Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

CHARLES CONNELL & COMPANY (HOLDINGS) LIMITED

Company number SC005140

Follow this company File for this company

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Jul 2014 AR01 Annual return made up to 3 July 2014 with full list of shareholders
Statement of capital on 2014-07-04
  • GBP 590,775
21 Aug 2013 AA Group of companies' accounts made up to 31 December 2012
04 Jul 2013 AR01 Annual return made up to 3 July 2013 with full list of shareholders
03 Sep 2012 AA Group of companies' accounts made up to 31 December 2011
09 Jul 2012 AR01 Annual return made up to 3 July 2012 with full list of shareholders
11 May 2012 TM01 Termination of appointment of Hew Davidson as a director
31 Aug 2011 AA Group of companies' accounts made up to 31 December 2010
08 Jul 2011 AR01 Annual return made up to 3 July 2011 with full list of shareholders
17 Jan 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Dec 2010 MEM/ARTS Memorandum and Articles of Association
16 Dec 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 directors conflicts of interest 06/12/2010
16 Dec 2010 CC04 Statement of company's objects
22 Sep 2010 CH01 Director's details changed for Charles Croxton Connell on 22 September 2010
21 Sep 2010 CH03 Secretary's details changed for Ian Forbes Brown on 21 September 2010
21 Sep 2010 CH01 Director's details changed for Ian Michael Stubbs on 21 September 2010
21 Sep 2010 CH01 Director's details changed for Hew Craig Davidson on 21 September 2010
21 Sep 2010 CH01 Director's details changed for Charles Raymond Connell on 21 September 2010
21 Sep 2010 CH01 Director's details changed for Ian Forbes Brown on 21 September 2010
16 Jul 2010 AA Group of companies' accounts made up to 31 December 2009
05 Jul 2010 AR01 Annual return made up to 3 July 2010 with full list of shareholders
05 Jul 2010 TM01 Termination of appointment of Blaise Hardman as a director
05 Jul 2010 CH01 Director's details changed for Ian Michael Stubbs on 3 July 2010
05 Jul 2010 CH01 Director's details changed for Ian Forbes Brown on 3 July 2010
05 Feb 2010 CH01 Director's details changed for Charles Croxton Connell on 29 January 2010
14 Sep 2009 AA Group of companies' accounts made up to 31 December 2008