CHARLES CONNELL & COMPANY (HOLDINGS) LIMITED - GLASGOW
Company Profile | Company Filings |
Overview
CHARLES CONNELL & COMPANY (HOLDINGS) LIMITED is a Private Limited Company from GLASGOW and has the status: Active.
CHARLES CONNELL & COMPANY (HOLDINGS) LIMITED was incorporated 121 years ago on 10/07/1902 and has the registered number: SC005140. The accounts status is SMALL and accounts are next due on 22/06/2024.
CHARLES CONNELL & COMPANY (HOLDINGS) LIMITED was incorporated 121 years ago on 10/07/1902 and has the registered number: SC005140. The accounts status is SMALL and accounts are next due on 22/06/2024.
CHARLES CONNELL & COMPANY (HOLDINGS) LIMITED - GLASGOW
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 22/06/2024 |
Registered Office
WOODEND CRAIGALLIAN
GLASGOW
G62 8EN
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/07/2023 | 20/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MATTHEW MAX EDWARD ROYDE | Jan 1972 | British | Director | 2016-05-17 | CURRENT |
MR SIMON DAVID PECK | May 1960 | British | Director | 2019-06-29 | CURRENT |
CHARLES CROXTON CONNELL | Jan 1976 | British | Director | 2009-04-07 | CURRENT |
MRS MARIA GIOVANNA PALONI | Secretary | 2016-10-01 | CURRENT | ||
MR IAN MICHAEL STUBBS | Nov 1943 | British | Director | 2006-06-01 UNTIL 2019-01-14 | RESIGNED |
BLAISE NOEL ANTHONY HARDMAN | Dec 1939 | British | Director | 1992-11-25 UNTIL 2010-03-31 | RESIGNED |
HEW CRAIG DAVIDSON | Apr 1930 | British | Director | 1990-08-06 UNTIL 2012-05-09 | RESIGNED |
TUGELA VIOLET ANN CONNELL | Jul 1947 | British | Director | 2004-05-07 UNTIL 2009-03-08 | RESIGNED |
CHARLES RAYMOND CONNELL | Mar 1932 | British | Director | RESIGNED | |
MR IAN FORBES BROWN | Mar 1941 | British | Director | 2006-06-01 UNTIL 2015-06-30 | RESIGNED |
MERVYN HAMPTON ADAMS | Apr 1930 | British | Director | RESIGNED | |
WILLIAM ALEXANDER FARMER | Aug 1940 | British | Secretary | RESIGNED | |
MR ALAN JAMES HARTLEY | Secretary | 2014-12-08 UNTIL 2016-10-01 | RESIGNED | ||
HEW CRAIG DAVIDSON | Apr 1930 | British | Secretary | 1999-05-31 UNTIL 2005-12-22 | RESIGNED |
MR IAN FORBES BROWN | Mar 1941 | British | Secretary | 2005-12-22 UNTIL 2014-12-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Ian Michael Stubbs As Executor Of Charles Raymond Connell | 2016-04-06 - 2020-03-11 | 11/1943 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
|
Mr Ian Forbes Brown As Executor Of Charles Raymond Connell | 2016-04-06 - 2020-03-11 | 3/1941 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
|
Vindex Trustees Limited As Executor Of Charles Raymond Connell | 2016-04-06 - 2020-03-11 | Glasgow |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
|
Mr Charles Croxton Connell | 2016-04-06 | 1/1976 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |