General information

Name:

Connon Oils Ltd

Office Address:

Suite A, Ground Floor 9 Queens Road AB15 4YL Aberdeen

Number: SC200444

Incorporation date: 1999-09-30

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular firm is situated in Aberdeen under the following Company Registration No.: SC200444. This company was set up in 1999. The main office of this company is located at Suite A, Ground Floor 9 Queens Road. The post code for this address is AB15 4YL. The enterprise's declared SIC number is 46120 meaning Agents involved in the sale of fuels, ores, metals and industrial chemicals. Connon Oils Ltd reported its account information for the period up to 2022-04-30. Its latest confirmation statement was released on 2023-09-30.

At present, this company is managed by 1 director: Richard C., who was formally appointed in October 1999. For 2 years Andrew R., had fulfilled assigned duties for the company up until the resignation in June 2003. What is more a different director, including Alastair R. gave up the position in October 1999. At least one secretary in this firm is a limited company, specifically Burnett & Reid Llp.

Company staff

Role: Corporate Secretary

Appointed: 01 October 2012

Address: Queens Road, Aberdeen, AB15 4YL, Scotland

Latest update: 13 April 2024

Richard C.

Role: Director

Appointed: 01 October 1999

Latest update: 13 April 2024

People with significant control

The companies that control the firm are as follows: Connon Brothers Limited owns over 3/4 of company shares. This company can be reached in Aberdeen at 9 Queens Road, AB15 4YL. Richard C. has substantial control or influence over the company.

Connon Brothers Limited
Address: Suite A, Ground Floor 9 Queens Road, Aberdeen, AB15 4YL, United Kingdom
Legal authority Companies Act 2006
Legal form Connon Brothers Limited
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
Richard C.
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 14 October 2024
Confirmation statement last made up date 30 September 2023
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 2020-04-30
Annual Accounts
Start Date For Period Covered By Report 01/05/2021
End Date For Period Covered By Report 30/04/2022
Nominal Value Allotted Share Capital 100,000
Number Shares Issued Fully Paid 100,000
Annual Accounts
Start Date For Period Covered By Report 01 May 2022
End Date For Period Covered By Report 30 April 2023

Company filings

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to Sunday 30th April 2023 (AA)
filed on: 30th, November 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 46120 : Agents involved in the sale of fuels, ores, metals and industrial chemicals
24
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