CHARLES CONNELL & COMPANY LIMITED

Key Data

Status

Active

Company No.

SC028024

Incorporation date

27/11/1950

Size

Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/11/1950)

30/09/2025

Accounts for a small company made up to 2024-12-31

View PDF (17 pages)

08/07/2025

Confirmation statement made on 2025-07-03 with no updates

View PDF (3 pages)

19/12/2024

Change of details for Charles Connell & Company (Holdings) Limited as a person with significant control on 2024-12-13

View PDF (2 pages)

19/12/2024

Director's details changed for Charles Croxton Connell on 2024-12-13

View PDF (2 pages)

18/12/2024

Accounts for a small company made up to 2023-12-31

View PDF (15 pages)

13/12/2024

Registered office address changed from Woodend Craigallian Milngavie Glasgow G62 8EN to Stableyard Office Colquhalzie Auchterarder Perthshire PH3 1LB on 2024-12-13

View PDF (1 pages)

17/07/2024

Confirmation statement made on 2024-07-03 with no updates

View PDF (3 pages)

19/10/2023

Accounts for a small company made up to 2022-12-31

View PDF (13 pages)

06/07/2023

Confirmation statement made on 2023-07-03 with no updates

View PDF (3 pages)

06/07/2022

Accounts for a small company made up to 2021-12-31

View PDF (13 pages)

06/07/2022

Confirmation statement made on 2022-07-03 with no updates

View PDF (3 pages)

06/07/2021

Confirmation statement made on 2021-07-03 with no updates

View PDF (3 pages)

03/06/2021

Accounts for a small company made up to 2020-12-31

View PDF (12 pages)

06/07/2020

Confirmation statement made on 2020-07-03 with no updates

View PDF (3 pages)

08/06/2020

Accounts for a small company made up to 2019-12-31

View PDF (13 pages)

12/08/2019

Accounts for a small company made up to 2018-12-31

View PDF (13 pages)

04/07/2019

Confirmation statement made on 2019-07-03 with no updates

View PDF (3 pages)

06/07/2018

Confirmation statement made on 2018-07-03 with no updates

View PDF (3 pages)

12/06/2018

Accounts for a small company made up to 2017-12-31

View PDF (16 pages)

06/06/2018

Appointment of Mrs Maria Giovanna Paloni as a director on 2018-06-04

View PDF (2 pages)

06/06/2018

Termination of appointment of Ian Michael Stubbs as a director on 2018-06-04

View PDF (1 pages)

24/08/2017

Satisfaction of charge 1 in full

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24/08/2017

Satisfaction of charge 3 in full

View PDF (1 pages)

24/08/2017

Satisfaction of charge 9 in full

View PDF (1 pages)

24/08/2017

Satisfaction of charge 11 in full

View PDF (1 pages)

24/08/2017

Satisfaction of charge 8 in full

View PDF (1 pages)

24/08/2017

Satisfaction of charge 4 in full

View PDF (1 pages)

24/08/2017

Satisfaction of charge 13 in full

View PDF (1 pages)

24/08/2017

Satisfaction of charge 2 in full

View PDF (1 pages)

24/08/2017

Satisfaction of charge 6 in full

View PDF (1 pages)

24/08/2017

Satisfaction of charge 5 in full

View PDF (1 pages)

24/08/2017

Satisfaction of charge 7 in full

View PDF (1 pages)

24/08/2017

Satisfaction of charge 15 in full

View PDF (1 pages)

24/08/2017

Satisfaction of charge 10 in full

View PDF (1 pages)

24/08/2017

Satisfaction of charge 21 in full

View PDF (1 pages)

24/08/2017

Satisfaction of charge 12 in full

View PDF (1 pages)

24/08/2017

Satisfaction of charge 14 in full

View PDF (1 pages)

24/08/2017

Satisfaction of charge 27 in full

View PDF (1 pages)

24/08/2017

Satisfaction of charge 29 in full

View PDF (1 pages)

24/08/2017

Satisfaction of charge 19 in full

View PDF (1 pages)

24/08/2017

Satisfaction of charge 18 in full

View PDF (1 pages)

24/08/2017

Satisfaction of charge 23 in full

View PDF (1 pages)

24/08/2017

Satisfaction of charge 16 in full

View PDF (1 pages)

24/08/2017

Satisfaction of charge 17 in full

View PDF (1 pages)

24/08/2017

Satisfaction of charge 28 in full

View PDF (1 pages)

24/08/2017

Satisfaction of charge 30 in full

View PDF (1 pages)

24/08/2017

Satisfaction of charge 37 in full

View PDF (1 pages)

24/08/2017

Satisfaction of charge 20 in full

View PDF (1 pages)

24/08/2017

Satisfaction of charge 39 in full

View PDF (1 pages)

24/08/2017

Satisfaction of charge 32 in full

View PDF (1 pages)

24/08/2017

Satisfaction of charge 33 in full

View PDF (1 pages)

24/08/2017

Satisfaction of charge 38 in full

View PDF (1 pages)

24/08/2017

Satisfaction of charge 22 in full

View PDF (1 pages)

24/08/2017

Satisfaction of charge 24 in full

View PDF (1 pages)

24/08/2017

Satisfaction of charge 25 in full

View PDF (1 pages)

24/08/2017

Satisfaction of charge 26 in full

View PDF (1 pages)

24/08/2017

Satisfaction of charge 31 in full

View PDF (1 pages)

24/08/2017

Satisfaction of charge 34 in full

View PDF (1 pages)

24/07/2017

Full accounts made up to 2016-12-31

View PDF (30 pages)

05/07/2017

Confirmation statement made on 2017-07-03 with no updates

View PDF (3 pages)

07/10/2016

Appointment of Mrs Maria Giovanna Paloni as a secretary on 2016-10-01

View PDF (2 pages)

07/10/2016

Termination of appointment of Alan James Hartley as a secretary on 2016-10-01

View PDF (1 pages)

01/10/2016

Full accounts made up to 2015-12-31

View PDF (29 pages)

16/07/2016

Confirmation statement made on 2016-07-03 with updates

View PDF (5 pages)

23/12/2015

Termination of appointment of Charles Raymond Connell as a director on 2015-11-15

View PDF (1 pages)

27/08/2015

Full accounts made up to 2014-12-31

View PDF (21 pages)

07/07/2015

Annual return made up to 2015-07-03 with full list of shareholders

View PDF (5 pages)

02/07/2015

Termination of appointment of Ian Forbes Brown as a director on 2015-06-30

View PDF (1 pages)

11/12/2014

Termination of appointment of Ian Forbes Brown as a secretary on 2014-12-08

View PDF (1 pages)

11/12/2014

Appointment of Mr Alan James Hartley as a secretary on 2014-12-08

View PDF (2 pages)

05/08/2014

Full accounts made up to 2013-12-31

View PDF (22 pages)

04/07/2014

Annual return made up to 2014-07-03 with full list of shareholders

View PDF (5 pages)

21/08/2013

Full accounts made up to 2012-12-31

View PDF (22 pages)

04/07/2013

Annual return made up to 2013-07-03 with full list of shareholders

View PDF (5 pages)

03/09/2012

Full accounts made up to 2011-12-31

View PDF (22 pages)

09/07/2012

Annual return made up to 2012-07-03 with full list of shareholders

View PDF (5 pages)

29/06/2012

Termination of appointment of Hew Davidson as a director

View PDF (1 pages)

31/08/2011

Full accounts made up to 2010-12-31

View PDF (22 pages)

08/07/2011

Annual return made up to 2011-07-03 with full list of shareholders

View PDF (6 pages)

06/04/2011

Appointment of Mr Ian Michael Stubbs as a director

View PDF (2 pages)

06/04/2011

Appointment of Mr Ian Forbes Brown as a director

View PDF (2 pages)

17/01/2011

Resolutions

View PDF (1 pages)

17/12/2010

Memorandum and Articles of Association

View PDF (36 pages)

17/12/2010

Resolutions

View PDF (1 pages)

17/12/2010

Statement of company's objects

View PDF (2 pages)

22/11/2010

Resolutions

View PDF (1 pages)

21/09/2010

Director's details changed for Charles Croxton Connell on 2010-09-21

View PDF (2 pages)

20/09/2010

Director's details changed for Hew Craig Davidson on 2010-09-20

View PDF (2 pages)

20/09/2010

Director's details changed for Charles Raymond Connell on 2010-09-20

View PDF (2 pages)

20/09/2010

Secretary's details changed for Ian Forbes Brown on 2010-09-20

View PDF (1 pages)

07/07/2010

Full accounts made up to 2009-12-31

View PDF (18 pages)

05/07/2010

Annual return made up to 2010-07-03 with full list of shareholders

View PDF (5 pages)

05/07/2010

Director's details changed for Charles Raymond Connell on 2010-07-03

View PDF (2 pages)

05/07/2010

Director's details changed for Hew Craig Davidson on 2010-07-03

View PDF (2 pages)

05/02/2010

Director's details changed for Charles Croxton Connell on 2010-01-29

View PDF (2 pages)

14/09/2009

Full accounts made up to 2008-12-31

View PDF (16 pages)

08/09/2009

Director's change of particulars / charles connell / 08/09/2009

View PDF (1 pages)

10/07/2009

Return made up to 03/07/09; full list of members

View PDF (4 pages)

14/04/2009

Director appointed charles croxton connell

View PDF (2 pages)

16/03/2009

Appointment terminated director tugela connell

View PDF (1 pages)

02/09/2008

Full accounts made up to 2007-12-31

View PDF (16 pages)

07/07/2008

Return made up to 03/07/08; full list of members

View PDF (4 pages)

07/07/2008

Location of register of members

View PDF (1 pages)

07/07/2008

Registered office changed on 07/07/2008 from woodend craigallian milngavie glasgow G62 8EN

View PDF (1 pages)

04/09/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

19/07/2007

Return made up to 03/07/07; no change of members

View PDF (10 pages)

22/08/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

11/07/2006

Return made up to 03/07/06; full list of members

View PDF (10 pages)

29/12/2005

Secretary resigned

View PDF (1 pages)

29/12/2005

New secretary appointed

View PDF (2 pages)

08/09/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

11/07/2005

Return made up to 03/07/05; full list of members

View PDF (9 pages)

07/02/2005

New director appointed

View PDF (2 pages)

26/08/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

06/07/2004

Return made up to 03/07/04; full list of members

View PDF (7 pages)

15/08/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

07/07/2003

Return made up to 03/07/03; full list of members

View PDF (7 pages)

19/08/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

10/07/2002

Return made up to 03/07/02; full list of members

View PDF (7 pages)

19/07/2001

Return made up to 03/07/01; full list of members

View PDF (6 pages)

19/07/2001

Full accounts made up to 2000-12-31

View PDF (13 pages)

13/07/2000

Return made up to 03/07/00; full list of members

View PDF (6 pages)

02/06/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

21/09/1999

Full accounts made up to 1998-12-31

View PDF (13 pages)

24/08/1999

Return made up to 03/07/99; no change of members

View PDF (7 pages)

14/06/1999

New secretary appointed

View PDF (2 pages)

14/06/1999

Secretary resigned

View PDF (1 pages)

08/10/1998

Full accounts made up to 1997-12-31

View PDF (12 pages)

16/07/1998

Return made up to 03/07/98; no change of members

View PDF (6 pages)

07/10/1997

Full accounts made up to 1996-12-31

View PDF (12 pages)

16/07/1997

Return made up to 03/07/97; full list of members

View PDF (8 pages)

10/10/1996

Full accounts made up to 1995-12-31

View PDF (12 pages)

29/07/1996

Return made up to 03/07/96; no change of members

View PDF (6 pages)

06/10/1995

Full accounts made up to 1994-12-31

View PDF (0 pages)

10/07/1995

Return made up to 03/07/95; full list of members

View PDF (10 pages)

01/06/1995

Director resigned

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (215 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (147 pages)

17/10/1994

Full accounts made up to 1993-12-31

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06/07/1994

Return made up to 03/07/94; no change of members

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18/10/1993

Full accounts made up to 1992-12-31

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09/07/1993

Return made up to 03/07/93; full list of members

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22/10/1992

Full accounts made up to 1991-12-31

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08/07/1992

Return made up to 03/07/92; no change of members

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30/10/1991

Full accounts made up to 1990-12-31

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06/08/1991

Return made up to 03/07/91; full list of members

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06/08/1991

Registered office changed on 06/08/91

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06/08/1991

View PDF (10 pages)

14/08/1990

New director appointed

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18/07/1990

Return made up to 03/07/90; full list of members

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10/07/1990

Full accounts made up to 1989-12-31

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18/07/1989

Return made up to 12/07/89; full list of members

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18/07/1989

Full accounts made up to 1988-12-31

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15/07/1988

Full accounts made up to 1987-12-31

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15/07/1988

Return made up to 05/07/88; full list of members

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07/07/1987

Return made up to 30/06/87; full list of members

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07/07/1987

Full accounts made up to 1986-12-31

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22/06/1987

Director resigned

View PDF (0 pages)

02/03/1987

Memorandum and Articles of Association

View PDF (41 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (600 pages)

16/07/1986

Full accounts made up to 1985-12-31

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16/07/1986

Return made up to 03/07/86; full list of members

View PDF (9 pages)

27/11/1950

Incorporation

View PDF (56 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

03/07/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Paloni, Maria Giovanna	Director	04/06/2018 - Present	2
Connell, Charles Croxton	Director	30/03/2009 - Present	13
Paloni, Maria Giovanna	Secretary	01/10/2016 - Present	-

Persons with Significant Control

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Description

About CHARLES CONNELL & COMPANY LIMITED

CHARLES CONNELL & COMPANY LIMITED is an(a) Active company incorporated on 27/11/1950 with the registered office located at Stableyard Office, Colquhalzie, Auchterarder, Perthshire PH3 1LB. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHARLES CONNELL & COMPANY LIMITED?

CHARLES CONNELL & COMPANY LIMITED is currently Active. It was registered on 27/11/1950 .

Where is CHARLES CONNELL & COMPANY LIMITED located?

CHARLES CONNELL & COMPANY LIMITED is registered at Stableyard Office, Colquhalzie, Auchterarder, Perthshire PH3 1LB.

What does CHARLES CONNELL & COMPANY LIMITED do?

CHARLES CONNELL & COMPANY LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CHARLES CONNELL & COMPANY LIMITED?

The latest filing was on 30/09/2025: Accounts for a small company made up to 2024-12-31.