Connon Brothers Limited

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connon brothers limited
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Connon Brothers Limited

sc129765•Private Limited With Share Capital

Suite A 1 Albyn Place, Aberdeen, AB101BR
WebsiteEmail01358720320

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Incorporated

04/02/1991

Company Age

35 years

Directors

5

Employees

12

SIC Code

46120

Risk

very low risk

Company Overview

Registration, classification & business activity

Connon Brothers Limited (sc129765) is a private limited with share capital incorporated on 04/02/1991 (35 years old) and registered in aberdeen, AB101BR. The company operates under SIC code 46120 - agents involved in the sale of fuels, ores, metals and industrial chemicals.

Connon brothers limited is an oil & energy company based out of 15 golden square, aberdeen, united kingdom.

Private Limited With Share Capital
SIC: 46120
Small
Incorporated 04/02/1991
AB101BR
12 employees

Financial Overview

Total Assets

£2.93M

Liabilities

£1.19M

Net Assets

£1.74M

Est. Turnover

£69.10M

AI Estimated
Unreported
Cash

£672.3K

Key Metrics

12

Employees

5

Directors

4

Shareholders

1

PSCs

Board of Directors

4
K
karen anne connon
director
R
richard connon
director
R
ross alexander connon
director
R
richard harry connon
director

Charges

6

Registered

3

Outstanding

1

Part Satisfied

2

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-09-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-09-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:08-09-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:08-09-2025
Memorandum Articles
Category:Incorporation
Date:04-09-2025
Resolution
Category:Resolution
Date:04-09-2025
Capital Name Of Class Of Shares
Category:Capital
Date:04-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-09-2025
Capital Allotment Shares
Category:Capital
Date:03-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-09-2025
Change Account Reference Date Company Current Extended
Category:Accounts
Date:12-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-10-2024
Capital Return Purchase Own Shares
Category:Capital
Date:03-10-2024
Resolution
Category:Resolution
Date:17-09-2024
Capital Cancellation Shares
Category:Capital
Date:13-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:12-09-2024
Change Corporate Secretary Company With Change Date
Category:Officers
Date:07-05-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-01-2022
Mortgage Satisfy Charge Part
Category:Mortgage
Date:11-06-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-05-2021
Change Corporate Secretary Company With Change Date
Category:Officers
Date:26-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-02-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-01-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-11-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-11-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-08-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-07-2014
Second Filing Of Form With Form Type
Category:Document Replacement
Date:15-07-2014
Capital Allotment Shares
Category:Capital
Date:22-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-09-2013
Appoint Corporate Secretary Company With Name
Category:Officers
Date:27-02-2013
Termination Secretary Company With Name
Category:Officers
Date:27-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-02-2013
Accounts With Accounts Type Small
Category:Accounts
Date:01-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-02-2012
Accounts With Accounts Type Small
Category:Accounts
Date:17-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-02-2011
Accounts With Accounts Type Small
Category:Accounts
Date:08-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:01-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-02-2010
Accounts With Accounts Type Small
Category:Accounts
Date:30-11-2009
Legacy
Category:Annual Return
Date:11-02-2009
Accounts With Accounts Type Small
Category:Accounts
Date:14-01-2009
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:12-12-2008
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:29-11-2008
Legacy
Category:Mortgage
Date:29-11-2008
Legacy
Category:Annual Return
Date:11-02-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-09-2007
Legacy
Category:Annual Return
Date:19-02-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-01-2007
Legacy
Category:Annual Return
Date:23-03-2006
Legacy
Category:Annual Return
Date:21-03-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-08-2005
Legacy
Category:Mortgage
Date:16-03-2005
Legacy
Category:Annual Return
Date:02-02-2005
Legacy
Category:Mortgage
Date:01-02-2005
Legacy
Category:Annual Return
Date:31-01-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-11-2004
Legacy
Category:Annual Return
Date:29-01-2004
Accounts With Accounts Type Small
Category:Accounts
Date:30-12-2003
Memorandum Articles
Category:Incorporation
Date:24-05-2003
Resolution
Category:Resolution
Date:28-04-2003
Accounts With Accounts Type Small
Category:Accounts
Date:27-02-2003
Legacy
Category:Annual Return
Date:29-01-2003
Legacy
Category:Annual Return
Date:29-01-2002
Accounts With Accounts Type Small
Category:Accounts
Date:25-01-2002
Legacy
Category:Annual Return
Date:22-02-2001
Legacy
Category:Officers
Date:07-11-2000
Accounts With Accounts Type Small
Category:Accounts
Date:25-10-2000
Legacy
Category:Annual Return
Date:29-02-2000
Accounts With Accounts Type Small
Category:Accounts
Date:28-09-1999
Legacy
Category:Annual Return
Date:03-03-1999
Accounts With Accounts Type Small
Category:Accounts
Date:09-11-1998
Legacy
Category:Annual Return
Date:05-03-1998
Accounts With Accounts Type Small
Category:Accounts
Date:10-11-1997

Import / Export

Imports
12 Months5
60 Months25
Exports
12 Months0
60 Months0

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date31/05/2027
Filing Date27/01/2026
Latest Accounts31/08/2025

Trading Addresses

Tipperty Industrial Centre, Tipperty, Ellon, Aberdeenshire, AB418LZ
Suite A, Ground Floor, 9 Queens Road, Aberdeen, Ab15 4Yl, AB154YLRegistered
1 Albyn Place, Aberdeen, AB101BRRegistered
Tipperty Industrial Centre, Tipperty, Ellon, Aberdeenshire, AB418LZ
1 Albyn Place, Aberdeen, AB101BRRegistered

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Contact

01358720320
info@connon.co.ukinformation@connon.co.uk
connon.co.uk
Suite A 1 Albyn Place, Aberdeen, AB101BR