The Conon Group Limited
SC090477
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/03/2025
group
Next accounts due
31/12/2026
Confirmation statement
Last: 31/12/2025
Due 14/01/2027
Industry
Officers
director · Since 31/12/1988
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 90
Also on 5 other boards
director · Since 21/12/2025
BRITISH · ENGLAND · Age 63
Also on 3 other boards
corporate secretary · Since 20/07/2006
Reg: SC210264
Also on 939 other boards
Former
corporate secretary · Resigned 01/02/1994
corporate secretary · Resigned 20/07/2006
director · Resigned 20/12/2025
Persons with Significant Control
Mr Anthony Gary Peter Whitfield
British · England · Age 90
Headley Wood Farm, Headley Wood, Bordon, GU35 8SG
Notified 06/04/2016
Change History
Active
EDINBURGH
Private Limited Company
C/O BRODIES LLP CAPITAL SQUARE
Filing History98 filings
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
accounts with accounts type group
confirmation statement with no updates
accounts with accounts type group
confirmation statement with no updates
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confirmation statement with no updates
accounts with accounts type group
change registered office address company with date old address new address
change corporate secretary company with change date
confirmation statement with no updates
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confirmation statement with updates
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confirmation statement with updates
accounts with accounts type group
confirmation statement with updates
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confirmation statement with updates
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confirmation statement with updates
accounts with accounts type total exemption small
capital allotment shares
resolution
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
resolution
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type small
annual return company with made up date full list shareholders
accounts with accounts type small
annual return company with made up date full list shareholders
accounts with accounts type small
annual return company with made up date full list shareholders
accounts with accounts type small
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accounts with accounts type total exemption full
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selection of documents registered before January 1987
miscellaneous
certificate change of name company
incorporation company