Company number SC129765
Status Active
Incorporation Date 4 February 1991
Company Type Private Limited Company
Address 15 GOLDEN SQUARE, ABERDEEN, AB10 1WF
Home Country United Kingdom
Nature of Business 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals
Phone, email, etc
Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-25
GBP 28,369
. The most likely internet sites of CONNON BROTHERS LIMITED are www.connonbrothers.co.uk, and www.connon-brothers.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and nine months. The distance to to Dyce Rail Station is 5.2 miles; to Portlethen Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Connon Brothers Limited is a Private Limited Company.
The company registration number is SC129765. Connon Brothers Limited has been working since 04 February 1991.
The present status of the company is Active. The registered address of Connon Brothers Limited is 15 Golden Square Aberdeen Ab10 1wf. . BURNETT & REID LLP is a Secretary of the company. CONNON, Richard is a Director of the company. WARRANDER, Grant Forbes is a Director of the company. Secretary BURNETT & REID has been resigned. Director MACINTOSH, Sara Anne has been resigned. Director THOM, Gordon Mackie has been resigned. The company operates in "Agents involved in the sale of fuels, ores, metals and industrial chemicals".
Current Directors
Secretary
BURNETT & REID LLP
Appointed Date: 01 October 2012
Resigned Directors
Secretary
BURNETT & REID
Resigned: 30 September 2012
Appointed Date: 04 February 1991
Persons With Significant Control
Mr Richard Connon
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more
CONNON BROTHERS LIMITED Events
4 August 2014
Charge code SC12 9765 0005
Delivered: 25 August 2014
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Land in title number ABN116525 being two acres of ground at…
17 July 2014
Charge code SC12 9765 0004
Delivered: 31 July 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land in title numbers ABN65822 ABN104192…
14 November 2008
Floating charge
Delivered: 29 November 2008
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Undertaking & all property & assets present & future…
27 January 2005
Bond & floating charge
Delivered: 1 February 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
2 November 1994
Floating charge
Delivered: 14 November 1994
Status: Satisfied
on 16 March 2005
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…