CONON SYNDICATE TRUSTEES LIMITED
Overview
| Company Name | CONON SYNDICATE TRUSTEES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | SC092891 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CONON SYNDICATE TRUSTEES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is CONON SYNDICATE TRUSTEES LIMITED located?
| Registered Office Address | C/O Brodies Llp Capital Square 58 Morrison Street EH3 8BP Edinburgh United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CONON SYNDICATE TRUSTEES LIMITED?
| Company Name | From | Until |
|---|---|---|
| FYFE, IRELAND TRUSTEES LIMITED | Apr 18, 1985 | Apr 18, 1985 |
What are the latest accounts for CONON SYNDICATE TRUSTEES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for CONON SYNDICATE TRUSTEES LIMITED?
| Last Confirmation Statement Made Up To | Dec 17, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 31, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 17, 2024 |
| Overdue | No |
What are the latest filings for CONON SYNDICATE TRUSTEES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 17, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 2 pages | AA | ||
Accounts for a dormant company made up to Mar 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Dec 17, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Dec 17, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 2 pages | AA | ||
Appointment of Mr Timothy Egerton Lowndes Wright as a director on Mar 09, 2022 | 2 pages | AP01 | ||
Registered office address changed from 15 Atholl Crescent Edinburgh Midlothian EH3 8HA to C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh EH3 8BP on Mar 10, 2022 | 1 pages | AD01 | ||
Secretary's details changed for Brodies Secretarial Services Limited on Jan 18, 2022 | 1 pages | CH04 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Dec 17, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Justin Anthony James Whitfield as a director on Jul 16, 2021 | 1 pages | TM01 | ||
Appointment of Lord Charles Heneage Aylesford as a director on Apr 01, 2021 | 2 pages | AP01 | ||
Termination of appointment of Queensferry Secretaries Limited as a secretary on Apr 01, 2021 | 1 pages | TM02 | ||
Termination of appointment of Steven Abbot Kerr as a director on Apr 01, 2021 | 1 pages | TM01 | ||
Termination of appointment of David Ian Lindgren as a director on Apr 01, 2021 | 1 pages | TM01 | ||
Appointment of Brodies Secretarial Services Limited as a secretary on Apr 01, 2021 | 2 pages | AP04 | ||
Appointment of Mr Justin Anthony James Whitfield as a director on Apr 01, 2021 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Mar 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Dec 17, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Dec 17, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Dec 17, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Dec 17, 2017 with no updates | 3 pages | CS01 | ||
Who are the officers of CONON SYNDICATE TRUSTEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BRODIES SECRETARIAL SERVICES LIMITED | Secretary | 58 Morrison Street EH3 8BP Edinburgh Capital Square United Kingdom |
| 79799970001 | ||||||||||
| AYLESFORD, Charles Heneage, Lord | Director | Capital Square 58 Morrison Street EH3 8BP Edinburgh C/O Brodies Llp United Kingdom | United Kingdom | British | Director | 281239690001 | ||||||||
| WRIGHT, Timothy Egerton Lowndes | Director | GU27 3JF Fernhurst Bridgelands Barn West Sussex United Kingdom | United Kingdom | British | Property Consultant | 141388510002 | ||||||||
| BIRD SEMPLE FYFE IRELAND | Secretary | Orchard Brae House 30 Queensferry Road EH4 2HG Edinburgh Midlothian | 1171800001 | |||||||||||
| QUEENSFERRY SECRETARIES LIMITED | Secretary | 19a Canning Street EH3 8HE Edinburgh Caledonian Exchange United Kingdom |
| 38051430002 | ||||||||||
| CUBIE, Andrew, Sir | Director | The Garden Flat 14 Moray Place EH3 6DT Edinburgh | United Kingdom | British | Solicitor | 11741100003 | ||||||||
| FINLAYSON, William Alexander | Director | 6 Garscube Terrace EH12 6BQ Edinburgh Midlothian | United Kingdom | British | Solicitor | 39300940001 | ||||||||
| HENRY, George Archibald | Director | 6 Midmar Drive EH10 6BT Edinburgh Midlothian | British | Solicitor | 302450001 | |||||||||
| JEFFRAY, James Stuart Allan | Director | The Bield EH41 4QL Gifford East Lothian | British | Solicitor | 803410001 | |||||||||
| KENNEDY, James Noel | Director | 15 Grant Avenue EH13 0DW Edinburgh Midlothian | British | Solicitor | 434910001 | |||||||||
| KERR, Steven Abbot | Director | 52 Barnton Park View EH4 6HJ Edinburgh Midlothian | United Kingdom | British | Solicitor | 434920002 | ||||||||
| LINDGREN, David Ian | Director | 20 Great Stuart Street EH3 7TN Edinburgh Midlothian | Scotland | British | Solicitor | 68710630001 | ||||||||
| SIMPSON, Peter John Hugh | Director | 20 Drummond Place EH3 6PL Edinburgh Midlothian | British | Solicitor | 433720001 | |||||||||
| WHITFIELD, Justin Anthony James | Director | Atholl Crescent EH3 8HA Edinburgh 15 Midlothian | United Kingdom | British | Company Director | 281872040001 | ||||||||
| WILSON, Alistair Johnston | Director | Waulkmill EH46 7BH West Linton | Scotland | British | Solicitor | 434960004 |
What are the latest statements on persons with significant control for CONON SYNDICATE TRUSTEES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 23, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company | |
| Dec 17, 2016 | Feb 23, 2017 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0