CONNELL VENTURES LIMITED
Overview
| Company Name | CONNELL VENTURES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC432642 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CONNELL VENTURES LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is CONNELL VENTURES LIMITED located?
| Registered Office Address | Stableyard Office Colquhalzie PH3 1LB Auchterarder Scotland Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CONNELL VENTURES LIMITED?
| Company Name | From | Until |
|---|---|---|
| MM&S (5729) LIMITED | Sep 14, 2012 | Sep 14, 2012 |
What are the latest accounts for CONNELL VENTURES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 CONNELL VENTURES LIMITED?
| Last Confirmation Statement Made Up To | Jul 03, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 17, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 03, 2024 |
| Overdue | No |
What are the latest filings for CONNELL VENTURES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Mr Charles Croxton Connell on Dec 13, 2024 | 2 pages | CH01 | ||
Registered office address changed from Woodend Craigallian Milngavie Glasgow Scotland G62 8EN to Stableyard Office Colquhalzie Auchterarder Scotland PH3 1LB on Dec 13, 2024 | 1 pages | AD01 | ||
Accounts for a small company made up to Dec 31, 2023 | 13 pages | AA | ||
Confirmation statement made on Jul 03, 2024 with updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 6 pages | AA | ||
Confirmation statement made on Jul 03, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 6 pages | AA | ||
Confirmation statement made on Jul 03, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jul 03, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2020 | 6 pages | AA | ||
Confirmation statement made on Jul 03, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2019 | 6 pages | AA | ||
Accounts for a small company made up to Dec 31, 2018 | 7 pages | AA | ||
Confirmation statement made on Jul 03, 2019 with no updates | 3 pages | CS01 | ||
Termination of appointment of Ian Michael Stubbs as a director on Jan 14, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Jul 03, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2017 | 20 pages | AA | ||
Full accounts made up to Dec 31, 2016 | 17 pages | AA | ||
Confirmation statement made on Jul 03, 2017 with updates | 3 pages | CS01 | ||
Appointment of Mrs Maria Giovanna Paloni as a secretary on Oct 01, 2016 | 2 pages | AP03 | ||
Termination of appointment of Alan James Hartley as a secretary on Oct 01, 2016 | 1 pages | TM02 | ||
Full accounts made up to Dec 31, 2015 | 21 pages | AA | ||
Confirmation statement made on Jul 03, 2016 with updates | 5 pages | CS01 | ||
Appointment of Mr Ian Michael Stubbs as a director on May 17, 2016 | 2 pages | AP01 | ||
Termination of appointment of Charles Raymond Connell as a director on Nov 15, 2015 | 1 pages | TM01 | ||
Who are the officers of CONNELL VENTURES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PALONI, Maria Giovanna | Secretary | Colquhalzie PH3 1LB Auchterarder Stableyard Office Scotland Scotland | 215847400001 | |||||||||||||||
| CONNELL, Charles Croxton | Director | Colquhalzie PH3 1LB Auchterarder Stableyard Office Scotland | United Kingdom | British | Investment Manager | 58289760007 | ||||||||||||
| CONNELL, Charles Croxton | Secretary | Craigallian Milngavie G62 8EN Glasgow Woodend Scotland Scotland | British | 172699190001 | ||||||||||||||
| HARTLEY, Alan James | Secretary | Craigallian Milngavie G62 8EN Glasgow Woodend Scotland | 193398890001 | |||||||||||||||
| MACLAY MURRAY & SPENS LLP | Secretary | George Square G2 1AL Glasgow 1 Scotland |
| 172090210001 | ||||||||||||||
| CONNELL, Charles Raymond | Director | Craigallian Milngavie G62 8EN Glasgow Woodend Scotland Scotland | United Kingdom | British | Director | 213150005 | ||||||||||||
| STUBBS, Ian Michael | Director | Craigallian Milngavie G62 8EN Glasgow Woodend Scotland | Scotland | British | Retired Solicitor | 133594020001 | ||||||||||||
| TRUESDALE, Christine | Director | George Square G2 1AL Glasgow 1 Scotland | United Kingdom | British | Legal Executive | 134350040001 | ||||||||||||
| VINDEX LIMITED | Director | George Square G2 1AL Glasgow 1 Scotland |
| 64555080001 | ||||||||||||||
| VINDEX SERVICES LIMITED | Director | George Square G2 1AL Glasgow 1 Scotland |
| 64555070001 |
Who are the persons with significant control of CONNELL VENTURES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Charles Connell & Company (Holdings) Limited | Apr 06, 2016 | Craigallian G62 8EN Glasgow Woodend Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
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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