CONICH HOLDINGS LIMITED
Overview
| Company Name | CONICH HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC533589 |
| 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 CONICH HOLDINGS LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is CONICH HOLDINGS LIMITED located?
| Registered Office Address | Violet Cottage Balmaha G63 0JQ Glasgow United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CONICH HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 29, 2025 |
| Next Accounts Due On | Jan 29, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for CONICH HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Oct 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 01, 2025 |
| Overdue | No |
What are the latest filings for CONICH HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Notification of Cruachan Developments Ltd as a person with significant control on Sep 19, 2025 | 2 pages | PSC02 | ||||||
Confirmation statement made on Oct 01, 2025 with updates | 4 pages | CS01 | ||||||
Termination of appointment of David Keith Warnes as a director on Sep 19, 2025 | 1 pages | TM01 | ||||||
Termination of appointment of Olivia Warnes as a director on Sep 19, 2025 | 1 pages | TM01 | ||||||
Termination of appointment of Michael Warnes as a director on Sep 19, 2025 | 1 pages | TM01 | ||||||
Cessation of David Keith Warnes as a person with significant control on Sep 19, 2025 | 1 pages | PSC07 | ||||||
Confirmation statement made on Mar 29, 2025 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Apr 30, 2024 | 10 pages | AA | ||||||
Confirmation statement made on Mar 29, 2024 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Apr 30, 2023 | 9 pages | AA | ||||||
Confirmation statement made on Mar 29, 2023 with no updates | 3 pages | CS01 | ||||||
Appointment of Mrs Olivia Warnes as a director on Apr 05, 2023 | 2 pages | AP01 | ||||||
Termination of appointment of David Fletcher as a director on Jul 29, 2022 | 1 pages | TM01 | ||||||
Total exemption full accounts made up to Apr 30, 2022 | 9 pages | AA | ||||||
Total exemption full accounts made up to Apr 30, 2021 | 9 pages | AA | ||||||
Confirmation statement made on Mar 29, 2022 with no updates | 3 pages | CS01 | ||||||
Current accounting period shortened from Apr 30, 2021 to Apr 29, 2021 | 1 pages | AA01 | ||||||
Total exemption full accounts made up to Apr 30, 2020 | 10 pages | AA | ||||||
Confirmation statement made on Mar 29, 2021 with no updates | 3 pages | CS01 | ||||||
Second filing of Confirmation Statement dated Mar 29, 2020 | 5 pages | RP04CS01 | ||||||
Second filing of Confirmation Statement dated Mar 29, 2019 | 5 pages | RP04CS01 | ||||||
Notification of David Keith Warnes as a person with significant control on May 18, 2018 | 2 pages | PSC01 | ||||||
Cessation of Alexander Mcniven Fraser as a person with significant control on May 10, 2018 | 1 pages | PSC07 | ||||||
Confirmation statement made on Mar 29, 2020 with no updates | 3 pages | CS01 | ||||||
| ||||||||
Total exemption full accounts made up to Apr 30, 2019 | 8 pages | AA | ||||||
Who are the officers of CONICH HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FRASER, Alexander Mcniven | Director | Balmaha G63 0JQ Glasgow Violet Cottage United Kingdom | Scotland | British | 45430140001 | |||||
| FRASER, David Oliver | Director | Balmaha G63 0JQ Glasgow Violet Cottage United Kingdom | United Kingdom | British | 196631800001 | |||||
| FRASER, Stuart Neil | Director | Balmaha G63 0JQ Glasgow Violet Cottage United Kingdom | Scotland | British | 130336470001 | |||||
| FLETCHER, David | Director | Victoria Park Corner G14 9NZ Scotstoun 7 Scotland | Scotland | British | Hotelier | 261346060001 | ||||
| WARNES, David Keith | Director | Clairinch G63 0JQ Balmaha Clairinch By Drymen Scotland | Scotland | British | Hotelier | 114862950004 | ||||
| WARNES, Michael | Director | Clairinch G63 0JQ Balmaha Clairinch By Drymen Scotland | Scotland | British | Teacher | 261346080001 | ||||
| WARNES, Olivia | Director | Balmaha G63 0JQ Glasgow Violet Cottage United Kingdom | England | British | Insurance Broker | 308019190001 |
Who are the persons with significant control of CONICH HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cruachan Developments Ltd | Sep 19, 2025 | Moniack By Drymen G63 0JQ Balmaha Moniack Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr David Keith Warnes | May 18, 2018 | Balmaha G63 0JG By Drymen Clarinch Scotland | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Alexander Mcniven Fraser | May 06, 2016 | Balmaha G63 0JQ Glasgow Moniack Scotland | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of 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. - license: CC0