CV

CONNELL VENTURES LIMITED

Active

Company number SC432642

Auchterarder, Scotland · Incorporated 14 September 2012

Stableyard Office, Colquhalzie, Auchterarder, Scotland, PH3 1LB, Scotland

Production of electricity · SIC 35110

Status
Active
Company age
14 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

MM&S (5729) LIMITED · 14 September 2012 – 24 September 2012

Previous registered addresses

Woodend Craigallian Milngavie Glasgow Scotland G62 8EN · until 13 December 2024

1 George Square Glasgow G2 1AL · until 24 September 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
3 July 2026
Next due
17 July 2027
10 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

PM
PALONI, Maria Giovanna
Secretary
1 October 2016
CC
CONNELL, Charles Croxton
Director
18 September 2012
SI
STUBBS, Ian Michael
Director · Resigned
17 May 2016
HA
HARTLEY, Alan James
Secretary · Resigned
8 December 2014
CC
CONNELL, Charles Croxton
Secretary · Resigned
18 September 2012
CC
CONNELL, Charles Raymond
Director · Resigned
18 September 2012
MM
MACLAY MURRAY & SPENS LLP
Corporate Secretary · Resigned
14 September 2012
TC
TRUESDALE, Christine
Director · Resigned
14 September 2012
VL
VINDEX LIMITED
Corporate Director · Resigned
14 September 2012
VS
VINDEX SERVICES LIMITED
Corporate Director · Resigned
14 September 2012

Persons with significant control

PS
Charles Connell & Company (Holdings) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
6 July 2026 View
Accounts With Accounts Type Small
Accounts
30 September 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
8 July 2025 View
Change To A Person With Significant Control
Persons With Significant Control
8 July 2025 View
Change Person Director Company With Change Date
Officers
19 December 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 December 2024 View
Accounts With Accounts Type Small
Accounts
30 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
17 July 2024 View
Accounts With Accounts Type Small
Accounts
19 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 July 2023 View
Accounts With Accounts Type Small
Accounts
6 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 July 2021 View
Accounts With Accounts Type Small
Accounts
3 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 July 2020 View
Accounts With Accounts Type Small
Accounts
8 June 2020 View
Accounts With Accounts Type Small
Accounts
12 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
4 July 2019 View
Termination Director Company With Name Termination Date
Officers
25 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
6 July 2018 View
Accounts With Accounts Type Small
Accounts
12 June 2018 View
Accounts With Accounts Type Full
Accounts
24 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 July 2017 View
Appoint Person Secretary Company With Name Date
Officers
7 October 2016 View
Termination Secretary Company With Name Termination Date
Officers
7 October 2016 View
Accounts With Accounts Type Full
Accounts
1 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
16 July 2016 View
Appoint Person Director Company With Name Date
Officers
8 July 2016 View
Termination Director Company With Name Termination Date
Officers
23 December 2015 View
Accounts With Accounts Type Full
Accounts
27 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 July 2015 View
Appoint Person Secretary Company With Name Date
Officers
11 December 2014 View
Termination Secretary Company With Name Termination Date
Officers
11 December 2014 View
Accounts With Accounts Type Full
Accounts
5 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 July 2014 View
Accounts With Accounts Type Full
Accounts
21 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 July 2013 View
Resolution
Resolution
15 January 2013 View
Change Account Reference Date Company Current Shortened
Accounts
14 December 2012 View
Appoint Person Secretary Company With Name
Officers
9 October 2012 View
Appoint Person Director Company With Name
Officers
9 October 2012 View
Appoint Person Director Company With Name
Officers
9 October 2012 View
Termination Secretary Company With Name
Officers
27 September 2012 View
Termination Director Company With Name
Officers
27 September 2012 View
Termination Director Company With Name
Officers
27 September 2012 View
Certificate Change Of Name Company
Change Of Name
24 September 2012 View
Change Account Reference Date Company Current Extended
Accounts
24 September 2012 View
Change Registered Office Address Company With Date Old Address
Address
24 September 2012 View
Termination Director Company With Name
Officers
18 September 2012 View
Incorporation Company
Incorporation
14 September 2012 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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Companies at this postcode

PH3 1LB

CHARLES CONNELL & COMPANY (HOLDINGS) LIMITED
#SC005140
active
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