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CHARLES CONNELL & COMPANY (COLQUHALZIE FARMS) LIMITED
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CHARLES CONNELL & COMPANY (COLQUHALZIE FARMS) LIMITED: Filings - Page 2

    • Overview

    Company NameCHARLES CONNELL & COMPANY (COLQUHALZIE FARMS) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC039690
    JurisdictionScotland
    Date of Creation

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

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2014

    		19 pagesAA

    Annual return made up to Jul 03, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 07, 2015

    Statement of capital on Jul 07, 2015

    • Capital: GBP 20,000
    		SH01

    Termination of appointment of Ian Forbes Brown as a secretary on Dec 08, 2014

    		1 pagesTM02

    Appointment of Mr Alan James Hartley as a secretary on Dec 08, 2014

    		2 pagesAP03

    Full accounts made up to Dec 31, 2013

    		19 pagesAA

    Annual return made up to Jul 03, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 04, 2014

    Statement of capital on Jul 04, 2014

    • Capital: GBP 20,000
    		SH01

    Full accounts made up to Dec 31, 2012

    		19 pagesAA

    Annual return made up to Jul 03, 2013 with full list of shareholders

    		4 pagesAR01

    Appointment of Mr Charles Croxton Connell as a director

    		2 pagesAP01

    Full accounts made up to Dec 31, 2011

    		19 pagesAA

    Annual return made up to Jul 03, 2012 with full list of shareholders

    		4 pagesAR01

    Full accounts made up to Dec 31, 2010

    		18 pagesAA

    Annual return made up to Jul 03, 2011 with full list of shareholders

    		4 pagesAR01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01

    Memorandum and Articles of Association

    		36 pagesMEM/ARTS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Section 175 directors conflicts of interest 06/12/2010
    		RES13

    Statement of company's objects

    		2 pagesCC04

    Director's details changed for Alexander Bremner on Sep 21, 2010

    		2 pagesCH01

    Director's details changed for Charles Raymond Connell on Sep 20, 2010

    		2 pagesCH01

    Secretary's details changed for Ian Forbes Brown on Sep 20, 2010

    		1 pagesCH03

    Full accounts made up to Dec 31, 2009

    		17 pagesAA

    Annual return made up to Jul 03, 2010 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Alexander Bremner on Jul 03, 2010

    		2 pagesCH01

    Director's details changed for Charles Raymond Connell on Jul 03, 2010

    		2 pagesCH01

    Full accounts made up to Dec 31, 2008

    		16 pagesAA
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    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.
    • license: CC0