Connell Ventures Limited

Company Name	Connell Ventures Limited
Director	Charles Croxton Connell
Company Status	Active
Company Number	SC432642
Category	Private Limited Company
Incorporation Date	14 September 2012(11 years, 7 months ago)
Previous Name	MM&S (5729) Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Charles Croxton Connell
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	18 September 2012(4 days after company formation)
Appointment Duration	11 years, 7 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(4 years after company formation)
Appointment Duration	7 years, 6 months
Role	Company Director
Correspondence Address	Woodend Craigallian Milngavie Glasgow G62 8EN Scotland

Director Name	Christine Truesdale
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2012(same day as company formation)
Role	Legal Executive
Country of Residence	United Kingdom
Correspondence Address	1 George Square Glasgow G2 1AL Scotland

Director Name	Charles Raymond Connell
Date of Birth	March 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2012(4 days after company formation)
Appointment Duration	3 years, 1 month (resigned 15 November 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodend Craigallian Milngavie Glasgow G62 8EN Scotland

Secretary Name	Charles Croxton Connell
Nationality	British
Status	Resigned
Appointed	18 September 2012(4 days after company formation)
Appointment Duration	2 years, 2 months (resigned 08 December 2014)
Role	Company Director
Correspondence Address	Woodend Craigallian Milngavie Glasgow G62 8EN Scotland

Secretary Name	Mr Alan James Hartley
Status	Resigned
Appointed	08 December 2014(2 years, 2 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

Director Name	Mr Ian Michael Stubbs
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2016(3 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 14 January 2019)
Role	Retired Solicitor
Country of Residence	Scotland
Correspondence Address	Woodend Craigallian Milngavie Glasgow G62 8EN Scotland

Director Name	Vindex Limited (Corporation)
Status	Resigned
Appointed	14 September 2012(same day as company formation)
Correspondence Address	1 George Square Glasgow G2 1AL Scotland

Director Name	Vindex Services Limited (Corporation)
Status	Resigned
Appointed	14 September 2012(same day as company formation)
Correspondence Address	1 George Square Glasgow G2 1AL Scotland

Secretary Name	Maclay Murray & Spens Llp (Corporation)
Status	Resigned
Appointed	14 September 2012(same day as company formation)
Correspondence Address	1 George Square Glasgow G2 1AL 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

2m at £1	Charles Connell & Company (Holdings) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,987,932
Cash	£3,244
Current Liabilities	£3,856

Accounts

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

Returns

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

Filing History

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 (6 pages)
12 August 2019	Accounts for a small company made up to 31 December 2018 (7 pages)
4 July 2019	Confirmation statement made on 3 July 2019 with no updates (3 pages)
25 January 2019	Termination of appointment of Ian Michael Stubbs as a director on 14 January 2019 (1 page)
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)
24 July 2017	Full accounts made up to 31 December 2016 (17 pages)
24 July 2017	Full accounts made up to 31 December 2016 (17 pages)
5 July 2017	Confirmation statement made on 3 July 2017 with updates (3 pages)
5 July 2017	Confirmation statement made on 3 July 2017 with updates (3 pages)
7 October 2016	Termination of appointment of Alan James Hartley as a secretary on 1 October 2016 (1 page)
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	Appointment of Mrs Maria Giovanna Paloni as a secretary on 1 October 2016 (2 pages)
1 October 2016	Full accounts made up to 31 December 2015 (21 pages)
1 October 2016	Full accounts made up to 31 December 2015 (21 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)
8 July 2016	Appointment of Mr Ian Michael Stubbs as a director on 17 May 2016 (2 pages)
8 July 2016	Appointment of Mr Ian Michael Stubbs as a director on 17 May 2016 (2 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 (17 pages)
27 August 2015	Full accounts made up to 31 December 2014 (17 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 2,000,000 (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 2,000,000 (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 2,000,000 (5 pages)
11 December 2014	Appointment of Mr Alan James Hartley as a secretary on 8 December 2014 (2 pages)
11 December 2014	Termination of appointment of Charles Croxton Connell as a secretary on 8 December 2014 (1 page)
11 December 2014	Termination of appointment of Charles Croxton Connell 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	Termination of appointment of Charles Croxton Connell as a secretary on 8 December 2014 (1 page)
5 August 2014	Full accounts made up to 31 December 2013 (17 pages)
5 August 2014	Full accounts made up to 31 December 2013 (17 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 2,000,000 (5 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 2,000,000 (5 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 2,000,000 (5 pages)
21 August 2013	Full accounts made up to 31 December 2012 (12 pages)
21 August 2013	Full accounts made up to 31 December 2012 (12 pages)
4 July 2013	Annual return made up to 3 July 2013 with a full list of shareholders (5 pages)
4 July 2013	Annual return made up to 3 July 2013 with a full list of shareholders (5 pages)
4 July 2013	Annual return made up to 3 July 2013 with a full list of shareholders (5 pages)
15 January 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (38 pages)
15 January 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (38 pages)
14 December 2012	Current accounting period shortened from 31 December 2013 to 31 December 2012 (1 page)
14 December 2012	Current accounting period shortened from 31 December 2013 to 31 December 2012 (1 page)
9 October 2012	Appointment of Charles Raymond Connell as a director (3 pages)
9 October 2012	Appointment of Charles Croxton Connell as a secretary (3 pages)
9 October 2012	Appointment of Charles Croxton Connell as a director (3 pages)
9 October 2012	Appointment of Charles Raymond Connell as a director (3 pages)
9 October 2012	Appointment of Charles Croxton Connell as a secretary (3 pages)
9 October 2012	Appointment of Charles Croxton Connell as a director (3 pages)
27 September 2012	Termination of appointment of Vindex Limited as a director (1 page)
27 September 2012	Termination of appointment of Maclay Murray & Spens Llp as a secretary (1 page)
27 September 2012	Termination of appointment of Vindex Limited as a director (1 page)
27 September 2012	Termination of appointment of Maclay Murray & Spens Llp as a secretary (1 page)
27 September 2012	Termination of appointment of Vindex Services Limited as a director (1 page)
27 September 2012	Termination of appointment of Vindex Services Limited as a director (1 page)
24 September 2012	Company name changed mm&s (5729) LIMITED\certificate issued on 24/09/12 NM04 ‐ Change of name by provision in articles (2 pages)
24 September 2012	Company name changed mm&s (5729) LIMITED\certificate issued on 24/09/12 NM04 ‐ Change of name by provision in articles (2 pages)
24 September 2012	Registered office address changed from 1 George Square Glasgow G2 1AL on 24 September 2012 (1 page)
24 September 2012	Current accounting period extended from 30 September 2013 to 31 December 2013 (1 page)
24 September 2012	Current accounting period extended from 30 September 2013 to 31 December 2013 (1 page)
24 September 2012	Registered office address changed from 1 George Square Glasgow G2 1AL on 24 September 2012 (1 page)
18 September 2012	Termination of appointment of Christine Truesdale as a director (1 page)
18 September 2012	Termination of appointment of Christine Truesdale as a director (1 page)
14 September 2012	Incorporation (44 pages)
14 September 2012	Incorporation (44 pages)

Connell Ventures Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland