Company information:
Charles Connell & Company Limited (No: SC028024)
Address: WOODEND CRAIGALLIAN, MILNGAVIE, GLASGOW, G62 8EN
Status: Active
Incorporated: 27-Nov-1950
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 17-Jul-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: CHARLES CROXTON CONNELL ( From: Mar-2009 )
Current Director: MARIA GIOVANNA PALONI ( From: Jun-2018 )
Current Secretary: MARIA GIOVANNA PALONI ( From: Oct-2016 )
Resigned Director: MERVYN HAMPTON ADAMS ( DOB: Apr-1930 From: Jul-1989 To: May-1995 )
Resigned Director: IAN FORBES BROWN ( DOB: Mar-1941 From: Mar-2011 To: Jun-2015 )
Resigned Director: CHARLES RAYMOND CONNELL ( DOB: Mar-1932 From: Jul-1989 To: Nov-2015 )
Resigned Director: TUGELA VIOLET ANN CONNELL ( DOB: Jul-1947 From: Jan-2005 To: Mar-2009 )
Resigned Director: HEW CRAIG DAVIDSON ( DOB: Apr-1930 From: Aug-1990 To: Jun-2012 )
Resigned Director: IAN MICHAEL STUBBS ( DOB: Nov-1943 From: Mar-2011 To: Jun-2018 )
Resigned Secretary: IAN FORBES BROWN ( DOB: Mar-1941 From: Dec-2005 To: Dec-2014 )
Resigned Secretary: HEW CRAIG DAVIDSON ( DOB: Apr-1930 From: May-1999 To: Dec-2005 )
Resigned Secretary: WILLIAM ALEXANDER FARMER ( DOB: Aug-1940 From: Jul-1989 To: May-1999 )
Resigned Secretary: ALAN JAMES HARTLEY ( From: Dec-2014 To: Oct-2016 )
Persons of Significant Control:
Charles Connell & Company (Holdings) Limited, Woodend Craigallian, Glasgow, G62 8EN, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)