CHARLES CONNELL & COMPANY (COLQUHALZIE FARMS) LIMITED
GLASGOW

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Company number SC039690
Status Active
Incorporation Date 24 December 1963
Company Type Private Limited Company
Address WOODEND CRAIGALLIAN, MILNGAVIE, GLASGOW, G62 8EN
Home Country United Kingdom
Nature of Business 01500 - Mixed farming
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Appointment of Mrs Maria Giovanna Paloni as a secretary on 1 October 2016; Termination of appointment of Alan James Hartley as a secretary on 1 October 2016; Full accounts made up to 31 December 2015. The most likely internet sites of CHARLES CONNELL & COMPANY (COLQUHALZIE FARMS) LIMITED are www.charlesconnellcompanycolquhalziefarms.co.uk, and www.charles-connell-company-colquhalzie-farms.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and eleven months. Charles Connell Company Colquhalzie Farms Limited is a Private Limited Company. The company registration number is SC039690. Charles Connell Company Colquhalzie Farms Limited has been working since 24 December 1963. The present status of the company is Active. The registered address of Charles Connell Company Colquhalzie Farms Limited is Woodend Craigallian Milngavie Glasgow G62 8en. . PALONI, Maria Giovanna is a Secretary of the company. BREMNER, Alexander is a Director of the company. CONNELL, Charles Croxton is a Director of the company. Secretary BROWN, Ian Forbes has been resigned. Secretary DAVIDSON, Hew Craig has been resigned. Secretary FARMER, William Alexander has been resigned. Secretary HARTLEY, Alan James has been resigned. Director CONNELL, Charles Raymond has been resigned. Director CONNELL, Tugela Violet Ann has been resigned. Director DRYSDALE, John has been resigned. Director FARMER, William Alexander has been resigned. The company operates in "Mixed farming".


Current Directors

Secretary
PALONI, Maria Giovanna
Appointed Date: 01 October 2016

Director
BREMNER, Alexander

82 years old

Director
CONNELL, Charles Croxton
Appointed Date: 01 May 2013
49 years old

Resigned Directors

Secretary
BROWN, Ian Forbes
Resigned: 08 December 2014
Appointed Date: 22 December 2005

Secretary
DAVIDSON, Hew Craig
Resigned: 22 December 2005
Appointed Date: 31 May 1999

Secretary
FARMER, William Alexander
Resigned: 31 May 1999

Secretary
HARTLEY, Alan James
Resigned: 01 October 2016
Appointed Date: 08 December 2014

Director
CONNELL, Charles Raymond
Resigned: 15 November 2015
93 years old

Director
CONNELL, Tugela Violet Ann
Resigned: 08 March 2009
Appointed Date: 01 July 1980
78 years old

Director
DRYSDALE, John
Resigned: 29 April 1998
96 years old

Director
FARMER, William Alexander
Resigned: 31 May 1999
85 years old

Persons With Significant Control

Charles Connell & Company (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CHARLES CONNELL & COMPANY (COLQUHALZIE FARMS) LIMITED Events

07 Oct 2016
Appointment of Mrs Maria Giovanna Paloni as a secretary on 1 October 2016
07 Oct 2016
Termination of appointment of Alan James Hartley as a secretary on 1 October 2016
01 Oct 2016
Full accounts made up to 31 December 2015
16 Jul 2016
Confirmation statement made on 3 July 2016 with updates
23 Dec 2015
Termination of appointment of Charles Raymond Connell as a director on 15 November 2015
...
... and 75 more events
07 Jul 1987
Full accounts made up to 31 December 1986

07 Jul 1987
Return made up to 30/06/87; full list of members

16 Jul 1986
Full accounts made up to 31 December 1985

16 Jul 1986
Return made up to 03/07/86; full list of members

24 Nov 1963
Incorporation

CHARLES CONNELL & COMPANY (COLQUHALZIE FARMS) LIMITED Charges

7 August 1978
Standard security
Delivered: 15 August 1978
Status: Satisfied on 15 January 1996
Persons entitled: The Royal Bank of Scotland PLC
Description: Farms lands of shearerston mills of earn.