James N. Connell (Holdings) Public Limited Company

Company Name	James N. Connell (Holdings) Public Limited Company
Company Status	Active
Company Number	SC026306
Category	Public Limited Company
Incorporation Date	7 May 1948(75 years, 7 months ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Harry Wilson Dinsmore
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	23 August 1989(41 years, 3 months after company formation)
Appointment Duration	34 years, 3 months
Role	Civil Engineer
Correspondence Address	3 Kirkvale Drive Newton Mearns Glasgow Lanarkshire G77 5HD Scotland

Director Name	George Douglas Laing
Date of Birth	April 1930 (Born 93 years ago)
Nationality	British
Status	Current
Appointed	23 August 1989(41 years, 3 months after company formation)
Appointment Duration	34 years, 3 months
Role	Chartered Accountant
Correspondence Address	22 Westbourne Gardens Glasgow G12 9PE Scotland

Director Name	Robert Sibbald Walker
Date of Birth	May 1923 (Born 100 years ago)
Nationality	British
Status	Current
Appointed	23 August 1989(41 years, 3 months after company formation)
Appointment Duration	34 years, 3 months
Role	Consultant Physician
Correspondence Address	Rominar Whitecraigs Glasgow G46 6TH Scotland

Secretary Name	Hugh Russell Cartwright
Nationality	British
Status	Current
Appointed	23 August 1989(41 years, 3 months after company formation)
Appointment Duration	34 years, 3 months
Role	Company Director
Correspondence Address	77 Meldrum Mains Glenmavis Airdrie Lanarkshire ML6 0QQ Scotland

Director Name	Robert Cameron
Date of Birth	January 1923 (Born 101 years ago)
Nationality	British
Status	Current
Appointed	22 August 1990(42 years, 3 months after company formation)
Appointment Duration	33 years, 3 months
Role	Company Director
Correspondence Address	37 Sandend Road Glasgow G53 7DH Scotland

Director Name	Jack Thomson Addison
Date of Birth	May 1932 (Born 91 years ago)
Nationality	British
Status	Current
Appointed	17 September 1990(42 years, 4 months after company formation)
Appointment Duration	33 years, 2 months
Role	Company Director
Correspondence Address	24 Greenlaw Road Newton Mearns Glasgow Lanarkshire G77 6ND Scotland

Director Name	James Campbell Anderson
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	06 June 1991(43 years, 1 month after company formation)
Appointment Duration	32 years, 6 months
Role	Company Director
Correspondence Address	1 Mennock Drive Bishopbriggs Glasgow G64 3LY Scotland

Director Name	Matthew White Hyndman Macfarlane
Nationality	British
Status	Resigned
Appointed	23 August 1989(41 years, 3 months after company formation)
Appointment Duration	12 months (resigned 22 August 1990)
Role	Company Director
Correspondence Address	28 Muirhill Avenue Muirend Glasgow Lanarkshire G44 3HR Scotland

Location

Registered Address	Wylie & Bisset 168 Bath Street Glasgow G2 4TP Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Financials

Year	1999
Turnover	£1,690,763
Gross Profit	£524,998
Net Worth	£205,366
Cash	£9,605
Current Liabilities	£581,635

Accounts

Latest Accounts	28 February 1999 (24 years, 9 months ago)
Next Accounts Due	28 September 2000 (overdue)
Accounts Category	Group
Accounts Year End	28 February

Returns

Next Return Due	5 September 2016 (overdue)

Filing History

10 May 2022	Final Gazette dissolved following liquidation (1 page)
10 February 2022	Notice of final meeting of creditors (3 pages)
2 December 2003	Registered office changed on 02/12/03 from: 130 glenpark street, glasgow, G31 1NZ (1 page)
2 December 2003	Registered office changed on 02/12/03 from: 130 glenpark street glasgow G31 1NZ (1 page)
24 October 2000	Dec mort/charge release * (4 pages)
24 October 2000	Dec mort/charge release * (4 pages)
13 October 2000	Dec mort/charge release * (4 pages)
13 October 2000	Dec mort/charge release * (4 pages)
6 October 2000	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
6 October 2000	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
15 September 1999	Full group accounts made up to 28 February 1999 (19 pages)
15 September 1999	Full group accounts made up to 28 February 1999 (19 pages)
25 August 1999	Return made up to 22/08/99; change of members (8 pages)
25 August 1999	Return made up to 22/08/99; change of members (8 pages)
24 September 1998	Full group accounts made up to 28 February 1998 (19 pages)
24 September 1998	Full group accounts made up to 28 February 1998 (19 pages)
3 September 1998	Return made up to 22/08/98; change of members (8 pages)
3 September 1998	Return made up to 22/08/98; change of members (8 pages)
19 December 1997	Partic of mort/charge * (6 pages)
19 December 1997	Partic of mort/charge * (6 pages)
4 September 1997	Full group accounts made up to 28 February 1997 (18 pages)
4 September 1997	Full group accounts made up to 28 February 1997 (18 pages)
22 August 1997	Return made up to 22/08/97; bulk list available separately (48 pages)
22 August 1997	Return made up to 22/08/97; bulk list available separately (48 pages)
24 September 1996	Full group accounts made up to 29 February 1996 (19 pages)
24 September 1996	Full group accounts made up to 29 February 1996 (19 pages)
3 September 1996	Return made up to 22/08/96; full list of members (47 pages)
3 September 1996	Return made up to 22/08/96; full list of members (47 pages)
30 October 1995	Group accounts for a small company made up to 28 February 1995 (20 pages)
30 October 1995	Group accounts for a small company made up to 28 February 1995 (20 pages)
12 October 1995	Return made up to 22/08/95; full list of members (84 pages)
12 October 1995	Return made up to 22/08/95; full list of members (84 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (99 pages)
7 May 1948	Certificate of incorporation (1 page)
7 May 1948	Certificate of incorporation (1 page)

James N. Connell (Holdings) Public Limited Company

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

Contact Data Scotland