THE CONON GROUP LIMITED
MIDLOTHIAN THE CONON FISHINGS COMPANY LIMITED CONON FISHINGS COMPANY LIMITED THE

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Company number SC090477
Status Active
Incorporation Date 9 November 1984
Company Type Private Limited Company
Address 15 ATHOLL CRESCENT, EDINBURGH, MIDLOTHIAN, EH3 8HA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Statement of capital following an allotment of shares on 7 September 2016 GBP 120 . The most likely internet sites of THE CONON GROUP LIMITED are www.theconongroup.co.uk, and www.the-conon-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and eleven months. The Conon Group Limited is a Private Limited Company. The company registration number is SC090477. The Conon Group Limited has been working since 09 November 1984. The present status of the company is Active. The registered address of The Conon Group Limited is 15 Atholl Crescent Edinburgh Midlothian Eh3 8ha. . BRODIES SECRETARIAL SERVICES LIMITED is a Secretary of the company. WHITFIELD, Ann is a Director of the company. WHITFIELD, Anthony Gary Peter is a Director of the company. Secretary BIRD SEMPLE FYFE IRELAND has been resigned. Secretary QUEENSFERRY SECRETARIES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
BRODIES SECRETARIAL SERVICES LIMITED
Appointed Date: 20 July 2006
Director
WHITFIELD, Ann

85 years old
Director
WHITFIELD, Anthony Gary Peter

89 years old

Resigned Directors

Secretary
BIRD SEMPLE FYFE IRELAND
Resigned: 01 February 1994
Secretary
QUEENSFERRY SECRETARIES LIMITED
Resigned: 20 July 2006
Appointed Date: 01 February 1994

Persons With Significant Control

Mr Anthony Gary Peter Whitfield
Notified on: 6 April 2016
89 years old
Nature of control: Ownership of shares – 75% or more

THE CONON GROUP LIMITED Events

06 Jan 2017
Confirmation statement made on 31 December 2016 with updates
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
24 Nov 2016
Statement of capital following an allotment of shares on 7 September 2016
  • GBP 120
01 Jul 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-24
05 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 100
...
... and 65 more events
21 Apr 1987
Return made up to 14/05/86; full list of members
27 Feb 1987
Full accounts made up to 31 March 1986
06 Mar 1985
Memorandum of association
11 Feb 1985
Company name changed\certificate issued on 11/02/85
09 Nov 1984
Incorporation

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