| Company Name | Conich Holdings Limited |
|---|---|
| Company Status | Active |
| Company Number | SC533589 |
| Category | Private Limited Company |
| Incorporation Date | 25 April 2016(8 years ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Alexander McNiven Fraser |
|---|---|
| Date of Birth | January 1955 (Born 69 years ago) |
| Nationality | Scottish |
| Status | Current |
| Appointed | 25 April 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Violet Cottage Balmaha Glasgow G63 0JQ Scotland |
| Director Name | Mr Stuart Neil Fraser |
|---|---|
| Date of Birth | May 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 April 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Violet Cottage Balmaha Glasgow G63 0JQ Scotland |
| Director Name | Mr David Oliver Fraser |
|---|---|
| Date of Birth | October 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 April 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Violet Cottage Balmaha Glasgow G63 0JQ Scotland |
| Director Name | Mr David Keith Warnes |
|---|---|
| Date of Birth | September 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 August 2019(3 years, 3 months after company formation) |
| Appointment Duration | 4 years, 9 months |
| Role | Hotelier |
| Country of Residence | Scotland |
| Correspondence Address | Clairinch Clairinch Balmaha By Drymen G63 0JQ Scotland |
| Director Name | Mr Michael Warnes |
|---|---|
| Date of Birth | May 1994 (Born 30 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 August 2019(3 years, 3 months after company formation) |
| Appointment Duration | 4 years, 9 months |
| Role | Teacher |
| Country of Residence | Scotland |
| Correspondence Address | Clairinch Clairinch Balmaha By Drymen G63 0JQ Scotland |
| Director Name | Mrs Olivia Warnes |
|---|---|
| Date of Birth | August 1988 (Born 35 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 April 2023(6 years, 11 months after company formation) |
| Appointment Duration | 1 year, 1 month |
| Role | Insurance Broker |
| Country of Residence | England |
| Correspondence Address | Violet Cottage Balmaha Glasgow G63 0JQ Scotland |
| Director Name | Mr David Fletcher |
|---|---|
| Date of Birth | March 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 August 2019(3 years, 3 months after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 29 July 2022) |
| Role | Hotelier |
| Country of Residence | Scotland |
| Correspondence Address | 7 Victoria Park Corner Scotstoun G14 9NZ Scotland |
Location
| Registered Address | Violet Cottage Balmaha Glasgow G63 0JQ Scotland |
|---|---|
| Constituency | Stirling |
| Ward | Forth and Endrick |
Accounts
| Latest Accounts | 30 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 29 January 2025 (8 months, 4 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 29 April |
Returns
| Latest Return | 29 March 2024 (1 month ago) |
|---|---|
| Next Return Due | 12 April 2025 (11 months, 1 week from now) |
Filing History
| 5 March 2021 | Cessation of Alexander Mcniven Fraser as a person with significant control on 10 May 2018 (1 page) |
|---|---|
| 5 March 2021 | Notification of David Keith Warnes as a person with significant control on 18 May 2018 (2 pages) |
| 20 April 2020 | Confirmation statement made on 29 March 2020 with no updates (3 pages) |
| 31 January 2020 | Total exemption full accounts made up to 30 April 2019 (8 pages) |
| 9 August 2019 | Appointment of Mr David Fletcher as a director on 9 August 2019 (2 pages) |
| 9 August 2019 | Appointment of Mr David Keith Warnes as a director on 9 August 2019 (2 pages) |
| 9 August 2019 | Appointment of Mr Michael Warnes as a director on 9 August 2019 (2 pages) |
| 1 April 2019 | Confirmation statement made on 29 March 2019 with no updates (3 pages) |
| 28 January 2019 | Accounts for a dormant company made up to 30 April 2018 (9 pages) |
| 14 May 2018 | Confirmation statement made on 29 March 2018 with updates (4 pages) |
| 7 May 2018 | Statement of capital following an allotment of shares on 14 March 2018
|
| 25 January 2018 | Accounts for a dormant company made up to 30 April 2017 (10 pages) |
| 29 March 2017 | Confirmation statement made on 29 March 2017 with updates (5 pages) |
| 29 March 2017 | Confirmation statement made on 29 March 2017 with updates (5 pages) |
| 25 April 2016 | Incorporation
Statement of capital on 2016-04-25
|
| 25 April 2016 | Incorporation
Statement of capital on 2016-04-25
|