head offices
TURNSTONE GROUP LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
TURNSTONE CARE LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
TURNSTONE (BUILDING) LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
The Conon Group Limited - Limited company accounts 23.2 2023-12-12 31-03-2023 £34,746 Cash £6,077,492 equity
The Conon Group Limited - Limited company accounts 22.3 2022-12-21 31-03-2022 £623,286 Cash £6,075,347 equity
The Conon Group Limited - Limited company accounts 20.1 2021-12-10 31-03-2021 £635,667 Cash £6,142,073 equity
The Conon Group Limited - Limited company accounts 20.1 2020-12-25 31-03-2020 £1,422,774 Cash £6,213,458 equity
The Conon Group Limited - Limited company accounts 18.2 2019-12-18 31-03-2019 £2,193,172 Cash £6,106,213 equity
The Conon Group Limited - Limited company accounts 18.2 2018-12-12 31-03-2018 £1,295,348 Cash £6,108,868 equity
The Conon Group Limited - Limited company accounts 17.3 2017-11-25 31-03-2017 £512,140 Cash £5,878,474 equity
The Conon Group Limited - Abbreviated accounts 16.3 2016-12-21 31-03-2016 £615,615 Cash £4,839,414 equity
The Conon Fishings Company Limited - Limited company - abbreviated - 11.9 2015-12-18 31-03-2015 £617,822 Cash £4,332,789 equity
The Conon Fishings Company Limited - Limited company - abbreviated - 11.6 2014-12-19 31-03-2014 £639,428 Cash £4,771,975 equity

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