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CHARLES CONNELL & COMPANY (COLQUHALZIE FARMS) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Charles Connell & Company (colquhalzie Farms) Limited. The company was founded 60 years ago and was given the registration number SC039690. The firm's registered office is in GLASGOW. You can find them at Woodend Craigallian, Milngavie, Glasgow, . This company's SIC code is 01500 - Mixed farming.

Company Information

Name:CHARLES CONNELL & COMPANY (COLQUHALZIE FARMS) LIMITED
Company Number:SC039690
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 December 1963
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 01500 - Mixed farming

Office Address & Contact

Registered Address:Woodend Craigallian, Milngavie, Glasgow, G62 8EN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Woodend Craigallian, Milngavie, Glasgow, G62 8EN

Secretary01 October 2016Active
Woodend Craigallian, Milngavie, Glasgow, G62 8EN

Director01 May 2013Active
Woodend Craigallian, Milngavie, Glasgow, G62 8EN

Secretary22 December 2005Active
7 Erskine Road, Giffnock, Glasgow, G46 6TQ

Secretary31 May 1999Active
7 Mount Pleasant Drive, Old Kilpatrick, Glasgow, G60 5HJ

Secretary-Active
Woodend, Craigallian, Milngavie, Glasgow, Scotland, G62 8EN

Secretary08 December 2014Active
Woodend, Craigallian, Milngavie, Glasgow, United Kingdom, G62 8EN

Director-Active
Woodend Craigallian, Milngavie, Glasgow, G62 8EN

Director-Active
Colquhalzie, Auchterarder, PH3 1LB

Director01 July 1980Active
Milton House, Newtonmore, PH20 1BE

Director-Active
7 Mount Pleasant Drive, Old Kilpatrick, Glasgow, G60 5HJ

Director-Active

People with Significant Control

Charles Connell & Company (Holdings) Limited
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:Woodend, Craigallian, Glasgow, Scotland, G62 8EN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-19Accounts

Accounts with accounts type small.

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2023-07-06Confirmation statement

Confirmation statement with no updates.

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2022-07-06Accounts

Accounts with accounts type small.

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2022-07-06Confirmation statement

Confirmation statement with no updates.

Download
2021-07-06Confirmation statement

Confirmation statement with no updates.

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2021-06-03Accounts

Accounts with accounts type small.

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2020-07-06Confirmation statement

Confirmation statement with no updates.

Download
2020-06-08Accounts

Accounts with accounts type small.

Download
2019-08-12Accounts

Accounts with accounts type small.

Download
2019-07-04Confirmation statement

Confirmation statement with no updates.

Download
2018-07-06Confirmation statement

Confirmation statement with no updates.

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2018-06-12Accounts

Accounts with accounts type small.

Download
2018-05-01Officers

Termination director company with name termination date.

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2017-07-24Accounts

Accounts with accounts type full.

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2017-07-05Confirmation statement

Confirmation statement with no updates.

Download
2016-10-07Officers

Appoint person secretary company with name date.

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2016-10-07Officers

Termination secretary company with name termination date.

Download
2016-10-01Accounts

Accounts with accounts type full.

Download
2016-07-16Confirmation statement

Confirmation statement with updates.

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2015-12-23Officers

Termination director company with name termination date.

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2015-08-27Accounts

Accounts with accounts type full.

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2015-07-07Annual return

Annual return company with made up date full list shareholders.

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2014-12-11Officers

Termination secretary company with name termination date.

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2014-12-11Officers

Appoint person secretary company with name date.

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2014-08-05Accounts

Accounts with accounts type full.

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