CONESTON LIMITED

Overview

Company Name	CONESTON LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC093355
Jurisdiction	Scotland
Date of Creation	May 17, 1985

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CONESTON LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is CONESTON LIMITED located?

Registered Office Address	210 Gateside Road Barrhead G78 1TT Glasgow Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for CONESTON LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for CONESTON LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 30, 2026
Next Confirmation Statement Due	Nov 13, 2026
Next Confirmation Statement Made Up To	Oct 30, 2025
Overdue	No

What are the latest filings for CONESTON LIMITED?

Filings
Date	Description	Document	Type
Nov 05, 2025	Confirmation statement made on Oct 30, 2025 with updates	4 pages	CS01

Nov 05, 2025	Change of details for Mr Thomas Mckenna as a person with significant control on Nov 05, 2025	2 pages	PSC04

Oct 02, 2025	Accounts for a dormant company made up to Mar 31, 2025	3 pages	AA

Oct 30, 2024	Confirmation statement made on Oct 30, 2024 with updates	4 pages	CS01

Oct 02, 2024	Accounts for a dormant company made up to Mar 31, 2024	3 pages	AA

Sep 04, 2024	Confirmation statement made on Sep 04, 2024 with updates	4 pages	CS01

Dec 19, 2023	Accounts for a dormant company made up to Mar 31, 2023	5 pages	AA

Sep 06, 2023	Confirmation statement made on Sep 04, 2023 with no updates	3 pages	CS01

Dec 21, 2022	Accounts for a dormant company made up to Mar 31, 2022	5 pages	AA

Sep 06, 2022	Confirmation statement made on Sep 04, 2022 with no updates	3 pages	CS01

Sep 08, 2021	Confirmation statement made on Sep 04, 2021 with no updates	3 pages	CS01

Jul 28, 2021	Director's details changed for Mr Thomas Mckenna on Jul 28, 2021	2 pages	CH01

Apr 14, 2021	Accounts for a dormant company made up to Mar 31, 2021	5 pages	AA

Jan 13, 2021	Cessation of John Donald Gentles as a person with significant control on Jan 13, 2021	1 pages	PSC07

Jan 13, 2021	Appointment of Mr Mark Paul Foster as a director on Jan 13, 2021	2 pages	AP01

Jan 13, 2021	Termination of appointment of John Donald Gentles as a director on Jan 13, 2021	1 pages	TM01

Oct 11, 2020	Accounts for a dormant company made up to Mar 31, 2020	5 pages	AA

Sep 04, 2020	Confirmation statement made on Sep 04, 2020 with no updates	3 pages	CS01

Feb 04, 2020	Registered office address changed from 111a Neilston Road Paisley Renfrewshire PA2 6ER to 210 Gateside Road Barrhead Glasgow G78 1TT on Feb 04, 2020	1 pages	AD01

Nov 05, 2019	Accounts for a dormant company made up to Mar 31, 2019	5 pages	AA

Sep 04, 2019	Confirmation statement made on Sep 04, 2019 with no updates	3 pages	CS01

Sep 04, 2018	Confirmation statement made on Sep 04, 2018 with no updates	3 pages	CS01

Apr 24, 2018	Accounts for a dormant company made up to Mar 31, 2018	5 pages	AA

Sep 08, 2017	Accounts for a dormant company made up to Mar 31, 2017	5 pages	AA

Sep 04, 2017	Confirmation statement made on Sep 04, 2017 with no updates	3 pages	CS01

View All Filings

Who are the officers of CONESTON LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FOSTER, Mark Paul Gateside Road Barrhead G78 1TT Glasgow 210 Scotland	Jan 13, 2021		Director	Gateside Road Barrhead G78 1TT Glasgow 210 Scotland	Scotland	British	1959-11	278493590001
MCKENNA, Thomas Gateside Road Barrhead G78 1TT Glasgow 210 Scotland	Oct 02, 2013		Director	Gateside Road Barrhead G78 1TT Glasgow 210 Scotland	Scotland	British	1958-3	87240570001
CAMERON, Donald Clark C/O D C Cameron 39 Brackenrig Crescent G76 0HE Waterfoot Eaglesham		Sep 28, 2013	Secretary	C/O D C Cameron 39 Brackenrig Crescent G76 0HE Waterfoot Eaglesham		British		27208390001
CAMERON, Donald Clark C/O D C Cameron 39 Brackenrig Crescent G76 0HE Waterfoot Eaglesham	Aug 19, 1992	Sep 28, 2013	Director	C/O D C Cameron 39 Brackenrig Crescent G76 0HE Waterfoot Eaglesham	Scotland	British	1945-4	27208390001
GENTLES, John Donald Gateside Road Barrhead G78 1TT Glasgow 210 Scotland		Jan 13, 2021	Director	Gateside Road Barrhead G78 1TT Glasgow 210 Scotland	United Kingdom	British	1939-1	320650001
SCOTT, David Gilchrist 152 Capelrig Road Newton Mearns G77 6LD Glasgow		Aug 19, 1992	Director	152 Capelrig Road Newton Mearns G77 6LD Glasgow		British	1944-10	533520001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CONESTON LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr John Donald Gentles 111a Neilston Road PA2 6ER Paisley Tom Mckenna And Company Scotland	Sep 14, 2016	111a Neilston Road PA2 6ER Paisley Tom Mckenna And Company Scotland	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Thomas Mckenna 210 Gateside Road G78 1TT Barrhead Ferenside Glasgow Scotland	Sep 14, 2016	210 Gateside Road G78 1TT Barrhead Ferenside Glasgow Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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.
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