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Charles Connell & Company Limited GLASGOW

Charles Connell & Company started in year 1950 as Private Limited Company with registration number SC028024. The Charles Connell & Company company has been functioning successfully for seventy four years now and its status is active. The firm's office is based in Glasgow at Woodend Craigallian. Postal code: G62 8EN.

At the moment there are 2 directors in the the firm, namely Maria P. and Charles C.. In addition one secretary - Maria P. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Charles Connell & Company Limited Address / Contact

Office Address Woodend Craigallian
Office Address2 Milngavie
Town Glasgow
Post code G62 8EN
Country of origin United Kingdom

Company Information / Profile

Registration Number SC028024
Date of Incorporation Mon, 27th Nov 1950
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 74 years old
Account next due date Mon, 30th Sep 2024 (130 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 17th Jul 2024 (2024-07-17)
Last confirmation statement dated Mon, 3rd Jul 2023

Company staff

Maria P.

Position: Director

Appointed: 04 June 2018

Maria P.

Position: Secretary

Appointed: 01 October 2016

Charles C.

Position: Director

Appointed: 30 March 2009

Alan H.

Position: Secretary

Appointed: 08 December 2014

Resigned: 01 October 2016

Ian B.

Position: Director

Appointed: 25 March 2011

Resigned: 30 June 2015

Ian S.

Position: Director

Appointed: 25 March 2011

Resigned: 04 June 2018

Ian B.

Position: Secretary

Appointed: 22 December 2005

Resigned: 08 December 2014

Tugela C.

Position: Director

Appointed: 10 January 2005

Resigned: 08 March 2009

Hew D.

Position: Secretary

Appointed: 31 May 1999

Resigned: 22 December 2005

Hew D.

Position: Director

Appointed: 06 August 1990

Resigned: 29 June 2012

William F.

Position: Secretary

Appointed: 12 July 1989

Resigned: 31 May 1999

Mervyn A.

Position: Director

Appointed: 12 July 1989

Resigned: 22 May 1995

Charles C.

Position: Director

Appointed: 12 July 1989

Resigned: 15 November 2015

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As BizStats researched, there is Charles Connell & Company (Holdings) Limited from Glasgow, Scotland. The abovementioned PSC is classified as "a private limitd company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Charles Connell & Company (Holdings) Limited

Woodend Craigallian, Glasgow, G62 8EN, Scotland

Legal authority Scots Law
Legal form Private Limitd Company
Country registered Scotland
Place registered Companies House
Registration number Sc005140
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Resolution
Small company accounts made up to 31st December 2022
filed on: 19th, October 2023 		Free Download

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