CONNON BROTHERS LIMITED

Q: What is the latest filing for CONNON BROTHERS LIMITED?

The latest filing was on 27/01/2026: **Total exemption full accounts** made up to 2025-08-31.

Key Data

Status

Active

Company No.

SC129765

Incorporation date

04/02/1991

Size

Total Exemption Full

Classification

Agents involved in the sale of fuels ores metals and industrial chemicals (46.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/02/1991)

27/01/2026

Total exemption full accounts made up to 2025-08-31

View PDF (10 pages)

08/09/2025

Secretary's details changed for Burnett & Reid Llp on 2025-09-02

View PDF (1 pages)

08/09/2025

Particulars of variation of rights attached to shares

View PDF (3 pages)

08/09/2025

Confirmation statement made on 2025-09-08 with updates

View PDF (6 pages)

04/09/2025

Change of share class name or designation

View PDF (2 pages)

04/09/2025

Resolutions

View PDF (2 pages)

04/09/2025

Memorandum and Articles of Association

View PDF (23 pages)

03/09/2025

Appointment of Mrs Karen Anne Connon as a director on 2025-09-02

View PDF (2 pages)

03/09/2025

Appointment of Mr Ross Alexander Connon as a director on 2025-09-02

View PDF (2 pages)

03/09/2025

Appointment of Mr Richard Harry Connon as a director on 2025-09-02

View PDF (2 pages)

03/09/2025

Statement of capital following an allotment of shares on 2025-09-02

View PDF (4 pages)

03/09/2025

Change of details for Mr Richard Connon as a person with significant control on 2025-09-02

View PDF (2 pages)

12/05/2025

Current accounting period extended from 2025-04-30 to 2025-08-31

View PDF (1 pages)

30/01/2025

Confirmation statement made on 2025-01-28 with updates

View PDF (5 pages)

31/10/2024

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

View PDF (11 pages)

03/10/2024

Purchase of own shares.

View PDF (4 pages)

17/09/2024

Resolutions

View PDF (1 pages)

13/09/2024

Cancellation of shares. Statement of capital on 2024-08-30

View PDF (4 pages)

12/09/2024

Termination of appointment of Grant Forbes Warrander as a director on 2024-09-02

View PDF (1 pages)

07/05/2024

Secretary's details changed for Burnett & Reid Llp on 2024-05-01

View PDF (1 pages)

03/05/2024

Registered office address changed from Suite a, Ground Floor 9 Queens Road Aberdeen AB15 4YL Scotland to Suite a 1 Albyn Place Aberdeen AB10 1BR on 2024-05-03

View PDF (1 pages)

30/01/2024

Confirmation statement made on 2024-01-28 with no updates

View PDF (3 pages)

20/12/2023

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

View PDF (11 pages)

07/02/2023

Confirmation statement made on 2023-01-28 with no updates

View PDF (3 pages)

26/01/2023

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

View PDF (11 pages)

03/02/2022

Confirmation statement made on 2022-01-28 with no updates

View PDF (3 pages)

25/01/2022

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

View PDF (11 pages)

11/06/2021

Satisfaction of charge SC1297650004 in part

View PDF (1 pages)

26/05/2021

Registered office address changed from 15 Golden Square Aberdeen AB10 1WF to Suite a, Ground Floor 9 Queens Road Aberdeen AB15 4YL on 2021-05-26

View PDF (1 pages)

26/05/2021

Secretary's details changed for Burnett & Reid Llp on 2021-05-12

View PDF (1 pages)

24/03/2021

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

View PDF (11 pages)

15/02/2021

Confirmation statement made on 2021-01-28 with no updates

View PDF (3 pages)

12/02/2020

Confirmation statement made on 2020-01-28 with no updates

View PDF (3 pages)

29/01/2020

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

View PDF (11 pages)

08/02/2019

Confirmation statement made on 2019-01-28 with no updates

View PDF (3 pages)

04/09/2018

Total exemption full accounts made up to 2018-04-30

View PDF (11 pages)

09/02/2018

Confirmation statement made on 2018-01-28 with no updates

View PDF (3 pages)

30/01/2018

Satisfaction of charge SC1297650005 in full

View PDF (1 pages)

02/11/2017

Registration of charge SC1297650006, created on 2017-10-31

View PDF (4 pages)

23/10/2017

Total exemption full accounts made up to 2017-04-30

View PDF (12 pages)

13/02/2017

Confirmation statement made on 2017-01-28 with updates

View PDF (5 pages)

26/09/2016

Total exemption small company accounts made up to 2016-04-30

View PDF (8 pages)

25/02/2016

Annual return made up to 2016-01-28 with full list of shareholders

View PDF (5 pages)

17/11/2015

Total exemption small company accounts made up to 2015-04-30

View PDF (8 pages)

02/03/2015

Annual return made up to 2015-01-28 with full list of shareholders

View PDF (5 pages)

26/11/2014

Total exemption small company accounts made up to 2014-04-30

View PDF (8 pages)

25/08/2014

Registration of charge SC1297650005, created on 2014-08-04

View PDF (4 pages)

31/07/2014

Registration of charge SC1297650004, created on 2014-07-17

View PDF (6 pages)

15/07/2014

Second filing of SH01 previously delivered to Companies House

View PDF (6 pages)

22/04/2014

Statement of capital following an allotment of shares on 2014-03-01

View PDF (5 pages)

11/04/2014

Annual return made up to 2014-01-28 with full list of shareholders

View PDF (5 pages)

03/09/2013

Total exemption small company accounts made up to 2013-04-30

View PDF (8 pages)

27/02/2013

Appointment of Burnett & Reid Llp as a secretary

View PDF (2 pages)

27/02/2013

Termination of appointment of Burnett & Reid as a secretary

View PDF (1 pages)

15/02/2013

Annual return made up to 2013-01-28 with full list of shareholders

View PDF (5 pages)

01/02/2013

Accounts for a small company made up to 2012-04-30

View PDF (8 pages)

17/02/2012

Annual return made up to 2012-01-28 with full list of shareholders

View PDF (5 pages)

17/11/2011

Accounts for a small company made up to 2011-04-30

View PDF (8 pages)

15/02/2011

Annual return made up to 2011-01-28 with full list of shareholders

View PDF (5 pages)

08/10/2010

Accounts for a small company made up to 2010-04-30

View PDF (8 pages)

01/02/2010

Annual return made up to 2010-01-28 with full list of shareholders

View PDF (6 pages)

01/02/2010

Secretary's details changed for Burnett & Reid on 2010-01-28

View PDF (2 pages)

01/02/2010

Director's details changed for Grant Forbes Warrander on 2010-01-28

View PDF (2 pages)

01/02/2010

Director's details changed for Richard Connon on 2010-01-28

View PDF (2 pages)

30/11/2009

Accounts for a small company made up to 2009-04-30

View PDF (8 pages)

11/02/2009

Return made up to 28/01/09; full list of members

View PDF (4 pages)

14/01/2009

Accounts for a small company made up to 2008-04-30

View PDF (7 pages)

12/12/2008

Alterations to floating charge 2

View PDF (5 pages)

29/11/2008

Particulars of a mortgage or charge / charge no: 3

View PDF (3 pages)

29/11/2008

Alterations to floating charge 3

View PDF (5 pages)

11/02/2008

Return made up to 28/01/08; full list of members

View PDF (3 pages)

24/09/2007

Total exemption small company accounts made up to 2007-04-30

View PDF (10 pages)

19/02/2007

Return made up to 28/01/07; full list of members

View PDF (3 pages)

08/01/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (10 pages)

23/03/2006

Return made up to 28/01/05; full list of members; amend

View PDF (7 pages)

21/03/2006

Return made up to 28/01/06; full list of members

View PDF (8 pages)

24/08/2005

Total exemption small company accounts made up to 2005-04-30

View PDF (10 pages)

16/03/2005

Dec mort/charge *

View PDF (2 pages)

02/02/2005

Return made up to 28/01/05; full list of members; amend

View PDF (10 pages)

01/02/2005

Partic of mort/charge *

View PDF (3 pages)

31/01/2005

Return made up to 28/01/05; full list of members

View PDF (10 pages)

03/11/2004

Total exemption small company accounts made up to 2004-04-30

View PDF (10 pages)

29/01/2004

Return made up to 28/01/04; full list of members

View PDF (7 pages)

30/12/2003

Accounts for a small company made up to 2003-04-30

View PDF (8 pages)

24/05/2003

Memorandum and Articles of Association

View PDF (12 pages)

28/04/2003

Resolutions

View PDF (3 pages)

27/02/2003

Accounts for a small company made up to 2002-04-30

View PDF (8 pages)

29/01/2003

Return made up to 28/01/03; full list of members

View PDF (7 pages)

29/01/2002

Return made up to 28/01/02; full list of members

View PDF (6 pages)

25/01/2002

Accounts for a small company made up to 2001-04-30

View PDF (8 pages)

22/02/2001

Return made up to 04/02/01; full list of members

View PDF (6 pages)

07/11/2000

New director appointed

View PDF (2 pages)

25/10/2000

Accounts for a small company made up to 2000-04-30

View PDF (8 pages)

29/02/2000

Return made up to 04/02/00; full list of members

View PDF (6 pages)

28/09/1999

Accounts for a small company made up to 1999-04-30

View PDF (7 pages)

03/03/1999

Return made up to 04/02/99; full list of members

View PDF (5 pages)

09/11/1998

Accounts for a small company made up to 1998-04-30

View PDF (8 pages)

05/03/1998

Return made up to 04/02/98; full list of members

View PDF (5 pages)

10/11/1997

Accounts for a small company made up to 1997-04-30

View PDF (7 pages)

14/07/1997

Memorandum and Articles of Association

View PDF (7 pages)

14/07/1997

Ad 05/04/97--------- £ si 27300@1=27300 £ ic 1000/28300

View PDF (2 pages)

14/07/1997

Resolutions

View PDF (0 pages)

14/07/1997

£ nc 1000/28300 05/04/97

View PDF (1 pages)

04/02/1997

Return made up to 04/02/97; full list of members

View PDF (0 pages)

13/09/1996

Accounts for a small company made up to 1996-04-30

View PDF (8 pages)

09/02/1996

Accounts for a small company made up to 1995-04-30

View PDF (8 pages)

07/02/1996

Return made up to 04/02/96; full list of members

View PDF (6 pages)

13/02/1995

Return made up to 04/02/95; full list of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (51 pages)

14/11/1994

Partic of mort/charge *

View PDF (3 pages)

11/08/1994

Accounts for a small company made up to 1994-04-30

View PDF (0 pages)

07/02/1994

Return made up to 04/02/94; full list of members

View PDF (0 pages)

06/12/1993

Ad 30/04/93--------- £ si 998@1=998 £ ic 2/1000

View PDF (0 pages)

11/11/1993

Accounts for a small company made up to 1993-04-30

View PDF (0 pages)

29/07/1993

Memorandum and Articles of Association

View PDF (7 pages)

29/07/1993

Resolutions

View PDF (2 pages)

14/04/1993

Accounting reference date shortened from 01/04 to 30/04

View PDF (0 pages)

24/02/1993

Accounting reference date extended from 29/02 to 01/04

View PDF (0 pages)

08/02/1993

Return made up to 04/02/93; full list of members

View PDF (0 pages)

01/09/1992

Director resigned

View PDF (0 pages)

14/08/1992

Memorandum and Articles of Association

View PDF (0 pages)

19/06/1992

Certificate of change of name

View PDF (0 pages)

17/06/1992

New director appointed

View PDF (0 pages)

13/05/1992

Director resigned

View PDF (0 pages)

13/05/1992

Accounts for a dormant company made up to 1992-02-29

View PDF (0 pages)

13/05/1992

Resolutions

View PDF (0 pages)

30/03/1992

Return made up to 04/02/92; full list of members

View PDF (0 pages)

30/08/1991

New director appointed

View PDF (0 pages)

30/08/1991

New director appointed

View PDF (0 pages)

04/02/1991

Incorporation

View PDF (20 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-16 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Total Exemption Full Accounts

Next accounts made up to

31/08/2026

Due by

31/05/2027

Last accounts made up to

31/08/2025View PDF

Confirmation

Next statement date

08/09/2026

Last statement dated

31/08/2025View PDF

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Business linkages

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Financial Ratios

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

2022
16
913.20K
-
0.00
40.42K
-

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

Credit report

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About CONNON BROTHERS LIMITED

CONNON BROTHERS LIMITED is an(a) Active company incorporated on 04/02/1991 with the registered office located at Suite A, 1 Albyn Place, Aberdeen AB10 1BR. There are currently 5 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 CONNON BROTHERS LIMITED?

CONNON BROTHERS LIMITED is currently Active. It was registered on 04/02/1991 .

Where is CONNON BROTHERS LIMITED located?

CONNON BROTHERS LIMITED is registered at Suite A, 1 Albyn Place, Aberdeen AB10 1BR.

What does CONNON BROTHERS LIMITED do?

CONNON BROTHERS LIMITED operates in the Agents involved in the sale of fuels ores metals and industrial chemicals (46.12 - SIC 2007) sector.

What is the latest filing for CONNON BROTHERS LIMITED?

The latest filing was on 27/01/2026: Total exemption full accounts made up to 2025-08-31.