CONICH HOLDINGS LIMITED

Key Data

Status

Active

Company No.

SC533589

Incorporation date

25/04/2016

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/04/2016)

14/01/2026

Previous accounting period extended from 2025-04-29 to 2025-10-29

View PDF (1 pages)

02/10/2025

Notification of Cruachan Developments Ltd as a person with significant control on 2025-09-19

View PDF (2 pages)

01/10/2025

Termination of appointment of David Keith Warnes as a director on 2025-09-19

View PDF (1 pages)

01/10/2025

Termination of appointment of Michael Warnes as a director on 2025-09-19

View PDF (1 pages)

01/10/2025

Cessation of David Keith Warnes as a person with significant control on 2025-09-19

View PDF (1 pages)

01/10/2025

Termination of appointment of Olivia Warnes as a director on 2025-09-19

View PDF (1 pages)

01/10/2025

Confirmation statement made on 2025-10-01 with updates

View PDF (4 pages)

23/04/2025

Confirmation statement made on 2025-03-29 with no updates

View PDF (3 pages)

28/01/2025

Total exemption full accounts made up to 2024-04-30

View PDF (10 pages)

16/04/2024

Confirmation statement made on 2024-03-29 with no updates

View PDF (3 pages)

26/01/2024

Total exemption full accounts made up to 2023-04-30

View PDF (9 pages)

17/04/2023

Total exemption full accounts made up to 2022-04-30

View PDF (9 pages)

17/04/2023

Termination of appointment of David Fletcher as a director on 2022-07-29

View PDF (1 pages)

17/04/2023

Appointment of Mrs Olivia Warnes as a director on 2023-04-05

View PDF (2 pages)

17/04/2023

Confirmation statement made on 2023-03-29 with no updates

View PDF (3 pages)

24/06/2022

Total exemption full accounts made up to 2021-04-30

View PDF (9 pages)

17/05/2022

Confirmation statement made on 2022-03-29 with no updates

View PDF (3 pages)

29/04/2022

Current accounting period shortened from 2021-04-30 to 2021-04-29

View PDF (1 pages)

23/04/2021

Total exemption full accounts made up to 2020-04-30

View PDF (10 pages)

07/04/2021

Confirmation statement made on 2021-03-29 with no updates

View PDF (3 pages)

08/03/2021

Second filing of Confirmation Statement dated 2020-03-29

View PDF (5 pages)

08/03/2021

Second filing of Confirmation Statement dated 2019-03-29

View PDF (5 pages)

05/03/2021

Notification of David Keith Warnes as a person with significant control on 2018-05-18

View PDF (2 pages)

05/03/2021

Cessation of Alexander Mcniven Fraser as a person with significant control on 2018-05-10

View PDF (1 pages)

20/04/2020

Confirmation statement made on 2020-03-29 with no updates

View PDF (3 pages)

31/01/2020

Total exemption full accounts made up to 2019-04-30

View PDF (8 pages)

09/08/2019

Appointment of Mr Michael Warnes as a director on 2019-08-09

View PDF (2 pages)

09/08/2019

Appointment of Mr David Fletcher as a director on 2019-08-09

View PDF (2 pages)

09/08/2019

Appointment of Mr David Keith Warnes as a director on 2019-08-09

View PDF (2 pages)

01/04/2019

Confirmation statement made on 2019-03-29 with no updates

View PDF (3 pages)

28/01/2019

Accounts for a dormant company made up to 2018-04-30

View PDF (9 pages)

14/05/2018

Confirmation statement made on 2018-03-29 with updates

View PDF (4 pages)

07/05/2018

Statement of capital following an allotment of shares on 2018-03-14

View PDF (3 pages)

25/01/2018

Accounts for a dormant company made up to 2017-04-30

View PDF (10 pages)

29/03/2017

Confirmation statement made on 2017-03-29 with updates

View PDF (5 pages)

25/04/2016

Incorporation

View PDF (23 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2024

Next confirmation date

01/10/2026

Last change occurred

30/04/2024

Accounts

Total Exemption Full

Last made up date

30/04/2024

Next account date

29/10/2025

Next due on

29/07/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
7.48K
-
0.00
9.97K
-

2022
0
17.77K
-
0.00
497.00
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Fletcher, David	Director	09/08/2019 - 29/07/2022	-
Fraser, Alexander Mcniven	Director	25/04/2016 - Present	12
Warnes, David Keith	Director	09/08/2019 - 19/09/2025	4
Fraser, Stuart Neil	Director	25/04/2016 - Present	11
Fraser, David Oliver	Director	25/04/2016 - Present	11

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CONICH HOLDINGS LIMITED

CONICH HOLDINGS LIMITED is an(a) Active company incorporated on 25/04/2016 with the registered office located at Violet Cottage, Balmaha, Glasgow G63 0JQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CONICH HOLDINGS LIMITED?

CONICH HOLDINGS LIMITED is currently Active. It was registered on 25/04/2016 .

Where is CONICH HOLDINGS LIMITED located?

CONICH HOLDINGS LIMITED is registered at Violet Cottage, Balmaha, Glasgow G63 0JQ.

What does CONICH HOLDINGS LIMITED do?

CONICH HOLDINGS LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for CONICH HOLDINGS LIMITED?

The latest filing was on 14/01/2026: Previous accounting period extended from 2025-04-29 to 2025-10-29.