CONNELL VENTURES LIMITED - GLASGOW


Company Profile Company Filings

Overview

CONNELL VENTURES LIMITED is a Private Limited Company from GLASGOW and has the status: Active.
CONNELL VENTURES LIMITED was incorporated 11 years ago on 14/09/2012 and has the registered number: SC432642. The accounts status is SMALL and accounts are next due on 30/09/2024.

CONNELL VENTURES LIMITED - GLASGOW

This company is listed in the following categories:
99999 - Dormant Company

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
SCOTLAND
G62 8EN

This Company Originates in : United Kingdom
Previous trading names include:
MM&S (5729) LIMITED (until 24/09/2012)

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
CHARLES CROXTON CONNELL Jan 1976 British Director 2012-09-18 CURRENT
MRS MARIA GIOVANNA PALONI Secretary 2016-10-01 CURRENT
VINDEX SERVICES LIMITED Corporate Director 2012-09-14 UNTIL 2012-09-18 RESIGNED
VINDEX LIMITED Corporate Director 2012-09-14 UNTIL 2012-09-18 RESIGNED
MACLAY MURRAY & SPENS LLP Corporate Secretary 2012-09-14 UNTIL 2012-09-18 RESIGNED
CHRISTINE TRUESDALE Feb 1960 British Director 2012-09-14 UNTIL 2012-09-18 RESIGNED
MR IAN MICHAEL STUBBS Nov 1943 British Director 2016-05-17 UNTIL 2019-01-14 RESIGNED
CHARLES RAYMOND CONNELL Mar 1932 British Director 2012-09-18 UNTIL 2015-11-15 RESIGNED
MR ALAN JAMES HARTLEY Secretary 2014-12-08 UNTIL 2016-10-01 RESIGNED
CHARLES CROXTON CONNELL Secretary 2012-09-18 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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