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 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
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)
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 |