The Conon Group Limited

Active
Incorporated on 9 Nov 1984

Reg Address: C/O Brodies Llp Capital Square, 58 Morrison Street, Edinburgh EH3 8BP, United Kingdom

Company Number SC090477
Company Status Active
Incorporation Date 9 Nov 1984
Total Assets £9.45M £-6.56K (-0.1%)
Company Type Ltd
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Mar 2022
Accounts Type Group
Accounts Next Due 31 Dec 2023
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 31 Dec 2022
Confirmation Statement Next Due 14 Jan 2024
Average Number of Employees 33

Previous Names:
The Conon Fishings Company Limited - 1 Jul 2016
Conon Fishings Company Limited The - 1 Jul 2016
Lagent Limited - 9 Nov 1984

Company Classifications:
41100 - Development of building projects

Summary The company with name "The Conon Group Limited" is a ltd and located in C/O Brodies Llp Capital Square, 58 Morrison Street, Edinburgh EH3 8BP. The Conon Group Limited is currently in active status and it was incorporated on 9 Nov 1984 (39 years 10 months 12 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Apr 2022
Accounts Period Covered End Date

31 Mar 2023
Total Assets

£9.45M ^{£-6.56K (-0.1%)} _{change vs prev year}
Total Liabilities

£-25.99K ^{£+8.63K (+24.9%)} _{change vs prev year}
Equity

£6.08M ^{£+2.15K (+0%)} _{change vs prev year}
Equity (Share Capital)

£120 ^{£+0 (+0%)} _{change vs prev year}
Investments in Group Undertakings

£3.36M ^{£+0 (+0%)} _{change vs prev year}
Creditors

£-72 ^{£+0 (+0%)} _{change vs prev year}
Current Assets

£2.74M ^{£-6.56K (-0.2%)} _{change vs prev year}
Net Assets

-
Net Current Assets

£2.72M ^{£+2.15K (+0.1%)} _{change vs prev year}
Total Assets Less Current Liabilities

£6.08M ^{£+2.15K (+0%)} _{change vs prev year}
Debtors

£613.49K ^{£-6.19K (-1%)} _{change vs prev year}
Cash In Bank

£34.75K ^{£-588.54K (-94.4%)} _{change vs prev year}
Fixed Assets

£3.36M ^{£+0 (+0%)} _{change vs prev year}
Property, Plant and Equipments

£0 ^{£+0 (+0%)} _{change vs prev year}
Accounts Currency

GBP
Average Number of Employees

33

Directors and Secretaries

List of all Directors and Secretaries in The Conon Group Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	BRODIES SECRETARIAL SERVICES LIMITED	Corporate Secretary	20 Jul 2006	-	Active
2	BRODIES SECRETARIAL SERVICES LIMITED	Corporate Secretary	20 Jul 2006	-	Active
3	QUEENSFERRY SECRETARIES LIMITED	Corporate Secretary	1 Feb 1994	-	Resigned 20 Jul 2006

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Mr Anthony Gary Peter Whitfield Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	6 Apr 2016	British	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for The Conon Group Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Confirmation Statement - No Updates	13 Jan 2023	Download PDF 3 Pages
2	Address - Change Registered Office Company With Date Old New	2 Jun 2022	Download PDF
3	Confirmation Statement - Updates	14 Jan 2021	Download PDF 4 Pages
4	Accounts - Group	24 Dec 2020	Download PDF 20 Pages
5	Confirmation Statement - Updates	14 Jan 2020	Download PDF 4 Pages
6	Accounts - Group	17 Dec 2019	Download PDF 21 Pages
7	Confirmation Statement - Updates	7 Jan 2019	Download PDF 4 Pages
8	Accounts - Group	11 Dec 2018	Download PDF 26 Pages
9	Confirmation Statement - Updates	12 Jan 2018	Download PDF 4 Pages
10	Accounts - Group	24 Nov 2017	Download PDF 26 Pages
11	Confirmation Statement - Updates	6 Jan 2017	Download PDF 6 Pages
12	Accounts - Total Exemption Small	20 Dec 2016	Download PDF 9 Pages
13	Capital - Allotment Shares	24 Nov 2016	Download PDF 3 Pages
14	Resolution	1 Jul 2016	Download PDF 3 Pages
15	Annual Return - Company With Made Up Date Full List Shareholders	5 Jan 2016	Download PDF 5 Pages
16	Accounts - Total Exemption Small	17 Dec 2015	Download PDF 9 Pages
17	Annual Return - Company With Made Up Date Full List Shareholders	5 Jan 2015	Download PDF 5 Pages
18	Accounts - Total Exemption Small	18 Dec 2014	Download PDF 9 Pages
19	Resolution	28 Mar 2014	Download PDF 2 Pages
20	Annual Return - Company With Made Up Date Full List Shareholders	10 Feb 2014	Download PDF 5 Pages
21	Accounts - Total Exemption Small	19 Dec 2013	Download PDF 9 Pages
22	Annual Return - Company With Made Up Date Full List Shareholders	23 Jan 2013	Download PDF 5 Pages
23	Accounts - Small	12 Nov 2012	Download PDF 8 Pages
24	Annual Return - Company With Made Up Date Full List Shareholders	13 Feb 2012	Download PDF 5 Pages
25	Accounts - Small	29 Dec 2011	Download PDF 8 Pages
26	Annual Return - Company With Made Up Date Full List Shareholders	25 Jan 2011	Download PDF 5 Pages
27	Accounts - Small	12 Jan 2011	Download PDF 8 Pages
28	Annual Return - Company With Made Up Date Full List Shareholders	27 Apr 2010	Download PDF 5 Pages
29	Accounts - Small	12 Jan 2010	Download PDF 9 Pages
30	Annual Return - Legacy	24 Apr 2009	Download PDF 4 Pages
31	Accounts - Small	6 Feb 2009	Download PDF 9 Pages
32	Annual Return - Legacy	30 Jul 2008	Download PDF 4 Pages
33	Accounts - Small	21 Jan 2008	Download PDF 9 Pages
34	Accounts - Small	6 Feb 2007	Download PDF 9 Pages
35	Annual Return - Legacy	29 Jan 2007	Download PDF 7 Pages
36	Officers - Legacy	21 Jul 2006	Download PDF 2 Pages
37	Officers - Legacy	21 Jul 2006	Download PDF 1 Pages
38	Address - Legacy	21 Jul 2006	Download PDF 1 Pages
39	Annual Return - Legacy	2 May 2006	Download PDF 7 Pages
40	Accounts - Full	7 Feb 2006	Download PDF 17 Pages
41	Annual Return - Legacy	17 Jan 2005	Download PDF 6 Pages
42	Accounts - Full	2 Dec 2004	Download PDF 13 Pages
43	Accounts - Full	6 Feb 2004	Download PDF 14 Pages
44	Annual Return - Legacy	15 Jan 2004	Download PDF 6 Pages
45	Accounts - Total Exemption Full	28 Jan 2003	Download PDF 13 Pages
46	Annual Return - Legacy	15 Jan 2003	Download PDF 6 Pages
47	Accounts - Total Exemption Full	14 Feb 2002	Download PDF 13 Pages
48	Annual Return - Legacy	7 Jan 2002	Download PDF 6 Pages
49	Accounts - Full	2 Feb 2001	Download PDF 15 Pages
50	Annual Return - Legacy	16 Jan 2001	Download PDF 6 Pages
51	Accounts - Full	19 Jan 2000	Download PDF 14 Pages
52	Annual Return - Legacy	14 Jan 2000	Download PDF 5 Pages
53	Annual Return - Legacy	20 Jan 1999	Download PDF 5 Pages
54	Accounts - Full	24 Nov 1998	Download PDF 13 Pages
55	Annual Return - Legacy	23 Jan 1998	Download PDF 5 Pages
56	Accounts - Full	23 Dec 1997	Download PDF 14 Pages
57	Annual Return - Legacy	21 Jan 1997	Download PDF 5 Pages
58	Accounts - Full	3 Dec 1996	Download PDF 14 Pages
59	Annual Return - Legacy	10 Jan 1996	Download PDF 6 Pages
60	Accounts - Full	3 Oct 1995	Download PDF 14 Pages
61	Annual Return - Legacy	10 Jan 1995	Download PDF
62	Accounts - Full	16 Dec 1994	Download PDF
63	Officers - Legacy	11 Feb 1994	Download PDF
64	Officers - Legacy	11 Feb 1994	Download PDF
65	Annual Return - Legacy	20 Jan 1994	Download PDF
66	Accounts - Full	9 Nov 1993	Download PDF
67	Annual Return - Legacy	10 Feb 1993	Download PDF
68	Accounts - Full	10 Nov 1992	Download PDF
69	Annual Return - Legacy	16 Mar 1992	Download PDF
70	Accounts - Full	15 Jan 1992	Download PDF
71	Accounts - Full	7 Mar 1991	Download PDF
72	Annual Return - Legacy	13 Jan 1991	Download PDF
73	Annual Return - Legacy	17 Apr 1990	Download PDF
74	Accounts - Full	14 Nov 1989	Download PDF
75	Annual Return - Legacy	26 Apr 1989	Download PDF
76	Accounts - Full	20 Dec 1988	Download PDF
77	Accounts - Full	29 Mar 1988	Download PDF
78	Annual Return - Legacy	8 Mar 1988	Download PDF
79	Address - Legacy	10 Jul 1987	Download PDF
80	Officers - Legacy	10 Jul 1987	Download PDF
81	Annual Return - Legacy	21 Apr 1987	Download PDF
82	Accounts - Full	27 Feb 1987	Download PDF 12 Pages
83	Miscellaneous	6 Mar 1985	Download PDF 5 Pages
84	Change Of Name - Certificate Company	11 Feb 1985	Download PDF 2 Pages
85	Incorporation - Company	9 Nov 1984	Download PDF 13 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Dws Trustees Limited Mutual People: BRODIES SECRETARIAL SERVICES LIMITED	Active
2	Mono Scotland Limited Mutual People: BRODIES SECRETARIAL SERVICES LIMITED	Active - Proposal To Strike Off
3	Vws Westgarth Limited Mutual People: BRODIES SECRETARIAL SERVICES LIMITED	Active
4	Calderon Investments Limited Mutual People: BRODIES SECRETARIAL SERVICES LIMITED	dissolved