CONNELL VENTURES LIMITED
Active - Accounts Filed
General Information
NAME
CONNELL VENTURES LIMITED
COMPANY NUMBER
SC432642
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
14/09/2012
(12 years and 3 months old)
WEBSITE
www.charlesconnell.co.uk
CONFIRMATION STATEMENT MADE UP TO
03/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
14/09/2012
24/09/2012
MM&S (5729) LIMITED
SCOTLAND
PH3 1LB
Stableyard Office
AUCHTERARDER
PH3 1LB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHARLES CONNELL & COMPANY (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| CONNELL VENTURES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2024 | New Accounts filed |
| 21/07/2024 | New Confirmation Statement filed |
| 16/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CONNELL VENTURES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CONNELL VENTURES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CONNELL VENTURES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/09/2012 - Present (12 years and 3 months) Born in Jan 1976 (age: 48) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
01/10/2016 - Present (8 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
14/09/2012 - Present (12 years and 3 months) Born in Feb 1960 |
Resigned | Director |
Current: 0 Past: 514 |
View Report |
|
14/09/2012 - 18/09/2012 (0 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
14/09/2012 - Present (12 years and 3 months) Born in N/A |
Resigned | Director |
Current: 7 Past: 755 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHARLES CONNELL & COMPANY (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| CHARLES CONNELL & COMPANY (COLQUHALZIE FARMS) LIMITED | Active - Accounts Filed | View Report |
| CONNELL RENEWABLES LIMITED | Active - Accounts Filed | View Report |
| CONNELL VENTURES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2024 | New Accounts filed |
| 21/07/2024 | New Confirmation Statement filed |
| 16/11/2023 | New Accounts filed |
| 11/07/2023 | New Confirmation Statement filed |
| 09/07/2022 | New Accounts filed |
| 09/07/2022 | New Confirmation Statement filed |
| 09/06/2021 | New Accounts filed |
| 09/07/2020 | New Confirmation Statement filed |
| 13/06/2020 | New Accounts filed |
| 16/08/2019 | New Accounts filed |
| 09/07/2019 | New Confirmation Statement filed |
| 29/01/2019 | Ian Michael Stubbs (913359402) has left the board |
| 10/07/2018 | New Confirmation Statement filed |
| 15/06/2018 | New Accounts filed |
| 02/08/2017 | New Accounts filed |
| 10/07/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 11/10/2016 | Alan James Hartley (919339889) has left the board |
| 11/10/2016 | New Company Secretary Maria Giovanna Paloni (921584740) Appointed |
| 20/07/2016 | New Annual Return filed |
| 12/07/2016 | New Board Member Ian Michael Stubbs (913359402) Appointed |
| 25/12/2015 | Charles Raymond Connell (900021315) has left the board |
| 01/09/2015 | New Accounts filed |
| 10/07/2015 | New Annual Return filed |
| 15/12/2014 | Charles Croxton Connell (917269919) has left the board |
| 15/12/2014 | New Company Secretary Alan James Hartley (919339889) Appointed |
| 09/08/2014 | New Accounts filed |
| 09/07/2014 | New Annual Return filed |
| 28/08/2013 | New Accounts filed |
| 09/07/2013 | New Annual Return filed |
| 11/10/2012 | New Board Member Charles Croxton Connell (905828976) Appointed |
| 11/10/2012 | New Board Member Charles Raymond Connell (900021315) Appointed |
| 11/10/2012 | New Company Secretary Charles Croxton Connell (917269919) Appointed |
| 01/10/2012 | VINDEX SERVICES LIMITED has left the board |
| 01/10/2012 | MACLAY MURRAY & SPENS LLP has left the board |
| 01/10/2012 | VINDEX LIMITED has left the board |
| 26/09/2012 | Change in Reg. Office |
| 20/09/2012 | Christine Truesdale has left the board |
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