CONNELL VENTURES LIMITED

Key Data

Status

Active

Company No.

SC432642

Incorporation date

14/09/2012

Size

Small

Classification

Production of electricity (35.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/09/2012)

30/09/2025

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

View PDF (14 pages)

11/09/2025

Registration of charge SC4326420001, created on 2025-09-03

View PDF (10 pages)

08/07/2025

Change of details for Charles Connell & Company (Holdings) Limited as a person with significant control on 2024-12-15

View PDF (2 pages)

08/07/2025

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

View PDF (3 pages)

19/12/2024

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

View PDF (2 pages)

13/12/2024

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

View PDF (1 pages)

30/09/2024

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

View PDF (13 pages)

17/07/2024

Confirmation statement made on 2024-07-03 with updates

View PDF (3 pages)

19/10/2023

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

View PDF (6 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 (6 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 (6 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 (6 pages)

12/08/2019

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

View PDF (7 pages)

04/07/2019

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

View PDF (3 pages)

25/01/2019

Termination of appointment of Ian Michael Stubbs as a director on 2019-01-14

View PDF (1 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 (20 pages)

24/07/2017

Full accounts made up to 2016-12-31

View PDF (17 pages)

05/07/2017

Confirmation statement made on 2017-07-03 with 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 (21 pages)

16/07/2016

Confirmation statement made on 2016-07-03 with updates

View PDF (5 pages)

08/07/2016

Appointment of Mr Ian Michael Stubbs as a director on 2016-05-17

View PDF (2 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 (17 pages)

07/07/2015

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

View PDF (5 pages)

11/12/2014

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

View PDF (2 pages)

11/12/2014

Termination of appointment of Charles Croxton Connell as a secretary on 2014-12-08

View PDF (1 pages)

05/08/2014

Full accounts made up to 2013-12-31

View PDF (17 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 (12 pages)

04/07/2013

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

View PDF (5 pages)

15/01/2013

Resolutions

View PDF (38 pages)

14/12/2012

Current accounting period shortened from 2013-12-31 to 2012-12-31

View PDF (1 pages)

09/10/2012

Appointment of Charles Croxton Connell as a secretary

View PDF (3 pages)

09/10/2012

Appointment of Charles Raymond Connell as a director

View PDF (3 pages)

09/10/2012

Appointment of Charles Croxton Connell as a director

View PDF (3 pages)

27/09/2012

Termination of appointment of Maclay Murray & Spens Llp as a secretary

View PDF (1 pages)

27/09/2012

Termination of appointment of Vindex Limited as a director

View PDF (1 pages)

27/09/2012

Termination of appointment of Vindex Services Limited as a director

View PDF (1 pages)

24/09/2012

Certificate of change of name

View PDF (2 pages)

24/09/2012

Current accounting period extended from 2013-09-30 to 2013-12-31

View PDF (1 pages)

24/09/2012

Registered office address changed from 1 George Square Glasgow G2 1AL on 2012-09-24

View PDF (1 pages)

18/09/2012

Termination of appointment of Christine Truesdale as a director

View PDF (1 pages)

14/09/2012

Incorporation

View PDF (44 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

See more events →

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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About CONNELL VENTURES LIMITED

CONNELL VENTURES LIMITED is an(a) Active company incorporated on 14/09/2012 with the registered office located at Stableyard Office, Colquhalzie, Auchterarder, Scotland PH3 1LB. There are currently 2 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 CONNELL VENTURES LIMITED?

CONNELL VENTURES LIMITED is currently Active. It was registered on 14/09/2012 .

Where is CONNELL VENTURES LIMITED located?

CONNELL VENTURES LIMITED is registered at Stableyard Office, Colquhalzie, Auchterarder, Scotland PH3 1LB.

What does CONNELL VENTURES LIMITED do?

CONNELL VENTURES LIMITED operates in the Production of electricity (35.11 - SIC 2007) sector.

What is the latest filing for CONNELL VENTURES LIMITED?

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