CONON FISHINGS SYNDICATE MANAGEMENT LTD
Overview
| Company Name | CONON FISHINGS SYNDICATE MANAGEMENT LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | SC693313 |
| 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 FISHINGS SYNDICATE MANAGEMENT LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is CONON FISHINGS SYNDICATE MANAGEMENT LTD located?
| Registered Office Address | C/O Brodies Llp Capital Square 58 Morrison Street EH3 8BP Edinburgh United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CONON FISHINGS SYNDICATE MANAGEMENT LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 CONON FISHINGS SYNDICATE MANAGEMENT LTD?
| Last Confirmation Statement Made Up To | Mar 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 23, 2025 |
| Overdue | No |
What are the latest filings for CONON FISHINGS SYNDICATE MANAGEMENT LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Mar 31, 2025 | 2 pages | AA | ||
Confirmation statement made on Mar 23, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Mar 23, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Mar 23, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Douglas Mackay-Hope as a director on Mar 20, 2023 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Mar 23, 2022 with no updates | 3 pages | CS01 | ||
Change of details for Conon Syndicate Trustees Limited as a person with significant control on Mar 10, 2022 | 2 pages | PSC05 | ||
Registered office address changed from 15 Atholl Crescent Edinburgh Midlothian EH3 8HA United Kingdom to C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh EH3 8BP on Mar 10, 2022 | 1 pages | AD01 | ||
Appointment of Mr Jolyon Fallon as a director on Dec 14, 2021 | 2 pages | AP01 | ||
Appointment of Mrs Henrietta Egan as a director on Nov 30, 2021 | 2 pages | AP01 | ||
Appointment of Mr Peter Richard Austin as a director on Nov 30, 2021 | 2 pages | AP01 | ||
Termination of appointment of Oliver George Stephenson as a director on Nov 30, 2021 | 1 pages | TM01 | ||
Termination of appointment of Justin Anthony James Whitfield as a director on Jul 16, 2021 | 1 pages | TM01 | ||
Appointment of Mr Oliver George Stephenson as a director on Apr 01, 2021 | 2 pages | AP01 | ||
Appointment of Mr Douglas Mackay-Hope as a director on Apr 01, 2021 | 2 pages | AP01 | ||
Appointment of Mr Robert George Chambers as a director on Apr 01, 2021 | 2 pages | AP01 | ||
Appointment of Mr Timothy Egerton Lowndes Wright as a director on Apr 01, 2021 | 2 pages | AP01 | ||
Appointment of Mr Justin Anthony James Whitfield as a director on Apr 01, 2021 | 2 pages | AP01 | ||
Incorporation | 34 pages | NEWINC | ||
Who are the officers of CONON FISHINGS SYNDICATE MANAGEMENT LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GRAHAM, Peter Harry Robert | Secretary | New Elgin Road IV30 6BA Elgin Peter Graham And Associates | 281239700001 | |||||||
| AUSTIN, Peter Richard | Director | Capital Square 58 Morrison Street EH3 8BP Edinburgh C/O Brodies Llp United Kingdom | England | British | 11721300001 | |||||
| AYLESFORD, Charles Heneage, Lord | Director | Capital Square 58 Morrison Street EH3 8BP Edinburgh C/O Brodies Llp United Kingdom | United Kingdom | British | 281239690001 | |||||
| CHAMBERS, Robert George | Director | Reed SG8 8AP Royston Reed Hall Hertfordshire United Kingdom | United Kingdom | British | 24064750001 | |||||
| EGAN, Henrietta | Director | Capital Square 58 Morrison Street EH3 8BP Edinburgh C/O Brodies Llp United Kingdom | Ireland | British | 290433280001 | |||||
| FALLON, Jolyon | Director | Capital Square 58 Morrison Street EH3 8BP Edinburgh C/O Brodies Llp United Kingdom | England | British | 290510900001 | |||||
| WRIGHT, Timothy Egerton Lowndes | Director | GU27 3JF Fernhurst Bridgelands Barn West Sussex United Kingdom | United Kingdom | British | 141388510002 | |||||
| MACKAY-HOPE, Douglas | Director | Capital Square 58 Morrison Street EH3 8BP Edinburgh C/O Brodies Llp United Kingdom | United Kingdom | British | 281981560001 | |||||
| STEPHENSON, Oliver George | Director | EH3 8HA Edinburgh 15 Atholl Crescent Midlothian United Kingdom | England | British | 219924520001 | |||||
| WHITFIELD, Justin Anthony James | Director | EH3 8HA Edinburgh 15 Atholl Crescent Midlothian United Kingdom | United Kingdom | British | 281872040001 |
Who are the persons with significant control of CONON FISHINGS SYNDICATE MANAGEMENT LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Conon Syndicate Trustees Limited | Mar 24, 2021 | Capital Square 58 Morrison Street EH3 8BP Edinburgh C/O Brodies Llp United Kingdom | No | ||||||||||
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Natures of Control
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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