Charles Connell & Company (Colquhalzie Farms) Limited

Company Name	Charles Connell & Company (Colquhalzie Farms) Limited
Director	Charles Croxton Connell
Company Status	Active
Company Number	SC039690
Category	Private Limited Company
Incorporation Date	24 December 1963(60 years, 4 months ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0130	Crops combined with animals, mixed farms
SIC 01500	Mixed farming

Directors

Director Name	Mr Charles Croxton Connell
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 May 2013(49 years, 4 months after company formation)
Appointment Duration	10 years, 11 months
Role	Investment Manager
Country of Residence	Scotland
Correspondence Address	Woodend Craigallian Milngavie Glasgow G62 8EN Scotland

Secretary Name	Mrs Maria Giovanna Paloni
Status	Current
Appointed	01 October 2016(52 years, 9 months after company formation)
Appointment Duration	7 years, 6 months
Role	Company Director
Correspondence Address	Woodend Craigallian Milngavie Glasgow G62 8EN Scotland

Director Name	Tugela Violet Ann Connell
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1980(16 years, 6 months after company formation)
Appointment Duration	28 years, 8 months (resigned 08 March 2009)
Role	Company Director
Correspondence Address	Colquhalzie Auchterarder Perthshire PH3 1LB Scotland

Director Name	John Drysdale
Date of Birth	February 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1989(25 years, 6 months after company formation)
Appointment Duration	8 years, 9 months (resigned 29 April 1998)
Role	Farmer
Correspondence Address	Milton House Newtonmore Inverness Shire PH20 1BE Scotland

Director Name	William Alexander Farmer
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1989(25 years, 6 months after company formation)
Appointment Duration	9 years, 10 months (resigned 31 May 1999)
Role	Chartered Accountant
Correspondence Address	7 Mount Pleasant Drive Old Kilpatrick Glasgow G60 5HJ Scotland

Director Name	Charles Raymond Connell
Date of Birth	March 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1989(25 years, 6 months after company formation)
Appointment Duration	26 years, 4 months (resigned 15 November 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodend Craigallian Milngavie Glasgow G62 8EN Scotland

Director Name	Alexander Bremner
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1989(25 years, 6 months after company formation)
Appointment Duration	28 years, 9 months (resigned 27 April 2018)
Role	Farm Manager
Country of Residence	United Kingdom
Correspondence Address	Woodend Craigallian Milngavie Glasgow Lanarkshire G62 8EN Scotland

Secretary Name	William Alexander Farmer
Nationality	British
Status	Resigned
Appointed	12 July 1989(25 years, 6 months after company formation)
Appointment Duration	9 years, 10 months (resigned 31 May 1999)
Role	Company Director
Correspondence Address	7 Mount Pleasant Drive Old Kilpatrick Glasgow G60 5HJ Scotland

Secretary Name	Hew Craig Davidson
Nationality	British
Status	Resigned
Appointed	31 May 1999(35 years, 5 months after company formation)
Appointment Duration	6 years, 6 months (resigned 22 December 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Erskine Road Giffnock Glasgow Lanarkshire G46 6TQ Scotland

Secretary Name	Mr Ian Forbes Brown
Nationality	British
Status	Resigned
Appointed	22 December 2005(42 years after company formation)
Appointment Duration	8 years, 11 months (resigned 08 December 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Woodend Craigallian Milngavie Glasgow G62 8EN Scotland

Secretary Name	Mr Alan James Hartley
Status	Resigned
Appointed	08 December 2014(50 years, 12 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 October 2016)
Role	Company Director
Correspondence Address	Woodend Craigallian Milngavie Glasgow G62 8EN Scotland

Contact

Website	charlesconnell.co.uk

Location

Registered Address	Woodend Craigallian Milngavie Glasgow G62 8EN Scotland
Constituency	Stirling
Ward	Forth and Endrick
Address Matches	4 other UK companies use this postal address

Shareholders

20k at £1	Charles Connell & Co (Holdings) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£686,754
Gross Profit	-£145,093
Net Worth	£4,123,296
Cash	£199,341
Current Liabilities	£132,711

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	3 July 2023 (9 months, 2 weeks ago)
Next Return Due	17 July 2024 (2 months, 4 weeks from now)

Charges

7 August 1978	Delivered on: 15 August 1978 Satisfied on: 15 January 1996 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Farms lands of shearerston mills of earn. Fully Satisfied

Filing History

19 October 2023	Accounts for a small company made up to 31 December 2022 (13 pages)
6 July 2023	Confirmation statement made on 3 July 2023 with no updates (3 pages)
6 July 2022	Confirmation statement made on 3 July 2022 with no updates (3 pages)
6 July 2022	Accounts for a small company made up to 31 December 2021 (14 pages)
6 July 2021	Confirmation statement made on 3 July 2021 with no updates (3 pages)
3 June 2021	Accounts for a small company made up to 31 December 2020 (14 pages)
6 July 2020	Confirmation statement made on 3 July 2020 with no updates (3 pages)
8 June 2020	Accounts for a small company made up to 31 December 2019 (14 pages)
12 August 2019	Accounts for a small company made up to 31 December 2018 (14 pages)
4 July 2019	Confirmation statement made on 3 July 2019 with no updates (3 pages)
6 July 2018	Confirmation statement made on 3 July 2018 with no updates (3 pages)
12 June 2018	Accounts for a small company made up to 31 December 2017 (20 pages)
1 May 2018	Termination of appointment of Alexander Bremner as a director on 27 April 2018 (1 page)
24 July 2017	Full accounts made up to 31 December 2016 (33 pages)
24 July 2017	Full accounts made up to 31 December 2016 (33 pages)
5 July 2017	Confirmation statement made on 3 July 2017 with no updates (3 pages)
5 July 2017	Confirmation statement made on 3 July 2017 with no updates (3 pages)
7 October 2016	Appointment of Mrs Maria Giovanna Paloni as a secretary on 1 October 2016 (2 pages)
7 October 2016	Termination of appointment of Alan James Hartley as a secretary on 1 October 2016 (1 page)
7 October 2016	Appointment of Mrs Maria Giovanna Paloni as a secretary on 1 October 2016 (2 pages)
7 October 2016	Termination of appointment of Alan James Hartley as a secretary on 1 October 2016 (1 page)
1 October 2016	Full accounts made up to 31 December 2015 (29 pages)
1 October 2016	Full accounts made up to 31 December 2015 (29 pages)
16 July 2016	Confirmation statement made on 3 July 2016 with updates (5 pages)
16 July 2016	Confirmation statement made on 3 July 2016 with updates (5 pages)
23 December 2015	Termination of appointment of Charles Raymond Connell as a director on 15 November 2015 (1 page)
23 December 2015	Termination of appointment of Charles Raymond Connell as a director on 15 November 2015 (1 page)
27 August 2015	Full accounts made up to 31 December 2014 (19 pages)
27 August 2015	Full accounts made up to 31 December 2014 (19 pages)
7 July 2015	Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 20,000 (5 pages)
7 July 2015	Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 20,000 (5 pages)
7 July 2015	Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 20,000 (5 pages)
11 December 2014	Termination of appointment of Ian Forbes Brown as a secretary on 8 December 2014 (1 page)
11 December 2014	Termination of appointment of Ian Forbes Brown as a secretary on 8 December 2014 (1 page)
11 December 2014	Termination of appointment of Ian Forbes Brown as a secretary on 8 December 2014 (1 page)
11 December 2014	Appointment of Mr Alan James Hartley as a secretary on 8 December 2014 (2 pages)
11 December 2014	Appointment of Mr Alan James Hartley as a secretary on 8 December 2014 (2 pages)
11 December 2014	Appointment of Mr Alan James Hartley as a secretary on 8 December 2014 (2 pages)
5 August 2014	Full accounts made up to 31 December 2013 (19 pages)
5 August 2014	Full accounts made up to 31 December 2013 (19 pages)
4 July 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 20,000 (4 pages)
4 July 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 20,000 (4 pages)
4 July 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 20,000 (4 pages)
21 August 2013	Full accounts made up to 31 December 2012 (19 pages)
21 August 2013	Full accounts made up to 31 December 2012 (19 pages)
4 July 2013	Annual return made up to 3 July 2013 with a full list of shareholders (4 pages)
4 July 2013	Annual return made up to 3 July 2013 with a full list of shareholders (4 pages)
4 July 2013	Annual return made up to 3 July 2013 with a full list of shareholders (4 pages)
10 May 2013	Appointment of Mr Charles Croxton Connell as a director (2 pages)
10 May 2013	Appointment of Mr Charles Croxton Connell as a director (2 pages)
3 September 2012	Full accounts made up to 31 December 2011 (19 pages)
3 September 2012	Full accounts made up to 31 December 2011 (19 pages)
9 July 2012	Annual return made up to 3 July 2012 with a full list of shareholders (4 pages)
9 July 2012	Annual return made up to 3 July 2012 with a full list of shareholders (4 pages)
9 July 2012	Annual return made up to 3 July 2012 with a full list of shareholders (4 pages)
31 August 2011	Full accounts made up to 31 December 2010 (18 pages)
31 August 2011	Full accounts made up to 31 December 2010 (18 pages)
8 July 2011	Annual return made up to 3 July 2011 with a full list of shareholders (4 pages)
8 July 2011	Annual return made up to 3 July 2011 with a full list of shareholders (4 pages)
8 July 2011	Annual return made up to 3 July 2011 with a full list of shareholders (4 pages)
17 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
16 December 2010	Resolutions RES13 ‐ Section 175 directors conflicts of interest 06/12/2010 (1 page)
16 December 2010	Statement of company's objects (2 pages)
16 December 2010	Statement of company's objects (2 pages)
16 December 2010	Memorandum and Articles of Association (36 pages)
16 December 2010	Memorandum and Articles of Association (36 pages)
16 December 2010	Resolutions RES13 ‐ Section 175 directors conflicts of interest 06/12/2010 (1 page)
21 September 2010	Director's details changed for Alexander Bremner on 21 September 2010 (2 pages)
21 September 2010	Director's details changed for Alexander Bremner on 21 September 2010 (2 pages)
20 September 2010	Secretary's details changed for Ian Forbes Brown on 20 September 2010 (1 page)
20 September 2010	Secretary's details changed for Ian Forbes Brown on 20 September 2010 (1 page)
20 September 2010	Director's details changed for Charles Raymond Connell on 20 September 2010 (2 pages)
20 September 2010	Director's details changed for Charles Raymond Connell on 20 September 2010 (2 pages)
7 July 2010	Full accounts made up to 31 December 2009 (17 pages)
7 July 2010	Full accounts made up to 31 December 2009 (17 pages)
5 July 2010	Annual return made up to 3 July 2010 with a full list of shareholders (5 pages)
5 July 2010	Director's details changed for Alexander Bremner on 3 July 2010 (2 pages)
5 July 2010	Director's details changed for Charles Raymond Connell on 3 July 2010 (2 pages)
5 July 2010	Annual return made up to 3 July 2010 with a full list of shareholders (5 pages)
5 July 2010	Director's details changed for Charles Raymond Connell on 3 July 2010 (2 pages)
5 July 2010	Annual return made up to 3 July 2010 with a full list of shareholders (5 pages)
5 July 2010	Director's details changed for Charles Raymond Connell on 3 July 2010 (2 pages)
5 July 2010	Director's details changed for Alexander Bremner on 3 July 2010 (2 pages)
5 July 2010	Director's details changed for Alexander Bremner on 3 July 2010 (2 pages)
14 September 2009	Full accounts made up to 31 December 2008 (16 pages)
14 September 2009	Full accounts made up to 31 December 2008 (16 pages)
10 July 2009	Return made up to 03/07/09; full list of members (4 pages)
10 July 2009	Return made up to 03/07/09; full list of members (4 pages)
16 March 2009	Appointment terminated director tugela connell (1 page)
16 March 2009	Appointment terminated director tugela connell (1 page)
2 September 2008	Full accounts made up to 31 December 2007 (16 pages)
2 September 2008	Full accounts made up to 31 December 2007 (16 pages)
7 July 2008	Return made up to 03/07/08; full list of members (4 pages)
7 July 2008	Return made up to 03/07/08; full list of members (4 pages)
3 September 2007	Full accounts made up to 31 December 2006 (15 pages)
3 September 2007	Full accounts made up to 31 December 2006 (15 pages)
19 July 2007	Return made up to 03/07/07; full list of members (10 pages)
19 July 2007	Return made up to 03/07/07; full list of members (10 pages)
22 August 2006	Full accounts made up to 31 December 2005 (16 pages)
22 August 2006	Full accounts made up to 31 December 2005 (16 pages)
11 July 2006	Return made up to 03/07/06; full list of members (10 pages)
11 July 2006	Return made up to 03/07/06; full list of members (10 pages)
29 December 2005	Secretary resigned (1 page)
29 December 2005	Secretary resigned (1 page)
29 December 2005	New secretary appointed (2 pages)
29 December 2005	New secretary appointed (2 pages)
8 September 2005	Full accounts made up to 31 December 2004 (16 pages)
8 September 2005	Full accounts made up to 31 December 2004 (16 pages)
8 July 2005	Return made up to 03/07/05; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
8 July 2005	Return made up to 03/07/05; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
26 August 2004	Full accounts made up to 31 December 2003 (15 pages)
26 August 2004	Full accounts made up to 31 December 2003 (15 pages)
6 July 2004	Return made up to 03/07/04; full list of members (7 pages)
6 July 2004	Return made up to 03/07/04; full list of members (7 pages)
18 August 2003	Full accounts made up to 31 December 2002 (19 pages)
18 August 2003	Full accounts made up to 31 December 2002 (19 pages)
7 July 2003	Return made up to 03/07/03; full list of members (7 pages)
7 July 2003	Return made up to 03/07/03; full list of members (7 pages)
20 August 2002	Full accounts made up to 31 December 2001 (15 pages)
20 August 2002	Full accounts made up to 31 December 2001 (15 pages)
10 July 2002	Return made up to 03/07/02; full list of members (7 pages)
10 July 2002	Return made up to 03/07/02; full list of members (7 pages)
19 July 2001	Return made up to 03/07/01; full list of members (7 pages)
19 July 2001	Full accounts made up to 31 December 2000 (15 pages)
19 July 2001	Full accounts made up to 31 December 2000 (15 pages)
19 July 2001	Return made up to 03/07/01; full list of members (7 pages)
13 July 2000	Return made up to 03/07/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
13 July 2000	Return made up to 03/07/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
2 June 2000	Full accounts made up to 31 December 1999 (15 pages)
2 June 2000	Full accounts made up to 31 December 1999 (15 pages)
21 September 1999	Full accounts made up to 31 December 1998 (15 pages)
21 September 1999	Full accounts made up to 31 December 1998 (15 pages)
24 August 1999	Return made up to 03/07/99; no change of members (6 pages)
24 August 1999	Return made up to 03/07/99; no change of members (6 pages)
14 June 1999	New secretary appointed (2 pages)
14 June 1999	New secretary appointed (2 pages)
14 June 1999	Secretary resigned;director resigned (1 page)
14 June 1999	Secretary resigned;director resigned (1 page)
8 October 1998	Full accounts made up to 31 December 1997 (14 pages)
8 October 1998	Full accounts made up to 31 December 1997 (14 pages)
16 July 1998	Return made up to 03/07/98; no change of members (7 pages)
16 July 1998	Return made up to 03/07/98; no change of members (7 pages)
11 May 1998	Director resigned (1 page)
11 May 1998	Director resigned (1 page)
7 October 1997	Full accounts made up to 31 December 1996 (14 pages)
7 October 1997	Full accounts made up to 31 December 1996 (14 pages)
16 July 1997	Return made up to 03/07/97; full list of members (11 pages)
16 July 1997	Return made up to 03/07/97; full list of members (11 pages)
10 October 1996	Full accounts made up to 31 December 1995 (15 pages)
10 October 1996	Full accounts made up to 31 December 1995 (15 pages)
30 July 1996	Return made up to 03/07/96; no change of members (11 pages)
30 July 1996	Return made up to 03/07/96; no change of members (11 pages)
15 January 1996	Dec mort/charge * (5 pages)
15 January 1996	Dec mort/charge * (5 pages)
10 July 1995	Return made up to 03/07/95; full list of members (14 pages)
10 July 1995	Return made up to 03/07/95; full list of members (14 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (10 pages)
24 November 1963	Incorporation (49 pages)
24 November 1963	Incorporation (49 pages)

Charles Connell & Company (Colquhalzie Farms) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland