CHARLES CONNELL & COMPANY LIMITED - GLASGOW


Company Profile Company Filings

Overview

CHARLES CONNELL & COMPANY LIMITED is a Private Limited Company from GLASGOW and has the status: Active.
CHARLES CONNELL & COMPANY LIMITED was incorporated 73 years ago on 27/11/1950 and has the registered number: SC028024. The accounts status is SMALL and accounts are next due on 30/09/2024.

CHARLES CONNELL & COMPANY LIMITED - GLASGOW

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

WOODEND CRAIGALLIAN
GLASGOW
G62 8EN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/07/2023 17/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS MARIA GIOVANNA PALONI Feb 1962 British Director 2018-06-04 CURRENT
CHARLES CROXTON CONNELL Jan 1976 British Director 2009-03-30 CURRENT
MRS MARIA GIOVANNA PALONI Secretary 2016-10-01 CURRENT
MR IAN MICHAEL STUBBS Nov 1943 British Director 2011-03-25 UNTIL 2018-06-04 RESIGNED
HEW CRAIG DAVIDSON Apr 1930 British Director 1990-08-06 UNTIL 2012-06-29 RESIGNED
TUGELA VIOLET ANN CONNELL Jul 1947 British Director 2005-01-10 UNTIL 2009-03-08 RESIGNED
CHARLES RAYMOND CONNELL Mar 1932 British Director RESIGNED
MR IAN FORBES BROWN Mar 1941 British Director 2011-03-25 UNTIL 2015-06-30 RESIGNED
MERVYN HAMPTON ADAMS Apr 1930 British Director RESIGNED
MR ALAN JAMES HARTLEY Secretary 2014-12-08 UNTIL 2016-10-01 RESIGNED
WILLIAM ALEXANDER FARMER Aug 1940 British Secretary 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
Charles Connell & Company (Holdings) Limited 2016-04-06 Glasgow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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