CHARLES CONNELL & COMPANY (COLQUHALZIE FARMS) LIMITED

Overview

Company Name	CHARLES CONNELL & COMPANY (COLQUHALZIE FARMS) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC039690
Jurisdiction	Scotland
Date of Creation	Dec 24, 1963

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CHARLES CONNELL & COMPANY (COLQUHALZIE FARMS) LIMITED?

Mixed farming (01500) / Agriculture, Forestry and Fishing

Where is CHARLES CONNELL & COMPANY (COLQUHALZIE FARMS) LIMITED located?

Registered Office Address	Stableyard Office Colquhalzie PH3 1LB Auchterarder Perthshire Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for CHARLES CONNELL & COMPANY (COLQUHALZIE FARMS) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for CHARLES CONNELL & COMPANY (COLQUHALZIE FARMS) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 03, 2025
Next Confirmation Statement Due	Jul 17, 2025
Next Confirmation Statement Made Up To	Jul 03, 2024
Overdue	No

What are the latest filings for CHARLES CONNELL & COMPANY (COLQUHALZIE FARMS) LIMITED?

Filings
Date	Description	Document	Type
Dec 19, 2024	Director's details changed for Mr Charles Croxton Connell on Dec 13, 2024	2 pages	CH01

Dec 19, 2024	Director's details changed for Mr Charles Croxton Connell on Dec 13, 2024	2 pages	CH01

Dec 13, 2024	Registered office address changed from Woodend Craigallian Milngavie Glasgow G62 8EN to Stableyard Office Colquhalzie Auchterarder Perthshire PH3 1LB on Dec 13, 2024	1 pages	AD01

Sep 30, 2024	Accounts for a small company made up to Dec 31, 2023	15 pages	AA

Jul 17, 2024	Confirmation statement made on Jul 03, 2024 with no updates	3 pages	CS01

Oct 19, 2023	Accounts for a small company made up to Dec 31, 2022	13 pages	AA

Jul 06, 2023	Confirmation statement made on Jul 03, 2023 with no updates	3 pages	CS01

Jul 06, 2022	Accounts for a small company made up to Dec 31, 2021	14 pages	AA

Jul 06, 2022	Confirmation statement made on Jul 03, 2022 with no updates	3 pages	CS01

Jul 06, 2021	Confirmation statement made on Jul 03, 2021 with no updates	3 pages	CS01

Jun 03, 2021	Accounts for a small company made up to Dec 31, 2020	14 pages	AA

Jul 06, 2020	Confirmation statement made on Jul 03, 2020 with no updates	3 pages	CS01

Jun 08, 2020	Accounts for a small company made up to Dec 31, 2019	14 pages	AA

Aug 12, 2019	Accounts for a small company made up to Dec 31, 2018	14 pages	AA

Jul 04, 2019	Confirmation statement made on Jul 03, 2019 with no updates	3 pages	CS01

Jul 06, 2018	Confirmation statement made on Jul 03, 2018 with no updates	3 pages	CS01

Jun 12, 2018	Accounts for a small company made up to Dec 31, 2017	20 pages	AA

May 01, 2018	Termination of appointment of Alexander Bremner as a director on Apr 27, 2018	1 pages	TM01

Jul 24, 2017	Full accounts made up to Dec 31, 2016	33 pages	AA

Jul 05, 2017	Confirmation statement made on Jul 03, 2017 with no updates	3 pages	CS01

Oct 07, 2016	Appointment of Mrs Maria Giovanna Paloni as a secretary on Oct 01, 2016	2 pages	AP03

Oct 07, 2016	Termination of appointment of Alan James Hartley as a secretary on Oct 01, 2016	1 pages	TM02

Oct 01, 2016	Full accounts made up to Dec 31, 2015	29 pages	AA

Jul 16, 2016	Confirmation statement made on Jul 03, 2016 with updates	5 pages	CS01

Dec 23, 2015	Termination of appointment of Charles Raymond Connell as a director on Nov 15, 2015	1 pages	TM01

View All Filings

Who are the officers of CHARLES CONNELL & COMPANY (COLQUHALZIE FARMS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
PALONI, Maria Giovanna Colquhalzie PH3 1LB Auchterarder Stableyard Office Perthshire Scotland	Oct 01, 2016		Secretary	Colquhalzie PH3 1LB Auchterarder Stableyard Office Perthshire Scotland					215846310001
CONNELL, Charles Croxton Colquhalzie PH3 1LB Auchterarder Stableyard Office Perthshire Scotland	May 01, 2013		Director	Colquhalzie PH3 1LB Auchterarder Stableyard Office Perthshire Scotland	United Kingdom	British	1976-1	Investment Manager	178163590002
BROWN, Ian Forbes Woodend Craigallian Milngavie G62 8EN Glasgow	Dec 22, 2005	Dec 08, 2014	Secretary	Woodend Craigallian Milngavie G62 8EN Glasgow		British			662530001
DAVIDSON, Hew Craig 7 Erskine Road Giffnock G46 6TQ Glasgow Lanarkshire	May 31, 1999	Dec 22, 2005	Secretary	7 Erskine Road Giffnock G46 6TQ Glasgow Lanarkshire		British			64561550001
FARMER, William Alexander 7 Mount Pleasant Drive Old Kilpatrick G60 5HJ Glasgow		May 31, 1999	Secretary	7 Mount Pleasant Drive Old Kilpatrick G60 5HJ Glasgow		British			575040001
HARTLEY, Alan James Craigallian Milngavie G62 8EN Glasgow Woodend Scotland	Dec 08, 2014	Oct 01, 2016	Secretary	Craigallian Milngavie G62 8EN Glasgow Woodend Scotland					193392610001
BREMNER, Alexander Craigallian Milngavie G62 8EN Glasgow Woodend Lanarkshire United Kingdom		Apr 27, 2018	Director	Craigallian Milngavie G62 8EN Glasgow Woodend Lanarkshire United Kingdom	United Kingdom	British	1942-12	Farm Manager	575100003
CONNELL, Charles Raymond Woodend Craigallian Milngavie G62 8EN Glasgow		Nov 15, 2015	Director	Woodend Craigallian Milngavie G62 8EN Glasgow	United Kingdom	British	1932-3	Director	213150005
CONNELL, Tugela Violet Ann Colquhalzie PH3 1LB Auchterarder Perthshire	Jul 01, 1980	Mar 08, 2009	Director	Colquhalzie PH3 1LB Auchterarder Perthshire		British	1947-7	Company Director	48386450001
DRYSDALE, John Milton House PH20 1BE Newtonmore Inverness Shire		Apr 29, 1998	Director	Milton House PH20 1BE Newtonmore Inverness Shire		British	1929-2	Farmer	58289690002
FARMER, William Alexander 7 Mount Pleasant Drive Old Kilpatrick G60 5HJ Glasgow		May 31, 1999	Director	7 Mount Pleasant Drive Old Kilpatrick G60 5HJ Glasgow		British	1940-8	Chartered Accountant	575040001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CHARLES CONNELL & COMPANY (COLQUHALZIE FARMS) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Charles Connell & Company (Holdings) Limited

Apr 06, 2016

Craigallian

G62 8EN Glasgow

Woodend

Scotland

Legal Form	Private Limited Company
Country Registered	Scotland
Legal Authority	Scots Law
Place Registered	Companies House
Registration Number	Sc005140

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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