| Company Name | Bill Connon Services Limited |
|---|---|
| Director | William Simpson Connon |
| Company Status | Active |
| Company Number | SC217654 |
| Category | Private Limited Company |
| Incorporation Date | 30 March 2001(23 years ago) |
Business Activity
| Section B | Mining and Quarrying |
|---|---|
| SIC 1120 | Services to oil and gas extraction |
| SIC 09100 | Support activities for petroleum and natural gas mining |
Directors
| Director Name | Mr William Simpson Connon |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 March 2001(same day as company formation) |
| Role | Consultant |
| Country of Residence | Scotland |
| Correspondence Address | 12 Traill Drive Montrose DD10 8SW Scotland |
| Secretary Name | Linda Connon |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 March 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3 Brownhill Place Newmachar Aberdeen Aberdeenshire AB21 0QG Scotland |
| Director Name | Linda Connon |
|---|---|
| Date of Birth | April 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 June 2005(4 years, 2 months after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 11 November 2008) |
| Role | Administrator |
| Correspondence Address | 3 Brownhill Place Newmachar Aberdeen Aberdeenshire AB21 0QG Scotland |
| Secretary Name | Nicholas John Bradford |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 November 2008(7 years, 7 months after company formation) |
| Appointment Duration | 9 years, 4 months (resigned 30 March 2018) |
| Role | Company Director |
| Correspondence Address | 16 Mount Road Montrose Angus DD10 8NT Scotland |
| Director Name | Jordans (Scotland) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 March 2001(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 March 2001(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Contact
| Telephone | 01651 863012 |
|---|---|
| Telephone region | Oldmeldrum |
Location
| Registered Address | 12 Traill Drive Montrose DD10 8SW Scotland |
|---|---|
| Constituency | Angus |
| Ward | Montrose and District |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 3 at £1 | William Simpson Connon 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£2,555 |
| Current Liabilities | £2,749 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 30 March 2023 (1 year ago) |
|---|---|
| Next Return Due | 13 April 2024 (overdue) |
Filing History
| 15 September 2020 | Micro company accounts made up to 31 March 2020 (6 pages) |
|---|---|
| 2 April 2020 | Confirmation statement made on 30 March 2020 with no updates (3 pages) |
| 11 November 2019 | Registered office address changed from Dun'movin Newmachar Aberdeen Aberdeenshire AB21 0PT to 12 Traill Drive Montrose DD10 8SW on 11 November 2019 (1 page) |
| 11 November 2019 | Change of details for Mr William Simpson Connon as a person with significant control on 11 November 2019 (2 pages) |
| 11 November 2019 | Director's details changed for Mr William Simpson Connon on 11 November 2019 (2 pages) |
| 19 August 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
| 2 April 2019 | Confirmation statement made on 30 March 2019 with no updates (3 pages) |
| 30 July 2018 | Micro company accounts made up to 31 March 2018 (6 pages) |
| 5 April 2018 | Confirmation statement made on 30 March 2018 with no updates (3 pages) |
| 5 April 2018 | Termination of appointment of Nicholas John Bradford as a secretary on 30 March 2018 (1 page) |
| 16 August 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 16 August 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 11 April 2017 | Confirmation statement made on 30 March 2017 with updates (5 pages) |
| 11 April 2017 | Confirmation statement made on 30 March 2017 with updates (5 pages) |
| 15 August 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 15 August 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 18 April 2016 | Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-04-18
|
| 18 April 2016 | Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-04-18
|
| 22 July 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 22 July 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 14 April 2015 | Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-04-14
|
| 14 April 2015 | Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-04-14
|
| 10 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 10 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 15 April 2014 | Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-04-15
|
| 15 April 2014 | Director's details changed for William Simpson Connon on 15 April 2014 (2 pages) |
| 15 April 2014 | Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-04-15
|
| 15 April 2014 | Director's details changed for William Simpson Connon on 15 April 2014 (2 pages) |
| 12 July 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 12 July 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 19 April 2013 | Annual return made up to 30 March 2013 with a full list of shareholders (4 pages) |
| 19 April 2013 | Annual return made up to 30 March 2013 with a full list of shareholders (4 pages) |
| 17 September 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 17 September 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 18 April 2012 | Annual return made up to 30 March 2012 with a full list of shareholders (4 pages) |
| 18 April 2012 | Annual return made up to 30 March 2012 with a full list of shareholders (4 pages) |
| 14 November 2011 | Registered office address changed from 3 Brownhill Place Newmachar Aberdeen Aberdeenshire AB21 0QG on 14 November 2011 (1 page) |
| 14 November 2011 | Registered office address changed from 3 Brownhill Place Newmachar Aberdeen Aberdeenshire AB21 0QG on 14 November 2011 (1 page) |
| 27 June 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 27 June 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 20 April 2011 | Annual return made up to 30 March 2011 with a full list of shareholders (4 pages) |
| 20 April 2011 | Annual return made up to 30 March 2011 with a full list of shareholders (4 pages) |
| 29 September 2010 | Total exemption full accounts made up to 31 March 2010 (8 pages) |
| 29 September 2010 | Total exemption full accounts made up to 31 March 2010 (8 pages) |
| 23 April 2010 | Annual return made up to 30 March 2010 with a full list of shareholders (4 pages) |
| 23 April 2010 | Director's details changed for William Simpson Connon on 30 March 2010 (2 pages) |
| 23 April 2010 | Annual return made up to 30 March 2010 with a full list of shareholders (4 pages) |
| 23 April 2010 | Director's details changed for William Simpson Connon on 30 March 2010 (2 pages) |
| 14 November 2009 | Total exemption full accounts made up to 31 March 2009 (9 pages) |
| 14 November 2009 | Total exemption full accounts made up to 31 March 2009 (9 pages) |
| 15 June 2009 | Return made up to 30/03/09; full list of members (3 pages) |
| 15 June 2009 | Return made up to 30/03/09; full list of members (3 pages) |
| 5 January 2009 | Appointment terminated director and secretary linda connon (1 page) |
| 5 January 2009 | Secretary appointed nicholas john bradford (2 pages) |
| 5 January 2009 | Appointment terminated director and secretary linda connon (1 page) |
| 5 January 2009 | Secretary appointed nicholas john bradford (2 pages) |
| 19 August 2008 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
| 19 August 2008 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
| 25 April 2008 | Return made up to 30/03/08; full list of members (4 pages) |
| 25 April 2008 | Return made up to 30/03/08; full list of members (4 pages) |
| 18 August 2007 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
| 18 August 2007 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
| 17 April 2007 | Return made up to 30/03/07; full list of members (7 pages) |
| 17 April 2007 | Return made up to 30/03/07; full list of members (7 pages) |
| 14 August 2006 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
| 14 August 2006 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
| 10 April 2006 | Return made up to 30/03/06; full list of members (7 pages) |
| 10 April 2006 | Return made up to 30/03/06; full list of members (7 pages) |
| 4 August 2005 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
| 4 August 2005 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
| 28 June 2005 | New director appointed (2 pages) |
| 28 June 2005 | New director appointed (2 pages) |
| 27 April 2005 | Return made up to 30/03/05; full list of members (6 pages) |
| 27 April 2005 | Return made up to 30/03/05; full list of members (6 pages) |
| 18 June 2004 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
| 18 June 2004 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
| 14 April 2004 | Return made up to 30/03/04; full list of members (6 pages) |
| 14 April 2004 | Return made up to 30/03/04; full list of members (6 pages) |
| 10 June 2003 | Total exemption full accounts made up to 31 March 2003 (10 pages) |
| 10 June 2003 | Total exemption full accounts made up to 31 March 2003 (10 pages) |
| 26 April 2003 | Return made up to 30/03/03; full list of members (6 pages) |
| 26 April 2003 | Return made up to 30/03/03; full list of members (6 pages) |
| 15 July 2002 | Total exemption full accounts made up to 31 March 2002 (11 pages) |
| 15 July 2002 | Total exemption full accounts made up to 31 March 2002 (11 pages) |
| 17 April 2002 | Return made up to 30/03/02; full list of members (6 pages) |
| 17 April 2002 | Return made up to 30/03/02; full list of members (6 pages) |
| 3 April 2001 | Secretary resigned (1 page) |
| 3 April 2001 | New director appointed (1 page) |
| 3 April 2001 | Director resigned (1 page) |
| 3 April 2001 | New secretary appointed (1 page) |
| 3 April 2001 | Secretary resigned (1 page) |
| 3 April 2001 | New director appointed (1 page) |
| 3 April 2001 | New secretary appointed (1 page) |
| 3 April 2001 | Director resigned (1 page) |
| 30 March 2001 | Incorporation (13 pages) |
| 30 March 2001 | Incorporation (13 pages) |